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Home > England & Wales Companies > THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY
Company Information for

THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY

19-22 CHARLOTTE ROAD, LONDON, EC2A 3SG,
Company Registration Number
03579567
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Prince's Foundation For Building Community
THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY was founded on 1998-06-05 and has its registered office in . The organisation's status is listed as "Active". The Prince's Foundation For Building Community is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY
 
Legal Registered Office
19-22 CHARLOTTE ROAD
LONDON
EC2A 3SG
Other companies in EC2A
 
Previous Names
THE PRINCE'S FOUNDATION03/04/2018
Charity Registration
Charity Number 1069969
Charity Address 19-22 CHARLOTTE ROAD, LONDON, EC2A 3SG, EC2A 3SG
Charter TO IMPROVE THE QUALITY OF PEOPLE'S LIVES BY TEACHING AND PRACTICING TIMELESS AND ECOLOGICAL WAYS OF PLANNING, DESIGNING AND BUILDING.
Filing Information
Company Number 03579567
Company ID Number 03579567
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
Last Datalog update: 2023-10-05 20:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY
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Company Officers of THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY

Current Directors
Officer Role Date Appointed
DOUGLAS ANDREW CONNELL
 Director 2017-11-01
BENJAMIN DAVID JAMES
 Director 2017-11-01
IAN MARCUS
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ELLIS BROWNLOW
 Director 2013-09-24 2017-11-01
PETER DART
 Director 2012-07-21 2017-09-06
FIONNUALA JAY-O'BOYLE
 Director 2016-06-11 2017-09-06
JAMES GORDON MACKINNON
 Director 2013-06-17 2017-09-06
CHRISTOPHER ALEXANDER DAVID BOYLE
 Director 2009-11-09 2014-12-08
CAROLYNNE HAYLEY DE PUTRON
 Director 2009-11-11 2014-05-06
MICHAEL HINTZE
 Director 2006-10-10 2014-05-06
MARK WILLIAM RUSSELL HOARE
 Director 2004-01-08 2014-01-08
VALERI BELOKON
 Director 2010-01-12 2013-06-04
VIVIEN MARY HEPWORTH
 Director 2001-05-08 2012-06-08
ANTHONY GEORGE HOPWOOD
 Director 2006-06-01 2010-05-08
STEPHEN CHANNING RIDER
 Company Secretary 2006-07-31 2010-03-26
EILEEN GUGGENHEIM-WILKINSON
 Director 2000-03-16 2007-11-19
DAVID GEORGE PATRICK COKE OGILVY, THE EARL OF AIRLIE
 Director 2003-03-04 2006-10-10
NEIL RENSHAW GOULDER
 Company Secretary 2004-05-13 2006-07-31
ALAN CHARLES COPPIN
 Director 2003-05-22 2006-06-30
KEVIN JOHN SELWYN KNOTT
 Director 2002-08-28 2004-06-30
MARTIN CHARLES TYLER
 Company Secretary 2003-05-22 2004-05-13
MICHAEL PEAT
 Director 2002-08-28 2004-03-31
OLIVE BOLES
 Company Secretary 2000-03-16 2003-05-22
JOHN MICHAEL MIDDLECOTT BANHAM
 Director 2000-04-28 2003-01-27
JOHN MICHAEL MIDDLECOTT BANHAM
 Director 2000-04-28 2003-01-27
MARK WILLIAM BOLLAND
 Director 1998-06-05 2003-01-27
JOHN FRANCIS JARVIS
 Director 2001-11-21 2003-01-27
RICHARD BARRAS
 Director 1999-07-22 2002-06-30
MICHAEL ANTONY COHEN
 Director 1999-07-22 2002-06-30
BRENDA DEAN OF THORNTON LE FYLDE
 Director 1999-07-22 2002-06-30
DAVID WILLIAM CADMAN
 Director 1999-07-19 2001-11-21
DAVID SIMON LUNTS
 Company Secretary 1999-06-24 2000-03-16
HILARY ISABELLA JANE BROWNE-WILKINSON
 Director 1998-06-05 1999-07-19
JEFFREY LIONEL JOWELL
 Director 1998-06-24 1999-07-19
MARK WILLIAM BOLLAND
 Company Secretary 1998-06-05 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ANDREW CONNELL THE PRINCE'S SCHOOL OF TRADITIONAL ARTS Director 2018-09-01 CURRENT 2003-11-20 Active
DOUGLAS ANDREW CONNELL HADDINGTON TRUSTEES LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
DOUGLAS ANDREW CONNELL THE PRINCE'S REGENERATION TRUST Director 2017-11-01 CURRENT 2001-12-18 Active
DOUGLAS ANDREW CONNELL COMMUNITY CAPITAL LIMITED Director 2016-11-01 CURRENT 2001-08-10 Active
DOUGLAS ANDREW CONNELL THE KING'S FOUNDATION Director 2016-10-01 CURRENT 2007-10-02 Active
DOUGLAS ANDREW CONNELL TCAM ASSET MANAGEMENT GROUP LIMITED Director 2015-11-12 CURRENT 2015-03-28 Active - Proposal to Strike off
DOUGLAS ANDREW CONNELL HAMPSHIRE CULTURAL TRUST Director 2015-07-15 CURRENT 2014-04-08 Active
BENJAMIN DAVID JAMES THE PRINCE'S REGENERATION TRUST Director 2017-11-01 CURRENT 2001-12-18 Active
IAN MARCUS PRT SOCIAL ENTERPRISE LIMITED Director 2016-11-29 CURRENT 2007-04-17 Active - Proposal to Strike off
IAN MARCUS TOWN CENTRE SECURITIES PLC Director 2015-01-01 CURRENT 1959-03-17 Active
IAN MARCUS LXI SIR HOLDCO LIMITED Director 2014-05-27 CURRENT 2007-01-24 Active
IAN MARCUS IAN MARCUS CONSULTANTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
IAN MARCUS THE PRINCE'S REGENERATION TRUST Director 2008-09-25 CURRENT 2001-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24Change of details for The Prince's Foundation as a person with significant control on 2023-12-11
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-08CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-29AP01DIRECTOR APPOINTED MRS EMILY ANNE CHERRINGTON
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW CONNELL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-15PSC02Notification of The Prince's Foundation as a person with significant control on 2020-07-14
2021-06-15PSC07CESSATION OF CHARLES PHILIP ARTHUR GEORGE THE PRINCE OF WALES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-16MEM/ARTSARTICLES OF ASSOCIATION
2020-11-16RES01ADOPT ARTICLES 16/11/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-23CH01Director's details changed for Mr Benjamin David James on 2019-04-08
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-03RES15CHANGE OF COMPANY NAME 06/11/22
2018-04-03CERTNMCOMPANY NAME CHANGED THE PRINCE'S FOUNDATION CERTIFICATE ISSUED ON 03/04/18
2018-04-03MISCNE01
2018-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-05AP01DIRECTOR APPOINTED MR IAN MARCUS
2017-11-02AP01DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL
2017-11-02AP01DIRECTOR APPOINTED MR BENJAMIN DAVID JAMES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNLOW
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH PETTER
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKINNON
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONNUALA JAY-O'BOYLE
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DART
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-08RP04AP01Second filing of director appointment of James Gordon Mackinnon
2016-11-08ANNOTATIONClarification
2016-06-27AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-27AP01DIRECTOR APPOINTED MRS FIONNUALA JAY-O'BOYLE CBE
2016-06-27AP01DIRECTOR APPOINTED MRS FIONNUALA JAY-O'BOYLE CBE
2015-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-01AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR HUGH DAVID MICHAEL PETTER
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER DAVID BOYLE
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE DE PUTRON
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTZE
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOARE
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOARE
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-13AP01DIRECTOR APPOINTED MR DAVID ELLIS BROWNLOW
2013-07-03AR0105/06/13 NO MEMBER LIST
2013-07-02AP01DIRECTOR APPOINTED MR PETER DART
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARDS
2013-06-17AP01DIRECTOR APPOINTED MR JAMES GORDON MACKINNON
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EVA RAUSING
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR VALERI BELOKON
2013-06-17AP01DIRECTOR APPOINTED MR JAMES GORDON MACKINNON
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHENBERG
2013-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-28AR0105/06/12 NO MEMBER LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN HEPWORTH
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-04AR0105/06/11 NO MEMBER LIST
2011-07-04AP01DIRECTOR APPOINTED MR DOMINIC CHARLES DAVID RICHARDS
2011-07-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER DAVID BOYLE
2011-07-04AP01DIRECTOR APPOINTED MR VALERI BELOKON
2011-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-18RES01ADOPT ARTICLES 25/02/2011
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-06AR0105/06/10 NO MEMBER LIST
2010-07-06AP01DIRECTOR APPOINTED MRS CAROLYNNE HAYLEY DE PUTRON
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA LOUISE RAUSING / 01/10/2009
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPWOOD
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM RUSSELL HOARE / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HINTZE / 01/10/2009
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RIDER
2009-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-23363aANNUAL RETURN MADE UP TO 05/06/09
2008-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-27363aANNUAL RETURN MADE UP TO 05/06/08
2008-01-03288bDIRECTOR RESIGNED
2007-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31363(288)DIRECTOR RESIGNED
2007-07-31363sANNUAL RETURN MADE UP TO 05/06/07
2007-01-03288aNEW DIRECTOR APPOINTED
2006-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-15288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-06-27363sANNUAL RETURN MADE UP TO 05/06/06
2006-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-21363sANNUAL RETURN MADE UP TO 05/06/05
2005-03-16288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-20363sANNUAL RETURN MADE UP TO 05/06/04
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities


Licences & Regulatory approval
We could not find any licences issued to THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-17 Satisfied RIGGS BANK EUROPE LIMITED
LEGAL CHARGE 2000-06-01 Satisfied RIGGS BANK N.A.
CHARGE OVER DEPOSIT 1999-04-01 Satisfied RIGGS BANK EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY
Trademarks
We have not found any records of THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY registering or being granted any trademarks
Income
Government Income

Government spend with THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2013-09-20 GBP £1,571 Other Professional fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-01-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-07-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2011-03-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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