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The Grace Eyre Foundation

02806429

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Telecom House The Grace Eyre Foundation, Ground Floor West, 125-135 Preston Road, Brighton, BN1 6AF
Incorporated 02/04/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

55900
Other accommodation
88100
Social work activities without accommodation for the elderly and disabled

Officers

Simon Jonathan Owen

director · Since 13/11/2017

British · England · Age 57

Anna Marie Cooley

director · Since 29/03/2021

British · England · Age 58

Stephanie Smith

director · Since 15/03/2023

British · England · Age 61

Joshua Daniel Puglia

director · Since 15/03/2023

British · England · Age 33

Lisa Ryan

director · Since 15/03/2023

British · England · Age 62

Baldeep Singh Dhol

director · Since 15/03/2023

British · England · Age 52

Andrew Fraser Horne

director · Since 31/05/2024

British · England · Age 69

Dominic James Mcmahon

director · Since 07/07/2025

British · England · Age 38

Jane Hayward Bettany

secretary · Since 01/04/2026

Natalia Gubbioni

director · Since 29/04/2026

British,Italian · England · Age 40

Mark Francis Grover

director · Since 29/04/2026

British · England · Age 50

Former

Michael Harrington

nominee secretary · Resigned 02/04/1993

Alan Leonard Brown

director · Resigned 16/07/1997

Stella Mary Lucy Anderson

director · Resigned 31/07/2000

Margaret Mary Elizabeth Adams

director · Resigned 14/10/2003

Edward Squires

secretary · Resigned 08/12/2004

Susan Hellenburgh

director · Resigned 18/10/2006

Zoe Adela Margery Lubowiecka

director · Resigned 28/04/2007

Kerralyn Emily Hinton

director · Resigned 25/02/2009

Peter Ernest Goldsmith

director · Resigned 21/10/2009

Nazmir Kotadia

director · Resigned 16/08/2011

Colin Michael Davies

director · Resigned 19/10/2011

Gerrad Sean Graf

director · Resigned 19/10/2011

Rosemary Elizabeth Collins

director · Resigned 28/10/2013

Claire Samantha Hill

director · Resigned 23/06/2014

Ronald Anthony Fellingham

director · Resigned 27/10/2014

Jonathan Edward Barrett

director · Resigned 27/10/2014

Maxine Harrington

director · Resigned 26/10/2015

Nicola Catherine Jeffery

director · Resigned 01/02/2016

Timothy Drew

director · Resigned 05/12/2016

Martin Andrew Selley Lane

director · Resigned 28/03/2017

Catherine Mair John

director · Resigned 24/04/2017

Russell James Drayton

director · Resigned 13/11/2017

Mark Sebastian Hendriks

director · Resigned 04/12/2017

Gillian Kinsey Marston

director · Resigned 04/12/2017

Tracy Rosalind Cullen

director · Resigned 27/09/2020

Joanna Holt

director · Resigned 08/11/2021

Karen Medcraft

director · Resigned 10/05/2022

Peter Nigel Boorman

director · Resigned 28/11/2022

Camilla Gauge

director · Resigned 16/05/2024

Lenna Cumberbatch

director · Resigned 06/07/2024

Kirsty Pentecost

director · Resigned 07/11/2024

Peter Craig Begley

director · Resigned 07/11/2024

Samantha Boast

director · Resigned 18/12/2024

Elizabeth Corbishley

director · Resigned 03/01/2025

Daniel Parsonage

director · Resigned 24/06/2025

Mark James Blake

director · Resigned 03/10/2025

Natalie Miller Lazcano

director · Resigned 06/01/2026

Stuart James Leaney

director · Resigned 03/03/2026

Eva Christin Eriksson

secretary · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Ms Eva Christin Eriksson

Ceased 09/06/2020

Mr Christopher Bland

Ceased 09/06/2020

Mr John Patrick Gregor Medway

Ceased 23/08/2019

Ms Helen Laura Rice

Ceased 09/06/2020

Ms Gillian Kinsey Marston

Ceased 04/12/2017

Mr Russell James Drayton

Ceased 13/11/2017

Mr Mark Sebastian Hendriks

Ceased 04/12/2017

Mr Benjamin George Wood

Ceased 09/06/2020

Catherine Mair John

Ceased 24/04/2017

Ms Tracy Rosalind Cullen

Ceased 09/06/2020

Mr Peter Nigel Boorman

Ceased 09/06/2020

Mr Mark Stephen Ainsworth

Ceased 20/12/2019

Miss Miranda Eng Keast

Ceased 21/12/2018

Mrs Hannah Claire Thatcher

Ceased 21/01/2019

Mr Simon Jonathan Owen

Ceased 09/06/2020

Mrs Jade Linda Vallance

Ceased 09/06/2020

Mrs Kirsty Pentecost

Ceased 09/06/2020

Mrs Joanna Holt

Ceased 09/06/2020

Mr Christopher James Rider

Ceased 02/08/2019

Mr Peter Craig Begley

Ceased 09/06/2020

Ms Naomi Lucy Cox

Ceased 09/06/2020

Mr Timothy Drew

Ceased 09/06/2020

PSC Statements

no individual or entity with signficant control· 09/06/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/08/2025Registered 04/08/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/05/2025Registered 20/05/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2017Registered 04/07/2017Satisfied 18/12/2024
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 22/05/1997Registered 06/06/1997Satisfied 02/12/2016

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Telecom House The Grace Eyre Foundation, Ground Floor West
2026-05-11

TELECOM HOUSE THE GRACE EYRE FOUNDATION, GROUND FLOOR WEST

post townBrighton
2026-05-11

BRIGHTON

officer appointedBETTANY, Jane Hayward
2026-05-11
officer appointedCOOLEY, Anna Marie
2026-05-11
officer appointedDHOL, Baldeep Singh
2026-05-11
officer appointedGROVER, Mark Francis
2026-05-11
officer appointedGUBBIONI, Natalia
2026-05-11
officer appointedHORNE, Andrew Fraser
2026-05-11
officer appointedMCMAHON, Dominic James
2026-05-11
officer appointedOWEN, Simon Jonathan
2026-05-11
officer appointedPUGLIA, Joshua Daniel
2026-05-11
officer appointedRYAN, Lisa
2026-05-11
officer appointedSMITH, Stephanie
2026-05-11

Filing History100 filings

Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
TM02

termination secretary company with name termination date

01/04/20261 page · PDF
AP03

appoint person secretary company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director details changed

change person director company with change date

17/02/20262 pages · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
Director appointed

appoint person director company with name date

16/10/20252 pages · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Accounts filed

accounts with accounts type full

23/09/202549 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202539 pages · PDF
Director appointed

appoint person director company with name date

11/07/20252 pages · PDF
Director resigned

termination director company with name termination date

27/06/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/202542 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Director details changed

change person director company with change date

12/02/20252 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
MR04

mortgage satisfy charge full

18/12/20241 page · PDF
Accounts filed

accounts with accounts type full

16/12/202444 pages · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/10/20241 page · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202340 pages · PDF
Director details changed

change person director company with change date

30/10/20232 pages · PDF
Director details changed

change person director company with change date

18/09/20232 pages · PDF
CH03

change person secretary company with change date

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Director appointed

appoint person director company with name date

21/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202239 pages · PDF
Director resigned

termination director company with name termination date

29/11/20221 page · PDF
Director appointed

appoint person director company with name date

18/10/20222 pages · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

01/12/202141 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
CH03

change person secretary company with change date

01/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Director appointed

appoint person director company with name date

03/04/20212 pages · PDF
Director appointed

appoint person director company with name date

03/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202038 pages · PDF
Director resigned

termination director company with name termination date

12/11/20201 page · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director resigned

termination director company with name termination date

23/09/20201 page · PDF
Director details changed

change person director company with change date

12/08/20202 pages · PDF
Director details changed

change person director company with change date

18/06/20202 pages · PDF
PSC08

notification of a person with significant control statement

17/06/20202 pages · PDF
Director appointed

appoint person director company with name date

15/06/20202 pages · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20203 pages · PDF
Director details changed

change person director company with change date

05/02/20202 pages · PDF
PSC changed

change to a person with significant control

05/02/20202 pages · PDF
PSC notified

notification of a person with significant control

24/01/20202 pages · PDF
PSC07

cessation of a person with significant control

06/01/20201 page · PDF
Accounts filed

accounts with accounts type group

19/12/201941 pages · PDF
PSC notified

notification of a person with significant control

24/09/20192 pages · PDF
PSC07

cessation of a person with significant control

24/09/20191 page · PDF
PSC07

cessation of a person with significant control

05/08/20191 page · PDF
Director resigned

termination director company with name termination date

05/08/20191 page · PDF
PSC notified

notification of a person with significant control

08/05/20192 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Director details changed

change person director company with change date

11/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
PSC07

cessation of a person with significant control

22/01/20191 page · PDF
PSC07

cessation of a person with significant control

21/12/20181 page · PDF
Accounts filed

accounts with accounts type group

07/12/201838 pages · PDF
Director details changed

change person director company with change date

10/10/20182 pages · PDF
PSC notified

notification of a person with significant control

17/04/20182 pages · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
PSC notified

notification of a person with significant control

13/04/20182 pages · PDF
PSC notified

notification of a person with significant control

02/03/20182 pages · PDF