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THE ROLAND CALLINGHAM FOUNDATION (09644387)

THE ROLAND CALLINGHAM FOUNDATION (09644387) is an active UK company. incorporated on 17 June 2015. with registered office in Beaconsfield. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of historical sites and buildings and similar visitor attractions. THE ROLAND CALLINGHAM FOUNDATION has been registered for 10 years. Current directors include ARCHER, James Norman, CALLINGHAM, Mark, FABER, Tobias William and 3 others.

Company Number
09644387
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
17 June 2015
Age
10 years
Address
14 Ledborough Lane, Beaconsfield, HP9 2PZ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of historical sites and buildings and similar visitor attractions
Directors
ARCHER, James Norman, CALLINGHAM, Mark, FABER, Tobias William, HOLGATE, Peter Roy, HOWSE, Jeanette Christina, LEE, John Howard
SIC Codes
91030

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Introduction
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THE ROLAND CALLINGHAM FOUNDATION

THE ROLAND CALLINGHAM FOUNDATION is an active company incorporated on 17 June 2015 with the registered office located in Beaconsfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. THE ROLAND CALLINGHAM FOUNDATION was registered 10 years ago.(SIC: 91030)

Status

active

Active since 10 years ago

Company No

09644387

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

Age

10 Years

Incorporated 17 June 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

14 Ledborough Lane Beaconsfield, HP9 2PZ,

Previous Addresses

C/O Kingston Smith Llp Devonshire House 60 Goswell Road London EC1M 7AD
From: 17 June 2015To: 24 May 2019
Timeline

9 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Jul 23
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Feb 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

ARCHER, James Norman

Active
Ledborough Lane, BeaconsfieldHP9 2PZ
Born August 1960
Director
Appointed 23 Jan 2018

CALLINGHAM, Mark

Active
Ledborough Lane, BeaconsfieldHP9 2PZ
Born May 1947
Director
Appointed 17 Jun 2015

FABER, Tobias William

Active
Ledborough Lane, BeaconsfieldHP9 2PZ
Born November 1965
Director
Appointed 14 Oct 2021

HOLGATE, Peter Roy

Active
Ledborough Lane, BeaconsfieldHP9 2PZ
Born March 1942
Director
Appointed 17 Jun 2015

HOWSE, Jeanette Christina

Active
Ledborough Lane, BeaconsfieldHP9 2PZ
Born November 1955
Director
Appointed 01 Oct 2024

LEE, John Howard

Active
Ledborough Lane, BeaconsfieldHP9 2PZ
Born September 1960
Director
Appointed 01 Oct 2024

DE LORD, Sandra Jean, Mrs.

Resigned
Ledborough Lane, BeaconsfieldHP9 2PZ
Born February 1961
Director
Appointed 17 Jun 2015
Resigned 14 Oct 2021

DUCKITT, David Nicholas

Resigned
Ledborough Lane, BeaconsfieldHP9 2PZ
Born October 1963
Director
Appointed 23 Jan 2018
Resigned 17 Feb 2026

HEATON, Norman James

Resigned
Ledborough Lane, BeaconsfieldHP9 2PZ
Born January 1927
Director
Appointed 17 Jun 2015
Resigned 17 Jul 2023
Fundings
Financials
Latest Activities

Filing History

39

Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2024
AP01Appointment of Director
Accounts With Accounts Type Group
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 May 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
31 October 2018
CH01Change of Director Details
Accounts With Accounts Type Group
19 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
26 June 2017
PSC08Cessation of Other Registrable Person PSC
Change Person Director Company With Change Date
12 January 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 June 2016
AR01AR01
Change Person Director Company With Change Date
27 April 2016
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
5 November 2015
AA01Change of Accounting Reference Date
Incorporation Company
17 June 2015
NEWINCIncorporation