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Mary Feilding Guild OLD HATFIELD

Mary Feilding Guild started in year 1892 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00036802. The Mary Feilding Guild company has been functioning successfully for one hundred and thirty two years now and its status is active. The firm's office is based in Old Hatfield at Broad House. Postal code: AL9 5GB.

The firm has 5 directors, namely Linda R., Helen C. and Anne K. and others. Of them, Derek J. has been with the company the longest, being appointed on 21 May 1992 and Linda R. has been with the company for the least time - from 26 March 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mary Feilding Guild Address / Contact

Office Address Broad House
Office Address2 1 The Broadway
Town Old Hatfield
Post code AL9 5GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00036802
Date of Incorporation Mon, 11th Jul 1892
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 132 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Linda R.

Position: Director

Appointed: 26 March 2015

Helen C.

Position: Director

Appointed: 29 May 2014

Anne K.

Position: Director

Appointed: 28 July 2010

Peter R.

Position: Director

Appointed: 01 April 2009

Derek J.

Position: Director

Appointed: 21 May 1992

Jeremy H.

Position: Director

Appointed: 29 September 2016

Resigned: 13 March 2020

Elizabeth C.

Position: Director

Appointed: 31 January 2013

Resigned: 12 March 2018

Caroline C.

Position: Director

Appointed: 31 January 2013

Resigned: 04 May 2017

Milena R.

Position: Director

Appointed: 24 November 2010

Resigned: 02 November 2015

Mary M.

Position: Secretary

Appointed: 30 June 2008

Resigned: 04 March 2021

John R.

Position: Director

Appointed: 24 January 2008

Resigned: 05 May 2010

Elizabeth W.

Position: Director

Appointed: 27 July 2006

Resigned: 31 August 2014

Denise W.

Position: Director

Appointed: 27 May 2004

Resigned: 22 September 2010

Annabel W.

Position: Director

Appointed: 24 July 2003

Resigned: 15 August 2014

William A.

Position: Director

Appointed: 23 May 2002

Resigned: 25 July 2013

David U.

Position: Director

Appointed: 18 May 2000

Resigned: 23 January 2003

Nicholas D.

Position: Director

Appointed: 17 September 1998

Resigned: 30 November 2007

Miriam I.

Position: Secretary

Appointed: 01 April 1997

Resigned: 27 June 2008

John H.

Position: Director

Appointed: 06 February 1997

Resigned: 24 September 2015

Lucy H.

Position: Director

Appointed: 06 February 1997

Resigned: 26 September 2002

Gabriel R.

Position: Director

Appointed: 06 February 1997

Resigned: 22 July 2009

Anita M.

Position: Director

Appointed: 23 January 1992

Resigned: 26 July 2012

Anne R.

Position: Director

Appointed: 02 August 1991

Resigned: 28 July 2010

Patricia D.

Position: Director

Appointed: 02 August 1991

Resigned: 22 March 2012

Bridget P.

Position: Director

Appointed: 02 August 1991

Resigned: 21 May 1992

Susan S.

Position: Director

Appointed: 02 August 1991

Resigned: 22 July 2009

George D.

Position: Director

Appointed: 02 August 1991

Resigned: 31 March 2004

Hans W.

Position: Director

Appointed: 02 August 1991

Resigned: 28 July 2010

Elaine B.

Position: Director

Appointed: 02 August 1991

Resigned: 20 July 2000

David M.

Position: Secretary

Appointed: 02 August 1991

Resigned: 31 March 1997

Elizabeth M.

Position: Director

Appointed: 02 August 1991

Resigned: 06 February 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Derek J. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Jeremy H. This PSC has significiant influence or control over the company,. Then there is Helen D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Derek J.

Notified on 31 March 2020
Nature of control: significiant influence or control

Jeremy H.

Notified on 1 April 2017
Ceased on 17 March 2020
Nature of control: significiant influence or control

Helen D.

Notified on 6 September 2016
Ceased on 1 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 25th, October 2023 		Free Download (17 pages)

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