Back to search

The Almshouse Association

04678214

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

Leonard Hackett House, 17-21 Victoria Street, Windsor, SL4 1HE
Incorporated 25/02/2003

Previously known as

The National Association Of Almshouses · until 10/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Robin Derek Hartley Russell

director · Since 09/06/2003

British · United Kingdom · Age 65

Ellen Patricia Scouller

director · Since 12/11/2003

British · England · Age 66

Elizabeth Fathi

director · Since 15/03/2012

British · England · Age 63

John Stanley Broughton

director · Since 19/03/2014

British · England · Age 85

Paul Stephen Mullis

director · Since 17/03/2016

British · United Kingdom · Age 57

Adam Sedgwick

director · Since 15/06/2016

British · England · Age 85

Andrew Jonathan Barnes

director · Since 13/03/2019

British · England · Age 69

Quentin Timothy Starr Elston

director · Since 13/03/2019

British · England · Age 66

David Bruce Healey

director · Since 13/03/2019

British · United Kingdom · Age 50

Clive Cook

director · Since 04/06/2019

British · England · Age 67

Stuart Cresswell Holland

director · Since 12/03/2025

British · England · Age 78

Peter William Constantine Edwards

director · Since 12/03/2025

British · England · Age 44

Andrew George Sage

director · Since 12/03/2025

British · England · Age 68

Edward James Gladwyn Christian

director · Since 12/03/2025

British · England · Age 44

Claire Louise Warren

director · Since 12/03/2025

British · England · Age 56

Former

Michael Gethin Morgan-Wynne

director · Resigned 09/06/2004

Anthony Lowther Leask

secretary · Resigned 31/08/2004

Malcolm Ben Lomas

director · Resigned 31/12/2004

Margaret Josephine Benson

director · Resigned 08/06/2005

Edward Anthony William Green

director · Resigned 25/10/2005

Kathleen Ann Fry

director · Resigned 31/12/2005

James Arnold Oliver

director · Resigned 31/12/2005

Quentin Timothy Starr Elston

director · Resigned 14/11/2007

Christopher Charles Hodson

director · Resigned 20/03/2008

Jennifer Mcgowran

director · Resigned 30/06/2008

George Raymond Kenney

director · Resigned 09/06/2010

Peter Newton Acheson

director · Resigned 09/06/2010

Marina Bronwen Lund

director · Resigned 09/06/2010

Michael George Siggs

director · Resigned 08/06/2011

Susan Ruth Mary Ellis

director · Resigned 12/06/2012

Suzannah Latham

director · Resigned 05/06/2013

John Cottrell

director · Resigned 05/06/2013

David Charles Bishop

director · Resigned 28/10/2013

Simon Francis Pott

director · Resigned 11/06/2014

Thomas Clifford Sheldon

director · Resigned 22/05/2015

John George Humble

director · Resigned 10/06/2015

Roy Pike

director · Resigned 11/11/2015

Anthony Peter O'Connor Richmond

director · Resigned 11/11/2015

Diana Elizabeth Hoy

director · Resigned 31/01/2016

Raymond Bayley

director · Resigned 22/09/2016

Geoffrey Robert Morris

director · Resigned 24/10/2016

Colin Hobart Huntley

director · Resigned 20/04/2018

Arthur Blair Gulland

director · Resigned 13/06/2018

Anthony Philip De Ritter

secretary · Resigned 13/06/2018

David James Dunbar

director · Resigned 15/10/2018

Alan Martin

director · Resigned 05/06/2019

Meryl Elizabeth Aldridge

director · Resigned 30/04/2022

Richard Antony Knipe

director · Resigned 17/09/2023

James William Kennedy

director · Resigned 16/10/2023

Robert Harold Douglas

director · Resigned 04/12/2024

PSC Statements

no individual or entity with signficant control· 25/02/2017

Change History

officer appointedWARREN, Claire Louise
2026-05-06
officer appointedMULLIS, Paul Stephen
2026-05-06
officer appointedSAGE, Andrew George
2026-05-06
officer appointedSCOULLER, Ellen Patricia
2026-05-06
officer appointedSEDGWICK, Adam
2026-05-06
officer appointedBARNES, Andrew Jonathan
2026-05-06
officer appointedBROUGHTON, John Stanley
2026-05-06
officer appointedCHRISTIAN, Edward James Gladwyn
2026-05-06
officer appointedCOOK, Clive
2026-05-06
officer appointedEDWARDS, Peter William Constantine
2026-05-06
officer appointedELSTON, Quentin Timothy Starr
2026-05-06
officer appointedFATHI, Elizabeth
2026-05-06
officer appointedHARTLEY RUSSELL, Robin Derek
2026-05-06
officer appointedHEALEY, David Bruce
2026-05-06
officer appointedHOLLAND, Stuart Cresswell
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1Leonard Hackett House
2026-05-06

LEONARD HACKETT HOUSE

post townWindsor
2026-05-06

WINDSOR

statusactive
2026-05-06

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20251 page · PDF
Accounts filed

accounts with accounts type full

23/06/202537 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Accounts filed

accounts with accounts type full

18/09/202437 pages · PDF
CONNOT

change of name notice

10/04/20242 pages · PDF
CERTNM

certificate change of name company

10/04/20242 pages · PDF
NE01

change of name exemption

10/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Accounts filed

accounts with accounts type full

02/10/202344 pages · PDF
Director resigned

termination director company with name termination date

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Director appointed

appoint person director company with name date

08/11/20222 pages · PDF
Director appointed

appoint person director company with name date

08/11/20222 pages · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director appointed

appoint person director company with name date

28/10/20222 pages · PDF
Director resigned

termination director company with name termination date

12/10/20221 page · PDF
Accounts filed

accounts with accounts type full

13/09/202243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Director resigned

termination director company with name termination date

19/11/20211 page · PDF
Accounts filed

accounts with accounts type full

17/09/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
RESOLUTIONS

resolution

19/12/20204 pages · PDF
RESOLUTIONS

resolution

08/12/20201 page · PDF
CONNOT

change of name notice

04/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
RESOLUTIONS

resolution

12/11/201817 pages · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
TM02

termination secretary company with name termination date

18/06/20181 page · PDF
Accounts filed

accounts with accounts type full

31/05/201826 pages · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201725 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20174 pages · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Director resigned

termination director company with name termination date

02/03/20171 page · PDF
Director resigned

termination director company with name termination date

02/03/20171 page · PDF
Accounts filed

accounts with accounts type full

08/07/201626 pages · PDF
Annual return

annual return company with made up date no member list

24/03/201610 pages · PDF
Director resigned

termination director company with name termination date

24/03/20161 page · PDF
Director resigned

termination director company with name termination date

24/03/20161 page · PDF
Director resigned

termination director company with name termination date

10/12/20151 page · PDF
Director resigned

termination director company with name termination date

10/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201523 pages · PDF
Director resigned

termination director company with name termination date

02/07/20151 page · PDF
Annual return

annual return company with made up date no member list

12/03/201512 pages · PDF
Director resigned

termination director company with name

19/06/20141 page · PDF
Accounts filed

accounts with accounts type full

10/06/201423 pages · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Director appointed

appoint person director company with name

13/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

06/03/201412 pages · PDF
Director resigned

termination director company with name

21/11/20131 page · PDF
Director details changed

change person director company with change date

20/08/20132 pages · PDF
Director details changed

change person director company with change date

20/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF