OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED
| Status | ACTIVE |
| Company No. | 00910421 |
| Category | |
| Incorporated | 11 Jul 1967 |
| Age | 56 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED is an active with number 00910421. It was incorporated 56 years, 10 months, 11 days ago, on 11 July 1967. The company address is Brettenham Park Brettenham Park, Suffolk, IP7 7PH.
Company Fillings
Appoint person director company with name date
Date: 18 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-09
Officer name: Mr Paul Ferguson
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-16
Officer name: Mr James Moore
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-15
Officer name: Miss Hannah Ruth Fox
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Sharon Amanda Coles
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Amanda Coles
Appointment date: 2023-04-24
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Helen Greenlees
Appointment date: 2023-04-24
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-13
Officer name: James Quick
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-09
Officer name: Mr Fergus Wells
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-07
Officer name: Stephen Keoghane
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jane Kerr-Dineen
Appointment date: 2022-06-08
Documents
Accounts with accounts type full
Date: 10 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 08 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Minter
Termination date: 2022-04-07
Documents
Termination director company with name termination date
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Adam William George Dixon-Smith
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Helen Martin
Termination date: 2021-07-19
Documents
Accounts with accounts type small
Date: 06 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Kerr-Dineen
Termination date: 2021-02-15
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 22 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-22
Officer name: Mr Stephen Keoghane
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Wendy Alice Meadows-Smith
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Innes Macaskill
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Kate Weir Pryke
Termination date: 2020-08-31
Documents
Accounts with accounts type small
Date: 27 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-02
Officer name: Nicola Jane Harrison
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-13
Officer name: Mr James Quick
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Geoffrey Mason
Termination date: 2020-03-13
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-05
Officer name: Nicholas Francis Bullen
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 22 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-22
Officer name: Mr Andrew Roy Mcgregor
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 22 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penny Clare Calnan
Appointment date: 2019-06-22
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 22 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Camilla Adele Ewart
Appointment date: 2019-06-22
Documents
Accounts with accounts type full
Date: 03 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penny Clare Calnan
Termination date: 2019-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: Camilla Adele Ewart
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: Andrew Roy Mcgregor
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penny Clare Calnan
Appointment date: 2019-03-25
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Miss Camilla Adele Ewart
Documents
Change person director company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-05
Officer name: Miss Wendy Alice Meadows-Smith
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Mr Andrew Roy Mcgregor
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Emma Louise Watson
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Wendy Alice Meadows-Smith
Appointment date: 2019-03-15
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melissa Katharine Weller-Poley
Termination date: 2018-12-12
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Elizabeth Anne Crawshay
Termination date: 2018-12-12
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-05
Officer name: Mr Duncan James Macduff Liddell
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Minter
Change date: 2018-07-05
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type full
Date: 16 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Louise Watson
Appointment date: 2017-11-24
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-12
Officer name: Mr Innes Macaskill
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Elliott Sewell
Termination date: 2017-06-12
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-12
Officer name: Emily Louisa Shelley
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Geoffrey Byrne Derrick
Termination date: 2017-06-12
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type full
Date: 12 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Sarah Kerr-Dineen
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-27
Officer name: Emma Catherine Custodio
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melissa Katharine Weller-Poley
Appointment date: 2016-11-25
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Jane Harrison
Appointment date: 2016-11-25
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Mrs Louise Helen Martin
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Mr Edward Geoffrey Mason
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-10
Officer name: William George Ashton Moore
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-10
Officer name: Miranda Dowie
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-10
Officer name: Mark David Angela
Documents
Annual return company with made up date no member list
Date: 31 May 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Accounts with accounts type full
Date: 05 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-04
Officer name: Mrs Emma Catherine Custodio
Documents
Annual return company with made up date no member list
Date: 25 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type full
Date: 09 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-29
Officer name: Mr Christopher John Minter
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Mr Duncan James Macduff Liddell
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Kate Weir Pryke
Appointment date: 2015-03-20
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-29
Officer name: Michael St John Shallow
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Denholm Ross-Stewart
Termination date: 2015-05-29
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-20
Officer name: Charles Martin Peter Bush
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-17
Officer name: Mr Nicholas Page
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-15
Officer name: Mr William George Ashton Moore
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-15
Officer name: Mr Adam William George Dixon-Smith
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Francis Bullen
Appointment date: 2013-11-15
Documents
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 03 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Buckmaster
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Spinney
Documents
Annual return company with made up date no member list
Date: 24 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Elizabeth Anne Crawshay
Documents
Appoint person director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Geoffrey Byrne Derrick
Documents
Accounts with accounts type full
Date: 04 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Resolution
Date: 19 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Buckle
Documents
Termination director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Bennett
Documents
Legacy
Date: 17 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Annual return company with made up date no member list
Date: 28 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emily Louisa Shelley
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Walker
Documents
Accounts with accounts type full
Date: 11 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Spinney
Documents
Termination director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Nicholls
Documents
Annual return company with made up date no member list
Date: 27 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
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