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Home > England & Wales Companies > THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY
Company Information for

THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY

WOOLF INSTITUTE, MADINGLEY ROAD, CAMBRIDGE, CB3 0UB,
Company Registration Number
02958069
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Margaret Beaufort Institute Of Theology
THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY was founded on 1994-08-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". The Margaret Beaufort Institute Of Theology is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY
 
Legal Registered Office
WOOLF INSTITUTE
MADINGLEY ROAD
CAMBRIDGE
CB3 0UB
Other companies in CB3
 
Charity Registration
Charity Number 1041031
Charity Address THE MARGARET BEAUFORT INSTITUTE, OF THEOLOGY, 12 GRANGE ROAD, CAMBRIDGE, CB3 9DU
Charter THE CHARITY'S ACTIVITIES ARE TO ADVANCE RELIGIOUS AND THEOLOGICAL EDUCATION, PARTICULARLY OF ROMAN CATHOLIC WOMEN IN FURTHERANCE OF THIS OBJECT THE CHARITY IS A MEMBER OF THE CAMBRIDGE THEOLOGICAL FEDERATION, PROVIDES TEACHING AND OPEN LECTURES, FOSTERS A COMMUNITY OF STUDY AND PRAYER AT LADY MARGARET HOUSE, AND UNDERTAKES RESEARCH INTO AREAS RELEVANT TO THE CHARITABLE OBJECTS.
Filing Information
Company Number 02958069
Company ID Number 02958069
Date formed 1994-08-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 02:44:46
Primary Source:Companies House
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Company Officers of THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY

Current Directors
Officer Role Date Appointed
MENELAOS KANELLAS
Company Secretary 2007-04-02
DAVID WILLIAM BAGSTAFF
Director 2015-02-16
MARK JOHN BROADBENT
Director 2011-07-01
ROBERTA CANNING
Director 2007-11-19
JOANNE LEE COWARD
Director 1997-03-14
CLAIRE HILDA GABRIEL DAUNTON
Director 2018-03-21
EILIS VERONICA FERRAN
Director 2006-09-01
JENNIFER SCHOOLING
Director 2012-03-15
ANN ELIZABETH TAYLOR
Director 2008-09-01
JANET ELIZABETH TOLLINGTON
Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY LIVESEY
Director 2006-01-16 2015-06-30
ANTHONY BRUCE ROGERS
Director 2001-09-01 2013-10-15
WILLIAM JOHN MATTHEWS
Director 2009-01-14 2011-03-14
BERNARD JOHN QUINLAN
Director 2008-03-13 2008-08-26
MICHAEL ANTHONY BLOOMFIELD
Director 2001-09-01 2008-03-13
DIANE SUSAN O'BRIEN
Director 1994-08-12 2007-07-02
LORRAINE ANN TURVILL
Company Secretary 2005-08-11 2007-04-02
BERNADETTE MARY O KEEFFE
Director 1996-02-08 2005-12-31
MARGARET MARY PLOWDEN MAIR
Director 2003-03-14 2005-09-01
BRIDGET TERESA TIGHE
Director 1996-02-08 2005-08-15
BERNARD HAROLD HAWES
Company Secretary 2004-02-13 2004-11-27
JOANNE LEE COWARD
Company Secretary 1997-03-14 2004-02-13
PATRICK JOHN FRANCIS MOORE
Director 1994-08-12 1999-09-09
CHRISTOPHER MICHAEL NORMAN MOSS
Director 1994-08-12 1999-09-09
MARGIE MARTINEKE TOLSTOY
Director 1996-06-27 1999-09-09
CHRISTOPHER MICHAEL NORMAN MOSS
Company Secretary 1994-08-12 1997-03-14
AMIEL MARY ELLINOR OSMASTON
Director 1995-03-10 1996-06-27
MYRA ANN POOLE
Director 1995-03-10 1996-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BROADBENT MAGPAS Director 2010-04-24 CURRENT 2007-01-23 Active
MARK JOHN BROADBENT XENDATA LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active
MARK JOHN BROADBENT LYNFIELDS MANAGEMENT LIMITED Director 2001-05-21 CURRENT 1991-04-19 Active
ROBERTA CANNING THE CAMBRIDGE THEOLOGICAL FEDERATION Director 2015-06-22 CURRENT 2003-03-18 Active
JOANNE LEE COWARD BECHE CONSULTING LTD. Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-05-02
EILIS VERONICA FERRAN CAMBRIDGE UNIVERSITY INTERNATIONAL HOLDINGS LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
EILIS VERONICA FERRAN EUROCLEAR LIMITED Director 2017-12-07 CURRENT 1972-07-07 Active - Proposal to Strike off
JANET ELIZABETH TOLLINGTON INSTITUTE OF ALCOHOL STUDIES Director 2009-11-11 CURRENT 2005-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CESSATION OF DAVID WILLIAM BAGSTAFF AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BAGSTAFF
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM Wesley House Jesus Lane Cambridge CB5 8BJ England
2024-08-12CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-03-18DIRECTOR APPOINTED MR ANTHONY CAREY
2023-12-06Termination of appointment of Adele Angel on 2023-12-05
2023-12-06Appointment of Miss Elisabeth Ann Stevens as company secretary on 2023-12-05
2023-11-27APPOINTMENT TERMINATED, DIRECTOR LOUGHLIN GERRARD HICKEY
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 12 Grange Road Cambridge Cambridgeshire CB3 9DU
2023-05-26FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-10Appointment of Mrs Adele Angel as company secretary on 2023-01-10
2022-08-22CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029580690003
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUGHLIN GERRARD HICKEY
2021-08-11AP01DIRECTOR APPOINTED MR LOUGHLIN GERRARD HICKEY
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-19CH01Director's details changed for Father David William Bagstaff on 2021-04-15
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDY LYNAM
2021-04-14AP01DIRECTOR APPOINTED MS SANDY LYNAM
2021-04-07MEM/ARTSARTICLES OF ASSOCIATION
2021-04-07RES01ADOPT ARTICLES 07/04/21
2021-03-25PSC07CESSATION OF JANET ELIZABETH TOLLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA CANNING
2020-10-19CH01Director's details changed for Reverend Janet Elizabeth Tollington on 2020-10-19
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH TAYLOR
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DAUNTON
2020-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 029580690002
2020-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-25TM02Termination of appointment of Menelaos Kanellas on 2020-02-19
2020-02-25AP03Appointment of Ms Margaret Corkery Sallis as company secretary on 2020-02-20
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-04-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AP01DIRECTOR APPOINTED DR CLAIRE HILDA GABRIEL DAUNTON
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-02-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LIVESEY
2015-04-29AP01DIRECTOR APPOINTED FR DAVID WILLIAM BAGSTAFF
2015-03-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28AR0112/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS
2013-08-28AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF EILIS FERRAN / 01/08/2010
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LEE COWARD / 01/08/2013
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA CANNING / 01/08/2013
2013-02-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-30AR0112/08/12 ANNUAL RETURN FULL LIST
2012-08-30AP01DIRECTOR APPOINTED ANN ELIZABETH TAYLOR
2012-04-20AP01DIRECTOR APPOINTED DR JENNIFER SCHOOLING
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-26AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-25AP01DIRECTOR APPOINTED MR MARK JOHN BROADBENT
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS
2010-10-12AR0112/08/10
2010-03-19AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-18363aANNUAL RETURN MADE UP TO 12/08/09
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-10288aDIRECTOR APPOINTED WILLIAM MATTHEWS
2008-10-14363aANNUAL RETURN MADE UP TO 12/08/08
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR BERNARD QUINLAN
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-04-02288aDIRECTOR APPOINTED BERNARD JOHN QUINLAN
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BLOOMFIELD
2008-01-03288aNEW DIRECTOR APPOINTED
2007-08-29363sANNUAL RETURN MADE UP TO 12/08/07
2007-07-19288bDIRECTOR RESIGNED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-27288bSECRETARY RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2006-09-04363aANNUAL RETURN MADE UP TO 12/08/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 12 GRANGE ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 9DX
2006-06-30288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01363sANNUAL RETURN MADE UP TO 12/08/05
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-29288bSECRETARY RESIGNED
2004-09-02363sANNUAL RETURN MADE UP TO 12/08/04
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-16363sANNUAL RETURN MADE UP TO 12/08/03
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-22363sANNUAL RETURN MADE UP TO 12/08/02
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-10363sANNUAL RETURN MADE UP TO 12/08/01
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85422 - Post-graduate level higher education




Licences & Regulatory approval
We could not find any licences issued to THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-12-23 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2016-08-31

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 THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY

Intangible Assets
Patents
We have not found any records of THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY
Trademarks
We have not found any records of THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85422 - Post-graduate level higher education) as THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY any grants or awards.
Ownership
    We could not find any group structure information
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