Mammal Conservation Trust Limited(The)

Company Name	Mammal Conservation Trust Limited(The)
Company Status	Active
Company Number	01460599
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1979(44 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr William Amos
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	21 Searle Street Cambridge Cambridgeshire CB4 3DB

Director Name	Mr Timothy Dansie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Mr David Dennis Corazza
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	64 Waterdell Lane Waterdell Lane St. Ippolyts Hitchin SG4 7QZ

Director Name	Hugo Egleston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	Old Farm Yard Lasham Alton Hampshire GU34 5RY

Director Name	Jochen Langbein
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Redearcher
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Road Bishops Waltham Southampton Hampshire SO3 1DJ

Director Name	Alaistair Mitchell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Cae Dwmlyn Llansoy Usk Gwent NP15 1DA Wales

Director Name	Dr Josephine Pemberton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	3 Grange Terrace Edinburgh Midlothian EH9 2LD Scotland

Director Name	Gillian Cooper
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(21 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Data Administrator
Country of Residence	United Kingdom
Correspondence Address	21 Searle Street Cambridge Cambridgeshire CB4 3DB

Director Name	Mark Jennings
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(21 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Green Keeper
Country of Residence	United Kingdom
Correspondence Address	The Old Lodge Warnham Court Dorking Road Warnham RH12 3QG

Director Name	Stephen Andrew Foster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(21 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Parklands Manager
Country of Residence	United Kingdom
Correspondence Address	51 Marston Road Marston Oxford Oxfordshire OX3 0EE

Director Name	Frank Blowey
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 1996)
Role	Farmer
Correspondence Address	Hill Farm Ayot St Lawrence Hertfordshire AL6 9BL

Director Name	Neil Brookes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 1997)
Role	Store Manager
Correspondence Address	15 Tilden Close High Halden Ashford Kent TN26 3LR

Director Name	Andrew Don
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 1993)
Role	Solicitor
Correspondence Address	1 De Beauvoir Road Reading Berkshire RG1 5NS

Director Name	Edward Graves
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 05 May 1999)
Role	Gamekeeper
Correspondence Address	Yanford Mill Yanford Cheltenham Gloucestershire

Director Name	Roderick John Putman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 1997)
Role	Lecturer
Correspondence Address	Ach Na Criche Drimnin Morvern Argyll PA34 5XZ Scotland

Director Name	Mary Anne Dansie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 16 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Roger Leah
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 25 September 2016)
Role	Gamekeeper
Country of Residence	United Kingdom
Correspondence Address	Campdells Cottage Landermere Thorpe Le Soken Clacton On Sea Essex CO16 0NN

Director Name	Mr Henry Simon Papworth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (resigned 30 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairhouse Farm Churchinford Taunton Somerset TA3 7RW

Secretary Name	Mr Henry Simon Papworth
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairhouse Farm Churchinford Taunton Somerset TA3 7RW

Director Name	Helen Freeston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(13 years, 5 months after company formation)
Appointment Duration	9 years (resigned 11 May 2002)
Role	Forest Ranger
Correspondence Address	49 High Street Martin Lincoln Hampshire Ln4 3pyz

Director Name	William Ackroyd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2002)
Role	Farmer
Correspondence Address	5 Diamond Cottages Crossport Bolney Haywards Heath West Sussex RH17 5QX

Location

Registered Address	Stable 6 Stable Road Colchester Essex CO2 7GL
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,392
Net Worth	£11,801
Cash	£10,821
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2022	Director's details changed for Mr David Dennis Corazza on 11 January 2022 (2 pages)
11 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
31 March 2020	Termination of appointment of Henry Simon Papworth as a director on 30 March 2020 (1 page)
31 March 2020	Termination of appointment of Henry Simon Papworth as a secretary on 30 March 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
19 December 2016	Termination of appointment of Roger Leah as a director on 25 September 2016 (1 page)
19 December 2016	Termination of appointment of Mary Anne Dansie as a director on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Roger Leah as a director on 25 September 2016 (1 page)
19 December 2016	Termination of appointment of Mary Anne Dansie as a director on 16 December 2016 (1 page)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 January 2016	Director's details changed for Hugo Egleston on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Hugo Egleston on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (14 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (14 pages)
5 January 2016	Director's details changed for Hugo Egleston on 5 January 2016 (2 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (14 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (14 pages)
13 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
13 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 June 2014	Director's details changed for Mary Anne Dansie on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Timothy Dansie on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr David Dennis Corazza on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Timothy Dansie on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr David Dennis Corazza on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr David Dennis Corazza on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mary Anne Dansie on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Timothy Dansie on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mary Anne Dansie on 3 June 2014 (2 pages)
9 January 2014	Annual return made up to 31 December 2013 no member list (15 pages)
9 January 2014	Annual return made up to 31 December 2013 no member list (15 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 May 2013	Registered office address changed from 4-5 North Hill Colchester Essex CO1 1EB on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 4-5 North Hill Colchester Essex CO1 1EB on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 4-5 North Hill Colchester Essex CO1 1EB on 1 May 2013 (1 page)
9 January 2013	Annual return made up to 31 December 2012 no member list (15 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (15 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (15 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (15 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 January 2011	Secretary's details changed for Mr Henry Simon Papworth on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (15 pages)
11 January 2011	Secretary's details changed for Mr Henry Simon Papworth on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (15 pages)
10 January 2011	Director's details changed for Mary Anne Dansie on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Stephen Andrew Foster on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr David Dennis Corazza on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Gillian Cooper on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Roger Leah on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Gillian Cooper on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Dr William Amos on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Jochen Langbein on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Hugo Egleston on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr David Dennis Corazza on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Jochen Langbein on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Stephen Andrew Foster on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Mark Jennings on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Mary Anne Dansie on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Alaistair Mitchell on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Hugo Egleston on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Mark Jennings on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Roger Leah on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Dr William Amos on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Alaistair Mitchell on 31 December 2010 (2 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 January 2010	Annual return made up to 31 December 2009 (25 pages)
29 January 2010	Annual return made up to 31 December 2009 (25 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 January 2009	Annual return made up to 31/12/08 (14 pages)
29 January 2009	Annual return made up to 31/12/08 (14 pages)
29 January 2009	Annual return made up to 31/12/07 (12 pages)
29 January 2009	Annual return made up to 31/12/07 (12 pages)
23 January 2009	Registered office changed on 23/01/2009 from fairhouse farm churchinford taunton somerset TA3 7RW (1 page)
23 January 2009	Registered office changed on 23/01/2009 from fairhouse farm churchinford taunton somerset TA3 7RW (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 January 2007	Annual return made up to 31/12/06 (9 pages)
17 January 2007	Annual return made up to 31/12/06 (9 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 January 2006	Annual return made up to 31/12/05 (9 pages)
13 January 2006	Annual return made up to 31/12/05 (9 pages)
15 September 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (9 pages)
15 September 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (9 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 July 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (9 pages)
23 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Annual return made up to 31/12/02 (10 pages)
29 January 2003	Annual return made up to 31/12/02 (10 pages)
29 January 2003	Director resigned (1 page)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 March 2002	Annual return made up to 31/12/01 (8 pages)
26 March 2002	Annual return made up to 31/12/01 (8 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (7 pages)
14 July 1999	Full accounts made up to 31 December 1998 (8 pages)
14 July 1999	Full accounts made up to 31 December 1998 (8 pages)
8 March 1999	Registered office changed on 08/03/99 from: wagstaffs richmond house walkern road off high street stevenage hertfordshire SG1 3QP (1 page)
8 March 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (8 pages)
8 March 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (8 pages)
8 March 1999	Registered office changed on 08/03/99 from: wagstaffs richmond house walkern road off high street stevenage hertfordshire SG1 3QP (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
3 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
3 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
29 January 1997	Registered office changed on 29/01/97 from: lines house 78 high street stevenage herts SG1 3DU (1 page)
29 January 1997	Registered office changed on 29/01/97 from: lines house 78 high street stevenage herts SG1 3DU (1 page)
13 January 1997	Annual return made up to 31/12/96 (8 pages)
13 January 1997	Annual return made up to 31/12/96 (8 pages)
8 July 1996	Full accounts made up to 31 December 1995 (8 pages)
8 July 1996	Full accounts made up to 31 December 1995 (8 pages)
29 January 1996	Annual return made up to 31/12/95 (8 pages)
29 January 1996	Annual return made up to 31/12/95 (8 pages)
24 October 1995	Amended full accounts made up to 31 December 1994 (8 pages)
24 October 1995	Amended full accounts made up to 31 December 1994 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Mammal Conservation Trust Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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