Active
Company Information for GRACE BAPTIST CHARITIES LIMITED
62 BRIDE STREET, LONDON, N7 8AZ,
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Company Registration Number
00096055
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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GRACE BAPTIST CHARITIES LIMITED | ||
Legal Registered Office | ||
62 BRIDE STREET LONDON N7 8AZ Other companies in EC1R | ||
Previous Names | ||
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Company Number | 00096055 | |
---|---|---|
Company ID Number | 00096055 | |
Date formed | 1907-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:01:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FRANCIS JOHN GINNS |
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COLIN JAMES CLARKSON |
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ADRIAN JOHN CREEDY |
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ABIGAIL MARY GARDNER |
||
JOHN CLIVE ANDREW HANNAN |
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JOHN GRANT MILLER |
||
DAVID JAMES MORTIMER |
||
MARGARET O'MARA |
||
ANDREW AENEAS OTTLEY |
||
PAUL DENIS SPEAR |
||
PHILIP MARK WOODLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUMPHREY |
Director | ||
DAVID CHARLES CHAPMAN |
Director | ||
PHILIP JORDAN |
Director | ||
CHRISTOPHER JOHN HAWTHORNE |
Director | ||
ROBERT BARRY KING |
Director | ||
WILLIAM GEORGE GARDNER |
Director | ||
DAVID CHARLES CHAPMAN |
Company Secretary | ||
DAVID FRANCIS JOHN GINNS |
Company Secretary | ||
NIGEL ERIC ERNEST GILLATT |
Director | ||
TOM QUESTAD FORRYAN |
Director | ||
DAVID SAMUEL WHITMARSH |
Company Secretary | ||
GORDON RICHARD HOPPE |
Director | ||
GEOFFREY FREDERICK HARMER |
Director | ||
DEREK JOHN MOON |
Director | ||
DEREK JOHN MOON |
Company Secretary | ||
MAURICE IVAN WADE |
Company Secretary | ||
COLIN LEONARD CHAPMAN |
Director | ||
DOUGLAS GEORGE GREENHAM |
Director | ||
ERIC HOLDSTOCK |
Director | ||
GEOFFREY GOBBETT |
Director | ||
DOUGLAS GEORGE GREENHAM |
Director | ||
CLIVE ANTHONY BETTS |
Director | ||
ROBIN IAN PETER DOWLING |
Director | ||
WILLIAM ARTHUR BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNTOWER PROPERTIES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
JUPITER ADMINISTRATION SERVICES LIMITED | Director | 1994-10-21 | CURRENT | 1987-03-10 | Dissolved 2015-04-07 | |
SHEPPERTON PRE-SCHOOL LIMITED | Director | 2017-02-06 | CURRENT | 2007-09-06 | Active | |
CHILTERN WAY ACADEMY TRUST | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
55-60 JUBILEE WAY RESIDENTS ASSOCIATION LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR COLIN JAMES CLARKSON | ||
Amended small company accounts made up to 2023-12-31 | ||
AAMD | Amended small company accounts made up to 2023-12-31 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SOUTHCOMBE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK WOODLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SOUTHCOMBE | |
REGISTRATION OF A CHARGE / CHARGE CODE 000960550009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 000960550010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000960550010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROGER OWAIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AENEAS OTTLEY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | |
CESSATION OF ADRIAN JOHN CREEDY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JAMES MORTIMER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARGARET O'MARA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW AENEAS OTTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES SOUTHCOMBE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP MARK WOODLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ADRIAN JOHN CREEDY AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF RYAN BURTON KING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN JOHN LLOYD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES DAVID SAYERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW JAMES WIGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMES DAVID SAYERS AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR PAUL JONATHAN SMITH | ||
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN SMITH | |
PSC07 | CESSATION OF ROGER LINDIE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Philip Mark Woodley on 2022-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LUKE MALCOLM WINMILL on 2022-10-17 | |
Appointment of Mr Luke Malcolm Winmill as company secretary on 2022-10-02 | ||
CESSATION OF COLIN JAMES CLARKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN GRANT MILLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID WILCOX AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Abigail Mary Gardner on 2022-10-02 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES CLARKSON | ||
DIRECTOR APPOINTED MR JAMES PETER SOUTHCOMBE | ||
AP01 | DIRECTOR APPOINTED MR JAMES PETER SOUTHCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT MILLER | |
TM02 | Termination of appointment of Abigail Mary Gardner on 2022-10-02 | |
PSC07 | CESSATION OF JOHN GRANT MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN CLIVE ANDREW HANNAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS FUGGLE | |
Appointment of Mrs Abigail Mary Gardner as company secretary on 2021-12-01 | ||
AP03 | Appointment of Mrs Abigail Mary Gardner as company secretary on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM 7 Arlington Way London EC1R 1XA | |
TM02 | Termination of appointment of Jeffrey Andrew Green on 2021-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF MICHELLE CAROLINE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIVE ANDREW HANNAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DR ANDREW MARK KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENIS SPEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of David Francis John Ginns on 2019-07-15 | |
AP03 | Appointment of Mr Jeffrey Andrew Green as company secretary on 2019-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN CREEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ANTHONY REGINALD BICKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BECKER WORSLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON RAY BOWEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN CREEDY | |
AP01 | DIRECTOR APPOINTED MR JOHN CLIVE ANDREW HANNAN | |
PSC07 | CESSATION OF CHRISTOPHER JOHN HAWTHORNE AS A PSC | |
PSC07 | CESSATION OF DAVID CHARLES CHAPMAN AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL MARY GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MORTIMER | |
CH01 | Director's details changed for Andrew Aeneas Ottley on 2014-12-31 | |
RES01 | ADOPT ARTICLES 20/04/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 23/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK WOODLEY | |
AP03 | SECRETARY APPOINTED MR DAVID FRANCIS JOHN GINNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GINNS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUMPHREY / 21/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWTHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HUMPHREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUMPHREY / 08/10/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWTHORNE | |
AP01 | DIRECTOR APPOINTED MR DAVID HUMPHREY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 08/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRY KING / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CLARKSON / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS SPEAR / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AENEAS OTTLEY / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET O'MARA / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JORDAN / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 02/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 02/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 02/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 02/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTER | |
AR01 | 23/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS SPEAR / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PORTER / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AENEAS OTTLEY / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET O'MARA / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRY KING / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CLARKSON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 23/05/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT BARRY KING | |
AP01 | DIRECTOR APPOINTED PHILIP JORDAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARGARET O'MARA | |
363a | ANNUAL RETURN MADE UP TO 23/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT READ | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL GILLATT | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM FORRYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 23/05/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | IPSWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IPSWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IPSWICH BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IPSWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IPSWICH BUILDING SOCIETY | |
MORTGAGE | Outstanding | IPSWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IPSWICH BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | GALEWAY BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACE BAPTIST CHARITIES LIMITED
The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as GRACE BAPTIST CHARITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |