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The Whitbybird Foundation

The Whitbybird Foundation is an active company incorporated on 17 March 2009 with the registered office located in London, Greater London. The Whitbybird Foundation was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06849934
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 17 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Friars Yard
160 Blackfriars Road
London
SE1 8EZ
England
Address changed on 6 May 2025 (4 months ago)
Previous address was 91-94 Lower Marsh London SE1 7AB England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Mar 1977
Director • Secretary • Director/Company Secretary • British
Director • Civil Engineer • British • Lives in UK • Born in Apr 1952
Director • Engineer • British • Lives in UK • Born in Jan 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engineering Timelines
Andrew Charles Thorp and Mr Mark Whitby are mutual people.
Active
Construction And Development Partnership Ltd
Mr Mark Whitby and Sebastian John Wood are mutual people.
Active
Whitby Wood Limited
Mr Mark Whitby and Sebastian John Wood are mutual people.
Active
Aelml Ltd
Sebastian John Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.82K
Decreased by £11.55K (-54%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£687.28K
Decreased by £96.95K (-12%)
Total Liabilities
-£1.08K
Same as previous period
Net Assets
£686.2K
Decreased by £96.95K (-12%)
Debt Ratio (%)
0%
Increased by 0.02% (+14%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Amended Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Andrew Charles Thorp Resigned
7 Months Ago on 1 Feb 2025
Mr Sebastian Wood Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Registered office address changed from 91-94 Lower Marsh London SE1 7AB England to Friars Yard 160 Blackfriars Road London SE1 8EZ on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Amended total exemption full accounts made up to 31 March 2023
Submitted on 24 Feb 2025
Appointment of Mr Sebastian Wood as a secretary on 31 January 2025
Submitted on 1 Feb 2025
Termination of appointment of Andrew Charles Thorp as a secretary on 1 February 2025
Submitted on 1 Feb 2025
Confirmation statement made on 17 March 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Confirmation statement made on 17 March 2023 with no updates
Submitted on 23 Apr 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 22 Dec 2022
Repayment History
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