THE GIRLS' DAY SCHOOL TRUST

10 Bressenden Place, London, SW1E 5DH

StatusACTIVE
Company No.00006400
CategoryPRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
CountryUnited Kingdom
Incorporated26 Jun 1872
Years147 years, 4 months and 23 days


SUMMARY

THE GIRLS' DAY SCHOOL TRUST is an active priv ltd sect. 30 (private limited company, section 30 of the companies act) with number 00006400. It was incorporated 147 years, 4 months and 23 days ago, on 26 June 1872. The company address is 10 Bressenden Place, London, SW1E 5DH , London, England and the country of origin is United Kingdom. On 01 September 2003 the company had it's name changed from 'THE GIRLS' DAY SCHOOL TRUST (1872)' to the actual name 'THE GIRLS' DAY SCHOOL TRUST'. The current registered Standard Industrial Classification of economic activities (SIC) for THE GIRLS' DAY SCHOOL TRUST are 'Pre-primary education ' (85100), 'Primary education ' (85200) and 'General secondary education ' (85310). The accounting category is 'Group', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategoryGROUP
Returns Due Date01 Mar 2017
Returns Last Date01 Feb 2016
Nature of business (SIC)
85100Pre-primary education
85200Primary education
85310General secondary education
Previous Names
2003-09-01THE GIRLS' DAY SCHOOL TRUST (1872)
Mortgages
Num. Charges14
Outstanding1
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


DAVIS, Kathryn Ruth
Director
ACTIVE
Assigned on 16 Dec 2015
Current time on role 3 years, 11 months and 3 days

DHUT, Rita
Director
ACTIVE
Assigned on 27 Jan 2016
Current time on role 3 years, 9 months and 23 days

EWING, Hilary Ann
Director
ACTIVE
Assigned on 02 Oct 2019
Current time on role 1 month and 17 days

GORDON, Maria Vladimirovna
Director
ACTIVE
Assigned on 06 Jul 2016
Current time on role 3 years, 4 months and 13 days

HARRIS, Richard John
Director
ACTIVE
Assigned on 13 May 2015
Current time on role 4 years, 6 months and 6 days

HOCKADAY, Anne Mary
Director
ACTIVE
Assigned on 27 Jan 2016
Current time on role 3 years, 9 months and 23 days

HUMPHRIES, Juliet Claire
Director
ACTIVE
Assigned on 14 May 2014
Current time on role 5 years, 6 months and 5 days

MONTGOMERY, Fraser Stewart
Director
ACTIVE
Assigned on 05 Jul 2017
Current time on role 2 years, 4 months and 14 days

OLIVER, Peter Geoffrey
Director
ACTIVE
Assigned on 05 Jul 2017
Current time on role 2 years, 4 months and 14 days

ROSS, Stuart
Director
ACTIVE
Assigned on 20 Mar 2019
Current time on role 7 months and 30 days

SIMONS, Judith Ann, Professor
Director
ACTIVE
Assigned on 01 Sep 2017
Current time on role 2 years, 2 months and 18 days

TUCK, Anne Victoria
Director
ACTIVE
Assigned on 01 Sep 2017
Current time on role 2 years, 2 months and 18 days

BOAL, John Colin
Secretary
RESIGNED
Assigned on 01 Jan 2000
Resigned on 31 Dec 2002
Time on role 2 years, 11 months and 30 days

GERALD, Diana Judith
Secretary
RESIGNED
Assigned on 06 May 2009
Resigned on 22 Jan 2010
Time on role 8 months and 16 days

HARRISON, Barbara Andrea
Secretary
RESIGNED
Assigned on 01 Jan 2003
Resigned on 06 May 2009
Time on role 6 years, 4 months and 5 days

HOARE, Caroline Lucy
Secretary
RESIGNED
Assigned on 22 Jan 2010
Resigned on 31 Mar 2017
Time on role 7 years, 2 months and 9 days

OAKLEY, Michael Anthony Robert
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 19 years, 10 months and 19 days

ANGEL, Donald
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2004
Time on role 15 years, 2 months and 19 days

BARRON, Caroline Mary
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 25 years, 2 months and 19 days

BARTER, Stephen Leslie
Director
RESIGNED
Assigned on 26 Feb 1997
Resigned on 31 Dec 1999
Time on role 2 years, 10 months and 5 days

BELESCHENKO, Alix Ruth
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 10 May 2006
Time on role 5 years, 8 months and 9 days

BERNARD, Dallas Edmund, Sir
Director
RESIGNED
Assigned on
Resigned on 29 Jul 1993
Time on role 26 years, 3 months and 21 days

BISS, Adele
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 31 Aug 2003
Time on role 8 years, 7 months and 30 days

BRIDGEMAN, June
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 31 Aug 2002
Time on role 7 years, 7 months and 30 days

BROKE, Adam Vere Balfour
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 31 Aug 2008
Time on role 3 years, 7 months and 30 days

CHAKRAVERTY, Julie
Director
RESIGNED
Assigned on 18 Dec 2013
Resigned on 31 Aug 2018
Time on role 4 years, 8 months and 13 days

CHAPMAN, Mary Madeline
Director
RESIGNED
Assigned on 01 Sep 2004
Resigned on 19 Oct 2014
Time on role 10 years, 1 month and 18 days

COCKING, Joan Lorna
Director
RESIGNED
Assigned on 04 Jul 2007
Resigned on 31 Aug 2014
Time on role 7 years, 1 month and 27 days

COHEN, Janet, Baroness
Director
RESIGNED
Assigned on 01 Sep 1993
Resigned on 14 Sep 1995
Time on role 2 years and 13 days

COLLINS, Jane Elizabeth, Dr
Director
RESIGNED
Assigned on 21 Mar 2012
Resigned on 22 Jan 2014
Time on role 1 year, 10 months and 1 day

DANCE, Stephen William
Director
RESIGNED
Assigned on 24 Oct 2000
Resigned on 31 Oct 2013
Time on role 13 years and 7 days

ELIAS, Elisabeth
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2007
Time on role 12 years, 2 months and 19 days

FILDES, David Christopher
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 31 Aug 2008
Time on role 8 years, 7 months and 30 days

FIRTH, Gay Virginia Arabella
Director
RESIGNED
Assigned on
Resigned on 21 Mar 1994
Time on role 25 years, 7 months and 29 days

FOWLER, Helen Rosa
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1993
Time on role 26 years, 3 months and 19 days

CHARGES




14 charges registered
14 outstanding, 13 satisfied, 0 partially satisfied

Legal mortgage

Created on 13 Jul 1994
Delivered on 21 Jul 1994
Status Fully-satisfied
Satisfied on 20 Aug 1996

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on loan account numbered 03-25647490



Short Particulars

F/H property k/a 17 upper phillimore gardens kensington london t/no: ln 253310 and the proceeds of sale.



Transactions
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Deed of charge

Created on 06 Dec 1985
Delivered on 07 Dec 1985
Status Outstanding

Persons Entitled
Anthony Noel Sedley Fisher & Mona Boorditt Fisher.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of an agreement dated 11.11.1985.



Short Particulars

Land off st.julien's farm road london SW16 t/n 382974.



Transactions
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Deed of substitution

Created on 05 Jul 1979
Delivered on 25 Jul 1979
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
Alliance Assurance Company Limited

Amount Secured

All monies due or to become due from the company to the chargee secured by & trust deed dated 18 aug. 1959 and a supplemental trust deed dated 1ST oct. 1962.



Short Particulars

Land situate on the east side of blackbrook lane, bickley.



Transactions
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Deed of exchange

Created on 23 Aug 1977
Delivered on 13 Sep 1977
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
Alliance Assurance Company Limited

Amount Secured

For further securing all monies due or to become due from the company to the chargee secured by two trust deeds and 18/8/59 and 1/10/1962 respectived



Short Particulars

Part of the grounds of "the cedars" no. 14 albemole road, norwich.



Transactions
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Charge

Created on 07 May 1965
Delivered on 19 May 1965
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
J M Mitchell

Amount Secured

£6,500



Short Particulars

Garden or parcel of land at no.6 Baker street nottingham.



Transactions
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Second mortgage

Created on 21 Nov 1963
Delivered on 26 Nov 1963
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
Alliance Assurance Co LTD

Amount Secured

Outstanding debenture stock amounting to £724,333 together with any premium payable thereon secured by 2 trust deeds dated 18/8/59 & 1/10/62



Short Particulars

First fixed charge on properties listed in trust deeds 18.8.59 and 1.10.62 second fixed charge on 20.105 acres at selsdon park, croydon floating charge subject only to first floating charge created by trust deed dated 25.5.50 in favour of royal exchange assurance. See doc 297 for full details.



Transactions
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Mortgage

Created on 21 Nov 1963
Delivered on 22 Nov 1963
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
Westminster Bank LTD

Amount Secured

All monies due etc.



Short Particulars

F/H-land at selsdon park surrey.



Transactions
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Charge

Created on 18 Jun 1963
Delivered on 05 Jul 1963
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
Alliance Assurance Company LTD

Amount Secured

All monies secured by two trust deeds dated 18 aug 1959 & 1 oct 1962



Short Particulars

Land under a lease dated 05/12/62 being part of blackheath high school.



Transactions
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Legal charge

Created on 28 Feb 1963
Delivered on 14 Mar 1963
Status Fully-satisfied
Satisfied on 10 Sep 1993

Persons Entitled
S G N Mitchell

Amount Secured

£8,000



Short Particulars

Upnah house forest road east nottingham.



Transactions
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Debenture

Created on 01 Oct 1962
Delivered on 19 Oct 1962
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
Alliance Assurance Co LTD

Transactions
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Legal charge

Created on 04 Aug 1961
Delivered on 11 Aug 1961
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
S G N Mitchell

Amount Secured

£6,000



Short Particulars

25 & 27 arboretum st, nottingham.



Transactions
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Debenture

Created on 16 Sep 1959
Delivered on 26 May 1959
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
Alliance Assurance Co LTD

Transactions
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Legal charge registered pursuant to an order of court dated 24/8/51

Created on 29 Jun 1951
Delivered on 05 Sep 1951
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
(Miss) E.R.Linley

Amount Secured

£3,000



Short Particulars

Beechen cliff house, beechen cliff road, bath.



Transactions
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Charge

Created on 30 Sep 1946
Delivered on 20 Jan 1947
Status Fully-satisfied
Satisfied on 21 Aug 1993

Persons Entitled
Citimews Penn Bldg Society

Amount Secured

£10000



Short Particulars

F/H- the old vicarage, victoria road, brighton sussex.



Transactions
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