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The Edward Gostling Foundation

03522188

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parkside, 33-39 Sheet Street, Windsor, SL4 1BY
Incorporated 27/02/1998

Previously known as

The Act Foundation · until 11/02/2019
Airways Charitable Trust Limited · until 10/12/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64999
Other financial service activities

Officers

John Joseph Osullivan

director · Since 27/02/1998

British · United Kingdom · Age 81

Denis Newman Taylor

director · Since 02/11/2005

British · England · Age 73

Christine Margaret Erwood

director · Since 03/09/2012

British · England · Age 70

Russell Peter Meadows

director · Since 18/12/2012

British · England · Age 69

Stephen Charles O'Sullivan

director · Since 01/06/2017

Irish · Brazil · Age 64

Petra Morris

secretary · Since 01/02/2021

Carole Ann Sawyers

director · Since 30/06/2022

British · England · Age 70

Jonathan Mark Holmes

director · Since 21/06/2023

British · England · Age 64

Former

Frederick William Huntley

director · Resigned 04/06/2000

Denis Newman Taylor

director · Resigned 31/08/2001

Stanley James Griffin

director · Resigned 24/06/2002

Edward Peter Gostling

director · Resigned 02/11/2005

Dennis Philip Dugard

director · Resigned 10/09/2007

Denis Tunnicliffe

director · Resigned 27/04/2008

David Hyde

director · Resigned 03/09/2012

Paul Leslie Nield

director · Resigned 31/12/2015

James Michael Kerr

secretary · Resigned 31/01/2021

Andrew Campbell Ross

director · Resigned 31/03/2021

Michael Anthony Street

director · Resigned 30/06/2022

Victoria Elizabeth Hoskins

director · Resigned 30/06/2023

Robert Frederick White

director · Resigned 31/07/2023

Colin John Clarkson

director · Resigned 27/08/2025

PSC Statements

no individual or entity with signficant control· 27/02/2017

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS SECURITY AGENT)

Created 07/07/2020Registered 21/07/2020Satisfied 13/12/2022
Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2016Registered 03/01/2017Satisfied 26/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 01/03/2016Registered 02/03/2016Satisfied 06/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2015Registered 05/02/2015Satisfied 06/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2013Registered 05/03/2013Satisfied 12/05/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2013Registered 05/03/2013Satisfied 26/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2012Registered 03/05/2012Satisfied 06/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2011Registered 03/03/2011Satisfied 06/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2011Registered 04/02/2011Satisfied 12/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2010Registered 09/12/2010Satisfied 06/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2010Registered 29/04/2010Satisfied 12/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2009Registered 25/08/2009Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2009Registered 16/05/2009Satisfied 13/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2009Registered 19/02/2009Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2008Registered 19/12/2008Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2008Registered 19/12/2008Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2007Registered 08/02/2007Satisfied 12/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2007Registered 08/02/2007Satisfied 12/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2007Registered 08/02/2007Satisfied 12/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2007Registered 08/02/2007Satisfied 12/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2006Registered 03/05/2006Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 20/04/2006Satisfied 10/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 08/04/2006Satisfied 29/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 08/04/2006Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 08/04/2006Satisfied 01/03/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 07/04/2006Satisfied 13/12/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 04/04/2006Satisfied 18/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2005Registered 23/09/2005Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 14/12/2004Satisfied 06/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 14/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 14/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 14/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 14/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 14/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 01/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 01/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2004Registered 01/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 01/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 01/12/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2004Registered 30/11/2004Satisfied 02/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 17/09/2004Satisfied 21/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2004Registered 15/09/2004Satisfied 02/02/2013

Change History

officer appointed → TAYLOR, Denis Newman
2026-05-10
officer appointed → MEADOWS, Russell Peter
2026-05-10
officer appointed → O'SULLIVAN, Stephen Charles
2026-05-10
officer appointed → OSULLIVAN, John Joseph
2026-05-10
officer appointed → SAWYERS, Carole Ann
2026-05-10
officer appointed → MORRIS, Petra
2026-05-10
officer appointed → ERWOOD, Christine Margaret
2026-05-10
officer appointed → HOLMES, Jonathan Mark
2026-05-10
type → private-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1 → Parkside
2026-05-10

PARKSIDE

post town → Windsor
2026-05-10

WINDSOR

status → active
2026-05-10

Active

Filing History100 filings

Director details changed

change person director company with change date

19/03/20262 pages · PDF
Director details changed

change person director company with change date

19/03/20262 pages · PDF
Director details changed

change person director company with change date

19/03/20262 pages · PDF
MR04

mortgage satisfy charge full

18/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Accounts filed

accounts with accounts type group

29/10/202552 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202456 pages · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Director resigned

termination director company with name termination date

10/08/20231 page · PDF
Accounts filed

accounts with accounts type group

20/07/202358 pages · PDF
Director details changed

change person director company with change date

06/07/20232 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
MR04

mortgage satisfy charge full

13/12/20221 page · PDF
MR04

mortgage satisfy charge full

13/12/20221 page · PDF
Accounts filed

accounts with accounts type group

14/07/202254 pages · PDF
Director appointed

appoint person director company with name date

30/06/20222 pages · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/07/202156 pages · PDF
RESOLUTIONS

resolution

27/07/20211 page · PDF
MA

memorandum articles

27/07/202118 pages · PDF
MR04

mortgage satisfy charge full

13/05/20211 page · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
Director details changed

change person director company with change date

22/02/20212 pages · PDF
Director details changed

change person director company with change date

22/02/20212 pages · PDF
Director details changed

change person director company with change date

22/02/20212 pages · PDF
AP03

appoint person secretary company with name date

01/02/20212 pages · PDF
TM02

termination secretary company with name termination date

01/02/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/20204 pages · PDF
Accounts filed

accounts with accounts type group

08/07/202053 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

31/05/201954 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
MR05

mortgage charge part both with charge number

14/02/20192 pages · PDF
RESOLUTIONS

resolution

11/02/201910 pages · PDF
MISC

miscellaneous

11/02/20192 pages · PDF
MR04

mortgage satisfy charge full

06/02/20192 pages · PDF
MR04

mortgage satisfy charge full

06/02/20191 page · PDF
MR04

mortgage satisfy charge full

06/02/20191 page · PDF
MR04

mortgage satisfy charge full

06/02/20192 pages · PDF
MR04

mortgage satisfy charge full

06/02/20191 page · PDF
MR04

mortgage satisfy charge full

06/02/20191 page · PDF
RESOLUTIONS

resolution

29/01/20199 pages · PDF
CONNOT

change of name notice

29/01/20192 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201851 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
RESOLUTIONS

resolution

09/01/201816 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
MR04

mortgage satisfy charge full

21/11/20172 pages · PDF
Accounts filed

accounts with accounts type group

13/11/201745 pages · PDF
Director appointed

appoint person director company with name date

02/06/20172 pages · PDF
MR04

mortgage satisfy charge full

12/05/20172 pages · PDF
MR04

mortgage satisfy charge full

12/05/20172 pages · PDF
MR04

mortgage satisfy charge full

12/05/20172 pages · PDF
MR04

mortgage satisfy charge full

12/05/20172 pages · PDF
MR04

mortgage satisfy charge full

12/05/20172 pages · PDF
MR04

mortgage satisfy charge full

12/05/20171 page · PDF
MR04

mortgage satisfy charge full

12/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/201743 pages · PDF
Accounts filed

accounts with accounts type group

17/08/201646 pages · PDF