The Roland Callingham Foundation

Active09644387 Private company limited by guarantee
Incorporated
17 June 2015 (11 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Group
Region
South East
Address
14 Ledborough Lane
Beaconsfield
HP9 2PZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born November 1955
Director · Appointed 1 October 2024
British
Born September 1960 (66)
Director · Appointed 14 October 2021
British
Born November 1965
Director · Appointed 23 January 2018
British
Born August 1960 (66)
Director · Appointed 17 June 2015
British
Born May 1947 (79)
Director · Appointed 17 June 2015
British
Born March 1942 (84)
Officer history (3 former)
17 February 2026
Resigned Duckitt, David Nicholas as Director
1 October 2024
Appointed Howse, Jeanette Christina as Director
1 October 2024
Appointed Lee, John Howard as Director
17 July 2023
Resigned Heaton, Norman James as Director
14 October 2021
Appointed Faber, Tobias William as Director
14 October 2021
Resigned De Lord, Sandra Jean, Mrs. as Director
23 January 2018
Appointed Archer, James Norman as Director
23 January 2018
Appointed Duckitt, David Nicholas as Director
17 June 2015
Appointed Callingham, Mark as Director
17 June 2015
Appointed Holgate, Peter Roy as Director
17 June 2015
Appointed De Lord, Sandra Jean, Mrs. as Director
17 June 2015
Appointed Heaton, Norman James 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.

Holdings 1

Companies where The Roland Callingham Foundation is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
25 June 2026Confirmation statement with no updates29 May 2026
21 June 2026Group of companies' accounts31 January 2026
17 February 2026Termination of appointment of a director
30 June 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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