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The Edward James Foundation Limited

06689362

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Estate Office, West Dean, Chichester, PO18 0QZ
Incorporated 04/09/2008

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

85590
Other education

Officers

Caroline Winifred Griffith

director · Since 25/04/2014

Australian · England · Age 82

Francis John Plowden

director · Since 16/12/2014

British · England · Age 81

Paul Gerard O'Prey

director · Since 25/06/2015

British · United Kingdom · Age 70

Martin William Ashley

director · Since 03/11/2017

British · England · Age 74

Michael John Mccart

director · Since 15/06/2018

British · England · Age 77

Ghazwa Mazen Alwani-Starr

director · Since 09/12/2022

British · England · Age 63

Naomi Davenport

director · Since 09/12/2022

British · England · Age 37

Kevin Graham Edgeley

director · Since 07/12/2023

British · United Kingdom · Age 62

Yen-Yen Teh

director · Since 07/12/2023

British · United Kingdom · Age 54

Ray Jon Shostak

director · Since 01/04/2024

American · United Kingdom · Age 76

Richard Ewbank

director · Since 11/12/2025

British · England · Age 61

Former

Richard Edward Ion Calvocoressi

director · Resigned 14/10/2010

David Holford Benson

director · Resigned 14/10/2011

Peter Huxley Pearce

director · Resigned 21/11/2011

Simon Charles Ward

secretary · Resigned 02/11/2012

Gillian Marjorie Lewis

director · Resigned 05/12/2012

Nigel Hugh Clutton

director · Resigned 13/02/2013

Robert Lindsay Farmer

director · Resigned 13/07/2013

Nigel Peter Davis

director · Resigned 17/04/2015

Edward John Hallam Bigham

director · Resigned 17/04/2015

Peter Macleod Benson

director · Resigned 31/12/2019

Audrey Caroline Egremont

director · Resigned 19/06/2020

David William Seddon

director · Resigned 13/05/2022

Alison Taylor Richmond

director · Resigned 19/10/2023

Nigel Graham Llewellyn

director · Resigned 27/06/2024

PSC Statements

no individual or entity with signficant control· 04/09/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2020Registered 30/07/2020
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 28/01/2016Registered 11/02/2016

Change History

officer appointedTEH, Yen-Yen
2026-05-10
officer appointedMCCART, Michael John
2026-05-10
officer appointedO'PREY, Paul Gerard, Prof
2026-05-10
officer appointedPLOWDEN, Francis John
2026-05-10
officer appointedSHOSTAK, Ray Jon
2026-05-10
officer appointedALWANI-STARR, Ghazwa Mazen, Dr
2026-05-10
officer appointedASHLEY, Martin William
2026-05-10
officer appointedDAVENPORT, Naomi
2026-05-10
officer appointedEDGELEY, Kevin Graham
2026-05-10
officer appointedEWBANK, Richard
2026-05-10
officer appointedGRIFFITH, Caroline Winifred
2026-05-10
typeprivate-limited-guarant-nsc
2026-05-10

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

address line1Estate Office
2026-05-10

ESTATE OFFICE

post townChichester
2026-05-10

CHICHESTER

statusactive
2026-05-10

Active

Filing History88 filings

Director appointed

appoint person director company with name date

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

02/06/202572 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Director appointed

appoint person director company with name date

04/04/20242 pages · PDF
Accounts filed

accounts with accounts type group

07/03/202469 pages · PDF
Director details changed

change person director company with change date

26/01/20242 pages · PDF
Director appointed

appoint person director company with name date

22/01/20242 pages · PDF
Director appointed

appoint person director company with name date

22/01/20242 pages · PDF
Director resigned

termination director company with name termination date

20/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
AAMD

accounts amended with accounts type group

13/03/202368 pages · PDF
Accounts filed

accounts with accounts type group

02/03/202368 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Accounts filed

accounts with accounts type group

07/04/202268 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type group

06/05/202164 pages · PDF
Director details changed

change person director company with change date

16/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/20208 pages · PDF
Director resigned

termination director company with name termination date

22/06/20201 page · PDF
Accounts filed

accounts with accounts type group

03/03/202061 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

11/06/201952 pages · PDF
RESOLUTIONS

resolution

19/12/201819 pages · PDF
Director details changed

change person director company with change date

12/12/20182 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20183 pages · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Accounts filed

accounts with accounts type group

13/06/201850 pages · PDF
Director appointed

appoint person director company with name date

13/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type group

28/06/201746 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20164 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201647 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/201626 pages · PDF
Annual return

annual return company with made up date no member list

17/09/20156 pages · PDF
Director appointed

appoint person director company with name date

16/07/20152 pages · PDF
Director details changed

change person director company with change date

16/07/20152 pages · PDF
Director resigned

termination director company with name termination date

28/04/20151 page · PDF
Director resigned

termination director company with name termination date

28/04/20151 page · PDF
Accounts filed

accounts with accounts type full

09/04/201550 pages · PDF
Director appointed

appoint person director company with name date

23/12/20142 pages · PDF
ANNOTATION

legacy

22/12/2014PDF
Annual return

annual return company with made up date no member list

08/09/20148 pages · PDF
Accounts filed

accounts with accounts type group

23/06/201452 pages · PDF
Director appointed

appoint person director company with name

14/05/20142 pages · PDF
Director details changed

change person director company with change date

12/11/20132 pages · PDF
Director appointed

appoint person director company with name

23/10/20132 pages · PDF
Annual return

annual return company with made up date no member list

06/09/20136 pages · PDF
Director resigned

termination director company with name

17/07/20131 page · PDF
Director appointed

appoint person director company with name

16/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201350 pages · PDF
Director resigned

termination director company with name

20/02/20131 page · PDF
Director resigned

termination director company with name

14/12/20121 page · PDF
TM02

termination secretary company with name

14/12/20121 page · PDF
RESOLUTIONS

resolution

28/11/201234 pages · PDF
CC04

statement of companys objects

28/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

19/09/20129 pages · PDF
Accounts filed

accounts with accounts type group

04/05/201256 pages · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Director resigned

termination director company with name

27/10/20111 page · PDF
Annual return

annual return company with made up date no member list

09/09/201111 pages · PDF
Accounts filed

accounts with accounts type group

15/06/201161 pages · PDF
Director resigned

termination director company with name

17/11/20101 page · PDF
Annual return

annual return company with made up date no member list

21/09/201012 pages · PDF
Director details changed

change person director company with change date

20/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type group

10/03/201058 pages · PDF
363a

legacy

10/09/20095 pages · PDF
288c

legacy

09/09/20091 page · PDF
288c

legacy

09/09/20091 page · PDF
288a

legacy

06/11/20082 pages · PDF
288a

legacy

06/11/20082 pages · PDF
288a

legacy

06/11/20082 pages · PDF
288a

legacy

06/11/20082 pages · PDF
288a

legacy

06/11/20082 pages · PDF
288a

legacy

06/11/20082 pages · PDF
288a

legacy

06/11/20082 pages · PDF
Incorporated

incorporation company

04/09/200821 pages · PDF