QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE

Leatherhead Court, Woodlands, Surrey, KT22 0BN Road, Leatherhead
StatusACTIVE
Company No.00892013
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated15 Nov 1966
Years53 years, 10 months, 4 days


SUMMARY

QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00892013. It was incorporated 53 years, 10 months, 4 days ago, on 15 November 1966. The company address is Leatherhead Court, Woodlands, Surrey, KT22 0BN Road, Leatherhead, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE is 'Residential care activities for the elderly and disabled ' (87300). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date06 Dec 2016
Returns Last Date08 Nov 2015
Nature of business (SIC)
87300Residential care activities for the elderly and disabled
Mortgages
Num. Charges14
Outstanding2
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


KIRK, Philip Edward
Secretary
ACTIVE
Assigned on 27 Apr 2016
Current time on role 4 years, 4 months, 22 days

BOWIE, Moira Isabel
Director
ACTIVE
Assigned on 17 Nov 2016
Current time on role 3 years, 10 months, 2 days

BOWSER, Gordon Peter
Director
ACTIVE
Assigned on 13 Feb 2020
Current time on role 0 years, 7 months, 6 days

COLLINS, Alice
Director
ACTIVE
Assigned on 13 Feb 2020
Current time on role 0 years, 7 months, 6 days

CONNAUGHTON, Michael Thomas George
Director
ACTIVE
Assigned on 13 Feb 2020
Current time on role 0 years, 7 months, 6 days

DAVIES, Timothy Jason
Director
ACTIVE
Assigned on 17 Nov 2016
Current time on role 3 years, 10 months, 2 days



DENNING, Edward John
Director
ACTIVE
Assigned on 15 Sep 2010
Current time on role 10 years, 0 months, 4 days

GORDON, Peter David
Director
ACTIVE
Assigned on 11 Jan 2013
Current time on role 7 years, 8 months, 8 days

PRICE, Abigail Jillian
Director
ACTIVE
Assigned on 13 Feb 2020
Current time on role 0 years, 7 months, 6 days

SCOTCHER, Lynn
Director
ACTIVE
Assigned on 12 Apr 2006
Current time on role 14 years, 5 months, 7 days

SHARP, Elizabeth
Director
ACTIVE
Assigned on 13 Feb 2020
Current time on role 0 years, 7 months, 6 days



ALLCOTT, Gary Stuart
Secretary
RESIGNED
Assigned on 01 Jun 2009
Resigned on 27 Apr 2016
Time on role 6 years, 10 months, 26 days

CLARK, Malcolm Brian
Secretary
RESIGNED
Assigned on
Resigned on 29 Apr 2001
Time on role 19 years, 4 months, 21 days

ROBINSON, Cynthia Ann
Secretary
RESIGNED
Assigned on 30 Apr 2001
Resigned on 15 Apr 2009
Time on role 7 years, 11 months, 15 days

AKOJIE, Ebele
Director
RESIGNED
Assigned on 12 Apr 2006
Resigned on 29 Jul 2009
Time on role 3 years, 3 months, 17 days

AMES, Christopher Brian
Director
RESIGNED
Assigned on 13 Oct 1999
Resigned on 31 Jul 2002
Time on role 2 years, 9 months, 18 days



BISHOP, Polly
Director
RESIGNED
Assigned on 17 Nov 2016
Resigned on 14 Aug 2017
Time on role 0 years, 8 months, 27 days

BLACK, Jane Margaret Maule
Director
RESIGNED
Assigned on
Resigned on 11 Dec 1991
Time on role 28 years, 9 months, 8 days

BOYCE, Walter Edwin
Director
RESIGNED
Assigned on
Resigned on 02 Oct 1991
Time on role 28 years, 11 months, 17 days

CALVERT, William Nicholas Saville
Director
RESIGNED
Assigned on 09 Oct 1996
Resigned on 31 Mar 2006
Time on role 9 years, 5 months, 22 days

COCKREN, Malcolm William
Director
RESIGNED
Assigned on 12 Apr 1995
Resigned on 03 Dec 2012
Time on role 17 years, 7 months, 21 days



CONNAUGHTON, Michael Thomas George
Director
RESIGNED
Assigned on 17 Nov 2016
Resigned on 16 Nov 2017
Time on role 0 years, 11 months, 29 days

DENT, Martin Craven
Director
RESIGNED
Assigned on 01 Feb 2013
Resigned on 08 Jul 2015
Time on role 2 years, 5 months, 7 days

DOUGLAS, Robert Harold
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 27 Sep 2017
Time on role 6 years, 5 months, 26 days

DUNWEBER, Elise Emanuelle
Director
RESIGNED
Assigned on 11 Jan 2013
Resigned on 22 Feb 2016
Time on role 3 years, 1 months, 11 days

EVANS, Philip Walter
Director
RESIGNED
Assigned on
Resigned on 18 Jul 2012
Time on role 8 years, 2 months, 1 days



EVENETT, Rupert William
Director
RESIGNED
Assigned on 12 Apr 2006
Resigned on 24 Apr 2009
Time on role 3 years, 0 months, 12 days

FLOYD, John Anthony
Director
RESIGNED
Assigned on
Resigned on 20 Feb 1998
Time on role 22 years, 6 months, 30 days

GARNETT, Robin, Brigadier
Director
RESIGNED
Assigned on 09 Jul 2003
Resigned on 10 Oct 2007
Time on role 4 years, 3 months, 1 days

GATES, Edward Frederick
Director
RESIGNED
Assigned on 13 Oct 1999
Resigned on 25 May 2015
Time on role 15 years, 7 months, 12 days

GLANUSK, Frances Elizabeth, The Lady
Director
RESIGNED
Assigned on 19 May 2010
Resigned on 29 Mar 2017
Time on role 6 years, 10 months, 10 days



GLANUSK, Frances, Lady
Director
RESIGNED
Assigned on 19 May 2010
Resigned on 19 May 2010
Time on role 0 years, 0 months, 0 days

GLOSSOP, Robert Charles
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1999
Time on role 21 years, 3 months, 10 days

GRANVILLE, Bevil Charles Fitzives
Director
RESIGNED
Assigned on
Resigned on 17 Nov 2016
Time on role 3 years, 10 months, 2 days

GROSSMAN, Janet
Director
RESIGNED
Assigned on 12 Apr 2006
Resigned on 13 Jun 2007
Time on role 1 years, 2 months, 1 days

CHARGES


16 charges registered
16 outstanding, 14 satisfied, 0 partially satisfied


A registered charge


Created on 13 Feb 2020
Delivered on 18 Feb 2020
Status Outstanding

Persons Entitled
20-20 Trustee Services Limited (As Trustee of the Queen Elizabeth's Foundation for Disabled People Pension and Assurance Scheme)

Amount Secured


Short Particulars
The leasehold interest in respect of the freehold land and buildings being the mobility centre, fountain drive, carshalton SM5 4NR under title number SGL593461 together with the freehold land lying to the south west of fountain drive, carshalton under title number SGL714677 to be registered at hm land registry with the title number as is to be assigned at registration of the lease.


Transactions

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A registered charge


Created on 20 Dec 2019
Delivered on 20 Dec 2019
Status Fully-satisfied

Persons Entitled
Ags Property Investments (2015) Limited

Amount Secured


Short Particulars
A first legal mortgage over:. 1. land lying to the south west of fountain drive, carshalton and registered at hm land registry with title number SGL714677. 2. the mobility centre, fountain drive, carshalton, SM5 4NR and registered at hm land registry with title number SGL593461.


Transactions

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A registered charge


Created on 07 Dec 2018
Delivered on 12 Dec 2018
Status Outstanding

Persons Entitled
Capital Cranfield Pension Trustees Limited, David Charles Hypher Obe Dl, Paul Sedgwick and John Dixon Scotcher

Amount Secured


Short Particulars
1. queen elizabeth foundation development centre, oaklawn road, leatherhead KT22 0BT known at hm land registry under title number SY92971;. 2. land at the back or dorincourt, oaklawn road, leatherhead, known at hm land registry under title number SY181453;. 3. land lying to the south east of oaklawn road, leatherhead, known at hm land registry under title number SY673394;. 4. banstead place park road, banstead, known at hm land registry under title number SY483071;. 5. east side of park road, banstead, known at hm land registry under title number SY482689;. 6. land lying to the south west of fountain drive, carshalton, known at hm land registry under title number SGL714677;. 7. mobility centre, fountain drive, carshalton SM5 4NR known at hm land registry under title number SGL593461;. 8. leatherhead court, woodlands road, leatherhead KT22 0BN, known at hm land registry under title number SY750322; and. 9. woodlands land, leatherhead, known at hm land registry under title number SY750394. Please refer to instrument for full particulars.


Transactions

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Charge


Created on 02 Apr 2013
Delivered on 10 Apr 2013
Status Fully-satisfied

Persons Entitled
Welbeck Strategic Land LLP

Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land known as leatherhead court, woodland road, leatherhead, surrey t/nos SY750322 and SY750394.


Transactions

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Legal charge


Created on 17 May 2004
Delivered on 04 Jun 2004
Status Fully-satisfied

Persons Entitled
National Lottery Charities Board

Amount Secured
£228,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a queen elizabeths foundation development centre (formerly k/a dorincourt) and surrounding land at oaklawn road, leatherhead t/ns SY580805, SY673394, SY181453, SY420253, SY92971.


Transactions

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Legal charge


Created on 20 Jun 2002
Delivered on 25 Jun 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a land lying to the south east of oaklawn road leatherhead surrey mole valley t/n SY673394. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 20 Jun 2002
Delivered on 25 Jun 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a dorincourt oaklawn road leatherhead surrey mole valley t/n SY92971. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 20 Jun 2002
Delivered on 25 Jun 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h land at the back of dorincourt oaklawn road leatherhead surrey mole valley t/n SY181453. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 20 Jun 2002
Delivered on 25 Jun 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h land on the south east side of oaklawn road leatherhead mole valley t/n SY420253. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 20 Jun 2002
Delivered on 25 Jun 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a the f/h land on the east side of oaklawn road leatherhead surrey mole valley t/n sy 580805. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 23 Dec 1992
Delivered on 31 Dec 1992
Status Fully-satisfied

Persons Entitled
The Secretary of State for Employment

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage f/h properties bradmere house kingston road leatherhead surrey t/n SY330077 and land on the south western side of kingston road leatherhead t/n SY553005 including any fixtures now or at any future time attached to the property.


Transactions

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Mortgage


Created on 29 Jun 1979
Delivered on 05 Jul 1979
Status Fully-satisfied

Persons Entitled
The Skinners Company

Amount Secured
Sterling pounds 100,000

Short Particulars
Banstead place banstead surrey.


Transactions

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Legal charge


Created on 10 Sep 1973
Delivered on 21 Sep 1973
Status Fully-satisfied

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
8.3 acres land in parish of stoke d'abernon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 10 Sep 1973
Delivered on 21 Sep 1973
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
15.45 acres land & building known as keepers cottage, leatherhead.


Transactions

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Legal charge


Created on 10 Sep 1973
Delivered on 21 Sep 1973
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Leatherhead court, leatherhead, surrey and approx 10.5 acres land.


Transactions

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Charge


Created on 05 May 1948
Delivered on 11 Oct 1972
Status Fully-satisfied

Persons Entitled
Greater London CouncilLeatherhead Clobam District CouncilNational Westminster Bank PLCLeatherhead Clobam District CouncilNational Westminster Bank PLC

Amount Secured
Owing 5 mortg charges for the aggregate sum of sterling pounds 37,970-83

Short Particulars
(1) approx 8.3 acres at leatherhead court, leatherhead, surrey (2) leatherhead court "and keepers cottage" and adjoining land at leatherhead surrey (3) principal house leatherhead court leatherhead (4) staff houses, leatherhead courtleatherhead, (5) hotel at dorincourt oakham road, leatherhead.


Transactions

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