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FIELD LANE FOUNDATION(THE)

Learn more about FIELD LANE FOUNDATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR VICTORIA CHARITY CENTRE, 11 BELGRAVE ROAD, LONDON, SW1V 1RB

FIELD LANE FOUNDATION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00098226
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 87200 - Residential care activities for mental retardation, mental health and substance abuse

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.22
THE SECRETARY OF STATE FOR COMMUNITIES & LOCAL GOVERNMENT
RENT DEPOSIT DEED - Outstanding on 2011.07.20
CAF BANK LIMITED
- Outstanding on 2016.03.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000982260014
Form type: MR01
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000982260013
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR LINDA CLARKE
Form type: TM01
Date: 2016.03.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.03
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ADOPT ARTICLES 09/02/2016
Form type: RES01
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
Form type: TM01
Date: 2016.01.06
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12/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIGBY
Form type: TM01
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY DAVID HUCKER
Form type: TM02
Date: 2015.01.22
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SECRETARY APPOINTED MR PETER CHARLES EDWARD CALDERBANK
Form type: AP03
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR MARCIA PURNELL
Form type: TM01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
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12/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.06
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SECRETARY APPOINTED MR DAVID REGINALD HUCKER
Form type: AP03
Date: 2014.08.07
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APPOINTMENT TERMINATED, SECRETARY JEREMY LAMB
Form type: TM02
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS OTHO MOORE / 11/12/2013
Form type: CH01
Date: 2014.08.07
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DIRECTOR APPOINTED MS ALEXANDRA MARY MACDONALD
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED MR TIMOTHY RICHARD HORNSBY
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED MS KATHERINE MARGARET JANE ANDREWS
Form type: AP01
Date: 2014.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
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12/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROSEMARY CLARKE / 14/09/2012
Form type: CH01
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000982260013
Form type: MR01
Date: 2013.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2013.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON ANDREW TREMLETT / 22/11/2012
Form type: CH01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR KATE POWER
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR LOUIS LEWIS
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN FURBER
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BISHOP
Form type: TM01
Date: 2012.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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12/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROSEMARY CLARKE / 12/10/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROSEMARY CLARKE / 12/10/2012
Form type: CH01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK NIXON
Form type: TM01
Date: 2012.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ANTILL LEWIS / 12/10/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR APPOINTED MR FRANCIS OTHO MOORE
Form type: AP01
Date: 2012.10.12
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DIRECTOR APPOINTED MR RICHARD IRVING WATSON
Form type: AP01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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12/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, SECOND FLOOR VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD, LONDON, SW1V 1RB, UNITED KINGDOM
Form type: AD01
Date: 2011.10.12
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, 16 VINE HILL, CLERKENWELL ROAD, LONDON, EC1R 5EA
Form type: AD01
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ANTILL LEWIS / 26/05/2011
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BAYO IGOH / 26/05/2011
Form type: CH01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR BAYO IGOH
Form type: TM01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED REVEREND CANON ANDREW TREMLETT
Form type: AP01
Date: 2011.05.26
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DIRECTOR APPOINTED MR DEREK RODNEY NIXON
Form type: AP01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
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13/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR RALPH SHAW
Form type: TM01
Date: 2010.11.26

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Company directors and board members:

PETER CHARLES EDWARD CALDERBANK (current)
Secretary, 2015.01.19
SECOND FLOOR VICTORIA CHARITY CENTRE 11 BELGRAVE R , LONDON
SW1V 1RB
KATHERINE MARGARET JANE ANDREWS (current)
Director, JUDGE, 2014.05.17
SECOND FLOOR VICTORIA CHARITY CENTRE 11 BELGRAVE R , LONDON
SW1V 1RB
TIMOTHY RICHARD HORNSBY (current)
Director, RETIRED, 2014.05.17
SECOND FLOOR VICTORIA CHARITY CENTRE 11 BELGRAVE R , LONDON
SW1V 1RB
BAYO IGOH (current)
Director, HOUSING MANAGER, 2008.11.10
25 WOOLSTONE ROAD , LONDON
SE23 2TR
ALEXANDRA MARY MACDONALD (current)
Director, ASSISTANT CHIEF CO-ORDINATOR, 2014.05.17
SECOND FLOOR VICTORIA CHARITY CENTRE 11 BELGRAVE R , LONDON
SW1V 1RB
FRANCIS OTHO MOORE (current)
Director, BANKER, 2012.10.01
SECOND FLOOR VICTORIA CHARITY CENTRE 11 BELGRAVE R , LONDON
SW1V 1RB
ANDREW TREMLETT (current)
Director, CLERGYMAN, 2011.01.24
5 LITTLE CLOISTERS , LONDON
SW1P 3PL
DAVID REGINALD HUCKER (resigned)
Secretary, 2014.07.31 - 2015.01.19
12-13 WIMPSTONE , STRATFORD-UPON-AVON
CV37 8NS, WARWICKSHIRE
ENGLAND
JEREMY TUDOR LAMB (resigned)
Secretary, DIRECTOR / COMPANY SECRETARY, 1992.06.01 - 2014.07.31
15 WATERSIDE UPPER BRENTS , FAVERSHAM
ME13 7AU, KENT
IAN DAVID HAROLD STOCKS (resigned)
Secretary, 1991.09.30 - 1991.09.30
14 MOUNTSFIELD COURT , LONDON
SE13 6RR
JOHN WILLIAM GEORGE BIGBY (resigned)
Director, HOUSING CONSULTANT, 2010.10.04 - 2015.07.20
34A BRIGHTSIDE , BILLERICAY
CM12 0LJ, ESSEX
MARGARET WENDY BISHOP (resigned)
Director, RETIRED, 2006.03.11 - 2012.11.06
1 DUNCKLEY VILLA SANDY LANE , ADDINGTON
ME19 5BX, KENT
JEREMY MICHAEL JAMES BOOKER (resigned)
Director, SOLICITOR, 2000.07.31 - 2001.11.06
58 MORLEY ROAD , TWICKENHAM
TW1 2HF
DIANA MARGARET BOWES (resigned)
Director, COMPANY DIRECTOR, 1996.01.20 - 1997.11.10
BRAMBLETYE 8 MELLOW CLOSE , BANSTEAD
SM7 3QR, SURREY
MARGARET ANNE BRYANT (resigned)
Director, RETIRED, 1991.09.30 - 2001.04.12
19 KESTON ROAD , LONDON
N17 6PJ
TIMOTHY ANDREW CHARLES BURNS (resigned)
Director, MINISTER OF RELIGION, 1993.03.01 - 1995.07.31
1 VERNON RISE , LONDON
WC1X 9EP
GAVIN CANSFIELD (resigned)
Director, CHIEF EXECUTIVE HOUSING ASSOCI, 2004.02.27 - 2007.05.30
3 SCHOLARS PLACE AYRSOME ROAD STOKE NEWINGTON , LONDON
N16 0RF
LINDA ROSEMARY CLARKE (resigned)
Director, RETIRED CHARITY CEO, 2006.03.11 - 2016.02.09
1 ASHWOOD MEWS PROSPECT ROAD , ST ALBANS
AL1 2AY
GREAT BRITAIN
RICHARD CROWSON (resigned)
Director, RETIRED, 1998.04.27 - 2000.06.05
11 ELLINGTON STREET , LONDON
N7 8PP
MARTIN RAYMOND DUDLEY (resigned)
Director, PRIEST, 2000.06.05 - 2001.03.28
4 WALLSIDE BARBICAN , LONDON
EC2Y 8BH
OLIVER GORDON FELLOWS (resigned)
Director, RETIRED, 1991.09.30 - 1998.08.01
58 GREEN LANE , PURLEY
CR8 3PJ, SURREY
JOHN FURBER (resigned)
Director, BARRISTER QC, 2002.10.21 - 2012.11.06
1 HALLGATE BLACKHEATH PARK BLACKHEATH , LONDON
SE3 9SG
CLIFFORD JOHN GOODING (resigned)
Director, RETIRED, 1991.09.30 - 1995.11.10
119 GRAND AVENUE , HASSOCKS
BN6 8DH, WEST SUSSEX
PATRICIA GOODING (resigned)
Director, RETIRED, 1991.09.30 - 1995.11.10
119 GRAND AVENUE , HASSOCKS
BN6 8DH, WEST SUSSEX
JOHN FRANCIS GREEN (resigned)
Director, CHARITY MANAGER, 2010.10.04 - 2013.04.09
171 SHAKESPEARE ROAD , LONDON
SE24 0PY
PETER FREDERICK HAWKINS (resigned)
Director, CONSULTANT, 1995.04.10 - 2002.11.20
6 BRIDGE HOUSE BRIDGE ROAD , SUTTON
SM2 6NE, SURREY
LETTYCE ANGELA HEATH (resigned)
Director, CIVIL SERVANT, 2000.06.05 - 2003.09.08
6 HIGH VIEW , PINNER
HA5 3PA, MIDDLESEX
BAYO IGOH (resigned)
Director, HOUSING MANAGEMENT, 2008.11.10 - 2011.05.26
25 WOOLSTONE ROAD FOREST HILL , LONDON
SE23 2TR
ANDREW IWAEGBE (resigned)
Director, ESTATE AGENT, 2000.06.05 - 2001.06.19
137 TOWNMEAD ROAD , LONDON
SW6 2RJ
THOMAS GLOVER JONES (resigned)
Director, RETIRED, 1991.09.30 - 1993.11.01
155 SHIRLEY CHURCH ROAD SHIRLEY , CROYDON
CR0 5AJ, SURREY
EMMA ROSALIE JOYNSON HICKS (resigned)
Director, BANKER, 2003.11.04 - 2006.03.11
SPRINGHILL BROAD OAK , HEATHFIELD
TN21 8XJ, EAST SUSSEX
DAVID MOBURN KAY (resigned)
Director, FINANCE DIRECTOR, 2006.11.09 - 2010.05.19
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
YVONNE PENELOPE LANCASTER PENELLUM (resigned)
Director, PROJECT CO ORDINATOR, 2001.10.29 - 2004.06.21
26 MEADOW WAY GREAT PAXTON ST NEOTS , CAMBRIDGE
CB2 5NQ
LOUIS ANTILL LEWIS (resigned)
Director, RETIRED, 2001.10.29 - 2012.11.06
27 LATYMER ROAD , LONDON
N9 9PF
DEREK WALTER MAIDMENT (resigned)
Director, CHARTERED ENGINEER, 2000.06.05 - 2004.01.30
23 THE CLOSE WILMINGTON , DARTFORD
DA2 7ES, KENT

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FIELD LANE FOUNDATION(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data