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THE BLACK STORK CHARITY (07619703)

THE BLACK STORK CHARITY (07619703) is an active UK company. incorporated on 3 May 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE BLACK STORK CHARITY has been registered for 14 years. Current directors include FARBON, Annabel Kate, FRADLEY, Catherine Susan, PRESTON, Mark Robin.

Company Number
07619703
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
3 May 2011
Age
14 years
Address
70 Grosvenor Street, London, W1K 3JP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FARBON, Annabel Kate, FRADLEY, Catherine Susan, PRESTON, Mark Robin
SIC Codes
82990

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THE BLACK STORK CHARITY

THE BLACK STORK CHARITY is an active company incorporated on 3 May 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE BLACK STORK CHARITY was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07619703

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 3 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

70 Grosvenor Street London, W1K 3JP,

Timeline

30 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
May 11
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Aug 15
Director Joined
Sept 15
Director Joined
Jul 16
Director Left
Jan 17
Director Joined
May 17
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Feb 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
May 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
New Owner
Feb 20
Director Left
Jun 20
Director Joined
Nov 20
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Apr 24
Director Joined
Nov 24
0
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

FARBON, Annabel Kate

Active
Grosvenor Street, LondonW1K 3JP
Born May 1972
Director
Appointed 09 Dec 2021

FRADLEY, Catherine Susan

Active
Eaton Park, ChesterCH4 9ET
Born September 1965
Director
Appointed 15 Nov 2024

PRESTON, Mark Robin

Active
Grosvenor Street, LondonW1K 3JP
Born January 1968
Director
Appointed 14 Sept 2021

BOND, Anna Clare

Resigned
Grosvenor Street, LondonW1K 3JP
Born May 1981
Director
Appointed 17 Sept 2020
Resigned 29 Mar 2024

BROADHURST, Robin Shedden

Resigned
40 Bernard Street, LondonWC1N 1LG
Born June 1946
Director
Appointed 11 Mar 2013
Resigned 31 Mar 2019

DOYLE, Peter Lawrence

Resigned
Grosvenor Street, LondonW1K 3JP
Born September 1952
Director
Appointed 03 May 2011
Resigned 23 Jul 2019

HARDING-ROOTS, Simon Geoffrey

Resigned
Grosvenor Street, LondonW1K 3JP
Born April 1968
Director
Appointed 29 Nov 2018
Resigned 31 May 2020

HOLLIDAY, Steven John

Resigned
Grosvenor Street, LondonW1K 3JP
Born October 1956
Director
Appointed 14 May 2019
Resigned 09 Dec 2021

KNOX, Lesley

Resigned
Grosvenor Street, LondonW1K 3JP
Born September 1953
Director
Appointed 29 Nov 2018
Resigned 14 Sept 2021

LOFT, Paul Beverley

Resigned
Grosvenor Street, LondonW1K 3JP
Born February 1961
Director
Appointed 23 Jul 2019
Resigned 14 Sept 2021

NEWSUM, Jeremy Henry Moore

Resigned
Grosvenor Street, LondonW1K 3JP
Born April 1955
Director
Appointed 03 May 2011
Resigned 31 Dec 2016

O'NIONS, Robert Keith, Sir

Resigned
Grosvenor Street, LondonW1K 3JP
Born September 1944
Director
Appointed 13 Jul 2016
Resigned 31 Jan 2019

PHILP, Katherine Jean

Resigned
Grosvenor Street, LondonW1K 3JP
Born August 1978
Director
Appointed 09 Sept 2015
Resigned 14 Sept 2021

RICHARDSON, David

Resigned
Grosvenor Street, LondonW1K 3JP
Born April 1958
Director
Appointed 18 May 2017
Resigned 14 Sept 2021

SANDARS, Jane Frances

Resigned
Grosvenor Street, LondonW1K 3JP
Born February 1959
Director
Appointed 03 May 2011
Resigned 28 Feb 2019

SCARLETT, John Mcleod, Sir

Resigned
Grays Inn Square, LondonWC1R 5AZ
Born August 1948
Director
Appointed 11 Mar 2013
Resigned 31 Jul 2015

TIERNEY-MOORE, Heather Louise

Resigned
Grosvenor Street, LondonW1K 3JP
Born April 1960
Director
Appointed 23 Jul 2019
Resigned 14 Sept 2021

Persons with significant control

1

Hugh Richard Louis The Duke Of Westminster

Active
Eaton Park, ChesterCH4 9ET
Born January 1991

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 January 2022
AA01Change of Accounting Reference Date
Resolution
29 December 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Accounts With Accounts Type Group
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2020
AP01Appointment of Director
Accounts With Accounts Type Group
21 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 February 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
19 February 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Resolution
16 August 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
18 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
20 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 June 2016
AR01AR01
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Accounts With Accounts Type Group
19 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 June 2015
AR01AR01
Accounts With Accounts Type Group
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
2 June 2014
AR01AR01
Accounts With Accounts Type Group
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
24 May 2013
AR01AR01
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Accounts With Accounts Type Group
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
21 May 2012
AR01AR01
Change Account Reference Date Company Current Shortened
14 June 2011
AA01Change of Accounting Reference Date
Incorporation Company
3 May 2011
NEWINCIncorporation