The Angel Foundation in 3 Longbridge Road MARSH MILLS

The Angel Foundation MARSH MILLS

Founded in 1999, The Angel Foundation, classified under reg no. 03818138 is an active company. Currently registered at C/o Westcotts Plym House PL6 8LT, Marsh Mills the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 4 directors in the the firm, namely Paul L., Rafael S. and Donald S. and others. In addition one secretary - Paul L. - is with the company. As of 25 April 2024, there were 12 ex directors - CBE D., David W. and others listed below. There were no ex secretaries.

The Angel Foundation Address / Contact

Office Address	C/o Westcotts Plym House
Office Address2	3 Longbridge Road
Town	Marsh Mills
Post code	PL6 8LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03818138
Date of Incorporation	Wed, 28th Jul 1999
Industry	Television programme production activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Paul L.

Position: Director

Appointed: 16 February 2024

Rafael S.

Position: Director

Appointed: 03 August 2016

Donald S.

Position: Director

Appointed: 03 August 2016

Christopher C.

Position: Director

Appointed: 17 December 2015

Paul L.

Position: Secretary

Appointed: 28 July 1999

CBE D.

Position: Director

Appointed: 03 August 2016

Resigned: 04 December 2017

David W.

Position: Director

Appointed: 03 August 2016

Resigned: 21 August 2019

Lois G.

Position: Director

Appointed: 15 April 2015

Resigned: 21 June 2016

Albert D.

Position: Director

Appointed: 02 September 2009

Resigned: 15 April 2015

Andrew W.

Position: Director

Appointed: 15 August 2007

Resigned: 15 December 2016

Francis F.

Position: Director

Appointed: 19 October 2002

Resigned: 29 May 2009

Mary S.

Position: Director

Appointed: 19 October 2002

Resigned: 29 May 2009

Stephen B.

Position: Director

Appointed: 20 September 1999

Resigned: 13 August 2020

Ulf E.

Position: Director

Appointed: 20 September 1999

Resigned: 19 October 2002

Albert D.

Position: Director

Appointed: 20 September 1999

Resigned: 01 February 2002

Ashcroft Cameron Nominees Limited

Position: Corporate Director

Appointed: 28 July 1999

Resigned: 28 July 1999

Wendy S.

Position: Director

Appointed: 28 July 1999

Resigned: 23 September 2008

Rory S.

Position: Director

Appointed: 28 July 1999

Resigned: 12 December 2014

Ashcroft Cameron Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 1999

Resigned: 28 July 1999

People with significant control

The register of PSCs who own or control the company consists of 8 names. As we identified, there is Donald S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Nathan S. This PSC has significiant influence or control over the company,. Then there is Rafael S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Donald S.

Notified on	3 August 2016
Nature of control:	significiant influence or control

Nathan S.

Notified on	28 July 2016
Nature of control:	significiant influence or control

Rafael S.

Notified on	28 July 2016
Nature of control:	significiant influence or control

Chris C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen B.

Notified on	28 July 2016
Ceased on	13 August 2020
Nature of control:	significiant influence or control

David W.

Notified on	3 August 2016
Ceased on	16 August 2019
Nature of control:	significiant influence or control

Wendy S.

Notified on	28 July 2016
Ceased on	13 April 2018
Nature of control:	significiant influence or control

Graham D.

Notified on	3 August 2016
Ceased on	4 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, September 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 3rd, November 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, December 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (38 pages)
AR01	Annual return, no shareholders list, made up to Tue, 28th Jul 2015 filed on: 5th, August 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (38 pages)
AR01	Annual return, no shareholders list, made up to Mon, 28th Jul 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (39 pages)
AR01	Annual return, no shareholders list, made up to Sun, 28th Jul 2013 filed on: 31st, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (39 pages)
AR01	Annual return, no shareholders list, made up to Sat, 28th Jul 2012 filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 10th, January 2012	accounts	Free Download (38 pages)
AR01	Annual return, no shareholders list, made up to Thu, 28th Jul 2011 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (38 pages)
AR01	Annual return, no shareholders list, made up to Wed, 28th Jul 2010 filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 13th, November 2009	accounts	Free Download (37 pages)
363a	Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 12th, February 2009	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 24th, November 2008	accounts	Free Download (34 pages)
363a	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, July 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, July 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (26 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (5 pages)
363(287)	Director's particulars changed; Registered office changed on 18/08/04	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, March 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, March 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 12th, March 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 12th, March 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Aug 2002	annual return
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 25th, January 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 25th, January 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 25th Sep 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Sep 2001	annual return
363s	Annual return drawn up to Tue, 25th Sep 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Aug 2000 with complete member list filed on: 22nd, August 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Aug 2000 with complete member list filed on: 22nd, August 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, August 2000	accounts	Free Download (13 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 29/02/00 filed on: 10th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 29/02/00 filed on: 10th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 23rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 23rd, November 1999	accounts	Free Download (1 page)

The Angel Foundation MARSH MILLS

The Angel Foundation Address / Contact

Company Information / Profile

Company staff

Paul L.

Rafael S.

Donald S.

Christopher C.

Paul L.

CBE D.

David W.

Lois G.

Albert D.

Andrew W.

Francis F.

Mary S.

Stephen B.

Ulf E.

Albert D.

Ashcroft Cameron Nominees Limited

Wendy S.

Rory S.

Ashcroft Cameron Secretaries Limited

People with significant control

Company filings

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