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Company Information for

THE DAVID SHEPHERD WILDLIFE FOUNDATION

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
04918382
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The David Shepherd Wildlife Foundation
THE DAVID SHEPHERD WILDLIFE FOUNDATION was founded on 2003-10-01 and has its registered office in London. The organisation's status is listed as "Active". The David Shepherd Wildlife Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE DAVID SHEPHERD WILDLIFE FOUNDATION
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in SW1H
 
Charity Registration
Charity Number 1106893
Charity Address BIRCHAM DYSON BELL, 50 BROADWAY, LONDON, SW1H 0BL
Charter THE FOUNDATION IS CURRENTLY FOCUSING ON RAISING FUNDS AND ACTIVELY WORKING FOR THE SURVIVAL OF TIGERS, ELEPHANTS, RHINOS AND OTHER CRITICALLY ENDANGERED MAMMALS IN THE WILD. THE FOUNDATION CONCENTRATES ITS FOCUS ON FIELD PROJECTS WHERE EVEN LIMITED FUNDING MAKES A REAL DIFFERENCE TO THE SURVIVAL OF WILDLIFE AND THEIR HABITAT. IT ALSO RUNS ACTIVE ENFORCEMENT, TRAINING AND EDUCATION PROJECTS.
Filing Information
Company Number 04918382
Company ID Number 04918382
Date formed 2003-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB414001815  
Last Datalog update: 2024-10-05 05:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DAVID SHEPHERD WILDLIFE FOUNDATION
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Company Officers of THE DAVID SHEPHERD WILDLIFE FOUNDATION

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2003-10-01
NIGEL LAWRENCE COLNE
 Director 2003-10-01
CHRISTOPHER CHARLES BLANCHARD COWDRAY
 Director 2007-06-06
NIGEL JOHN KEEN
 Director 2003-10-01
FIONA ELIZABETH LUCK
 Director 2014-09-23
BRUCE WILLIAM NORRIS
 Director 2003-10-01
ANDRIES DANIEL FABER PIENAAR
 Director 2011-07-20
MELANIE AVRIL SHEPHERD
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE ALEXANDER FRANCIS ROUNTREE
 Director 2016-02-03 2017-08-23
AVRIL SHIRLEY SHEPHERD
 Director 2003-10-01 2015-08-18
RICHARD ANDREW POWLESS
 Director 2010-07-28 2014-06-07
PETER GIBLIN
 Director 2003-10-01 2005-04-19
DAVID IVON GOWER
 Director 2003-10-01 2005-04-19

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NIGEL JOHN KEEN VENTURE RESEARCH INTERNATIONAL LIMITED Director 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off
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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
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-10CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWRENCE COLNE
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWRENCE COLNE
2021-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIES DANIEL FABER PIENAAR
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-11-04CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 1 Bartholomew Close London EC1A 7BL United Kingdom
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway Westminster London SW1H 0BL
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-03AP01DIRECTOR APPOINTED ZOE HELEN WOODS
2018-11-23AP01DIRECTOR APPOINTED MR ANDREW GORDON BROWN
2018-11-16AP01DIRECTOR APPOINTED MR RODNEY PETER DONALD BIRRELL
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN KEEN
2018-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM NORRIS
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER FRANCIS ROUNTREE
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-04AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER FRANCIS ROUNTREE
2015-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-26AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-26AP01DIRECTOR APPOINTED FIONA ELIZABETH LUCK
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL SHIRLEY SHEPHERD
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-10AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POWLESS
2014-04-15MEM/ARTSARTICLES OF ASSOCIATION
2014-04-15RES01ADOPT ARTICLES 15/04/14
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-12AR0101/10/13 NO MEMBER LIST
2013-11-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-30AP01DIRECTOR APPOINTED MELANIE AVRIL SHEPHERD
2012-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-23AR0101/10/12 NO MEMBER LIST
2012-01-13AP01DIRECTOR APPOINTED ANDRIES DANIEL FABER PIENAAR
2011-12-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-12RES01ADOPT ARTICLES 18/10/2011
2011-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-07AR0101/10/11 NO MEMBER LIST
2010-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-27AR0101/10/10 NO MEMBER LIST
2010-08-25AP01DIRECTOR APPOINTED RICHARD ANDREW POWLESS
2010-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-07AR0101/10/09 NO MEMBER LIST
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 01/10/2009
2009-10-06AD02SAIL ADDRESS CREATED
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN KEEN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BLANCHARD COWDRAY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL SHIRLEY SHEPHERD / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM NORRIS / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAWRENCE COLNE / 01/10/2009
2008-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-07363aANNUAL RETURN MADE UP TO 01/10/08
2008-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aANNUAL RETURN MADE UP TO 01/10/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-31363aANNUAL RETURN MADE UP TO 01/10/06
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11363sANNUAL RETURN MADE UP TO 01/10/05
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-02225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-25363sANNUAL RETURN MADE UP TO 01/10/04
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DAVID SHEPHERD WILDLIFE FOUNDATION 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 DAVID SHEPHERD WILDLIFE FOUNDATION
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04918382' OR DefendantCompanyNumber='04918382' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DAVID SHEPHERD WILDLIFE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Intangible Assets
Patents
We have not found any records of THE DAVID SHEPHERD WILDLIFE FOUNDATION registering or being granted any patents
Domain Names

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We do not have the domain name information for THE DAVID SHEPHERD WILDLIFE FOUNDATION
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04918382' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04918382' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE DAVID SHEPHERD WILDLIFE FOUNDATION registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DSWF TRADING COMPANY LIMITED 2005-11-02 Outstanding
DEBENTURE DSWF TRADING COMPANY LIMITED 2012-03-06 Outstanding

We have found 2 mortgage charges which are owed to THE DAVID SHEPHERD WILDLIFE FOUNDATION

Income
Government Income
We have not found government income sources for THE DAVID SHEPHERD WILDLIFE FOUNDATION. 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 (94990 - Activities of other membership organizations n.e.c.) as THE DAVID SHEPHERD WILDLIFE FOUNDATION are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04918382' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04918382' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
Business rates information was found for THE DAVID SHEPHERD WILDLIFE FOUNDATION for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 7 Kings Road Shalford Guildford Surrey GU4 8JU 19,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by THE DAVID SHEPHERD WILDLIFE FOUNDATION
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095030099Toys, n.e.s.
2018-12-0095030099Toys, n.e.s.
2018-01-0095030099Toys, n.e.s.
2018-01-0095030099Toys, n.e.s.
2012-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-0197019000Collages and similar decorative plaques
2011-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DAVID SHEPHERD WILDLIFE FOUNDATION 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 DAVID SHEPHERD WILDLIFE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL