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THE FITZWYGRAM FOUNDATION (10056045)

THE FITZWYGRAM FOUNDATION (10056045) is an active UK company. incorporated on 10 March 2016. with registered office in Hampton. The company operates in the Education sector, engaged in other education n.e.c.. THE FITZWYGRAM FOUNDATION has been registered for 10 years. Current directors include BAKER, Peter, BASANNAVAR, Nicholas Ranjan Gadsby, COATES, Darryll Li-Ming and 9 others.

Company Number
10056045
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 March 2016
Age
10 years
Address
Hampton School, Hampton, TW12 3HD
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
BAKER, Peter, BASANNAVAR, Nicholas Ranjan Gadsby, COATES, Darryll Li-Ming, CROSSLEY, Shalina, ELLIS, Samuel James, FAGAN, Daragh Patrick Feltrim, GHAI, Raghav, GIBBONS, Alastair Ronald, HAMILTON, Jane Justine, HEDGER, John Graham, PATTERSON, Alan Edward David, WATSON, Elisabeth Turquand
SIC Codes
85590

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THE FITZWYGRAM FOUNDATION

THE FITZWYGRAM FOUNDATION is an active company incorporated on 10 March 2016 with the registered office located in Hampton. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE FITZWYGRAM FOUNDATION was registered 10 years ago.(SIC: 85590)

Status

active

Active since 10 years ago

Company No

10056045

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

Age

10 Years

Incorporated 10 March 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

Hampton School Hanworth Road Hampton, TW12 3HD,

Previous Addresses

Hampton School Hanworth Road Hampton Middlesex TW12 3HD
From: 10 March 2016To: 9 March 2018
Timeline

24 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Sept 17
Director Left
Aug 19
Director Left
Oct 20
Director Joined
Jan 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Nov 22
Director Left
Feb 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Jan 24
Director Joined
Mar 24
Director Left
Jun 24
Director Joined
Nov 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

13 Active
9 Resigned

KING, Michael Alan

Active
Hanworth Road, HamptonTW12 3HD
Secretary
Appointed 10 Mar 2016

BAKER, Peter

Active
Hanworth Road, HamptonTW12 3HD
Born April 1953
Director
Appointed 18 Sept 2017

BASANNAVAR, Nicholas Ranjan Gadsby

Active
Hanworth Road, HamptonTW12 3HD
Born September 1986
Director
Appointed 24 Aug 2022

COATES, Darryll Li-Ming

Active
Hanworth Road, HamptonTW12 3HD
Born July 1976
Director
Appointed 21 Mar 2024

CROSSLEY, Shalina

Active
Hanworth Road, HamptonTW12 3HD
Born July 1979
Director
Appointed 19 Oct 2023

ELLIS, Samuel James

Active
Hanworth Road, HamptonTW12 3HD
Born August 1982
Director
Appointed 18 Jan 2024

FAGAN, Daragh Patrick Feltrim

Active
Hanworth Road, HamptonTW12 3HD
Born September 1969
Director
Appointed 27 Nov 2025

GHAI, Raghav

Active
Hanworth Road, HamptonTW12 3HD
Born November 1988
Director
Appointed 24 Nov 2022

GIBBONS, Alastair Ronald

Active
Hanworth Road, HamptonTW12 3HD
Born June 1959
Director
Appointed 24 Aug 2022

HAMILTON, Jane Justine

Active
Hanworth Road, HamptonTW12 3HD
Born April 1971
Director
Appointed 24 Aug 2022

HEDGER, John Graham

Active
Hanworth Road, HamptonTW12 3HD
Born October 1965
Director
Appointed 19 Oct 2023

PATTERSON, Alan Edward David

Active
Hanworth Road, HamptonTW12 3HD
Born June 1964
Director
Appointed 19 Oct 2023

WATSON, Elisabeth Turquand

Active
Hanworth Road, HamptonTW12 3HD
Born October 1948
Director
Appointed 24 Aug 2022

BULL, Stuart Alan

Resigned
Hanworth Road, HamptonTW12 3HD
Born October 1953
Director
Appointed 10 Mar 2016
Resigned 24 Aug 2022

CHOUEIRI, Mona

Resigned
Hanworth Road, HamptonTW12 3HD
Born April 1962
Director
Appointed 10 Mar 2016
Resigned 09 Dec 2021

LLEWELLYN, Laurence Richard

Resigned
Hanworth Road, HamptonTW12 3HD
Born February 1948
Director
Appointed 10 Mar 2016
Resigned 26 Aug 2019

MARTIN, Barry Robert

Resigned
Hanworth Road, HamptonTW12 3HD
Born July 1950
Director
Appointed 21 Jan 2019
Resigned 02 Feb 2023

MUNDAY, Andrew Hugh

Resigned
Hanworth Road, HamptonTW12 3HD
Born September 1950
Director
Appointed 04 Jan 2021
Resigned 24 Aug 2022

PERRY, John Sinclair

Resigned
Hanworth Road, HamptonTW12 3HD
Born May 1953
Director
Appointed 10 Mar 2016
Resigned 12 Oct 2020

SKINNER, Graham, Air Vice Marshal

Resigned
Hanworth Road, HamptonTW12 3HD
Born September 1945
Director
Appointed 10 Mar 2016
Resigned 06 Jun 2024

SPOONER, Nigel John

Resigned
Hanworth Road, HamptonTW12 3HD
Born October 1950
Director
Appointed 10 Mar 2016
Resigned 24 Aug 2022

WALSH, Colm Patrick

Resigned
Hanworth Road, HamptonTW12 3HD
Born February 1978
Director
Appointed 09 Dec 2021
Resigned 24 Aug 2022
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
30 March 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Accounts With Accounts Type Small
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
19 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Accounts With Accounts Type Small
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2022
AP01Appointment of Director
Change Person Director Company With Change Date
7 November 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 May 2022
AAAnnual Accounts
Resolution
20 April 2022
RESOLUTIONSResolutions
Memorandum Articles
14 April 2022
MAMA
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Resolution
13 September 2021
RESOLUTIONSResolutions
Memorandum Articles
13 September 2021
MAMA
Statement Of Companys Objects
8 September 2021
CC04CC04
Accounts With Accounts Type Small
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Accounts With Accounts Type Small
6 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2019
TM01Termination of Director
Change Person Director Company With Change Date
12 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Accounts With Accounts Type Small
19 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2019
CH01Change of Director Details
Legacy
22 January 2019
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2017
CH01Change of Director Details
Change Account Reference Date Company Current Extended
6 July 2016
AA01Change of Accounting Reference Date
Incorporation Company
10 March 2016
NEWINCIncorporation