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THE ERA FOUNDATION LIMITED

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

Company details

THE OLD WHEEL HOUSE, 31 - 37 CHURCH STREET, REIGATE, SURREY, ENGLAND, RH2 0AD

THE ERA FOUNDATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00170454
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
ASSIGNMENT - Outstanding on 1972.07.13
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1986.08.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Form type: AD01
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK
Form type: TM01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES O'REILLY / 30/12/2015
Form type: CH01
Date: 2015.12.30
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.20
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17/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR APPOINTED DR JOANNA ALICIA GORE KENNEDY
Form type: AP01
Date: 2014.09.18
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17/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES O'REILLY / 28/02/2013
Form type: CH01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WILSON / 24/07/2013
Form type: CH01
Date: 2013.08.01
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COMPANY BUSINESS 14/05/2013
Form type: RES13
Date: 2013.05.23
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ALTER ARTICLES 14/05/2013
Form type: RES01
Date: 2013.05.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
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17/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED DR THOMAS ROBERT ROWBOTHAM
Form type: AP01
Date: 2013.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MAXWELL SNOWDEN / 07/12/2012
Form type: CH01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE
Form type: TM01
Date: 2012.12.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.20
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17/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 17/05/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN WALTER RUDGE / 17/05/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JAMES O'REILLY / 17/05/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN CAHILL / 17/05/2012
Form type: CH01
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD FEWTRELL / 17/05/2012
Form type: CH03
Date: 2012.05.25
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DIRECTOR APPOINTED SIR RICHARD JOHN BROOK
Form type: AP01
Date: 2012.05.23
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ARTICLE 30 A & B NOT APPLY 10/05/2012
Form type: RES13
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.14
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17/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWBOTHAM
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK
Form type: TM01
Date: 2011.05.06
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DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MAXWELL SNOWDEN
Form type: AP01
Date: 2010.11.11
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DIRECTOR APPOINTED BERNARD JOHN TAYLOR
Form type: AP01
Date: 2010.10.07
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17/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN WALTER RUDGE / 17/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ROBERT ROWBOTHAM / 17/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JAMES O'REILLY / 17/05/2010
Form type: CH01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR PETER DENYER
Form type: TM01
Date: 2010.05.05
£2.95
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ANNUAL RETURN MADE UP TO 17/05/09
Form type: 363a
Date: 2009.05.18
£2.95
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ALTER ARTICLES 06/05/2009
Form type: RES01
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.14
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DIRECTOR APPOINTED JOHN O'REILLY
Form type: 288a
Date: 2008.07.01
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ANNUAL RETURN MADE UP TO 17/05/08
Form type: 363a
Date: 2008.05.29
£2.95
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ALTER ARTICLES 07/05/2008
Form type: RES01
Date: 2008.05.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
£2.95
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ANNUAL RETURN MADE UP TO 17/05/07
Form type: 363s
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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ANNUAL RETURN MADE UP TO 17/05/06
Form type: 363s
Date: 2006.06.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12

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Company directors and board members:

JOSEPH EDWARD FEWTRELL (current)
Secretary, 1994.01.01
THE OLD WHEEL HOUSE 31 - 37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
ENGLAND
FREDERICK JOHN CAHILL (current)
Director, ENGINEER, 2006.12.01
THE OLD WHEEL HOUSE 31 - 37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
ENGLAND
JOANNA ALICIA GORE KENNEDY (current)
Director, CHARTERED CIVIL ENGINEER/PROJECT MANAGEMENT CONS., 2014.09.01
THE OLD WHEEL HOUSE 31 - 37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
ENGLAND
JOHN JAMES O'REILLY (current)
Director, COMPANY DIRECTOR, 2008.07.01
THE OLD WHEEL HOUSE 31 - 37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
ENGLAND
THOMAS ROBERT ROWBOTHAM (current)
Director, VENTURE CAPITAL, 2012.05.09
THE OLD WHEEL HOUSE 31 - 37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
ENGLAND
CHRISTOPHER MAXWELL SNOWDEN (current)
Director, VICE CHANCELLOR & CHIEF EXECUTIVE, 2010.11.01
THE OLD WHEEL HOUSE 31 - 37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
ENGLAND
BERNARD JOHN TAYLOR (current)
Director, BANKER, 2010.09.01
THE OLD WHEEL HOUSE 31 - 37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
ENGLAND
DAVID ANDREW WILSON (current)
Director, COMPANY DIRECTOR, 2006.12.01
THE OLD WHEEL HOUSE 31 - 37 CHURCH STREET , REIGATE
RH2 0AD, SURREY
ENGLAND
KEITH SEDGWICK (resigned)
Secretary, 1992.05.17 - 1993.12.31
TOURTOUR 17 POINTERS HILL WESTCOTT , DORKING
RH4 3PF, SURREY
DAVID BALL (resigned)
Director, ENGINEER, 1998.04.01 - 2007.05.11
CHAPEL COTTAGE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
RICHARD JOHN BROOK (resigned)
Director, NONE, 2012.05.10 - 2015.12.30
CLEEVE ROAD LEATHERHEAD , SURREY
KT22 7SA
RICHARD JOHN BROOK (resigned)
Director, ADMINISTRATOR, 2002.01.17 - 2011.05.05
5 STAVERTON GRANGE 129 BANBURY ROAD , OXFORD
OX2 7AJ
LINDSAY BRYSON (resigned)
Director, CHAIRMAN, 1992.05.17 - 1997.11.30
74 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
HAROLD WILLIAM CROSS (resigned)
Director, CHAIRMAN, 1992.05.17 - 1995.05.04
FIELD HOUSE CHURCH LANE MICKLETON , CHIPPING CAMDEN
GL55 6RZ, GLOUCESTERSHIRE
DAVID EVAN NAUNTON DAVIES (resigned)
Director, ENGINEER, 1997.09.04 - 2007.05.11
CHURCH HILL HOUSE CHURCH LANE , DANEHILL
RH17 7EY, SUSSEX
PETER BRIAN DENYER (resigned)
Director, COMPANY CHAIRMAN, 2007.07.01 - 2010.04.22
15 SCIENNES GARDENS , EDINBURGH
EH9 1NR
MARTIN PATRICK DESVAUX (resigned)
Director, PHYSICIST, 1992.05.17 - 1996.09.05
123 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AW, SURREY
LYDIA ANNE GARRETT (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2000.10.13
FLAT 2 ANCASTER COURT QUEENS ROAD , RICHMOND
TW10 6JJ, SURREY
JOHN CHRISTOPHER HIBBERT (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.05.11 - 2002.03.31
THE MOAT HOUSE HOXNE , EYE
IP21 5AZ, SUFFOLK
CHRISTOPHER PAUL NEWTON PERKS (resigned)
Director, ACCOUNTANT, 1994.12.01 - 2001.07.31
3 CARLISLE ROAD , HAMPTON
TW12 2UL, MIDDLESEX
THOMAS ROBERT ROWBOTHAM (resigned)
Director, VENTURE CAPITAL, 2002.04.01 - 2011.05.05
THE OLD RECTORY , LITTLE GLENHAM
IP13 0BS, SUFFOLK
ALAN WALTER RUDGE (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2012.11.30
CLEEVE ROAD LEATHERHEAD , SURREY
KT22 7SA
KEITH SEDGWICK (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.05.17 - 1998.05.07
TOURTOUR 17 POINTERS HILL WESTCOTT , DORKING
RH4 3PF, SURREY
ROBERT WILLIAM ERNEST SHANNON (resigned)
Director, COMPANY DIRECTOR, 1997.02.06 - 1998.12.31
LINDISFARNE 16 FRITHS DRIVE , REIGATE
RH2 0DS, SURREY
JAMES CADZOW SMITH (resigned)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1992.05.17 - 1997.05.08
19 ST SWITHINS LANE , LONDON
EC4P 4DU
MICHAEL JOHN WITHERS (resigned)
Director, MANAGING DIRECTOR, 1992.05.17 - 1999.02.01
THE HOLLIES ARFORD ROAD HEADLEY , BORDON
GU35 8LJ, HAMPSHIRE
MICHAEL THOMAS WRIGHT (resigned)
Director, 1995.09.01 - 2002.05.16
EVESMERE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE

Companies near to THE ERA FOUNDATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ERA FOUNDATION LIMITED 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: 2016.04.08. Reload the data