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SOCIETY OF GENEALOGISTS(THE)

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

Company details

14 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7BA

SOCIETY OF GENEALOGISTS(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00115703
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91012 - Archives activities
  • 85520 - Cultural education
  • 91011 - Library activities
  • 63990 - Other information service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1969.01.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.16

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.25
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ALTER ARTICLES 24/06/2014
Form type: RES01
Date: 2015.08.25
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03/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CECILIA BOUGLAS / 10/03/2015
Form type: CH01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR ROY STOCKDILL
Form type: TM01
Date: 2015.08.13
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DIRECTOR APPOINTED AMELIA KATHARYN BENNET
Form type: AP01
Date: 2015.07.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.01
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ALTER ARTICLES 24/06/2014
Form type: RES01
Date: 2015.06.23
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03/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR APPOINTED MR DAVID ALAN WRIGHT
Form type: AP01
Date: 2014.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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DIRECTOR APPOINTED MRS SANDRA GUILFORD
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR HUGH GUILFORD
Form type: TM01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BORTRICK
Form type: TM01
Date: 2014.07.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.17
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ALTER ARTICLES 26/06/2013
Form type: RES01
Date: 2014.04.17
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DIRECTOR APPOINTED MR MARK JAMES AYRE
Form type: AP01
Date: 2014.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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03/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON
Form type: TM01
Date: 2013.07.30
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DIRECTOR APPOINTED MRS SUSAN MARGARET HOURIZI
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR IAN MARSON
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STONE
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOMFIELD
Form type: TM01
Date: 2013.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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03/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR APPOINTED MRS ANGELA MARIE BUCKLEY
Form type: AP01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISHERWOOD
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN ALLEN
Form type: TM01
Date: 2012.07.19
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03/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR APPOINTED DR NICHOLAS DAVID BARRATT
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MRS DIANA CECILIA BOUGLAS
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POWYS LYBBE
Form type: TM01
Date: 2011.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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03/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WOOD / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS POWYS LYBBE / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS STONE / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STOCKDILL / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANSON / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GUILFORD / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK BROOMFIELD / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BORTRICK / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST ALLEN / 03/07/2010
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / JUNE MARIE PERRIN / 03/07/2010
Form type: CH03
Date: 2010.07.29
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DIRECTOR APPOINTED DR MICHAEL COLIN ISHERWOOD
Form type: AP01
Date: 2010.07.28
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DIRECTOR APPOINTED MR IAN FREDERICK MARSON
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MEADOWS
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY
Form type: TM01
Date: 2010.07.28
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DIRECTOR APPOINTED DR RICHARD HARRY BROOKE STURT
Form type: AP01
Date: 2010.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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ANNUAL RETURN MADE UP TO 03/07/09
Form type: 363a
Date: 2009.08.28
£2.95
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DIRECTOR APPOINTED MR ROY STOCKDILL
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER BROOMFIELD
Form type: 288a
Date: 2009.08.27
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DIRECTOR APPOINTED MR WILLIAM MICHAEL WOOD
Form type: 288a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMSON
Form type: 288b
Date: 2009.08.27

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Company directors and board members:

JUNE MARIE PERRIN (current)
Secretary, 2001.01.01
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
MARK JAMES AYRE (current)
Director, CONSULTANT, 2014.01.21
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
NICHOLAS DAVID BARRATT (current)
Director, RESEARCHER AND PRESENTER, 2011.06.28
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
AMELIA KATHARYN BENNET (current)
Director, SAFETY ENGINEER, 2015.06.30
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
ANGELA MARIE BUCKLEY (current)
Director, FREELANCE WRITER, 2012.06.26
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
SANDRA GUILFORD (current)
Director, RETIRED, 2014.06.24
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
SUSAN MARGARET HOURIZI (current)
Director, RETIRED, 2013.06.25
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
RICHARD HARRY BROOKE STURT (current)
Director, SOLICITOR, 2010.06.29
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
DIANA CECILIA SWINFIELD (current)
Director, RESEARCHER, 2011.06.28
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
DAVID ALAN WRIGHT (current)
Director, GENEALOGIST, 2014.06.24
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
ANTHONY JOHN CAMP (resigned)
Secretary, 1991.07.03 - 1997.12.31
65 FURSECROFT , LONDON
W1H 5LG
ROBERT IAN NEILSON GORDON (resigned)
Secretary, 1998.01.05 - 2000.12.31
22 PARK ROAD , WATFORD
WD17 4QN, HERTFORDSHIRE
JOHN VERNON ADDIS SMITH (resigned)
Director, DATA ADMINISTRATOR (COMPUTERS), 1991.07.03 - 1994.06.28
CROSS END HOUSE THURLEIGH , BEDFORD
MK44 2EE, BEDFORDSHIRE
JOHN VERNON ADDIS SMITH (resigned)
Director, RETIRED, 1998.06.30 - 2002.06.25
CROSS END HOUSE THURLEIGH , BEDFORD
MK44 2EE, BEDFORDSHIRE
COLIN ERNEST ALLEN (resigned)
Director, RETIRED, 2006.02.28 - 2012.06.26
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
PETER ANTHONY BAILEY (resigned)
Director, RETIRED PHYSICIST, 2004.06.29 - 2009.11.24
SENTOSA GODOLPHIN ROAD , WEYBRIDGE
KT13 0PT, SURREY
ANTHONY BENTON (resigned)
Director, EDUCATION OFFICER, 1993.06.29 - 1994.02.17
46 WALDEGRAVE GARDENS , UPMINSTER
RM14 1UX, ESSEX
PAUL ANTHONY BLAKE (resigned)
Director, RETIRED, 1995.06.27 - 2001.06.18
18 ROSEVINE ROAD , LONDON
SW20 8RB
PAUL ANTHONY BLAKE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.07.03 - 1994.06.28
18 ROSEVINE ROAD , LONDON
SW20 8RB
WILLIAM BORTRICK (resigned)
Director, EXECUTIVE EDITOR, 2007.07.31 - 2014.06.24
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
CHRISTOPHER FRANK BROOMFIELD (resigned)
Director, RETIRED, 2001.06.19 - 2007.06.26
8 WOODVIEW CRESCENT HILDENBOROUGH , TONBRIDGE
TN11 9HD, KENT
CHRISTOPHER FRANK BROOMFIELD (resigned)
Director, RETIRED, 2009.06.30 - 2013.06.25
14 CHARTERHOUSE BUILDINGS GOSWELL ROAD , LONDON
EC1M 7BA
YVONNE JEANNE BUNTING (resigned)
Director, RETIRED THEATRICAL COSTUMER, 1995.06.27 - 2002.11.26
FIRGROVE HORSESHOE LANE ASH VALE , ALDERSHOT
GU12 5LL, HAMPSHIRE
JOHN BURNILL (resigned)
Director, RETIRED, 1999.06.29 - 2001.09.25
40C THE BROAD WALK IMPERIAL SQUARE , CHELTENHAM
GL50 1QG, GLOUCESTERSHIRE
MERILYN CATTY (resigned)
Director, 1993.06.29 - 1996.01.18
4 ALEXANDRA CLOSE , CHADWELL ST MARY GRAYS
RM16 4TT, ESSEX
RM16 4TT
COLIN RICHARD CHAPMAN (resigned)
Director, RETIRED, 1994.06.28 - 1995.01.10
THE NEW DROVERS HOLYWELL ROAD , DURSLEY
GL11 5RS, GLOUCESTERSHIRE
PETER CHRISTIAN (resigned)
Director, COMPUTER DOCUMENTATION & TRAIN, 1996.06.25 - 2000.06.27
FLAT D 123 VICTORIA WAY , LONDON
SE7 7NX
STELLA COLWELL (resigned)
Director, GENEALOGIST/AUTITOR, 1992.06.30 - 1992.12.30
WOODLAND VIEW POLSTEAD HILL POLSTEAD , COLCHESTER
CO6 5AH, ESSEX
JOHN EGAN (resigned)
Director, RETIRED, 2003.06.10 - 2006.02.21
15 CALLCOTT STREET KENSINGTON , LONDON
W8 7SU
KATHLEEN ISABEL ELAM (resigned)
Director, CIVIL SERVANT, 2004.06.29 - 2008.06.24
123 STANLEY ROAD NEW SOUTHGATE , LONDON
N11 2LB
VICTOR EDWARD GALE (resigned)
Director, BOROUGH TREASURER (RETIRED), 1991.07.03 - 1994.06.28
53 LIBERTY LANE , ADDLESTONE
KT15 1NQ, SURREY
MICHAEL JOHN GANDY (resigned)
Director, 1994.06.28 - 2000.07.24
3 CHURCH CRESCENT WHETSTONE , LONDON
N20 0JR
MICHAEL JOHN GANDY (resigned)
Director, SECONDARY SCHOOL TEACHER, 1991.07.03 - 1992.06.30
3 CHURCH CRESCENT WHETSTONE , LONDON
N20 0JR
LILIAN FLORENCE GIBBENS (resigned)
Director, RECORD AGENT/LECTURER, 1994.06.28 - 1999.12.05
1D UPLANDS PARK ROAD , ENFIELD
EN2 7PS, MIDDLESEX
DEANA GODMON (resigned)
Director, RESTAURANTOR, 1997.06.24 - 1999.11.11
THE WINDMILL EYHORNE STREET, HOLLINGBOURNE , MAIDSTONE
ME17 1TR, KENT

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOCIETY OF GENEALOGISTS(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: 2016.04.04. Reload the data