BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED

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BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED

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Key Data

Status

Active

Company No.

01136229

Incorporation date

26/09/1973

Size

Group

Contacts

Registered address

Registered address

Berkhampstead School, Pittville Circus Rd, Cheltenham, Glos GL52 2QACopy
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Latest events (Record since 26/09/1973)
dot icon21/05/2026
Confirmation statement made on 2026-05-06 with no updates
dot icon18/05/2026
Termination of appointment of Martin Allen Kirby as a director on 2026-05-05
dot icon17/04/2026
Appointment of Mr David Philip Gamblin as a director on 2026-03-19
dot icon01/12/2025
Termination of appointment of Susan Ellen Williams as a director on 2025-11-26
dot icon09/10/2025
Appointment of Mr Charles Rubert Guy Biggin as a director on 2025-10-02
dot icon08/10/2025
Appointment of Mr Nicholas Parkin as a director on 2025-10-02
dot icon17/07/2025
Termination of appointment of Cassandra Brent Martin as a director on 2025-07-15
dot icon13/06/2025
Termination of appointment of Clive Michael Collier as a director on 2025-06-05
dot icon03/06/2025
Memorandum and Articles of Association
dot icon03/06/2025
Resolutions
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon17/02/2025
Group of companies' accounts made up to 2024-08-31
dot icon24/05/2024
Appointment of Mrs Susan Ellen Williams as a director on 2024-05-23
dot icon24/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon19/05/2024
Group of companies' accounts made up to 2023-08-31
dot icon14/05/2024
Termination of appointment of Paul Stephen Connaughton as a director on 2024-05-13
dot icon05/04/2024
Registration of charge 011362290006, created on 2024-03-27
dot icon04/01/2024
Termination of appointment of David Freer as a director on 2023-12-08
dot icon16/10/2023
Appointment of Mrs Cathryn France as a director on 2023-09-28
dot icon09/08/2023
Termination of appointment of Zoe Joanna Meredith-Smyth as a director on 2023-07-31
dot icon20/06/2023
Appointment of Mrs Jilly-Jo Bowden as a director on 2022-11-15
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Appointment of Mr Allan Calvin Roberts as a director on 2022-11-22
dot icon07/06/2023
Termination of appointment of Nicholas Edward Southwell as a director on 2023-05-22
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon27/04/2023
Group of companies' accounts made up to 2022-08-31
dot icon03/04/2023
Termination of appointment of Ben Edwards as a secretary on 2023-04-03
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Appointment of Thomas Denmead as a secretary on 2023-04-03
dot icon05/07/2022
Appointment of Mr Stephen John Ackland as a director on 2022-05-17
dot icon08/06/2022
Group of companies' accounts made up to 2021-08-31
dot icon27/05/2022
Appointment of Mr Paul Stephen Connaughton as a director on 2022-05-17
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon04/04/2022
Appointment of Mrs Diane Mary Cox as a director on 2022-03-22
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Appointment of Mrs Zoe Joanna Meredith-Smyth as a director on 2022-03-22
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Appointment of Mr David Freer as a director on 2022-03-22
dot icon02/02/2022
Appointment of Mrs Cassandra Brent Martin as a director on 2021-11-16
dot icon10/01/2022
Appointment of Mrs Gill Agg as a director on 2022-01-01
dot icon10/01/2022
Appointment of Mr James Ernest Walton as a director on 2021-11-16
dot icon01/12/2021
Appointment of Mr Clive Michael Collier as a director on 2021-11-16
dot icon05/08/2021
Appointment of Mr Martin Kirby as a director on 2021-08-04
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Termination of appointment of Martin Kirby as a director on 2021-08-04
dot icon05/08/2021
Appointment of Mr Martin Kirby as a director on 2021-08-04
dot icon22/06/2021
Termination of appointment of Charlotte Woodhead as a director on 2021-06-21
dot icon22/06/2021
Termination of appointment of Julie Elizabeth Wand as a director on 2021-06-22
dot icon22/06/2021
Termination of appointment of Karen Fiona Shearman as a director on 2021-06-21
dot icon22/06/2021
Termination of appointment of Susan Ellen Williams as a director on 2021-06-21
dot icon22/06/2021
Termination of appointment of Adam Lewis Kirkham Lillywhite as a director on 2021-06-21
dot icon22/06/2021
Termination of appointment of Catherine Jane Kent as a director on 2021-06-21
dot icon22/06/2021
Rectified The TM01 was removed from the public register on 24/06/2022 as it was factually inaccurate or was derived from something factually inaccurate and forged
dot icon10/06/2021
Group of companies' accounts made up to 2020-08-31
dot icon09/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon17/03/2021
Termination of appointment of Louise Clare Rayner as a director on 2021-03-15
dot icon01/09/2020
Group of companies' accounts made up to 2019-08-31
dot icon08/06/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon08/06/2020
Termination of appointment of Judith Isabel Hodsdon as a director on 2020-05-19
dot icon25/02/2020
Director's details changed for Ms Charlotte Oosthuizen on 2020-01-01
dot icon03/12/2019
Appointment of Mrs Louise Clare Rayner as a director on 2019-11-19
dot icon30/10/2019
Termination of appointment of Nicholas Arthur Folland as a director on 2019-07-31
dot icon11/06/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon24/04/2019
Group of companies' accounts made up to 2018-08-31
dot icon12/04/2019
Termination of appointment of Louise Strange as a secretary on 2019-02-21
dot icon12/04/2019
Appointment of Mr Ben Edwards as a secretary on 2019-04-08
dot icon31/01/2019
Appointment of Mrs Karen Fiona Shearman as a director on 2018-09-01
dot icon25/01/2019
Termination of appointment of Katherine Joscelin Simons as a director on 2018-08-31
dot icon25/01/2019
Termination of appointment of Richard Philip Green as a director on 2018-08-31
dot icon29/05/2018
Confirmation statement made on 2018-05-29 with no updates
dot icon29/05/2018
Termination of appointment of Nigel Hosken as a director on 2018-05-25
dot icon23/04/2018
Group of companies' accounts made up to 2017-08-31
dot icon13/03/2018
Appointment of Ms Charlotte Oosthuizen as a director on 2017-09-01
dot icon16/10/2017
Appointment of Mrs Susan Ellen Williams as a director on 2017-05-16
dot icon13/07/2017
Notification of a person with significant control statement
dot icon06/07/2017
Confirmation statement made on 2017-05-29 with no updates
dot icon06/07/2017
Termination of appointment of Rowena Jane Hope as a director on 2016-08-31
dot icon06/07/2017
Appointment of Mrs Catherine Jane Kent as a director on 2016-09-01
dot icon15/03/2017
Group of companies' accounts made up to 2016-08-31
dot icon13/01/2017
Termination of appointment of Caroline Margaret Pellereau as a director on 2016-07-30
dot icon13/01/2017
Termination of appointment of Samantha Silsby as a director on 2016-08-31
dot icon13/01/2017
Termination of appointment of Samantha Silsby as a director on 2016-08-31
dot icon13/01/2017
Termination of appointment of Caroline Margaret Pellereau as a director on 2016-07-30
dot icon24/06/2016
Annual return made up to 2016-05-29 no member list
dot icon07/06/2016
Group of companies' accounts made up to 2015-08-31
dot icon03/02/2016
Appointment of Mr Nicholas Edward Southwell as a director on 2016-01-26
dot icon03/02/2016
Termination of appointment of Rosaleen Moira Kaye as a director on 2016-02-01
dot icon24/09/2015
Appointment of Mr Richard Philip Green as a director on 2015-09-15
dot icon22/09/2015
Termination of appointment of Sarah Felicity Green as a director on 2015-09-15
dot icon24/06/2015
Annual return made up to 2015-05-29 no member list
dot icon18/05/2015
Group of companies' accounts made up to 2014-08-31
dot icon08/05/2015
Termination of appointment of Jayne Margaret Michelle Main as a secretary on 2015-05-01
dot icon08/05/2015
Appointment of Miss Louise Strange as a secretary on 2013-05-05
dot icon19/09/2014
Director's details changed for Mrs Samantha Silsby on 2014-09-03
dot icon08/09/2014
Appointment of Mr Adam Lewis Kirkham Lillywhite as a director on 2014-09-08
dot icon05/09/2014
Termination of appointment of Jill Walters as a director on 2014-08-26
dot icon12/06/2014
Appointment of Mrs Rosaleen Moira Kaye as a director
dot icon12/06/2014
Annual return made up to 2014-05-29 no member list
dot icon19/05/2014
Appointment of Mrs Samantha Silsby as a director
dot icon02/05/2014
Group of companies' accounts made up to 2013-08-31
dot icon10/03/2014
Termination of appointment of David Cribbin as a director
dot icon09/09/2013
Appointment of Mrs Jayne Margaret Michelle Main as a secretary
dot icon09/09/2013
Termination of appointment of Jayne Main as a director
dot icon09/09/2013
Termination of appointment of Jacob De Wit as a secretary
dot icon02/07/2013
Annual return made up to 2013-05-29 no member list
dot icon02/07/2013
Termination of appointment of Judith Hodsdon as a director
dot icon05/06/2013
Full accounts made up to 2012-08-31
dot icon02/07/2012
Annual return made up to 2012-05-29 no member list
dot icon08/06/2012
Full accounts made up to 2011-08-31
dot icon04/05/2012
Appointment of Mrs Jill Walters as a director
dot icon04/05/2012
Appointment of Mrs Jayne Margaret Michelle Main as a director
dot icon27/04/2012
Termination of appointment of Simon Baggs as a director
dot icon12/01/2012
Termination of appointment of Martin Kirby as a director
dot icon10/11/2011
Appointment of Bursar Jacob De Wit as a secretary
dot icon09/11/2011
Termination of appointment of Penny Evans as a secretary
dot icon22/06/2011
Particulars of a mortgage or charge / charge no: 5
dot icon20/06/2011
Annual return made up to 2011-05-29 no member list
dot icon26/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/05/2011
Particulars of a mortgage or charge / charge no: 4
dot icon20/05/2011
Full accounts made up to 2010-08-31
dot icon07/03/2011
Appointment of Mr Nicholas Arthur Folland as a director
dot icon30/09/2010
Termination of appointment of Catherine Bagnall as a director
dot icon30/09/2010
Termination of appointment of Peter Lacey as a director
dot icon30/06/2010
Appointment of Mrs Judith Isabel Hodsdon as a director
dot icon08/06/2010
Appointment of Ms Judith Isabel Hodsdon as a director
dot icon08/06/2010
Annual return made up to 2010-05-29 no member list
dot icon07/06/2010
Director's details changed for Martin Allen Kirby on 2010-05-29
dot icon07/06/2010
Director's details changed for Mrs Katherine Joscelin Simons on 2010-05-29
dot icon07/06/2010
Director's details changed for Nigel Hosken on 2010-05-29
dot icon07/06/2010
Director's details changed for Dr Julie Elizabeth Wand on 2010-05-29
dot icon07/06/2010
Director's details changed for Sarah Felicity Green on 2010-05-29
dot icon07/06/2010
Director's details changed for Catherine Julia Bagnall on 2010-05-29
dot icon07/06/2010
Director's details changed for Simon James Robert John Baggs on 2010-05-29
dot icon07/06/2010
Director's details changed for Rowena Jane Hope on 2010-05-29
dot icon11/05/2010
Appointment of Mrs Caroline Margaret Pellereau as a director
dot icon11/05/2010
Appointment of Mr David John Charles Cribbin as a director
dot icon29/03/2010
Termination of appointment of Charles Wright as a director
dot icon29/03/2010
Termination of appointment of David Carlton as a director
dot icon11/03/2010
Full accounts made up to 2009-08-31
dot icon21/09/2009
Appointment terminated director sarah noble
dot icon09/06/2009
Annual return made up to 29/05/09
dot icon09/06/2009
Director appointed mr peter raymond lacey
dot icon31/03/2009
Full accounts made up to 2008-08-31
dot icon17/03/2009
Director appointed dr julie elizabeth wand
dot icon13/01/2009
Appointment terminated secretary katherine simons
dot icon13/01/2009
Director appointed mrs katherine joscelin simons
dot icon13/01/2009
Secretary appointed mrs katherine joscelin simons
dot icon25/11/2008
Appointment terminated director lesley price
dot icon19/06/2008
Full accounts made up to 2007-08-31
dot icon03/06/2008
Annual return made up to 29/05/08
dot icon03/06/2008
Director's change of particulars / david carlton / 03/06/2008
dot icon04/06/2007
Annual return made up to 29/05/07
dot icon01/04/2007
Full accounts made up to 2006-08-31
dot icon22/03/2007
Particulars of mortgage/charge
dot icon05/02/2007
New director appointed
dot icon23/08/2006
Director resigned
dot icon08/06/2006
Annual return made up to 29/05/06
dot icon07/06/2006
Secretary's particulars changed
dot icon18/05/2006
Full accounts made up to 2005-08-31
dot icon14/06/2005
Director resigned
dot icon14/06/2005
Annual return made up to 29/05/05
dot icon01/06/2005
New secretary appointed
dot icon03/05/2005
Full accounts made up to 2004-08-31
dot icon01/09/2004
New director appointed
dot icon23/07/2004
Annual return made up to 29/05/04
dot icon15/07/2004
New director appointed
dot icon02/04/2004
Full accounts made up to 2003-08-31
dot icon28/01/2004
Director resigned
dot icon08/07/2003
Annual return made up to 29/05/03
dot icon10/02/2003
Full accounts made up to 2002-08-31
dot icon05/11/2002
Annual return made up to 29/05/02
dot icon24/10/2002
Director resigned
dot icon07/05/2002
New director appointed
dot icon19/04/2002
New director appointed
dot icon29/03/2002
Full accounts made up to 2001-08-31
dot icon04/01/2002
Particulars of mortgage/charge
dot icon12/06/2001
Full accounts made up to 2000-08-31
dot icon06/06/2001
Annual return made up to 29/05/01
dot icon03/10/2000
Annual return made up to 29/05/00
dot icon02/10/2000
New director appointed
dot icon02/10/2000
New director appointed
dot icon14/09/2000
New secretary appointed
dot icon28/02/2000
Accounts for a small company made up to 1999-08-31
dot icon26/05/1999
Annual return made up to 29/05/99
dot icon19/02/1999
Accounts for a small company made up to 1998-08-31
dot icon10/08/1998
New director appointed
dot icon10/08/1998
New director appointed
dot icon10/08/1998
Annual return made up to 29/05/98
dot icon12/02/1998
Full accounts made up to 1997-08-31
dot icon20/01/1998
New director appointed
dot icon30/12/1997
New director appointed
dot icon30/12/1997
New director appointed
dot icon26/06/1997
Annual return made up to 29/05/97
dot icon02/12/1996
Full accounts made up to 1996-08-31
dot icon13/11/1996
Director resigned
dot icon13/11/1996
Director resigned
dot icon13/11/1996
Director resigned
dot icon19/05/1996
Annual return made up to 29/05/96
dot icon14/03/1996
Accounts for a small company made up to 1995-08-31
dot icon15/06/1995
New director appointed
dot icon07/06/1995
New director appointed
dot icon07/06/1995
Annual return made up to 29/05/95
dot icon06/04/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Director resigned
dot icon19/05/1994
Annual return made up to 29/05/94
dot icon06/02/1994
Accounts for a small company made up to 1993-08-31
dot icon08/06/1993
Annual return made up to 29/05/93
dot icon15/03/1993
Accounts for a small company made up to 1992-08-31
dot icon11/06/1992
Secretary resigned;new secretary appointed
dot icon09/06/1992
Annual return made up to 29/05/92
dot icon31/05/1992
Director resigned;new director appointed
dot icon31/05/1992
Director resigned;new director appointed
dot icon31/05/1992
New director appointed
dot icon31/05/1992
Accounts for a small company made up to 1991-08-31
dot icon12/06/1991
Annual return made up to 29/05/91
dot icon12/06/1991
Accounts for a small company made up to 1990-08-31
dot icon09/07/1990
Director resigned;new director appointed
dot icon28/06/1990
Annual return made up to 29/05/90
dot icon28/06/1990
Accounts for a small company made up to 1989-08-31
dot icon21/07/1989
Annual return made up to 30/05/89
dot icon21/07/1989
Accounts for a small company made up to 1988-08-31
dot icon12/06/1989
New director appointed
dot icon01/07/1988
Annual return made up to 31/05/88
dot icon01/07/1988
Accounts for a small company made up to 1987-08-31
dot icon17/07/1987
Annual return made up to 26/05/87
dot icon17/07/1987
Accounts for a small company made up to 1986-08-31
dot icon08/07/1986
Annual return made up to 01/07/86
dot icon08/07/1986
Accounts for a small company made up to 1985-08-31
dot icon30/06/1986
Director resigned
dot icon26/09/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED

BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED is an(a) Active company incorporated on 26/09/1973 with the registered office located at Berkhampstead School, Pittville Circus Rd, Cheltenham, Glos GL52 2QA. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED?

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BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED is currently Active. It was registered on 26/09/1973 .

Where is BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED located?

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BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED is registered at Berkhampstead School, Pittville Circus Rd, Cheltenham, Glos GL52 2QA.

What does BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED do?

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BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED?

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The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-06 with no updates.