The Fleming-Wyfold Art Foundation

Active
Incorporated on 31 Mar 2000

Reg Address: 14 Buckingham Street, London WC2N 6DF, United Kingdom

Company Number 03965285
Company Status Active
Incorporation Date 31 Mar 2000
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2024
Confirmation Statement Next Due 14 Apr 2025
Average Number of Employees -

Company Classifications:
94120 - Activities of professional membership organizations
90040 - Operation of arts facilities

Summary The company with name "The Fleming-Wyfold Art Foundation" is a private-limited-guarant-nsc-limited-exemption and located in 14 Buckingham Street, London WC2N 6DF. The Fleming-Wyfold Art Foundation is currently in active status and it was incorporated on 31 Mar 2000 (24 years 5 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in The Fleming-Wyfold Art Foundation.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Philip Henry Schomberg Scott	Director	4 Jan 2019	British	Active
2	John Philip Henry Schomberg Scott	Director	4 Jan 2019	British	Active
3	Katrina Jane Sparrow	Director	28 Jan 2015	British	Active
4	Katrina Jane Sparrow	Director	28 Jan 2015	British	Active
5	James Essex Holloway	Director	23 Oct 2012	British	Active
6	James Essex Holloway	Director	23 Oct 2012	British	Active
7	Richard Douglas Schuster	Director	12 Oct 2011	British	Active
8	Richard Douglas Schuster	Director	12 Oct 2011	British	Active
9	Celia Eileen Susan Scott	Secretary	10 May 2011	British	Active
10	Christopher Giles Herron Weaver	Director	10 May 2011	British	Resigned 12 Nov 2019
11	Celia Eileen Susan Scott	Secretary	10 May 2011	British	Active
12	Robert Fleming	Director	29 Apr 2010	British	Resigned 29 Oct 2014
13	David Holford Benson	Director	29 Apr 2010	British	Resigned 12 Nov 2019
14	Rory David Fleming	Director	8 Jan 2008	British	Active
15	Rory David Fleming	Director	8 Jan 2008	-	Active
16	Allan George Murray	Director	15 Aug 2006	British	Resigned 4 Feb 2015
17	Geoffrey Fincham	Secretary	5 Jun 2002	-	Resigned 10 May 2011
18	William Nicolson Smith	Director	28 Jun 2001	British	Resigned 24 Oct 2012
19	Roderick John Fleming	Director	31 Mar 2000	British	Resigned 3 Aug 2010
20	Robert Fleming	Director	31 Mar 2000	British	Resigned 29 Apr 2010
21	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	31 Mar 2000	-	Resigned 31 Mar 2000
22	Geoffrey Adrian Richards	Secretary	31 Mar 2000	British	Resigned 5 Jun 2002
23	Geoffrey Adrian Richards	Director	31 Mar 2000	British	Resigned 29 Oct 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Fleming-Wyfold Art Foundation.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Apr 2024	Download PDF
2	Accounts - Amended Group	12 Sep 2023	Download PDF
3	Accounts - Group	11 Sep 2023	Download PDF
4	Auditors - Resignation Company	20 Jun 2023	Download PDF
5	Accounts - Group	7 Sep 2022	Download PDF
6	Incorporation - Memorandum Articles	21 Jul 2022	Download PDF
7	Resolution	20 Jul 2022	Download PDF
8	Change Of Constitution - Statement Of Companys Objects	18 Jul 2022	Download PDF
9	Officers - Change Person Secretary Company With Change Date	1 Jun 2022	Download PDF 1 Pages
10	Officers - Change Person Director Company With Change Date	1 Jun 2022	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	1 Jun 2022	Download PDF 1 Pages
12	Officers - Change Person Director Company With Change Date	1 Jun 2022	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	1 Jun 2022	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	1 Jun 2022	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	1 Jun 2022	Download PDF 2 Pages
16	Confirmation Statement - No Updates	31 Mar 2021	Download PDF
17	Accounts - Group	24 Sep 2020	Download PDF 26 Pages
18	Confirmation Statement - No Updates	31 Mar 2020	Download PDF 3 Pages
19	Accounts - Group	17 Dec 2019	Download PDF 27 Pages
20	Officers - Termination Director Company With Name Termination Date	29 Nov 2019	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	29 Nov 2019	Download PDF 1 Pages
22	Confirmation Statement - No Updates	1 Apr 2019	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	10 Jan 2019	Download PDF 2 Pages
24	Accounts - Group	21 Nov 2018	Download PDF 27 Pages
25	Confirmation Statement - No Updates	3 Apr 2018	Download PDF 3 Pages
26	Accounts - Group	16 Aug 2017	Download PDF 25 Pages
27	Confirmation Statement - Updates	10 Apr 2017	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	11 Nov 2016	Download PDF 2 Pages
29	Officers - Change Person Secretary Company With Change Date	11 Nov 2016	Download PDF 1 Pages
30	Officers - Change Person Director Company With Change Date	21 Oct 2016	Download PDF 2 Pages
31	Accounts - Group	28 Sep 2016	Download PDF 21 Pages
32	Annual Return - Company With Made Up Date No Member List	4 Apr 2016	Download PDF 8 Pages
33	Address - Change Registered Office Company With Date Old New	14 Mar 2016	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	8 Feb 2016	Download PDF 1 Pages
35	Accounts - Group	9 Oct 2015	Download PDF 24 Pages
36	Annual Return - Company With Made Up Date No Member List	1 Apr 2015	Download PDF 9 Pages
37	Officers - Appoint Person Director Company With Name Date	17 Feb 2015	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	1 Dec 2014	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	1 Dec 2014	Download PDF 1 Pages
40	Accounts - Group	13 Oct 2014	Download PDF 21 Pages
41	Annual Return - Company With Made Up Date No Member List	13 May 2014	Download PDF 6 Pages
42	Accounts - Group	10 Dec 2013	Download PDF 21 Pages
43	Officers - Change Person Director Company With Change Date	1 May 2013	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	30 Apr 2013	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	30 Apr 2013	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	30 Apr 2013	Download PDF 2 Pages
47	Officers - Change Person Secretary Company With Change Date	30 Apr 2013	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date No Member List	30 Apr 2013	Download PDF 9 Pages
49	Officers - Change Person Director Company With Change Date	19 Feb 2013	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	18 Feb 2013	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	18 Feb 2013	Download PDF 1 Pages
52	Accounts - Group	6 Nov 2012	Download PDF 21 Pages
53	Annual Return - Company With Made Up Date No Member List	19 Apr 2012	Download PDF 9 Pages
54	Accounts - Group	29 Dec 2011	Download PDF 21 Pages
55	Officers - Appoint Person Director Company With Name	9 Nov 2011	Download PDF 3 Pages
56	Officers - Change Person Director Company With Change Date	19 Oct 2011	Download PDF 3 Pages
57	Officers - Termination Secretary Company With Name	14 Jun 2011	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name	14 Jun 2011	Download PDF 3 Pages
59	Officers - Appoint Person Secretary Company With Name	14 Jun 2011	Download PDF 3 Pages
60	Annual Return - Company With Made Up Date No Member List	20 Apr 2011	Download PDF 7 Pages
61	Accounts - Group	1 Feb 2011	Download PDF 26 Pages
62	Officers - Termination Director Company With Name	10 Sep 2010	Download PDF 1 Pages
63	Officers - Appoint Person Director Company With Name	26 May 2010	Download PDF 2 Pages
64	Officers - Termination Director Company With Name	25 May 2010	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name	24 May 2010	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
68	Annual Return - Company With Made Up Date No Member List	17 May 2010	Download PDF 5 Pages
69	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
71	Address - Change Registered Office Company With Date Old	6 Apr 2010	Download PDF 1 Pages
72	Accounts - Group	25 Jan 2010	Download PDF 19 Pages
73	Officers - Change Person Director Company With Change Date	19 Nov 2009	Download PDF 1 Pages
74	Officers - Legacy	9 Sep 2009	Download PDF 1 Pages
75	Officers - Legacy	29 Apr 2009	Download PDF 1 Pages
76	Address - Legacy	28 Apr 2009	Download PDF 1 Pages
77	Annual Return - Legacy	28 Apr 2009	Download PDF 4 Pages
78	Accounts - Group	5 Feb 2009	Download PDF 17 Pages
79	Officers - Legacy	16 Oct 2008	Download PDF 1 Pages
80	Annual Return - Legacy	23 Apr 2008	Download PDF 4 Pages
81	Officers - Legacy	8 Feb 2008	Download PDF 1 Pages
82	Officers - Legacy	4 Feb 2008	Download PDF 1 Pages
83	Accounts - Full	3 Feb 2008	Download PDF 17 Pages
84	Officers - Legacy	17 Jan 2008	Download PDF 2 Pages
85	Annual Return - Legacy	20 Apr 2007	Download PDF 5 Pages
86	Accounts - Group	8 Feb 2007	Download PDF 18 Pages
87	Officers - Legacy	16 Oct 2006	Download PDF 2 Pages
88	Annual Return - Legacy	5 May 2006	Download PDF 5 Pages
89	Accounts - Group	4 Feb 2006	Download PDF 16 Pages
90	Annual Return - Legacy	6 Apr 2005	Download PDF 5 Pages
91	Officers - Legacy	21 Mar 2005	Download PDF 1 Pages
92	Accounts - Group	18 Feb 2005	Download PDF 16 Pages
93	Officers - Legacy	10 Feb 2005	Download PDF 1 Pages
94	Auditors - Resignation Company	25 Aug 2004	Download PDF 1 Pages
95	Officers - Legacy	3 Aug 2004	Download PDF 1 Pages
96	Officers - Legacy	3 Aug 2004	Download PDF 1 Pages
97	Annual Return - Legacy	15 Apr 2004	Download PDF 5 Pages
98	Incorporation - Memorandum Articles	17 Feb 2004	Download PDF 15 Pages
99	Resolution	17 Feb 2004	Download PDF 1 Pages
100	Accounts - Full	4 Feb 2004	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Xaar Plc Mutual People: John Philip Henry Schomberg Scott	Active
2	Grocers'Trust Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
3	Grocers' Hall Limited Mutual People: John Philip Henry Schomberg Scott	Active
4	Grocers' Investment Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
5	Schroder Japan Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
6	Archimedes Partners Trustees Limited Mutual People: John Philip Henry Schomberg Scott	Active
7	Alpha Insurance Analysts Ltd. Mutual People: John Philip Henry Schomberg Scott	Active
8	Miller Insurance Holdings Limited Mutual People: John Philip Henry Schomberg Scott	Active
9	Dawson 2012 Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
10	Cc Japan Income & Growth Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
11	Impax Environmental Markets Plc Mutual People: John Philip Henry Schomberg Scott	Active
12	Jpmorgan Claverhouse Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
13	Alliance Trust Equity Partners Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
14	Scottish Mortgage Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
15	Martin Currie Asia Unconstrained Trust Plc Mutual People: John Philip Henry Schomberg Scott	Liquidation
16	Dunedin Income Growth Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
17	Archimedes Partners Limited Mutual People: John Philip Henry Schomberg Scott	Active
18	Oundle School Enterprises Limited Mutual People: John Philip Henry Schomberg Scott	Active
19	Bluefield Sif Investments Limited Mutual People: John Philip Henry Schomberg Scott	Active
20	St. Mary'S School, Melrose Mutual People: John Philip Henry Schomberg Scott	Active
21	The Abbotsford Trust Mutual People: John Philip Henry Schomberg Scott , James Essex Holloway	Active
22	The Tweed Foundation Mutual People: John Philip Henry Schomberg Scott	Active
23	Irwin Mitchell Secretaries Limited Mutual People: James Essex Holloway	Active
24	Kenyon Aerospace Limited Mutual People: Richard Douglas Schuster	dissolved
25	Ingrebourne Limited Mutual People: Richard Douglas Schuster	Active
26	L&L Capital Investors Limited Mutual People: Richard Douglas Schuster	Active
27	Stonehage Fleming (Overseas) Limited Mutual People: Richard Douglas Schuster	Active
28	Stonehage Fleming (Uk) Limited Mutual People: Richard Douglas Schuster	Active
29	London & Lochside Investment Trust Limited Mutual People: Richard Douglas Schuster	Active
30	Rft Management Services Limited Mutual People: Richard Douglas Schuster	Active
31	Rf Trustee Co. Limited Mutual People: Richard Douglas Schuster	Active
32	Garber, Hannam & Partners Limited Mutual People: Richard Douglas Schuster	Active
33	London & Lochside Investments Limited Mutual People: Richard Douglas Schuster , Katrina Jane Sparrow	Liquidation
34	Fleming Collection Limited Mutual People: Rory David Fleming	Active
35	Edinburgh Festival Centre Limited Mutual People: James Essex Holloway	Active
36	Edinburgh International Festival Limited Mutual People: James Essex Holloway	Active
37	Edinburgh International Festival Society Mutual People: James Essex Holloway	Active
38	The William Syson Foundation Mutual People: James Essex Holloway	Active
39	Historic Scotland Foundation Mutual People: James Essex Holloway	Active
40	Paxton House (Scotland) Limited Mutual People: James Essex Holloway	Active
41	Fevertree Limited Mutual People: Katrina Jane Sparrow	Active