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The Angel Foundation

03818138

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Westcotts Plym House, 3 Longbridge Road, Marsh Mills, PL6 8LT
Incorporated 28/07/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

59113
Television programme production activities

Officers

Paul Vincent Le Druillenec

secretary · Since 28/07/1999

British

Donald Ward Simpson

director · Since 03/08/2016

American · United States · Age 63

John Donnelly

director · Since 10/12/2025

British · United Kingdom · Age 69

Billy Wayne Epperhart

director · Since 10/12/2025

American · United States · Age 70

Former

Ashcroft Cameron Nominees Limited

corporate director · Resigned 28/07/1999

Ashcroft Cameron Secretaries Limited

corporate secretary · Resigned 28/07/1999

Albert George Dicken

director · Resigned 01/02/2002

Ulf Ekman

director · Resigned 19/10/2002

Wendy Jean Stephen

director · Resigned 23/09/2008

Mary Mcclymont Speirs

director · Resigned 29/05/2009

Francis Anthony Frangipane

director · Resigned 29/05/2009

Rory Alec Stephen

director · Resigned 12/12/2014

Albert George Dicken

director · Resigned 15/04/2015

Lois Anne Gott

director · Resigned 21/06/2016

Andrew Paul Bartholomew White

director · Resigned 15/12/2016

Cbe Dacre

director · Resigned 04/12/2017

David Nathanael Beresford Wright

director · Resigned 21/08/2019

Stephen Beik

director · Resigned 13/08/2020

Christopher John Cole

director · Resigned 10/12/2025

Rafael Simpson

director · Resigned 10/12/2025

Paul Vincent Le Druillenec

director · Resigned 10/12/2025

Persons with Significant Control

Mr Donald Ward Simpson

Significant control

American · United States · Age 63

C/O Westcotts, Plym House, Marsh Mills, PL6 8LT

Notified 03/08/2016

Mr Billy Wayne Epperhart

Significant control

American · United States · Age 70

C/O Westcotts, Plym House, Marsh Mills, PL6 8LT

Notified 10/12/2025

Horizon Trust

Significant control

C/O Bourland Wall & Wenzel P.C., Suite 2500, Fort Worth

Notified 10/12/2025

Mr John Donnelly

Significant control

British · United Kingdom · Age 69

C/O Westcotts, Plym House, Marsh Mills, PL6 8LT

Notified 10/12/2025

Former PSCs

Mr Chris Cole

Ceased 10/12/2025

Mr Nathan Simpson

Ceased 10/12/2025

Mr Stephen Wright Beik

Ceased 13/08/2020

Mrs Wendy Jean Mackenzie Stephen

Ceased 13/04/2018

Mr Rafael Simpson

Ceased 10/12/2025

Dr Graham Martin Dacre

Ceased 04/12/2017

Mr David Nathaniel Beresford Wright

Ceased 16/08/2019

Mr Paul Vincent Le Druillenec

Ceased 10/12/2025

Charges1 outstanding

Charge
satisfied

MARY J. WILLETT AND DON WILLETT

Created 13/10/2017Registered 26/10/2017Satisfied 29/07/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 04/08/2014Registered 06/08/2014Satisfied 29/06/2022
Charge
satisfied

MARY J. WILLET AND DON WILLET

Created 08/04/2014Registered 09/04/2014Satisfied 29/07/2022
charge
satisfied

THE GOSHEN TRUST

Created 03/06/2009Registered 10/06/2009Satisfied 29/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/2005Registered 06/05/2005Satisfied 29/06/2022
charge
outstanding

BARCLAYS BANK PLC

Created 07/03/2005Registered 24/03/2005
charge
satisfied

ASSEMBLIES OF GOD FINANCIAL SERVICES GROUP

Created 22/01/2003Registered 06/02/2003Satisfied 17/06/2005
charge
satisfied

ASSEMBLIES OF GOD FINANCIAL SERVICES GROUP

Created 24/07/2002Registered 26/07/2002Satisfied 17/06/2005
charge
satisfied

ASSEMBLIES OF GOD FINANCIAL SERVICES GROUP

Created 24/07/2002Registered 26/07/2002Satisfied 17/06/2005

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1C/O Westcotts Plym House
2026-05-06

C/O WESTCOTTS PLYM HOUSE

post townMarsh Mills
2026-05-06

MARSH MILLS

officer appointedLE DRUILLENEC, Paul Vincent
2026-05-06
officer appointedDONNELLY, John
2026-05-06
officer appointedEPPERHART, Billy Wayne
2026-05-06
officer appointedSIMPSON, Donald Ward
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
PSC notified

notification of a person with significant control

17/04/20262 pages · PDF
PSC03

notification of a person with significant control

17/04/20262 pages · PDF
PSC07

cessation of a person with significant control

17/04/20261 page · PDF
PSC07

cessation of a person with significant control

17/04/20261 page · PDF
PSC07

cessation of a person with significant control

17/04/20261 page · PDF
PSC notified

notification of a person with significant control

17/04/20262 pages · PDF
PSC07

cessation of a person with significant control

17/04/20261 page · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
MA

memorandum articles

05/01/202616 pages · PDF
RESOLUTIONS

resolution

05/01/20261 page · PDF
Accounts filed

accounts with accounts type full

28/10/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/10/202431 pages · PDF
PSC notified

notification of a person with significant control

13/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202334 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202236 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20221 page · PDF
MR04

mortgage satisfy charge full

29/07/20221 page · PDF
MR04

mortgage satisfy charge full

29/07/20221 page · PDF
MR04

mortgage satisfy charge full

29/06/20221 page · PDF
MR04

mortgage satisfy charge full

29/06/20221 page · PDF
MR04

mortgage satisfy charge full

29/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/11/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202037 pages · PDF
Director resigned

termination director company with name termination date

13/08/20201 page · PDF
PSC07

cessation of a person with significant control

13/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
PSC07

cessation of a person with significant control

05/02/20201 page · PDF
Accounts filed

accounts with accounts type group

06/01/202036 pages · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Director details changed

change person director company with change date

01/03/20192 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201936 pages · PDF
PSC07

cessation of a person with significant control

04/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
AD04

move registers to registered office company with new address

08/05/20181 page · PDF
AD04

move registers to registered office company with new address

08/05/20181 page · PDF
AD04

move registers to registered office company with new address

08/05/20181 page · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
PSC07

cessation of a person with significant control

31/01/20181 page · PDF
Accounts filed

accounts with accounts type group

20/12/201737 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/201766 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20178 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Accounts filed

accounts with accounts type group

07/01/201736 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20164 pages · PDF
Director details changed

change person director company with change date

06/10/20162 pages · PDF
Director appointed

appoint person director company with name date

09/09/20162 pages · PDF
Director appointed

appoint person director company with name date

09/09/20162 pages · PDF
Director appointed

appoint person director company with name date

08/09/20162 pages · PDF
Director appointed

appoint person director company with name date

08/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF
Director resigned

termination director company with name termination date

03/08/20161 page · PDF
Accounts filed

accounts with accounts type group

10/01/201638 pages · PDF
Director appointed

appoint person director company with name

04/01/20162 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20151 page · PDF
AD03

move registers to sail company with new address

03/11/20151 page · PDF
AD02

change sail address company with new address

03/11/20151 page · PDF
Annual return

annual return company with made up date no member list

05/08/20153 pages · PDF
Director resigned

termination director company with name termination date

21/05/20151 page · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Accounts filed

accounts with accounts type group

11/01/201538 pages · PDF
Director resigned

termination director company with name termination date

23/12/20141 page · PDF
Annual return

annual return company with made up date no member list

13/08/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/20146 pages · PDF
MR01

mortgage create with deed with charge number

09/04/201428 pages · PDF
Director details changed

change person director company with change date

06/03/20142 pages · PDF
Director details changed

change person director company with change date

05/03/20142 pages · PDF
CH03

change person secretary company with change date

05/03/20141 page · PDF
Director details changed

change person director company with change date

05/03/20142 pages · PDF
Director details changed

change person director company with change date

05/03/20142 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201339 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20136 pages · PDF
Accounts filed

accounts with accounts type group

28/12/201239 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20126 pages · PDF
Accounts filed

accounts with accounts type group

10/01/201238 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20116 pages · PDF
Director appointed

appoint person director company with name

24/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201138 pages · PDF
Director details changed

change person director company with change date

20/10/20102 pages · PDF
Annual return

annual return company with made up date no member list

28/07/20105 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Accounts filed

accounts with accounts type group

13/11/200937 pages · PDF
363a

legacy

26/08/20093 pages · PDF
288c

legacy

26/08/20091 page · PDF
288b

legacy

26/08/20091 page · PDF
288b

legacy

26/08/20091 page · PDF
190

legacy

26/08/20091 page · PDF