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The Friends Of Victoria University Of Wellington

05556345

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

12 The Courtyard Ladycross Business Park, Hollow Lane, Lingfield, RH7 6PB
Incorporated 07/09/2005

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

85421
First-degree level higher education
85422
Post-graduate level higher education

Officers

Audley William Sheppard

director · Since 28/10/2009

New Zealander · United Kingdom · Age 65

James Mcarthur

director · Since 28/10/2009

British · United Kingdom · Age 66

Karyn Ruth Newman

director · Since 03/09/2013

New Zealander · England · Age 60

Zeynep Pinar Bagci

director · Since 22/09/2015

New Zealander · England · Age 60

Chapel & York Limited

corporate secretary · Since 21/02/2017

Reg: 03433025

Susan Sealy-O'Donnell

director · Since 05/10/2022

New Zealander · New Zealand · Age 55

Matthew John Bunting

director · Since 01/01/2026

British · United Kingdom · Age 48

James Robert Wong

director · Since 01/01/2026

British · England · Age 60

Former

Michael Joseph Kelly

director · Resigned 07/11/2006

Catherine Eileen Callaghan

director · Resigned 31/05/2007

Anthony Martin Derek Willis

director · Resigned 06/11/2007

Judith Christine Hanratty

director · Resigned 06/11/2007

Elmar Toime

director · Resigned 06/11/2007

Margaret Ann Yallop

director · Resigned 06/11/2007

Patrick John Walsh

director · Resigned 28/10/2009

Richard Adam Barrett

director · Resigned 08/03/2010

Patricia Rosemary Walbridge

director · Resigned 29/02/2012

Wayne Grenfell Morgan

director · Resigned 22/09/2015

Shelagh Anne Murray

director · Resigned 22/12/2016

Jennifer Margaret Haley

secretary · Resigned 09/02/2017

Victoria Healy

director · Resigned 02/11/2017

Michele Pamela Downer

director · Resigned 20/06/2018

Patricia Mcgarr

director · Resigned 17/07/2018

Patricia Danver

director · Resigned 31/10/2020

PSC Statements

no individual or entity with signficant control· 07/09/2016

Change History

officer appointedWONG, James Robert
2026-05-10
officer appointedMCARTHUR, James
2026-05-10
officer appointedNEWMAN, Karyn Ruth
2026-05-10
officer appointedSEALY-O'DONNELL, Susan
2026-05-10
officer appointedSHEPPARD, Audley William
2026-05-10
officer appointedCHAPEL & YORK LIMITED
2026-05-10
officer appointedBAGCI, Zeynep Pinar
2026-05-10
officer appointedBUNTING, Matthew John
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line112 The Courtyard Ladycross Business Park
2026-05-10

12 THE COURTYARD LADYCROSS BUSINESS PARK

post townLingfield
2026-05-10

LINGFIELD

statusactive
2026-05-10

Active

Filing History88 filings

Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202318 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202118 pages · PDF
Director resigned

termination director company with name termination date

03/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202016 pages · PDF
Director details changed

change person director company with change date

11/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201914 pages · PDF
Director details changed

change person director company with change date

26/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Director appointed

appoint person director company with name date

11/09/20182 pages · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/201814 pages · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Director resigned

termination director company with name termination date

14/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Director appointed

appoint person director company with name date

15/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20174 pages · PDF
AP04

appoint corporate secretary company with name date

21/02/20172 pages · PDF
TM02

termination secretary company with name termination date

09/02/20171 page · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201611 pages · PDF
Director appointed

appoint person director company with name date

13/04/20162 pages · PDF
Director resigned

termination director company with name termination date

12/04/20161 page · PDF
Annual return

annual return company with made up date no member list

09/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20154 pages · PDF
Annual return

annual return company with made up date no member list

30/09/20146 pages · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20143 pages · PDF
Annual return

annual return company with made up date no member list

30/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20133 pages · PDF
Annual return

annual return company with made up date no member list

13/09/20124 pages · PDF
Director appointed

appoint person director company with name

13/09/20122 pages · PDF
Director resigned

termination director company with name

13/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20129 pages · PDF
Annual return

annual return company with made up date no member list

15/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20119 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20105 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director resigned

termination director company with name

09/09/20101 page · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20109 pages · PDF
Director appointed

appoint person director company with name

06/11/20092 pages · PDF
Director appointed

appoint person director company with name

06/11/20092 pages · PDF
Director appointed

appoint person director company with name

06/11/20092 pages · PDF
Director resigned

termination director company with name

02/11/20092 pages · PDF
363a

legacy

15/09/20093 pages · PDF
288a

legacy

15/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20099 pages · PDF
363a

legacy

09/09/20082 pages · PDF
353

legacy

09/09/20081 page · PDF
190

legacy

09/09/20081 page · PDF
287

legacy

09/09/20081 page · PDF
288a

legacy

18/12/20072 pages · PDF
288a

legacy

18/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/200712 pages · PDF
288b

legacy

05/12/20071 page · PDF
288b

legacy

05/12/20071 page · PDF
288b

legacy

05/12/20071 page · PDF
288b

legacy

05/12/20071 page · PDF
288b

legacy

05/12/20071 page · PDF
363a

legacy

12/09/20072 pages · PDF
287

legacy

12/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20077 pages · PDF
MEM/ARTS

memorandum articles

14/06/200720 pages · PDF
RESOLUTIONS

resolution

14/06/20076 pages · PDF
288b

legacy

22/05/20071 page · PDF
288b

legacy

22/05/20071 page · PDF
363s

legacy

03/10/20066 pages · PDF
MEM/ARTS

memorandum articles

01/09/200620 pages · PDF
RESOLUTIONS

resolution

01/09/20066 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

06/03/20061 page · PDF
Incorporated

incorporation company

07/09/200529 pages · PDF