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The Campden Charities Trustee

05093340

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

27a Pembridge Villas, London, W11 3EP
Incorporated 05/04/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2025

Due 19/04/2026

Overdue

Industry

85600
Educational support services

Officers

Mr Charles Patrick Ralph Sandys Manners

director · Since 24/04/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Ms Justine Soulieux

director · Since 26/11/2019

LAWYER

BRITISH,FRENCH · ENGLAND · Age 43

Ms Michelle Aletia Elizabeth Thomas

director · Since 28/09/2021

HR OFFICER

BRITISH · ENGLAND · Age 56

Mr Rory John Anderson

director · Since 22/02/2022

WINE MERCHANT

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Michael Allan Richards

director · Since 28/06/2022

RETIRED

BRITISH · ENGLAND · Age 66

Mr Alexander Woolgar-Toms

secretary · Since 20/08/2022

Lady Catherine Frances Faulks

director · Since 22/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Caroline Margaret Murray Foord

director · Since 29/04/2024

RETIRED

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Robert Gary Bricout

director · Since 25/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Juliet Mary Milliken

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Elizabeth Jane Dingemans

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Charles Patrick Ralph Sandys Manners

director · Since 24/04/2018

British · United Kingdom · Age 62

Justine Soulieux

director · Since 26/11/2019

British,French · England · Age 43

Michelle Aletia Elizabeth Thomas

director · Since 28/09/2021

British · England · Age 56

Rory John Anderson

director · Since 22/02/2022

British · England · Age 34

Michael Allan Richards

director · Since 28/06/2022

British · England · Age 66

Alexander Woolgar-Toms

secretary · Since 20/08/2022

Catherine Frances Faulks

director · Since 22/11/2022

British · England · Age 66

Caroline Margaret Murray Foord

director · Since 29/04/2024

British · England · Age 64

Robert Gary Bricout

director · Since 25/06/2024

British · England · Age 63

Elizabeth Jane Dingemans

director · Since 24/06/2025

British · England · Age 62

Juliet Mary Milliken

director · Since 24/06/2025

British · England · Age 63

Former

Peter Frederick Barton Beesley

director · Resigned 22/07/2004

Peter Frederick Barton Beesley

secretary · Resigned 22/07/2004

Philippa Victoria Astor

director · Resigned 01/12/2004

Ernest Portage Tomlin

director · Resigned 18/01/2005

Howard John Dellar

director · Resigned 05/04/2005

Clifford Simon Romer Marr-Johnson

director · Resigned 21/06/2005

Angela Marion Lascelles

director · Resigned 21/03/2006

Michael John Mockridge

director · Resigned 15/06/2006

Angela Ida Hamilton

director · Resigned 20/06/2006

Catherine Eleanor Porteous

director · Resigned 20/06/2006

Peter Alfred Kraus

director · Resigned 26/06/2008

Robert James Freeman

director · Resigned 24/03/2009

Christopher Melville Mclaren

director · Resigned 23/06/2009

Stephen Peter Hoier

director · Resigned 22/06/2010

Victoria Rosamund Stark

director · Resigned 28/09/2010

Timothy John Martin

director · Resigned 24/06/2014

Elisabeth Mary Brockmann

director · Resigned 24/06/2014

Ben Pilling

director · Resigned 26/07/2016

Caroline Tu'Phoung Doan

director · Resigned 26/01/2017

David Charles John Banks

director · Resigned 27/06/2017

Angela Mclennon

director · Resigned 27/06/2017

Michael Stanley Finney

director · Resigned 23/01/2018

Gillean Weston Craig

director · Resigned 25/09/2018

Susan Valerie Lockhart

director · Resigned 02/01/2020

Timothy James Harvey-Samuel

director · Resigned 25/02/2020

Terry Jeff Myers

director · Resigned 23/02/2021

Christopher Calman

director · Resigned 23/02/2021

Richard Walker Arnott

director · Resigned 29/06/2021

Christopher Stannard

secretary · Resigned 26/07/2022

Marta Rodkina

director · Resigned 26/07/2022

David Charles John Banks

director · Resigned 26/07/2022

John Robert Atkinson

director · Resigned 27/06/2023

Daniel Hawkins

director · Resigned 27/06/2023

Christopher Mark Townsley

director · Resigned 27/06/2023

Samuel Berwick

director · Resigned 24/09/2024

Robert James Orr-Ewing

director · Resigned 24/09/2024

Christopher Olga Davis

director · Resigned 16/09/2025

Julie Anne Mills

director · Resigned 16/09/2025

Frances Manthos

director · Resigned 16/09/2025

PSC Statements

no individual or entity with signficant control· 05/04/2017

Change History

officer appointedTHOMAS, Michelle Aletia Elizabeth
2026-05-07
officer appointedMILLIKEN, Juliet Mary
2026-05-07
officer appointedRICHARDS, Michael Allan
2026-05-07
officer appointedSOULIEUX, Justine
2026-05-07
officer appointedWOOLGAR-TOMS, Alexander
2026-05-07
officer appointedANDERSON, Rory John
2026-05-07
officer appointedBRICOUT, Robert Gary
2026-05-07
officer appointedDINGEMANS, Elizabeth Jane
2026-05-07
officer appointedFAULKS, Catherine Frances, Lady
2026-05-07
officer appointedFOORD, Caroline Margaret Murray
2026-05-07
officer appointedMANNERS, Charles Patrick Ralph Sandys
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line127a Pembridge Villas
2026-05-07

27A PEMBRIDGE VILLAS

statusactive
2026-05-07

Active

Filing History100 filings

Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202543 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202443 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Director details changed

change person director company with change date

17/07/20242 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202344 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director details changed

change person director company with change date

19/04/20232 pages · PDF
Director details changed

change person director company with change date

19/04/20232 pages · PDF
Director appointed

appoint person director company with name date

19/04/20232 pages · PDF
Director details changed

change person director company with change date

19/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202344 pages · PDF
AP03

appoint person secretary company with name date

23/09/20222 pages · PDF
TM02

termination secretary company with name termination date

23/09/20221 page · PDF
Director resigned

termination director company with name termination date

23/09/20221 page · PDF
Director resigned

termination director company with name termination date

23/09/20221 page · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Director appointed

appoint person director company with name date

25/02/20222 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202144 pages · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202044 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Director resigned

termination director company with name termination date

25/02/20201 page · PDF
Director resigned

termination director company with name termination date

02/01/20201 page · PDF
Director appointed

appoint person director company with name date

27/11/20192 pages · PDF
Director appointed

appoint person director company with name date

27/11/20192 pages · PDF
Accounts filed

accounts with accounts type small

19/08/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Accounts filed

accounts with accounts type small

17/07/201841 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Director resigned

termination director company with name termination date

23/01/20181 page · PDF
Accounts filed

accounts with accounts type small

10/08/201748 pages · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Director appointed

appoint person director company with name date

03/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20174 pages · PDF
Director resigned

termination director company with name termination date

30/01/20171 page · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Accounts filed

accounts with accounts type full

25/08/201639 pages · PDF
Annual return

annual return company with made up date no member list

06/04/201615 pages · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Director details changed

change person director company with change date

01/12/20152 pages · PDF
Director appointed

appoint person director company with name date

01/12/20152 pages · PDF
Director appointed

appoint person director company with name date

01/12/20152 pages · PDF
Director appointed

appoint person director company with name date

01/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201534 pages · PDF
Annual return

annual return company with made up date no member list

09/04/201512 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201434 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Annual return

annual return company with made up date no member list

09/04/201415 pages · PDF
Director details changed

change person director company with change date

07/04/20142 pages · PDF
Director appointed

appoint person director company with name

01/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201331 pages · PDF
Annual return

annual return company with made up date no member list

09/04/201314 pages · PDF
RESOLUTIONS

resolution

19/02/201323 pages · PDF
Director appointed

appoint person director company with name

06/09/20122 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201230 pages · PDF
Director resigned

termination director company with name

02/05/20121 page · PDF
Annual return

annual return company with made up date no member list

10/04/201214 pages · PDF
Director appointed

appoint person director company with name

22/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201131 pages · PDF
Annual return

annual return company with made up date no member list

11/04/201114 pages · PDF
Director resigned

termination director company with name

11/04/20111 page · PDF
Director resigned

termination director company with name

11/04/20111 page · PDF
Director appointed

appoint person director company with name

29/09/20102 pages · PDF
Director appointed

appoint person director company with name

22/09/20102 pages · PDF
Director appointed

appoint person director company with name

21/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201026 pages · PDF
Annual return

annual return company with made up date no member list

20/06/20108 pages · PDF
Director details changed

change person director company with change date

20/06/20102 pages · PDF
Director details changed

change person director company with change date

20/06/20102 pages · PDF
Director details changed

change person director company with change date

20/06/20102 pages · PDF
Director details changed

change person director company with change date

20/06/20102 pages · PDF
Director details changed

change person director company with change date

20/06/20102 pages · PDF
Director details changed

change person director company with change date

20/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200927 pages · PDF
288b

legacy

30/06/20091 page · PDF