The Lydia Eva and Mincarlo Charitable Trust Limited

Active02510307 Private company limited by guarantee

What The Lydia Eva And Mincarlo Charitable Trust say about themselves

“​The Lydia Eva and Mincarlo ​Charitable Trust Ltd.”

— from lydiaevamincarlo.com
Incorporated
11 June 1990 (36 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Stewart Bowers
Amy Kathleen Whittingstall
Mark Richard Waltham
Accounts type
Total exemption full
Region
East of England
Address
Cowtrott Cowtrott
Cowtrott Lane
Rollesby, Gt Yarmouth
NR29 5ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Bowers, Stewart
Director · Appointed 1 December 2024
British
Born August 1955 (71)
Whittingstall, Amy Kathleen
Director · Appointed 14 August 2022
British
Born October 1999 (27)
Waltham, Mark Richard
Director · Appointed 1 January 2022
British
Born March 1960 (66)
Knowles, John James
Director · Appointed 30 October 2019
British
Born September 1946 (80)
Artis, Ernie
Director · Appointed 4 February 2019
British
Born July 1962 (64)
Director · Appointed 4 February 2019
English
Born December 1938 (87)
Director · Appointed 23 January 2017
British
Born March 1964 (62)
Officer history (71 former)
17 November 2025
Resigned Read, Ruth Mary Lilian as Secretary
1 December 2024
Appointed Bowers, Stewart as Director
14 August 2022
Appointed Whittingstall, Amy Kathleen as Director
13 July 2022
Resigned Witton, Paul as Director
12 July 2022
Resigned Thomas, Paul as Director
1 January 2022
Appointed Waltham, Mark Richard as Director
23 August 2021
Resigned Baker, Sean as Director
21 July 2021
Resigned Halsey, Ivor St. John as Director
6 January 2020
Resigned Woods, Des as Director
30 October 2019
Appointed Knowles, John James as Director
4 February 2019
Appointed Jackman, Morris Ernest Arthur as Director
4 February 2019
Appointed Thomas, Paul as Director
4 February 2019
Appointed Halsey, Ivor St. John as Director
4 February 2019
Resigned Burman, Robert Thomas as Director
4 February 2019
Appointed Artis, Ernie as Director
20 November 2018
Resigned Clements, Kevin as Director
30 October 2018
Appointed Read, Ruth Mary Lilian as Secretary
20 October 2018
Resigned Waltham, Mark Richard as Director
18 October 2017
Appointed Woods, Des as Director
18 October 2017
Appointed Baker, Sean as Director
18 October 2017
Resigned Edwards, Donald as Director
18 October 2017
Appointed Witton, Paul as Director
29 March 2017
Resigned Williams, James Litherland as Director
13 February 2017
Resigned Turner, David as Secretary
13 February 2017
Resigned Halsey, Ivor St. John as Director
13 February 2017
Resigned Baker, Sean as Director
27 January 2017
Resigned Robinson-Payne, Kerry as Director
23 January 2017
Appointed Mitchell, Paul Robert as Director
23 January 2017
Appointed Clements, Kevin as Director
4 October 2016
Resigned Bagge, Marion Elizabeth as Director
20 September 2016
Appointed Waltham, Mark Richard as Director
23 February 2016
Resigned Stagg, Roland as Director
14 October 2015
Resigned Waltham, Mark Richard as Director
4 February 2015
Appointed Turner, David as Secretary
4 February 2015
Resigned Woods, Des as Director
8 October 2014
Appointed Bagge, Marion Elizabeth as Director
8 October 2014
Appointed Williams, James Litherland as Director
8 October 2014
Resigned Hammond, Roy Ritson as Director
8 October 2014
Resigned Bagley, Alan Henry George as Director
8 October 2014
Resigned Russell, Richard John as Director
1 December 2013
Resigned Read, Ruth Mary Lilian as Director
30 November 2013
Resigned Read, Ruth Mary Lilian as Secretary
30 October 2013
Appointed Waltham, Mark Richard as Director
30 October 2013
Resigned Tibbenham, Tony David John as Director
30 October 2013
Appointed Woods, Des as Director
15 August 2013
Appointed Read, Ruth Mary Lilian as Secretary
16 July 2013
Resigned Pomroy, Michael Alexander as Director
16 July 2013
Resigned Pomroy, Michael Alexander as Secretary
12 July 2013
Appointed Halsey, Ivor St. John as Director
26 June 2013
Appointed Read, Ruth Mary Lilian as Director
26 June 2013
Appointed Baker, Sean as Director
26 June 2013
Appointed Russell, Richard John as Director
26 June 2013
Appointed Stagg, Roland as Director
26 June 2013
Appointed Edwards, Donald as Director
31 March 2013
Resigned Watson, Dona Nicola as Director
12 December 2012
Resigned Bidmead, Bernadette as Director
12 December 2012
Resigned Furlong-Osborne, Anthony John as Director
12 December 2012
Appointed Robinson-Payne, Kerry as Director
8 August 2012
Resigned Coleman, Barry George as Director
13 June 2012
Appointed Burman, Robert Thomas as Director
14 December 2011
Resigned Monkhouse, Christine as Director
14 December 2011
Resigned Edwards, Donald as Director
14 December 2011
Resigned Bragg, Rupert Ewing as Director
12 October 2011
Resigned Davidson, William Edward as Director
6 September 2011
Resigned Bragg, Rupert Ewing as Secretary
6 September 2011
Appointed Pomroy, Michael Alexander as Secretary
10 August 2011
Appointed Hammond, Roy Ritson as Director
10 August 2011
Appointed Pomroy, Michael Alexander as Director
22 June 2011
Appointed Coleman, Barry George as Director
22 June 2011
Resigned Watts, Bryan William, Mr. as Director
14 May 2010
Resigned Berrey, John Edwin as Director
21 January 2010
Appointed Furlong-Osborne, Anthony John as Director
21 January 2010
Appointed Bidmead, Bernadette as Director
21 January 2010
Appointed Edwards, Donald as Director
21 January 2010
Resigned Davis, Walter Leslie Wilson as Director
31 October 2009
Appointed Bragg, Rupert Ewing as Secretary
31 October 2009
Resigned Bagley, Alan Henry George as Secretary
25 February 2009
Appointed Bragg, Rupert Ewing as Director
25 February 2009
Resigned Morrison, Ronald Murdoch, Capt as Director
6 August 2008
Appointed Monkhouse, Christine as Director
6 August 2008
Appointed Watson, Dona Nicola as Director
16 June 2008
Appointed Bagley, Alan Henry George as Secretary
16 June 2008
Resigned Monkhouse, Laurence John as Secretary
13 March 2008
Appointed Tibbenham, Tony David John as Director
7 January 2008
Resigned Young, David Andrew as Director
16 October 2007
Appointed Watts, Bryan William, Mr. as Director
24 May 2007
Resigned Weymouth, Shirley Ann as Director
17 January 2006
Appointed Morrison, Ronald Murdoch, Capt as Director
28 June 2005
Appointed Weymouth, Shirley Ann as Director
24 May 2005
Appointed Berrey, John Edwin as Director
22 February 2005
Resigned Hart, Gayle as Director
15 June 2004
Resigned Jarvis, Gerald Percy as Director
13 January 2004
Resigned Miller, Ian Crossley as Director
14 October 2003
Resigned Coleman, Barry George as Director
4 February 2003
Appointed Davis, Walter Leslie Wilson as Director
15 October 2002
Resigned Goodlad, Alexander as Director
7 August 2002
Appointed Jarvis, Gerald Percy as Director
17 July 2002
Resigned Smith, Anthony Thomas as Director
1 April 2002
Appointed Monkhouse, Laurence John as Secretary
1 April 2002
Resigned Walmsley, Peter Gauntlett as Director
1 April 2002
Resigned Walmsley, Peter Gauntlett as Secretary
9 October 2001
Appointed Hart, Gayle as Director
9 October 2001
Appointed Coleman, Barry George as Director
9 October 2001
Appointed Davidson, William Edward as Director
10 June 2001
Resigned Owen, Nye as Director
12 September 2000
Resigned Lewis, Charles Hylton as Director
12 September 2000
Appointed Bagley, Alan Henry George as Director
27 June 2000
Appointed Smith, Anthony Thomas as Director
27 June 2000
Resigned Esherwood, Frank Derek Charles as Director
31 May 2000
Resigned Monkhouse, Laurence John as Director
1 May 2000
Resigned Livingstone, Jennifer as Director
31 December 1999
Resigned Mitchell, Douglas as Director
24 May 1999
Appointed Young, David Andrew as Director
24 May 1999
Resigned Cherry, Malcolm John as Director
17 April 1999
Appointed Livingstone, Jennifer as Director
4 March 1999
Appointed Walmsley, Peter Gauntlett as Director
1 October 1998
Appointed Miller, Ian Crossley as Director
30 September 1998
Resigned King, Richard Stanley as Director
13 July 1998
Appointed Cherry, Malcolm John as Director
13 July 1998
Resigned Kelly, Terence as Director
2 October 1997
Resigned Holmes, John Alfred, Mr. as Director
16 June 1997
Appointed Esherwood, Frank Derek Charles as Director
16 June 1997
Resigned Jeal, Michael Thomas as Director
11 April 1997
Resigned Holder, Bryan John Frank as Director
16 November 1995
Appointed Jeal, Michael Thomas as Director
16 November 1995
Resigned Boulton, Richard as Director
20 July 1995
Resigned Cannell, John as Director
8 March 1995
Resigned Holmes, Francis Andrew as Director
18 January 1995
Appointed Holmes, John Alfred, Mr. as Director
8 December 1994
Appointed Walmsley, Peter Gauntlett as Secretary
10 November 1994
Resigned Mcgeady, Roberty Anthony as Secretary
28 July 1994
Appointed Kelly, Terence as Director
24 June 1994
Appointed Owen, Nye as Director
10 October 1993
Resigned Hunt, Peter David as Director
20 September 1993
21 May 1993
29 October 1991
Appointed Goodlad, Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£59,309
Cash
£59,307

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,575 £65,307 £80,400 £69,113 £71,581 £59,309
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2
Current Assets£80,607£65,960£108,228
Cash£59,307£71,579£69,111£80,607
Creditors (< 1 year)£209£655£655
Creditors (> 1 year)£0
Net Current Assets£59,307£71,579£69,111£80,398£65,305£107,573
Net Assets£59,309£71,581£69,113£80,400£65,307£107,575
Shareholder Funds£59,309£71,581£69,113£80,400£65,307£107,575

Turnover£22,061£79,956
Cost of Sales£8,565£38,444
Gross Profit£13,496£41,512
Admin Expenses£25,882£26,076
Operating Profit(£12,386)£15,436
Profit Before Tax(£11,705)£15,511
Profit for Period(£11,705)£15,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Termination of appointment of a secretary
7 November 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with no updates25 October 2025
3 December 2024Appointment of a director
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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