BERKHAMSTED SCHOOLS GROUP

Key Data

Status

Active

Company No.

00622349

Incorporation date

05/03/1959

Size

Group

Classification

Pre-primary education (85.10 - SIC 2007);Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1959)

07/04/2026

Appointment of Mrs Georgina Jessica Fienberg as a director on 2026-03-21

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02/04/2026

Termination of appointment of Andrew John Wilcock as a director on 2026-03-27

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03/02/2026

Group of companies' accounts made up to 2025-07-31

View PDF (63 pages)

02/01/2026

Termination of appointment of Neil Gordon Twogood as a director on 2025-12-31

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03/12/2025

Confirmation statement made on 2025-11-29 with no updates

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15/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (61 pages)

24/01/2025

Appointment of Mr Suna James Peter Bull as a director on 2025-01-24

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11/12/2024

Appointment of Mr Benjamin Jacob Leo Conolly as a director on 2024-12-07

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03/12/2024

Termination of appointment of Kerry Musgrave as a director on 2024-11-30

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02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Christopher Nicholls as a director on 2024-09-01

View PDF (1 pages)

27/06/2024

Termination of appointment of Sarah-Jayne Blakemore as a director on 2024-06-22

View PDF (1 pages)

13/02/2024

Group of companies' accounts made up to 2023-07-31

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06/01/2024

Resolutions

View PDF (7 pages)

06/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

27/09/2023

Termination of appointment of Kamaldeep Nijjar as a director on 2023-09-24

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05/09/2023

Appointment of Mrs Jacqueline Brabazon as a director on 2023-09-01

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05/09/2023

Termination of appointment of David John Atkins as a director on 2023-09-01

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31/08/2023

Termination of appointment of Gavin Crawford Laws as a director on 2023-08-31

View PDF (1 pages)

28/03/2023

Termination of appointment of Mark Alexander Fenton as a director on 2023-03-25

View PDF (1 pages)

28/03/2023

Appointment of Mrs Carol Gail Copland as a director on 2023-03-18

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01/02/2023

Termination of appointment of Stuart Stacy Rolland as a director on 2023-01-20

View PDF (1 pages)

29/01/2023

Group of companies' accounts made up to 2022-07-31

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06/01/2023

Appointment of Mr Grant Cameron Imlah as a director on 2022-12-03

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06/01/2023

Appointment of Ms Victoria Mary Mayne Bingham as a director on 2022-12-03

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23/12/2022

Registration of charge 006223490008, created on 2022-12-16

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14/12/2022

Registration of charge 006223490005, created on 2022-12-07

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14/12/2022

Registration of charge 006223490006, created on 2022-12-07

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14/12/2022

Registration of charge 006223490007, created on 2022-12-07

View PDF (8 pages)

14/12/2022

Registration of charge 006223490004, created on 2022-12-07

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30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

01/09/2022

Appointment of Mrs Clare Elizabeth Edwards as a director on 2022-09-01

View PDF (2 pages)

20/01/2022

Group of companies' accounts made up to 2021-07-31

View PDF (59 pages)

07/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

09/07/2021

Memorandum and Articles of Association

View PDF (20 pages)

26/05/2021

Resolutions

View PDF (21 pages)

26/05/2021

Resolutions

View PDF (21 pages)

15/03/2021

Termination of appointment of Anne Kathleen Fahy as a director on 2021-03-13

View PDF (1 pages)

09/02/2021

Group of companies' accounts made up to 2020-07-31

View PDF (58 pages)

20/01/2021

Termination of appointment of Sandra Turner as a director on 2021-01-20

View PDF (1 pages)

20/01/2021

Termination of appointment of Samantha Jeanne Tidey as a director on 2021-01-20

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Miss Kamaldeep Nijjar as a director on 2020-09-24

View PDF (2 pages)

10/09/2020

Appointment of Mr Joseph John Smith as a director on 2020-09-01

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29/01/2020

Satisfaction of charge 1 in full

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20/01/2020

Group of companies' accounts made up to 2019-07-31

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29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

12/03/2019

Group of companies' accounts made up to 2018-07-31

View PDF (51 pages)

20/12/2018

Appointment of Mr Andrew Russell Hart as a director on 2018-12-01

View PDF (2 pages)

19/12/2018

Appointment of Ms Kerry Musgrave as a director on 2018-12-01

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03/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

28/06/2018

Termination of appointment of Emma Jane Jeffrey as a director on 2018-06-28

View PDF (1 pages)

06/04/2018

Group of companies' accounts made up to 2017-07-31

View PDF (49 pages)

14/03/2018

Appointment of Mr Jonathan David Williams as a director on 2018-03-01

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

21/11/2017

Termination of appointment of Justin James Apthorp as a director on 2017-11-20

View PDF (1 pages)

19/06/2017

Appointment of Professor Sarah-Jayne Blakemore as a director on 2017-06-17

View PDF (2 pages)

10/04/2017

Group of companies' accounts made up to 2016-07-31

View PDF (44 pages)

31/03/2017

Appointment of Ms Sarah Ann Shields as a director on 2017-03-25

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31/03/2017

Director's details changed for Ms Sarah Ann Shields on 2017-03-31

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08/12/2016

Confirmation statement made on 2016-11-29 with updates

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07/12/2016

Appointment of Mr Andrew John Wilcock as a director on 2016-11-26

View PDF (2 pages)

12/10/2016

Termination of appointment of Yvonne Ann Burne as a director on 2016-09-20

View PDF (1 pages)

12/10/2016

Termination of appointment of Belinda Wendy Canham as a director on 2016-09-22

View PDF (1 pages)

23/03/2016

Termination of appointment of Martin Anthony Scicluna as a director on 2016-03-23

View PDF (1 pages)

09/03/2016

Termination of appointment of Martin Ellis as a secretary on 2016-02-26

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09/03/2016

Appointment of Mr Stephen Robert Elliff as a secretary on 2016-02-26

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23/02/2016

Group of companies' accounts made up to 2015-07-31

View PDF (37 pages)

01/12/2015

Annual return made up to 2015-11-29 no member list

View PDF (9 pages)

01/12/2015

Director's details changed for Martin Anthony Scicluna on 2015-12-01

View PDF (2 pages)

10/09/2015

Appointment of Mr Christopher Nicholls as a director on 2015-09-01

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10/09/2015

Appointment of Mr Neil Twogood as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Ms Anne Fahy as a director on 2014-10-20

View PDF (2 pages)

09/04/2015

Group of companies' accounts made up to 2014-07-31

View PDF (37 pages)

02/12/2014

Annual return made up to 2014-11-29 no member list

View PDF (7 pages)

21/10/2014

Termination of appointment of Andrew Herbert Noel as a director on 2014-09-01

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21/10/2014

Termination of appointment of Philip Anthony Burroughs as a director on 2014-10-01

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20/10/2014

Appointment of Mr David John Atkins as a director on 2014-09-01

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11/09/2014

Termination of appointment of Colin Westwood as a secretary on 2014-08-01

View PDF (1 pages)

11/09/2014

Appointment of Mr Martin Ellis as a secretary on 2014-08-01

View PDF (2 pages)

29/08/2014

Memorandum and Articles of Association

View PDF (20 pages)

29/08/2014

Resolutions

View PDF (10 pages)

10/01/2014

Group of companies' accounts made up to 2013-07-31

View PDF (37 pages)

09/01/2014

Appointment of Dr Mark Alexander Fenton as a director

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02/12/2013

Annual return made up to 2013-11-29 no member list

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29/11/2013

Termination of appointment of Benjamin Parker as a director

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29/11/2013

Termination of appointment of Andrew Reston as a director

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29/11/2013

Termination of appointment of Roger Groom as a director

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29/11/2013

Termination of appointment of Andrew Reston as a director

View PDF (1 pages)

29/11/2013

Termination of appointment of Roger Groom as a director

View PDF (1 pages)

29/11/2013

Termination of appointment of Benjamin Parker as a director

View PDF (1 pages)

24/04/2013

Resolutions

View PDF (23 pages)

18/03/2013

Termination of appointment of Alison Moore-Gwyn as a director

View PDF (1 pages)

30/01/2013

Group of companies' accounts made up to 2012-07-31

View PDF (35 pages)

06/12/2012

Annual return made up to 2012-11-29 no member list

View PDF (9 pages)

29/11/2012

Termination of appointment of Stephen Bourne as a director

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19/11/2012

Termination of appointment of Carol Green as a director

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31/08/2012

Termination of appointment of Peter Williamson as a director

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13/07/2012

Resignation of an auditor

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13/07/2012

Auditor's resignation

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12/07/2012

Termination of appointment of Julie Laws as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Michael Horton as a director

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10/07/2012

Auditor's resignation

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07/06/2012

Particulars of a mortgage or charge / charge no: 3

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18/04/2012

Appointment of Mr Gavin Crawford Laws as a director

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26/01/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

07/12/2011

Annual return made up to 2011-11-29 no member list

View PDF (11 pages)

24/11/2011

Appointment of Mrs Belinda Wendy Canham as a director

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27/10/2011

Termination of appointment of Jonathan Williams as a director

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27/10/2011

Termination of appointment of Nicola Mundy as a director

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27/10/2011

Termination of appointment of Helen Brooke as a director

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27/10/2011

Termination of appointment of David Cook as a secretary

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25/10/2011

Appointment of Philip Burroughs as a director

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25/10/2011

Appointment of Martin Scicluna as a director

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24/10/2011

Appointment of Mrs Alison Frances Moore-Gwyn as a director

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21/10/2011

Appointment of Mrs Sandra Turner as a director

View PDF (3 pages)

21/10/2011

Appointment of Samantha Tidey as a director

View PDF (3 pages)

21/10/2011

Appointment of Benjamin Parker as a director

View PDF (3 pages)

21/10/2011

Appointment of Julie Laws as a director

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21/10/2011

Appointment of Stuart Stacy Rolland as a director

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21/10/2011

Appointment of Emma Jane Jeffrey as a director

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21/10/2011

Appointment of Andrew Reston as a director

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21/10/2011

Appointment of Councillor Carol Green as a director

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21/10/2011

Appointment of Dr Yvonne Ann Burne as a director

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21/10/2011

Appointment of Stephen Bourne as a director

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21/10/2011

Appointment of Mr Andrew Herbert Noel as a director

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21/10/2011

Appointment of Roger George Groom as a director

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21/10/2011

Appointment of Mr Michael Paul Horton as a director

View PDF (3 pages)

21/10/2011

Appointment of Mr Justin James Apthorp as a director

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21/10/2011

Appointment of Mr Peter John Williamson as a director

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17/10/2011

Appointment of Mr Colin Westwood as a secretary

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11/10/2011

Termination of appointment of Charlotte Vicary as a director

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11/10/2011

Termination of appointment of Felicity Sykes as a director

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11/10/2011

Termination of appointment of George Morris as a director

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11/10/2011

Termination of appointment of Barbara Ingram as a director

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11/10/2011

Registered office address changed from Heatherton House School 10 Copperkins Lane Amersham Bucks HP6 5QB on 2011-10-11

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11/10/2011

Termination of appointment of Mervyn Bracey as a director

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07/10/2011

Particulars of a mortgage or charge / charge no: 2

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23/08/2011

Resolutions

View PDF (21 pages)

22/08/2011

Resolutions

View PDF (21 pages)

22/08/2011

Statement of company's objects

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15/08/2011

Certificate of change of name

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26/07/2011

Name change exemption from using 'limited' or 'cyfyngedig'

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26/07/2011

Resolutions

View PDF (1 pages)

26/07/2011

Change of name notice

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29/11/2010

Annual return made up to 2010-11-29 no member list

View PDF (5 pages)

11/11/2010

Full accounts made up to 2010-07-31

View PDF (16 pages)

05/11/2010

Appointment of Mrs Charlotte Vicary as a director

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05/11/2010

Appointment of Mrs Barbara Ingram as a director

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05/11/2010

Termination of appointment of Jane Ensor as a director

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05/11/2010

Termination of appointment of Maureen Jackson as a director

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27/02/2010

Director's details changed for Jonathan David Williams on 2010-02-01

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26/02/2010

Appointment of Mrs Nicola Jane Mundy as a director

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26/02/2010

Secretary's details changed for David Anthony Cook on 2010-02-01

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26/02/2010

Director's details changed for Mrs Felicity Sykes on 2010-02-01

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26/02/2010

Director's details changed for Mrs Maureen Angela Jackson on 2010-02-01

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26/02/2010

Director's details changed for Jane Fiona Ensor on 2010-02-01

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26/02/2010

Director's details changed for Mr George Eryl Morris on 2010-02-01

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26/02/2010

Director's details changed for Doctor Helen Brooke on 2010-02-01

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26/02/2010

Director's details changed for Mervyn David Bracey on 2010-02-01

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01/12/2009

Director's details changed for Mervyn David Bracey on 2009-12-01

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01/12/2009

Director's details changed for Doctor Helen Brooke on 2009-12-01

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01/12/2009

Director's details changed for Jane Fiona Ensor on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mrs Felicity Sykes on 2009-12-01

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-29 no member list

View PDF (6 pages)

01/12/2009

Director's details changed for Mr George Eryl Morris on 2009-12-01

View PDF (2 pages)

27/11/2009

Termination of appointment of Simon Shneerson as a director

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20/11/2009

Full accounts made up to 2009-07-31

View PDF (16 pages)

31/01/2009

Full accounts made up to 2008-07-31

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30/01/2009

Director appointed mrs maureen angela jackson

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29/01/2009

Appointment terminated director john lamb

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29/01/2009

Annual return made up to 29/11/08

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07/12/2007

New director appointed

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07/12/2007

Annual return made up to 29/11/07

View PDF (3 pages)

27/11/2007

Memorandum and Articles of Association

View PDF (24 pages)

27/11/2007

Resolutions

View PDF (2 pages)

27/11/2007

Full accounts made up to 2007-07-31

View PDF (15 pages)

05/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Director resigned

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19/01/2007

Annual return made up to 29/11/06

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19/01/2007

Director resigned

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02/11/2006

Full accounts made up to 2006-07-31

View PDF (16 pages)

05/12/2005

Director resigned

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05/12/2005

Annual return made up to 29/11/05

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30/11/2005

Full accounts made up to 2005-07-31

View PDF (12 pages)

02/08/2005

New director appointed

View PDF (2 pages)

01/12/2004

Annual return made up to 29/11/04

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01/12/2004

New director appointed

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30/11/2004

Full accounts made up to 2004-07-31

View PDF (12 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Secretary resigned

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22/01/2004

New director appointed

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23/12/2003

Full accounts made up to 2003-07-31

View PDF (13 pages)

23/12/2003

Annual return made up to 29/11/03

View PDF (7 pages)

05/12/2002

Full accounts made up to 2002-07-31

View PDF (13 pages)

05/12/2002

Annual return made up to 29/11/02

View PDF (7 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

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18/12/2001

Director resigned

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18/12/2001

Annual return made up to 12/12/01

View PDF (5 pages)

28/11/2001

Full accounts made up to 2001-07-31

View PDF (14 pages)

27/12/2000

Amended full accounts made up to 2000-07-31

View PDF (15 pages)

27/12/2000

Annual return made up to 12/12/00

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-07-31

View PDF (15 pages)

30/10/2000

Secretary's particulars changed

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

Annual return made up to 12/12/99

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-07-31

View PDF (15 pages)

17/05/1999

Full accounts made up to 1998-07-31

View PDF (16 pages)

22/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Annual return made up to 12/12/98

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

23/12/1997

Annual return made up to 12/12/97

View PDF (6 pages)

20/11/1997

New director appointed

View PDF (2 pages)

18/12/1996

Annual return made up to 12/12/96

View PDF (6 pages)

03/12/1996

New director appointed

View PDF (2 pages)

19/11/1996

Full accounts made up to 1996-07-31

View PDF (19 pages)

10/11/1996

Director resigned

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

28/12/1995

Full accounts made up to 1995-07-31

View PDF (16 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

Annual return made up to 12/12/95

View PDF (6 pages)

28/12/1995

New director appointed

View PDF (2 pages)

10/05/1995

Director resigned

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05/01/1995

Full accounts made up to 1994-07-31

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05/01/1995

Annual return made up to 12/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

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12/05/1994

Full accounts made up to 1993-07-31

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04/01/1994

New director appointed

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04/01/1994

Annual return made up to 12/12/93

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04/01/1993

New director appointed

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04/01/1993

New director appointed

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18/12/1992

Annual return made up to 12/12/92

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16/11/1992

Full accounts made up to 1992-07-31

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18/12/1991

Annual return made up to 12/12/91

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20/11/1991

Full accounts made up to 1991-07-31

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17/12/1990

Full accounts made up to 1990-07-31

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17/12/1990

Annual return made up to 12/12/90

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25/06/1990

Full accounts made up to 1989-07-31

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08/01/1990

Annual return made up to 12/12/89

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21/11/1989

Director resigned;new director appointed

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27/01/1989

Full accounts made up to 1988-07-31

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27/01/1989

Annual return made up to 08/12/88

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11/11/1988

Director resigned;new director appointed

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13/01/1988

Full accounts made up to 1987-07-31

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13/01/1988

Secretary resigned;new secretary appointed

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13/01/1988

Annual return made up to 15/12/87

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18/12/1986

Full accounts made up to 1986-07-31

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18/12/1986

Annual return made up to 09/12/86

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18/12/1986

Director resigned

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05/03/1959

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

29/11/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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

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Persons with Significant Control

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKHAMSTED SCHOOLS GROUP

BERKHAMSTED SCHOOLS GROUP is an(a) Active company incorporated on 05/03/1959 with the registered office located at 6 Chesham Road, Berkhamsted, Hertfordshire HP4 3AA. There are currently 13 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 BERKHAMSTED SCHOOLS GROUP?

BERKHAMSTED SCHOOLS GROUP is currently Active. It was registered on 05/03/1959 .

Where is BERKHAMSTED SCHOOLS GROUP located?

BERKHAMSTED SCHOOLS GROUP is registered at 6 Chesham Road, Berkhamsted, Hertfordshire HP4 3AA.

What does BERKHAMSTED SCHOOLS GROUP do?

BERKHAMSTED SCHOOLS GROUP operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BERKHAMSTED SCHOOLS GROUP?

The latest filing was on 07/04/2026: Appointment of Mrs Georgina Jessica Fienberg as a director on 2026-03-21.