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THE BARBARA WARD CHILDREN'S FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Barbara Ward Children's Foundation. The company was founded 23 years ago and was given the registration number 04213963. The firm's registered office is in LONDON. You can find them at 85 Fleet Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE BARBARA WARD CHILDREN'S FOUNDATION
Company Number:04213963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:85 Fleet Street, London, EC4Y 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Weightmans Llp, 100 Old Hall Street, T, Liverpool, England, L3 9QJ

Corporate Secretary10 May 2001Active
100, Old Hall Street, Liverpool, England, L3 9QJ

Director01 January 2008Active
100, Old Hall Street, Liverpool, England, L3 9QJ

Director10 May 2001Active
100, Old Hall Street, Liverpool, England, L3 9QJ

Director18 December 2014Active
100, Old Hall Street, Liverpool, England, L3 9QJ

Director10 May 2001Active
100, Old Hall Street, Liverpool, England, L3 9QJ

Director01 April 2019Active
100, Old Hall Street, Liverpool, England, L3 9QJ

Director10 May 2001Active
100, Old Hall Street, Liverpool, England, L3 9QJ

Director10 May 2001Active
85, Fleet Street, London, England, EC4Y 1AE

Director02 February 2006Active
Flat 1 26 Belsize Lane, London, NW3 5AB

Director01 June 2003Active
Silverwood Long Grove, Seer Green, Beaconsfield, HP9 2QH

Director10 May 2001Active

People with Significant Control

Barbara Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:100, Old Hall Street, Liverpool, England, L3 9QJ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Richard Peter Jeremy Price
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:100, Old Hall Street, Liverpool, England, L3 9QJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-09Persons with significant control

Notification of a person with significant control statement.

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2024-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-10Address

Move registers to sail company with new address.

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2023-11-10Address

Change sail address company with new address.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type full.

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2023-04-13Address

Change registered office address company with date old address new address.

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2022-09-30Officers

Change corporate secretary company with change date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type full.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type full.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type full.

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