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Home > England & Wales Companies > THE SHACKLETON FOUNDATION
Company Information for

THE SHACKLETON FOUNDATION

2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB,
Company Registration Number
06107694
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Shackleton Foundation
THE SHACKLETON FOUNDATION was founded on 2007-02-15 and has its registered office in Newbury. The organisation's status is listed as "Active". The Shackleton Foundation 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 SHACKLETON FOUNDATION
 
Legal Registered Office
2 COMMUNICATIONS ROAD
GREENHAM BUSINESS PARK
NEWBURY
BERKSHIRE
RG19 6AB
Other companies in W1K
 
Filing Information
Company Number 06107694
Company ID Number 06107694
Date formed 2007-02-15
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 31/03/2024
Account next due 31/12/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHACKLETON FOUNDATION
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES COWPER SERVICES LIMITED   JAMES COWPER TRUSTEES LIMITED   JC PAYROLL SERVICES LIMITED   KRESTON JAMES COWPER LIMITED
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Company Officers of THE SHACKLETON FOUNDATION

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2008-09-08
JOSHUA THOMAS ADERELE BABARINDE
 Director 2018-03-16
JONATHAN MARK GWYNNE
 Director 2015-05-27
ABEL ROBERT HADDEN
 Director 2014-02-10
CHARLOTTE MARY-ROSE HATFIELD
 Director 2018-06-19
KAREN PHAIK KHENG KWONG
 Director 2012-09-17
VICTORIA LOMAX
 Director 2015-05-27
WILLIAM KEITH SHIPTON
 Director 2007-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA GENEVIEVE JANE BRADBY
 Director 2015-02-03 2018-01-18
MATTHEW BEARDMORE GRAY
 Director 2009-09-10 2015-09-29
TIM FRIGHT
 Director 2009-09-10 2015-03-29
DAVID RALPH DELANO CORNELL
 Director 2007-02-15 2015-03-20
RICHARD EDMMND JOHN GRAY
 Director 2009-09-10 2014-12-31
ALASTAIR EDWARD HENRY WORSLEY
 Director 2009-06-15 2014-10-21
WILLIAM HUGH MEARNS GOW
 Director 2009-06-15 2013-11-28
CAROLINE CORNELL
 Director 2009-09-10 2012-03-28
PATRICK CHARLES BERGEL
 Director 2007-02-15 2012-03-09
ANDREW MICHAEL LEDGER
 Director 2009-09-10 2011-10-03
ALEXANDRA CLARE ADAMS
 Company Secretary 2007-02-15 2008-09-08

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WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
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WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
JOSHUA THOMAS ADERELE BABARINDE CRACKED IT REPAIRS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
ABEL ROBERT HADDEN HADDEN CONSULTING LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
KAREN PHAIK KHENG KWONG REN ORGANISATIONAL CONSULTING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM KEITH SHIPTON JOHN SHIPTON DEVELOPMENTS LTD. Director 2013-08-14 CURRENT 1997-11-14 Dissolved 2014-07-29
WILLIAM KEITH SHIPTON BOLD AND REEVES LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
WILLIAM KEITH SHIPTON 45-47 GROSVENOR SQUARE FREEHOLD LIMITED Director 2009-05-19 CURRENT 2007-04-16 Active
WILLIAM KEITH SHIPTON REZAYAT EUROPE LIMITED Director 2008-12-01 CURRENT 1968-03-01 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
2024-10-16DIRECTOR APPOINTED MR PAUL JENS GUNSTENSEN
2024-09-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12DIRECTOR APPOINTED MS STEPHANIE WHEEN
2024-08-12APPOINTMENT TERMINATED, DIRECTOR GHASSAN RAJIH MAJED
2024-02-28Director's details changed for Charlotte Mary-Rose Hatfield on 2019-04-04
2024-02-28CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL United Kingdom
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-16DIRECTOR APPOINTED MR GHASSAN RAJIH MAJED
2022-12-16AP01DIRECTOR APPOINTED MR GHASSAN RAJIH MAJED
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 52 Mount Street London W1K 2SF
2022-03-22CH01Director's details changed for Miss Karen Phaik Kheng Kwong on 2022-03-15
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEITH SHIPTON
2022-02-17CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-09AP01DIRECTOR APPOINTED MR RICHARD GRAHAME
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMAS ADERELE BABARINDE
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-12AAMDAmended small company accounts made up to 2020-03-31
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ABEL ROBERT HADDEN
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GWYNNE
2018-06-25AP01DIRECTOR APPOINTED CHARLOTTE MARY-ROSE HATFIELD
2018-03-19AP01DIRECTOR APPOINTED MR JOSHUA THOMAS ADERELE BABARINDE
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GENEVIEVE JANE BRADBY
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2016-02-14
2016-02-15AD03Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEARDMORE GRAY
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH DELANO CORNELL
2015-06-02AP01DIRECTOR APPOINTED MRS VICTORIA LOMAX
2015-05-29AP01DIRECTOR APPOINTED MR JONATHAN MARK GWYNNE
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TIM FRIGHT
2015-03-13AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY
2015-03-10AP01DIRECTOR APPOINTED MRS CLAUDIA GENEVIEVE JANE BRADBY
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WORSLEY
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOW
2014-02-20AP01DIRECTOR APPOINTED MR ABEL ROBERT HADDEN
2013-12-19AA31/03/13 TOTAL EXEMPTION FULL
2013-03-07AR0115/02/13 NO MEMBER LIST
2013-02-04AD02SAIL ADDRESS CHANGED FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM
2012-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-10-12AP01DIRECTOR APPOINTED KAREN KWONG
2012-09-30AA31/03/12 TOTAL EXEMPTION FULL
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGEL
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CORNELL
2012-02-17AR0115/02/12 NO MEMBER LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEDGER
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-03-04AR0115/02/11 NO MEMBER LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-09-09AP01DIRECTOR APPOINTED CAROLINE CORNELL
2010-08-10AP01DIRECTOR APPOINTED ANDREW MICHAEL LEDGER
2010-08-10AP01DIRECTOR APPOINTED RICHARD EDMMND JOHN GRAY
2010-08-10AP01DIRECTOR APPOINTED TIM FRIGHT
2010-08-10AP01DIRECTOR APPOINTED MATTHEW BEARDMORE GRAY
2010-08-10AP01DIRECTOR APPOINTED ALASTAIR EDWARD HENRY WORSLEY
2010-08-10AP01DIRECTOR APPOINTED MR WILLIAM HUGH MEARNS GOW
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM THE OLD MILL HOUSE CATTLE LANE MONKTON ANDOVER HAMPSHIRE SP11 8AP
2010-05-04AR0115/02/10
2010-04-19AA31/03/09 TOTAL EXEMPTION FULL
2010-03-29AD02SAIL ADDRESS CREATED
2009-04-28363aANNUAL RETURN MADE UP TO 15/02/09
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / WILSONS COMPANY SECRETARIRS LIMITED / 01/01/2009
2009-02-17AA31/03/08 PARTIAL EXEMPTION
2008-11-13225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY ALEXANDRA ADAMS
2008-10-15288aSECRETARY APPOINTED WILSONS COMPANY SECRETARIRS LIMITED
2008-09-04RES01ALTER MEMORANDUM 15/05/2008
2008-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-19363aANNUAL RETURN MADE UP TO 15/02/08
2008-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CORNEL / 14/02/2008
2008-03-16288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMS / 14/02/2008
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: DOWNSIDE POND LANE PEASLAKE GUILDFORD SURREY GU5 9RS
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31

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 SHACKLETON FOUNDATION

Intangible Assets
Patents
We have not found any records of THE SHACKLETON FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHACKLETON FOUNDATION
Trademarks
We have not found any records of THE SHACKLETON FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHACKLETON 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 (82990 - Other business support service activities n.e.c.) as THE SHACKLETON FOUNDATION are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE SHACKLETON FOUNDATION 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 SHACKLETON 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 SHACKLETON FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG19 6AB