Scout Services Limited

Company Name	Scout Services Limited
Directors	Mark Edward John Hislop and Oliver Winston Wood
Company Status	Active
Company Number	01920846
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Edward John Hislop
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(31 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scout Association Gilwell Park London E4 7QW

Director Name	Mr Oliver Winston Wood
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 September 2023(38 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	The Scout Association Gilwell Park London E4 7QW

Director Name	Mr Anthony Edward Norman Black
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	7 Riverside Egham Surrey TW20 0AA

Director Name	Mr William Nigel Henry Legge-Bourke
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 1994)
Role	Member Of The Stock Exchange
Correspondence Address	Glanusk Park Crickhowell Powys NP8 1LP Wales

Director Name	Bryan Hall Lees
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	6 Tiptree Close Lower Earley Reading Berkshire RG6 4HS

Secretary Name	John Nigel Stevenson
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	127 Bishops Mansions London SW6 6DY

Director Name	William McDonald
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 September 1998)
Role	Chartered Accountant
Correspondence Address	1-3 Wyvern Park Edinburgh Midlothian EH9 2JY Scotland

Secretary Name	David John Charles Shelmerdine
Nationality	British
Status	Resigned
Appointed	17 March 1997(11 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	2 Oakdale Court 15 Oakdale Gardens Chingford London E4 9HJ

Director Name	Alan Lee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1999(13 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 September 1999)
Role	Retired
Correspondence Address	Westhill 151 Rochdale Road Shaw Oldham OL2 7JT

Director Name	Mr David McCarthy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1999(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Hertford Road Stevenage Hertfordshire SG2 8SE

Director Name	Kenneth Robertson Thomson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2001)
Role	Headteacher
Correspondence Address	18 Dalhousie Road Dalkeith Midlothian EH22 3AL Scotland

Director Name	Mr Wayne Bulpitt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 23 September 2006)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	La Blanche Maison Leree St Peters Guernsey Channel Islands GY7 9LN

Director Name	Mr Gary Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(19 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10b Sunningfields Crescent Hendon London NW4 4RD

Director Name	Richard David Woolsey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2006(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 September 2009)
Role	Corporate Bank Manager
Correspondence Address	Blanches Banques La Route Orange, St. Brelade Jersey JE3 8GQ

Director Name	Mr Christopher George Ide
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2009(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2013)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Haresfield Packhorse Road Sevenoaks Kent TN13 2QR

Secretary Name	Mrs Keren Ann Mallinson
Status	Resigned
Appointed	12 March 2010(24 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2014)
Role	Company Director
Correspondence Address	The Scout Association Gilwell Park London E4 7QW

Director Name	Ms Lindsay Sartori
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Scout Association Gilwell Park London E4 7QW

Director Name	Mr John William Kennedy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2013(28 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Scout Association Gilwell Park London E4 7QW

Secretary Name	Mrs Lindsay Sartori
Status	Resigned
Appointed	25 September 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	The Scout Association Gilwell Park London E4 7QW

Director Name	Mr David William Branagh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2023)
Role	Engineering
Country of Residence	Northern Ireland
Correspondence Address	146 Craigs Road Carrickfergus BT38 9XA Northern Ireland

Contact

Website	scouts.org.uk/home/
Telephone	0845 3001818
Telephone region	Unknown

Location

Registered Address	The Scout Association Gilwell Park London E4 7QW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Scout Association 99.00% Ordinary
1 at £1	Scout Association Trust Corp 1.00% Ordinary

Financials

Year	2014
Turnover	£3,878,219
Gross Profit	£1,072,809
Net Worth	-£13,679
Cash	£313,918
Current Liabilities	£1,026,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

14 July 2021	Delivered on: 28 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

31 October 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
7 September 2023	Termination of appointment of David William Branagh as a director on 2 September 2023 (1 page)
7 September 2023	Appointment of Mr Oliver Winston Wood as a director on 2 September 2023 (2 pages)
31 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
30 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
2 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
1 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
28 July 2021	Registration of charge 019208460001, created on 14 July 2021 (62 pages)
17 November 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
2 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr David William Branagh as a director on 2 March 2020 (2 pages)
27 February 2020	Termination of appointment of John William Kennedy as a director on 27 February 2020 (1 page)
13 November 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
21 November 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
3 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
10 October 2016	Appointment of Mr Mark Edward John Hislop as a director on 2 September 2016 (2 pages)
10 October 2016	Termination of appointment of Lindsay Sartori as a director on 2 September 2016 (1 page)
10 October 2016	Appointment of Mr Mark Edward John Hislop as a director on 2 September 2016 (2 pages)
10 October 2016	Termination of appointment of Lindsay Sartori as a secretary on 2 September 2016 (1 page)
10 October 2016	Termination of appointment of Lindsay Sartori as a secretary on 2 September 2016 (1 page)
10 October 2016	Termination of appointment of Lindsay Sartori as a director on 2 September 2016 (1 page)
13 September 2016	Full accounts made up to 31 March 2016 (13 pages)
13 September 2016	Full accounts made up to 31 March 2016 (13 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
4 February 2016	Full accounts made up to 31 March 2015 (12 pages)
4 February 2016	Full accounts made up to 31 March 2015 (12 pages)
16 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
3 October 2014	Appointment of Mrs Lindsay Sartori as a secretary on 25 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Lindsay Sartori as a secretary on 25 September 2014 (2 pages)
3 October 2014	Termination of appointment of Keren Ann Mallinson as a secretary on 25 September 2014 (1 page)
3 October 2014	Termination of appointment of Keren Ann Mallinson as a secretary on 25 September 2014 (1 page)
16 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
28 October 2013	Full accounts made up to 31 March 2013 (12 pages)
28 October 2013	Full accounts made up to 31 March 2013 (12 pages)
9 October 2013	Appointment of Mr John William Kennedy as a director (2 pages)
9 October 2013	Appointment of Mr John William Kennedy as a director (2 pages)
12 September 2013	Termination of appointment of Christopher Ide as a director (1 page)
12 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Termination of appointment of Christopher Ide as a director (1 page)
7 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Termination of appointment of Gary Davis as a director (1 page)
6 September 2012	Termination of appointment of Gary Davis as a director (1 page)
20 August 2012	Full accounts made up to 31 March 2012 (12 pages)
20 August 2012	Full accounts made up to 31 March 2012 (12 pages)
22 November 2011	Appointment of Mrs Lindsay Sartori as a director (2 pages)
22 November 2011	Appointment of Mrs Lindsay Sartori as a director (2 pages)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 March 2011 (12 pages)
10 August 2011	Full accounts made up to 31 March 2011 (12 pages)
28 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Gary Davis on 20 August 2010 (2 pages)
28 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Gary Davis on 20 August 2010 (2 pages)
2 August 2010	Full accounts made up to 31 March 2010 (11 pages)
2 August 2010	Full accounts made up to 31 March 2010 (11 pages)
29 April 2010	Appointment of Mrs Keren Ann Mallinson as a secretary (1 page)
29 April 2010	Appointment of Mrs Keren Ann Mallinson as a secretary (1 page)
28 April 2010	Termination of appointment of David Shelmerdine as a secretary (1 page)
28 April 2010	Termination of appointment of David Shelmerdine as a secretary (1 page)
27 April 2010	Termination of appointment of David Shelmerdine as a secretary (1 page)
27 April 2010	Termination of appointment of David Shelmerdine as a secretary (1 page)
27 April 2010	Registered office address changed from the Scout Association Gilwell Park Chingford London E4 7QW on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from the Scout Association Gilwell Park Chingford London E4 7QW on 27 April 2010 (1 page)
9 February 2010	Full accounts made up to 31 March 2009 (12 pages)
9 February 2010	Full accounts made up to 31 March 2009 (12 pages)
30 September 2009	Appointment terminated director richard woolsey (1 page)
30 September 2009	Director appointed mr christopher george ide (2 pages)
30 September 2009	Director appointed mr christopher george ide (2 pages)
30 September 2009	Appointment terminated director richard woolsey (1 page)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 March 2008 (11 pages)
22 September 2008	Full accounts made up to 31 March 2008 (11 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
25 October 2006	Return made up to 09/08/06; full list of members (7 pages)
25 October 2006	Return made up to 09/08/06; full list of members (7 pages)
18 October 2006	Full accounts made up to 31 March 2006 (10 pages)
18 October 2006	Full accounts made up to 31 March 2006 (10 pages)
10 October 2005	Return made up to 09/08/05; full list of members (6 pages)
10 October 2005	Return made up to 09/08/05; full list of members (6 pages)
18 August 2005	Full accounts made up to 31 March 2005 (10 pages)
18 August 2005	Full accounts made up to 31 March 2005 (10 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
23 August 2004	Return made up to 09/08/04; full list of members (7 pages)
23 August 2004	Registered office changed on 23/08/04 from: baden-powell house queen's gate london SW7 5JS (1 page)
23 August 2004	Registered office changed on 23/08/04 from: baden-powell house queen's gate london SW7 5JS (1 page)
23 August 2004	Return made up to 09/08/04; full list of members (7 pages)
5 May 2004	Return made up to 09/08/03; full list of members (7 pages)
5 May 2004	Return made up to 09/08/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 March 2003 (10 pages)
3 July 2003	Full accounts made up to 31 March 2003 (10 pages)
2 January 2003	Full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Full accounts made up to 31 March 2002 (10 pages)
6 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
21 November 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
21 November 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
12 September 2000	Return made up to 09/08/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 March 2000 (11 pages)
12 September 2000	Return made up to 09/08/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 March 2000 (11 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
23 December 1999	Full accounts made up to 31 March 1999 (11 pages)
23 December 1999	Full accounts made up to 31 March 1999 (11 pages)
9 August 1999	Return made up to 09/08/99; full list of members (6 pages)
9 August 1999	Return made up to 09/08/99; full list of members (6 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
4 January 1999	Full accounts made up to 31 March 1998 (10 pages)
4 January 1999	Full accounts made up to 31 March 1998 (10 pages)
4 January 1999	Return made up to 09/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 1999	Return made up to 09/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
8 September 1996	Return made up to 09/08/96; full list of members (6 pages)
8 September 1996	Return made up to 09/08/96; full list of members (6 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
16 August 1995	Full accounts made up to 31 March 1995 (11 pages)
16 August 1995	Return made up to 09/08/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (11 pages)
16 August 1995	Return made up to 09/08/95; no change of members (4 pages)

Scout Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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