Peter Kirk Memorial Fund

Active03089865 Private company limited by guarantee
Incorporated
10 August 1995 (31 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Simon Richard Radcliffe Kirk
Anna Therese Kirk
Accounts type
Total exemption full
Address
Churchfields Farm Smithy Lane West
Barthomley
Crewe
CW2 5DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kirk, Simon Richard Radcliffe
Director · Appointed 7 October 2024
British
Born February 1959 (67)
Kirk, Kenneth David Graham
Secretary · Appointed 15 September 2021
Kirk, Anna Therese
Director · Appointed 26 June 2014
British
Born June 1959 (67)
Director · Appointed 25 June 2012
British
Born December 1955 (70)
Sampson, William John
Director · Appointed 11 September 2003
British
Born February 1980 (46)
Director · Appointed 27 November 1996
British
Born January 1956 (70)
Officer history (22 former)
8 January 2025
Resigned Peacock, David, Revd Canon Dr as Director
7 October 2024
Appointed Kirk, Simon Richard Radcliffe as Director
30 September 2024
Resigned Hegarty, Philip Bernard, Dr as Director
15 September 2021
Appointed Kirk, Kenneth David Graham as Secretary
15 September 2021
Resigned Gilliatt, Leah Rebekah as Secretary
3 May 2019
Resigned Wood, Benjamin William as Director
1 August 2018
Resigned Marsh, Terry as Director
1 August 2018
Resigned Holbeche, Barnaby John as Director
26 June 2017
Resigned Sibson, Gareth James Howard as Director
1 October 2016
Appointed Gilliatt, Leah Rebekah as Secretary
30 September 2016
Resigned Sampson, Kirsten Jane as Secretary
13 February 2015
Appointed Sampson, Kirsten Jane as Secretary
12 February 2015
Resigned King, Gillian as Secretary
26 June 2014
Appointed Kirk, Anna Therese as Director
2 July 2013
Appointed Wood, Benjamin William as Director
2 July 2013
Resigned Whiteside, Margaret Robina as Director
25 June 2012
Appointed Kirk, Kenneth David Graham as Director
25 July 2011
Resigned Kirk, Kenneth David Graham as Director
30 June 2011
Resigned Galloway, Colin Ransford as Director
14 June 2011
Appointed Holbeche, Barnaby John as Director
14 April 2011
Appointed Marsh, Terry as Director
23 June 2009
Appointed Sibson, Gareth James Howard as Director
16 June 2008
Appointed Hegarty, Philip Bernard, Dr as Director
16 June 2008
Resigned Maltby, Colin Charles as Director
16 June 2008
Resigned Kirk, Simon Richard Radcliffe as Director
27 June 2007
Resigned Nuttall, Simon James as Director
1 October 2006
Appointed King, Gillian as Secretary
30 September 2006
Resigned Pearson, Angela as Secretary
11 September 2003
Appointed Sampson, William John as Director
11 September 2003
Appointed Peacock, David, Revd Canon Dr as Director
5 February 2003
Resigned Kirk, Roger Francis as Director
9 January 2003
Resigned Eggleston, Anthony Francis as Director
9 January 2003
Resigned Kirk, Elizabeth Mary, Lady as Director
3 April 2001
Appointed Pearson, Angela as Secretary
3 April 2001
Resigned Kirk, Kenneth David Graham as Secretary
18 November 1999
Appointed Maltby, Colin Charles as Director
7 September 1999
Appointed Galloway, Colin Ransford as Director
2 January 1999
Resigned Stuttaford, William Royden, Sir as Director
14 August 1997
Appointed Nuttall, Simon James as Director
2 December 1996
Appointed Whiteside, Margaret Robina as Director
27 November 1996
Appointed Cox, Simon Foster Trenchard as Director
28 October 1996
Resigned Kirk, Simon Richard Radcliffe as Secretary
28 October 1996
Appointed Kirk, Kenneth David Graham as Secretary
22 September 1995
Appointed Kirk, Roger Francis as Director
22 September 1995
Appointed Eggleston, Anthony Francis as Director
10 August 1995
Appointed Kirk, Simon Richard Radcliffe as Secretary
10 August 1995
Appointed Stuttaford, William Royden, Sir as Director
10 August 1995
Appointed Kirk, Elizabeth Mary, Lady as Director
10 August 1995
Appointed Kirk, Simon Richard Radcliffe as Director
10 August 1995
Appointed Kirk, Kenneth David Graham 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.
Former controllers (2)
28 July 2017
Ceased Leah Rebekah Gilliatt — Has significant influence or control (as a trust)
30 September 2016
Ceased Kirsten Jane Sampson — Has significant influence or control

Financials

Net Assets
£28,705
down £490,486 (94%)
Employees
1
no change
Debt Ratio
23%
Current Ratio
4.4x
Balance sheet detail
2019
Fixed Assets£0
Current Assets£37,205
Creditors (< 1 year)£8,500
Net Current Assets£28,705
Net Assets£28,705
Shareholder Funds£28,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates29 July 2026
24 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates29 July 2025
13 January 2025Termination of appointment of a director
23 October 2024Appointment of a director
Show all recent filings

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