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The Fleming-Wyfold Art Foundation

03965285

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

14 Buckingham Street, London, WC2N 6DF
Incorporated 31/03/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

90040
Operation of arts facilities
94120
Activities of professional membership organisations

Officers

Rory David Fleming

director · Since 08/01/2008

British · England · Age 58

Celia Eileen Susan Scott

secretary · Since 10/05/2011

British

Richard Douglas Schuster

director · Since 12/10/2011

British · United Kingdom · Age 73

James Essex Holloway

director · Since 23/10/2012

British · United Kingdom · Age 77

Katrina Jane Sparrow

director · Since 28/01/2015

British · United Kingdom · Age 54

John Philip Henry Schomberg Scott

director · Since 04/01/2019

British · United Kingdom · Age 74

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/03/2000

Geoffrey Adrian Richards

secretary · Resigned 05/06/2002

Robert Fleming

director · Resigned 29/04/2010

Roderick John Fleming

director · Resigned 03/08/2010

Geoffrey Fincham

secretary · Resigned 10/05/2011

William Nicolson Smith

director · Resigned 24/10/2012

Geoffrey Adrian Richards

director · Resigned 29/10/2014

Robert Fleming

director · Resigned 29/10/2014

Allan George Murray

director · Resigned 04/02/2015

David Holford Benson

director · Resigned 12/11/2019

Christopher Giles Herron Weaver

director · Resigned 12/11/2019

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line114 Buckingham Street
2026-05-10

14 BUCKINGHAM STREET

post townLondon
2026-05-10

LONDON

officer appointedSCOTT, Celia Eileen Susan
2026-05-10
officer appointedFLEMING, Rory David
2026-05-10
officer appointedHOLLOWAY, James Essex
2026-05-10
officer appointedSCHUSTER, Richard Douglas
2026-05-10
officer appointedSCOTT, John Philip Henry Schomberg
2026-05-10
officer appointedSPARROW, Katrina Jane
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

19/08/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

18/07/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
AAMD

accounts amended with accounts type group

12/09/202325 pages · PDF
Accounts filed

accounts with accounts type group

11/09/202325 pages · PDF
AUD

auditors resignation company

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

07/09/202226 pages · PDF
MA

memorandum articles

21/07/202215 pages · PDF
RESOLUTIONS

resolution

20/07/20221 page · PDF
CC04

statement of companys objects

18/07/20222 pages · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20221 page · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
CH03

change person secretary company with change date

01/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

09/08/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201927 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Accounts filed

accounts with accounts type group

21/11/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201725 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
CH03

change person secretary company with change date

11/11/20161 page · PDF
Director details changed

change person director company with change date

11/11/20162 pages · PDF
Director details changed

change person director company with change date

21/10/20162 pages · PDF
Accounts filed

accounts with accounts type group

28/09/201621 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20168 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20161 page · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Accounts filed

accounts with accounts type group

09/10/201524 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20159 pages · PDF
Director appointed

appoint person director company with name date

17/02/20152 pages · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Accounts filed

accounts with accounts type group

13/10/201421 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20146 pages · PDF
Accounts filed

accounts with accounts type group

10/12/201321 pages · PDF
Director details changed

change person director company with change date

01/05/20132 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
CH03

change person secretary company with change date

30/04/20131 page · PDF
Annual return

annual return company with made up date no member list

30/04/20139 pages · PDF
Director details changed

change person director company with change date

19/02/20132 pages · PDF
Director appointed

appoint person director company with name

18/02/20132 pages · PDF
Director resigned

termination director company with name

18/02/20131 page · PDF
Accounts filed

accounts with accounts type group

06/11/201221 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20129 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201121 pages · PDF
Director appointed

appoint person director company with name

09/11/20113 pages · PDF
Director details changed

change person director company with change date

19/10/20113 pages · PDF
Director appointed

appoint person director company with name

14/06/20113 pages · PDF
AP03

appoint person secretary company with name

14/06/20113 pages · PDF
TM02

termination secretary company with name

14/06/20112 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20117 pages · PDF
Accounts filed

accounts with accounts type group

01/02/201126 pages · PDF
Director resigned

termination director company with name

10/09/20101 page · PDF
Director appointed

appoint person director company with name

26/05/20102 pages · PDF
Director resigned

termination director company with name

25/05/20101 page · PDF
Director appointed

appoint person director company with name

24/05/20102 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20105 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Address changed

change registered office address company with date old address

06/04/20101 page · PDF
Accounts filed

accounts with accounts type group

25/01/201019 pages · PDF
Director details changed

change person director company with change date

19/11/20091 page · PDF
288c

legacy

09/09/20091 page · PDF
288c

legacy

29/04/20091 page · PDF
363a

legacy

28/04/20094 pages · PDF
353

legacy

28/04/20091 page · PDF
Accounts filed

accounts with accounts type group

05/02/200917 pages · PDF
288c

legacy

16/10/20081 page · PDF
363a

legacy

23/04/20084 pages · PDF
288c

legacy

08/02/20081 page · PDF
288c

legacy

04/02/20081 page · PDF
Accounts filed

accounts with accounts type full

03/02/200817 pages · PDF
288a

legacy

17/01/20082 pages · PDF
363s

legacy

20/04/20075 pages · PDF
Accounts filed

accounts with accounts type group

08/02/200718 pages · PDF
288a

legacy

16/10/20062 pages · PDF
363s

legacy

05/05/20065 pages · PDF
Accounts filed

accounts with accounts type group

04/02/200616 pages · PDF
363s

legacy

06/04/20055 pages · PDF
288c

legacy

21/03/20051 page · PDF
Accounts filed

accounts with accounts type group

18/02/200516 pages · PDF
288c

legacy

10/02/20051 page · PDF