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Home > England & Wales Companies > THE LADY RYDER OF WARSAW MEMORIAL TRUST
Company Information for

THE LADY RYDER OF WARSAW MEMORIAL TRUST

MOORGATE HOUSE, 7 STATION ROAD WEST, OXTED, SURREY, RH8 9EE,
Company Registration Number
03935283
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Lady Ryder Of Warsaw Memorial Trust
THE LADY RYDER OF WARSAW MEMORIAL TRUST was founded on 2000-02-23 and has its registered office in Oxted. The organisation's status is listed as "Active". The Lady Ryder Of Warsaw Memorial Trust 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LADY RYDER OF WARSAW MEMORIAL TRUST
 
Legal Registered Office
MOORGATE HOUSE
7 STATION ROAD WEST
OXTED
SURREY
RH8 9EE
Other companies in IP12
 
Previous Names
THE LADY RYDER FOUNDATION11/03/2008
BOUVERIE FOUNDATION11/09/2007
Charity Registration
Charity Number 1082295
Charity Address ROOM 6, NO.5 BUILDING, BENTWATERS BUSINESS PARK, RENDLESHAM, WOODBRIDGE SUFFOLK, IP12 2TW
Charter THE CHARITY AIMS AT RELIEVING SUFFERING AND POVERTY BY ASSISTING TO IMPROVE THE QUALITY OF LIFE OF THE ELDERLY, DISABLED, SICK AND DYING. INITIATIVES BEGUN BY THE FOUNDER, LADY RYDER, IN EUROPE AND BEYOND ARE SUPPORTED AND ENCOMPASS PALLIATIVE CARE, CARE OF THE ELDERLY AND PROMOTION OF THE CHRISTIAN FAITH. THE CHARITY ASSISTS OTHERS THROUGH OTHER CHARITABLE BODIES/VOLUNTEER ORGANISATIONS.
Filing Information
Company Number 03935283
Company ID Number 03935283
Date formed 2000-02-23
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 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 13:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LADY RYDER OF WARSAW MEMORIAL TRUST
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Company Officers of THE LADY RYDER OF WARSAW MEMORIAL TRUST

Current Directors
Officer Role Date Appointed
ANNETTE HOBHOUSE
 Company Secretary 2003-10-14
MALGORZATA MARIA BRYKCZYNSKA
 Director 2006-05-15
ROBERT WALTER CLIFTON
 Director 2006-05-15
MICHAEL EDWARD CUTTING
 Director 2017-12-07
ROBERT MICHAEL FRITH
 Director 2012-11-07
ANNETTE HOBHOUSE
 Director 2003-01-20
EILEEN WISE
 Director 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND CHARLES NICHOLLS
 Director 2009-09-28 2017-12-07
ARTHUR HERBERT NICHOLLS
 Director 2000-02-23 2015-11-23
HENRY DAVID ALASTAIR CAPEL MIERS
 Director 2000-02-23 2010-09-27
RICHARD ANDREW RYDER
 Director 2001-01-02 2010-06-09
STEPHEN GEORGE WISE
 Director 2001-01-02 2010-06-09
RICHARD FRANCIS DUDLEY BARLOW
 Director 2001-03-21 2010-06-08
ROBERT NICHOLAS CULSHAW
 Director 2007-02-12 2010-02-22
HALINA KENT
 Director 2000-02-23 2009-06-15
ARTHUR HERBERT NICHOLLS
 Company Secretary 2000-02-23 2003-10-13
JOHN JOSEPH REGAN
 Director 2000-02-23 2000-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALTER CLIFTON SUE RYDER PRAYER FELLOWSHIP (PARMOOR) Director 2010-07-20 CURRENT 2010-07-20 Active
ROBERT WALTER CLIFTON S.R.P.F (TRADING) LIMITED Director 1999-12-09 CURRENT 1998-10-12 Dissolved 2018-02-13
MICHAEL EDWARD CUTTING EUROPEAN MARKETS LTD Director 2008-10-01 CURRENT 2008-06-03 Active
MICHAEL EDWARD CUTTING 4/6 BELSIZE LANE LIMITED Director 1991-12-31 CURRENT 1983-12-30 Active
ROBERT MICHAEL FRITH CLIENTRACKR LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
ROBERT MICHAEL FRITH THE OXTED BID LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
ROBERT MICHAEL FRITH THE OXTED BUSINESS IMPROVEMENT DEVELOPMENT CIC Director 2015-03-20 CURRENT 2014-12-19 Dissolved 2015-12-01
ROBERT MICHAEL FRITH ARCHWAY CAPITAL LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
ROBERT MICHAEL FRITH FRITH ACCOUNTANTS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT MICHAEL FRITH RESETADD LIMITED Director 2004-02-21 CURRENT 1999-02-23 Dissolved 2015-08-18
ROBERT MICHAEL FRITH THE GRANGE RESIDENTS ASSOCIATION LIMITED Director 1991-07-11 CURRENT 1988-06-24 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
2024-01-24Director's details changed for Mr Robert Michael Frith on 2023-01-10
2024-01-24Director's details changed for Miss Katharine Victoria Taylor on 2023-12-01
2023-07-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-08DIRECTOR APPOINTED MISS KATHARINE VICTORIA TAYLOR
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MALGORZATA MARIA BRYKCZYNSKA
2022-10-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-10-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CH01Director's details changed for Mr Robert Michael Frith on 2021-08-18
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR ANTHONY OSWALD CUMINE
2020-11-11AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-01-22CH01Director's details changed for The Reverend Robert Walter Clifton on 2019-12-15
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN WISE
2019-10-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-08-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Room 6 No 5 Building Bentwaters Park Rendlesham Woodbridge Suffolk IP12 2TW
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-23AP01DIRECTOR APPOINTED MR MICHAEL EDWARD CUTTING
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND CHARLES NICHOLLS
2017-08-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HERBERT NICHOLLS
2015-08-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MR ROBERT MICHAEL FRITH
2012-07-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AR0123/02/11 ANNUAL RETURN FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND CHARLES NICHOLLS / 24/03/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HERBERT NICHOLLS / 24/03/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ANNETTE HOBHOUSE / 24/03/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND ROBERT WALTER CLIFTON / 24/03/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALGORZATA MARIA BRYKCZYNSKA / 24/03/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EILEEN WISE / 06/12/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / LADY ANNETTE HOBHOUSE / 06/12/2010
2010-12-06AP01DIRECTOR APPOINTED MR EDMUND CHARLES NICHOLLS
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MIERS
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RYDER
2010-07-13AA28/02/10 TOTAL EXEMPTION FULL
2010-03-22AR0123/02/10 NO MEMBER LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WELSHMAN / 22/03/2010
2010-03-22AP01DIRECTOR APPOINTED MISS EILEEN WISE
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WELSHMAN / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WISE / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HERBERT NICHOLLS / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY DAVID ALASTAIR CAPEL MIERS / 22/03/2010
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CULSHAW
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALGORZATA MARIA BRYKCZYNSKA / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS DUDLEY BARLOW / 22/02/2010
2009-06-23RES01ALTER MEMORANDUM 15/06/2009
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR HALINA KENT
2009-06-17AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-10363aANNUAL RETURN MADE UP TO 23/02/09
2008-12-04AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-03-25363aANNUAL RETURN MADE UP TO 23/02/08
2008-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-07CERTNMCOMPANY NAME CHANGED THE LADY RYDER FOUNDATION CERTIFICATE ISSUED ON 11/03/08
2007-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-11CERTNMCOMPANY NAME CHANGED BOUVERIE FOUNDATION CERTIFICATE ISSUED ON 11/09/07
2007-06-18AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-03-28363aANNUAL RETURN MADE UP TO 23/02/07
2007-03-07288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-13AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sANNUAL RETURN MADE UP TO 23/02/06
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: ST KATHARINES PARMOOR HENLEY ON THAMES OXFORDSHIRE RG9 6NN
2005-05-19AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sANNUAL RETURN MADE UP TO 23/02/05
2004-08-03AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/04
2004-03-15363sANNUAL RETURN MADE UP TO 23/02/04
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 20 STERLING COMPLEX FARTHING ROAD IPSWICH SUFFOLK IP1 5AP
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-07-09AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sANNUAL RETURN MADE UP TO 23/02/03
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to THE LADY RYDER OF WARSAW MEMORIAL TRUST 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 LADY RYDER OF WARSAW MEMORIAL TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LADY RYDER OF WARSAW MEMORIAL TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Intangible Assets
Patents
We have not found any records of THE LADY RYDER OF WARSAW MEMORIAL TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE LADY RYDER OF WARSAW MEMORIAL TRUST
Trademarks
We have not found any records of THE LADY RYDER OF WARSAW MEMORIAL TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LADY RYDER OF WARSAW MEMORIAL TRUST. 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 (88100 - Social work activities without accommodation for the elderly and disabled) as THE LADY RYDER OF WARSAW MEMORIAL TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LADY RYDER OF WARSAW MEMORIAL TRUST 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 LADY RYDER OF WARSAW MEMORIAL TRUST 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 LADY RYDER OF WARSAW MEMORIAL TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH8 9EE