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The Connolly Foundation (Uk) Limited

05315014

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manor Farm Court, Lower Sundon, Bedfordshire, LU3 3UZ
Incorporated 16/12/2004

Previously known as

Kathleen And Michael Connolly Foundation (Uk) Limited · until 25/08/2020

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

82990
Other business support service activities

Officers

David Peter Wilkins

director · Since 25/11/2020

English · England · Age 46

David John Oldham

secretary · Since 01/08/2021

Malcolm Norman Groves

director · Since 24/11/2022

British · England · Age 78

Brendan John Mcgowan

director · Since 26/11/2024

British · England · Age 68

Amar Dipak Lakhani

director · Since 26/11/2024

British · England · Age 27

Yvonne Louise Ashby

director · Since 26/11/2024

British · England · Age 46

Mostaque Ahmed Koyes

director · Since 26/11/2024

British · England · Age 43

Simon John White

director · Since 27/11/2025

British · England · Age 60

Former

Michael Andrew Callanan

secretary · Resigned 01/06/2006

Michael Andrew Callanan

director · Resigned 08/10/2013

Michael Francis Connolly

director · Resigned 08/10/2013

Kathryn Anne Watts

secretary · Resigned 31/07/2021

Nigel Kevin Croft

director · Resigned 24/01/2022

Shyam Sunder Ashoka

director · Resigned 24/11/2022

Andrew Sutherland Rowe

director · Resigned 16/11/2023

Michael Andrew Callanan

director · Resigned 26/11/2024

Colette Mckeaveney

director · Resigned 26/11/2024

Simon John White

director · Resigned 26/02/2025

Vanessa Susan Connolly

director · Resigned 27/11/2025

Persons with Significant Control

Former PSCs

Mr Shyam Sunder Ashoka

Ceased 01/05/2017

Mr Michael Andrew Callanan

Ceased 01/05/2017

Mr Andrew Sutherland Rowe

Ceased 01/05/2017

PSC Statements

no individual or entity with signficant control· 01/05/2017

Charges0 outstanding

Charge
satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 19/03/2015Registered 21/03/2015Satisfied 16/03/2017

Change History

officer appointedWILKINS, David Peter
2026-05-08
officer appointedKOYES, Mostaque Ahmed
2026-05-08
officer appointedLAKHANI, Amar Dipak
2026-05-08
officer appointedMCGOWAN, Brendan John
2026-05-08
officer appointedWHITE, Simon John
2026-05-08
officer appointedOLDHAM, David John
2026-05-08
officer appointedASHBY, Yvonne Louise
2026-05-08
officer appointedGROVES, Malcolm Norman
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Manor Farm Court
2026-05-08

MANOR FARM COURT

post townBedfordshire
2026-05-08

BEDFORDSHIRE

statusactive
2026-05-08

Active

Filing History98 filings

Accounts filed

accounts with accounts type group

20/02/202662 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
MA

memorandum articles

21/01/202513 pages · PDF
RESOLUTIONS

resolution

21/01/20251 page · PDF
Accounts filed

accounts with accounts type group

06/01/202562 pages · PDF
CC04

statement of companys objects

28/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
MA

memorandum articles

11/12/202412 pages · PDF
CC04

statement of companys objects

11/12/20242 pages · PDF
Accounts filed

accounts with accounts type group

17/02/202458 pages · PDF
Director resigned

termination director company with name termination date

18/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Director appointed

appoint person director company with name date

29/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20223 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Accounts filed

accounts with accounts type group

02/12/202251 pages · PDF
Accounts filed

accounts with accounts type group

02/03/202256 pages · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
AP03

appoint person secretary company with name date

10/08/20212 pages · PDF
TM02

termination secretary company with name termination date

10/08/20211 page · PDF
Accounts filed

accounts with accounts type group

07/05/202159 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director appointed

appoint person director company with name date

31/12/20202 pages · PDF
CC04

statement of companys objects

26/08/20202 pages · PDF
RESOLUTIONS

resolution

25/08/202015 pages · PDF
CONNOT

change of name notice

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

06/12/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

04/12/201836 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201734 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
PSC08

notification of a person with significant control statement

04/08/20172 pages · PDF
PSC07

cessation of a person with significant control

04/08/20171 page · PDF
PSC07

cessation of a person with significant control

04/08/20171 page · PDF
PSC07

cessation of a person with significant control

04/08/20171 page · PDF
Director appointed

appoint person director company with name date

02/08/20172 pages · PDF
Director appointed

appoint person director company with name date

02/08/20172 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
PSC changed

change to a person with significant control

01/08/20172 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
Director details changed

change person director company with change date

17/07/20172 pages · PDF
MR04

mortgage satisfy charge full

16/03/20171 page · PDF
Accounts filed

accounts with accounts type group

28/02/201734 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20166 pages · PDF
AUD

auditors resignation company

05/07/20163 pages · PDF
AUD

auditors resignation company

28/06/20161 page · PDF
Accounts filed

accounts with accounts type group

07/01/201636 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/201520 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201536 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20143 pages · PDF
Director appointed

appoint person director company with name

03/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

20/12/20133 pages · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Accounts filed

accounts with accounts type group

28/11/201336 pages · PDF
Director resigned

termination director company with name

18/10/20131 page · PDF
Annual return

annual return company with made up date no member list

18/12/20123 pages · PDF
Director details changed

change person director company with change date

18/12/20122 pages · PDF
Accounts filed

accounts with accounts type group

07/11/201235 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201135 pages · PDF
Annual return

annual return company with made up date no member list

19/12/20113 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20103 pages · PDF
Accounts filed

accounts with accounts type group

14/12/201035 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20093 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
CH03

change person secretary company with change date

22/12/20091 page · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Accounts filed

accounts with accounts type group

09/12/200935 pages · PDF
363a

legacy

16/01/20093 pages · PDF
Accounts filed

accounts with accounts type group

12/01/200936 pages · PDF
AUD

auditors resignation company

06/06/20082 pages · PDF
363a

legacy

02/01/20082 pages · PDF
Accounts filed

accounts with accounts type group

07/12/200733 pages · PDF
363a

legacy

02/01/20072 pages · PDF
Accounts filed

accounts with accounts type group

20/10/200628 pages · PDF
288a

legacy

24/08/20061 page · PDF
288b

legacy

24/08/20061 page · PDF
363a

legacy

09/01/20062 pages · PDF
225

legacy

29/06/20051 page · PDF
288a

legacy

09/05/20053 pages · PDF
MEM/ARTS

memorandum articles

30/03/20054 pages · PDF
RESOLUTIONS

resolution

30/03/20051 page · PDF
Incorporated

incorporation company

16/12/200422 pages · PDF