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The David Shepherd Wildlife Foundation

04918382

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

One, Bartholomew Close, London, EC1A 7BL
Incorporated 01/10/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Broadway Secretaries Limited

corporate secretary · Since 01/10/2003

Reg: 00889929

Christopher Charles Blanchard Cowdray

director · Since 06/06/2007

Zimbabwean · England · Age 70

Melanie Avril Shepherd

director · Since 01/12/2012

British · England · Age 64

Fiona Elizabeth Luck

director · Since 23/09/2014

British · Bermuda · Age 68

Rodney Peter Donald Birrell

director · Since 08/11/2018

Canadian · England · Age 73

Andrew Gordon Brown

director · Since 08/11/2018

British · England · Age 59

Former

David Ivon Gower

director · Resigned 19/04/2005

Peter Giblin

director · Resigned 19/04/2005

Richard Andrew Powless

director · Resigned 07/06/2014

Avril Shirley Shepherd

director · Resigned 18/08/2015

Jamie Alexander Francis Rountree

director · Resigned 23/08/2017

Bruce William Norris

director · Resigned 15/08/2018

Nigel John Keen

director · Resigned 08/11/2018

Andries Daniel Faber Pienaar

director · Resigned 18/06/2021

Nigel Lawrence Colne

director · Resigned 29/09/2022

Zoe Helen Woods

director · Resigned 12/11/2025

PSC Statements

no individual or entity with signficant control· 01/10/2016

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1One
2026-05-09

ONE

post townLondon
2026-05-09

LONDON

officer appointedBROADWAY SECRETARIES LIMITED
2026-05-09
officer appointedBIRRELL, Rodney Peter Donald
2026-05-09
officer appointedBROWN, Andrew Gordon
2026-05-09
officer appointedCOWDRAY, Christopher Charles Blanchard
2026-05-09
officer appointedLUCK, Fiona Elizabeth
2026-05-09
officer appointedSHEPHERD, Melanie Avril
2026-05-09

Filing History81 filings

Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

28/08/202559 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

13/09/202459 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202358 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

07/11/202259 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Director resigned

termination director company with name termination date

07/10/20221 page · PDF
Accounts filed

accounts with accounts type group

14/12/202155 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Director resigned

termination director company with name termination date

19/07/20211 page · PDF
Accounts filed

accounts with accounts type group

17/12/202051 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
CH04

change corporate secretary company with change date

04/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20201 page · PDF
Accounts filed

accounts with accounts type group

30/10/201952 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Director appointed

appoint person director company with name date

23/11/20182 pages · PDF
Director appointed

appoint person director company with name date

16/11/20182 pages · PDF
Director resigned

termination director company with name termination date

16/11/20181 page · PDF
Accounts filed

accounts with accounts type group

31/10/201844 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20183 pages · PDF
Director resigned

termination director company with name termination date

05/10/20181 page · PDF
Accounts filed

accounts with accounts type group

03/01/201844 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Director resigned

termination director company with name termination date

30/08/20171 page · PDF
Accounts filed

accounts with accounts type group

04/01/201743 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20164 pages · PDF
Director appointed

appoint person director company with name date

04/02/20162 pages · PDF
Accounts filed

accounts with accounts type group

11/12/201537 pages · PDF
Annual return

annual return company with made up date no member list

26/10/20159 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director resigned

termination director company with name termination date

15/09/20151 page · PDF
Accounts filed

accounts with accounts type group

22/12/201436 pages · PDF
Annual return

annual return company with made up date no member list

10/10/20149 pages · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
MEM/ARTS

memorandum articles

15/04/201427 pages · PDF
RESOLUTIONS

resolution

15/04/20143 pages · PDF
Accounts filed

accounts with accounts type group

26/11/201338 pages · PDF
Annual return

annual return company with made up date no member list

12/11/201310 pages · PDF
AD04

move registers to registered office company

11/11/20131 page · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Accounts filed

accounts with accounts type group

07/11/201238 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20129 pages · PDF
Director appointed

appoint person director company with name

13/01/20123 pages · PDF
CC04

statement of companys objects

12/12/20112 pages · PDF
RESOLUTIONS

resolution

12/12/201135 pages · PDF
Accounts filed

accounts with accounts type group

09/11/201137 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20118 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201036 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20108 pages · PDF
Director appointed

appoint person director company with name

25/08/20103 pages · PDF
Accounts filed

accounts with accounts type group

12/01/201035 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20096 pages · PDF
AD03

move registers to sail company

07/10/20091 page · PDF
CH04

change corporate secretary company with change date

06/10/20092 pages · PDF
AD02

change sail address company

06/10/20091 page · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Accounts filed

accounts with accounts type group

31/12/200835 pages · PDF
363a

legacy

07/10/20083 pages · PDF
Accounts filed

accounts with accounts type group

15/01/200835 pages · PDF
363a

legacy

07/01/20082 pages · PDF
288a

legacy

05/12/20072 pages · PDF
Accounts filed

accounts with accounts type group

27/01/200735 pages · PDF
363a

legacy

31/10/20065 pages · PDF
288c

legacy

03/10/20061 page · PDF
363s

legacy

11/11/20055 pages · PDF
288b

legacy

07/09/20051 page · PDF
288b

legacy

07/09/20051 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20052 pages · PDF
225

legacy

02/02/20051 page · PDF
363s

legacy

25/10/20046 pages · PDF
Incorporated

incorporation company

01/10/200332 pages · PDF