Roald Dahl's Marvellous Children's Charity in 63-65 Woodside Road AMERSHAM

Roald Dahl's Marvellous Children's Charity AMERSHAM

Founded in 2010, Roald Dahl's Marvellous Children's Charity, classified under reg no. 07340518 is an active company. Currently registered at 17 Chiltern Business Centre HP6 6AA, Amersham the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 13 directors in the the firm, namely Grace A., Helen T. and Michael M. and others. In addition one secretary - Mark T. - is with the company. 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.

Roald Dahl's Marvellous Children's Charity Address / Contact

Office Address	17 Chiltern Business Centre
Office Address2	63-65 Woodside Road
Town	Amersham
Post code	HP6 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07340518
Date of Incorporation	Mon, 9th Aug 2010
Industry	Non-trading company
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Grace A.

Position: Director

Appointed: 30 June 2023

Helen T.

Position: Director

Appointed: 30 June 2023

Michael M.

Position: Director

Appointed: 30 June 2023

Claire H.

Position: Director

Appointed: 30 June 2023

Sanjiv S.

Position: Director

Appointed: 30 June 2023

Kathryn E.

Position: Director

Appointed: 18 May 2023

Suzannah G.

Position: Director

Appointed: 18 May 2023

Rachelle B.

Position: Director

Appointed: 03 December 2020

Benjamin G.

Position: Director

Appointed: 09 December 2019

Jodi J.

Position: Director

Appointed: 28 November 2018

Robert H.

Position: Director

Appointed: 12 September 2018

Mark T.

Position: Secretary

Appointed: 31 August 2018

Alexander H.

Position: Director

Appointed: 01 March 2017

Michelle J.

Position: Director

Appointed: 14 July 2015

Robert P.

Position: Director

Appointed: 11 December 2019

Resigned: 28 June 2022

Louise G.

Position: Director

Appointed: 12 September 2018

Resigned: 24 June 2019

Nicholas W.

Position: Director

Appointed: 23 May 2018

Resigned: 12 September 2023

Jane M.

Position: Secretary

Appointed: 25 April 2016

Resigned: 31 August 2018

Christopher K.

Position: Secretary

Appointed: 09 September 2015

Resigned: 25 April 2016

Niels K.

Position: Director

Appointed: 14 July 2015

Resigned: 28 March 2023

Husain K.

Position: Director

Appointed: 20 February 2015

Resigned: 23 October 2018

Donald S.

Position: Director

Appointed: 06 December 2013

Resigned: 29 March 2022

Graham F.

Position: Director

Appointed: 23 March 2012

Resigned: 09 March 2021

Richard P.

Position: Secretary

Appointed: 22 February 2012

Resigned: 28 August 2015

Georgina C.

Position: Director

Appointed: 27 January 2011

Resigned: 15 November 2016

Virginia M.

Position: Director

Appointed: 27 January 2011

Resigned: 11 March 2020

Felicity D.

Position: Director

Appointed: 09 August 2010

Resigned: 24 September 2013

Martin G.

Position: Director

Appointed: 09 August 2010

Resigned: 18 September 2019

Roger H.

Position: Director

Appointed: 09 August 2010

Resigned: 22 September 2015

Company filings

Filing category

Type		Category	Free download
TM01	2023/09/12 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/09/12 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 26th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/30. filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/30. filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/30. filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/30. filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/18. filed on: 22nd, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/18. filed on: 19th, May 2023	officers	Free Download (2 pages)
TM01	2023/03/28 - the day director's appointment was terminated filed on: 20th, April 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (23 pages)
CH01	On 2021/09/11 director's details were changed filed on: 26th, July 2022	officers	Free Download (2 pages)
TM01	2022/03/29 - the day director's appointment was terminated filed on: 11th, July 2022	officers	Free Download (1 page)
TM01	2022/06/28 - the day director's appointment was terminated filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (25 pages)
TM01	2021/03/09 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (26 pages)
AP01	New director appointment on 2020/12/03. filed on: 8th, December 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/10/13. New Address: 17 Chiltern Business Centre 63-65 Woodside Road Amersham Bucks HP6 6AA. Previous address: 17 17, Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA England filed on: 13th, October 2020	address	Free Download (1 page)
AD01	Address change date: 2020/10/12. New Address: 17 17, Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA. Previous address: Montague House 23 Woodside Road 1st Floor Amersham Buckinghamshire HP6 6AA England filed on: 12th, October 2020	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, June 2020	incorporation	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, June 2020	incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, June 2020	resolution	Free Download (1 page)
TM01	2020/03/11 - the day director's appointment was terminated filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 13th, January 2020	accounts	Free Download (25 pages)
AP01	New director appointment on 2019/12/09. filed on: 9th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/11. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	2019/09/18 - the day director's appointment was terminated filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	2019/06/24 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
CH01	On 2019/03/05 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/28. filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/12. filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/12. filed on: 8th, November 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/08/31 filed on: 5th, November 2018	officers	Free Download (2 pages)
TM02	2018/08/31 - the day secretary's appointment was terminated filed on: 2nd, November 2018	officers	Free Download (1 page)
TM01	2018/10/23 - the day director's appointment was terminated filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (26 pages)
AP01	New director appointment on 2018/05/23. filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (25 pages)
AP01	New director appointment on 2017/03/01. filed on: 28th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (24 pages)
TM01	2016/11/15 - the day director's appointment was terminated filed on: 24th, November 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/08/09. New Address: Montague House 23 Woodside Road 1st Floor Amersham Buckinghamshire HP6 6AA. Previous address: 81a High Street Great Missenden Buckinghamshire HP16 0AL filed on: 9th, August 2016	address	Free Download (1 page)
TM02	2016/04/25 - the day secretary's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/04/25 filed on: 15th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 26th, January 2016	accounts	Free Download (38 pages)
TM01	2015/09/22 - the day director's appointment was terminated filed on: 8th, October 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/09/09 filed on: 8th, October 2015	officers	Free Download (2 pages)
TM02	2015/08/28 - the day secretary's appointment was terminated filed on: 9th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/14. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/14. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/20. filed on: 7th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/09, no shareholders list filed on: 7th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, December 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2014/08/09, no shareholders list filed on: 21st, August 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/12/06. filed on: 20th, August 2014	officers	Free Download (2 pages)
TM01	2013/09/24 - the day director's appointment was terminated filed on: 20th, August 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, November 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2013/08/09, no shareholders list filed on: 13th, August 2013	annual return	Free Download (5 pages)
CH01	On 2012/11/06 director's details were changed filed on: 12th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/08/02 director's details were changed filed on: 12th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/08/09, no shareholders list filed on: 14th, August 2012	annual return	Free Download (6 pages)
CH01	On 2012/06/20 director's details were changed filed on: 14th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/21. filed on: 21st, May 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/03/14 filed on: 14th, March 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 16th, December 2011	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2011/08/09, no shareholders list filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 2nd, June 2011	accounts	Free Download (2 pages)
AP01	New director appointment on 2011/03/18. filed on: 18th, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/18. filed on: 18th, March 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, August 2010	incorporation	Free Download (30 pages)

Roald Dahl's Marvellous Children's Charity AMERSHAM

Roald Dahl's Marvellous Children's Charity Address / Contact

Company Information / Profile

Company staff

Grace A.

Helen T.

Michael M.

Claire H.

Sanjiv S.

Kathryn E.

Suzannah G.

Rachelle B.

Benjamin G.

Jodi J.

Robert H.

Mark T.

Alexander H.

Michelle J.

Robert P.

Louise G.

Nicholas W.

Jane M.

Christopher K.

Niels K.

Husain K.

Donald S.

Graham F.

Richard P.

Georgina C.

Virginia M.

Felicity D.

Martin G.

Roger H.

Company filings

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