BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED
| Status | ACTIVE |
| Company No. | 01136229 |
| Category | |
| Incorporated | 26 Sep 1973 |
| Age | 50 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED is an active with number 01136229. It was incorporated 50 years, 7 months, 19 days ago, on 26 September 1973. The company address is Berkhampstead School Berkhampstead School, Cheltenham, GL52 2QA, Glos.
Company Fillings
Termination director company with name termination date
Date: 14 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Connaughton
Termination date: 2024-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2024
Action Date: 27 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011362290006
Charge creation date: 2024-03-27
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-08
Officer name: David Freer
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-28
Officer name: Mrs Cathryn France
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Zoe Joanna Meredith-Smyth
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-22
Officer name: Mr Allan Calvin Roberts
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jilly-Jo Bowden
Appointment date: 2022-11-15
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-22
Officer name: Nicholas Edward Southwell
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Accounts with accounts type group
Date: 27 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination secretary company with name termination date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-03
Officer name: Ben Edwards
Documents
Appoint person secretary company with name date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Denmead
Appointment date: 2023-04-03
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-17
Officer name: Mr Stephen John Ackland
Documents
Accounts with accounts type group
Date: 08 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-17
Officer name: Mr Paul Stephen Connaughton
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mrs Zoe Joanna Meredith-Smyth
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr David Freer
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mrs Diane Mary Cox
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-16
Officer name: Mrs Cassandra Brent Martin
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Ernest Walton
Appointment date: 2021-11-16
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gill Agg
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Michael Collier
Appointment date: 2021-11-16
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-04
Officer name: Mr Martin Kirby
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kirby
Termination date: 2021-08-04
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Kirby
Appointment date: 2021-08-04
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Woodhead
Termination date: 2021-06-21
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-22
Officer name: Julie Elizabeth Wand
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: Susan Ellen Williams
Documents
Legacy
Date: 22 Jun 2021
Category: Miscellaneous
Type: ANNOTATION
Description: 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
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: Karen Fiona Shearman
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Lewis Kirkham Lillywhite
Termination date: 2021-06-21
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Jane Kent
Termination date: 2021-06-21
Documents
Accounts with accounts type group
Date: 10 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Clare Rayner
Termination date: 2021-03-15
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Isabel Hodsdon
Termination date: 2020-05-19
Documents
Change person director company with change date
Date: 25 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Ms Charlotte Oosthuizen
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Clare Rayner
Appointment date: 2019-11-19
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Nicholas Arthur Folland
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type group
Date: 24 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person secretary company with name date
Date: 12 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-08
Officer name: Mr Ben Edwards
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-21
Officer name: Louise Strange
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mrs Karen Fiona Shearman
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Katherine Joscelin Simons
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Richard Philip Green
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-25
Officer name: Nigel Hosken
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Accounts with accounts type group
Date: 23 Apr 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: 13 Mar 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Oosthuizen
Appointment date: 2017-09-01
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Ellen Williams
Appointment date: 2017-05-16
Documents
Notification of a person with significant control statement
Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Rowena Jane Hope
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Jane Kent
Appointment date: 2016-09-01
Documents
Accounts with accounts type group
Date: 15 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Silsby
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 30 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-30
Officer name: Caroline Margaret Pellereau
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Silsby
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 30 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-30
Officer name: Caroline Margaret Pellereau
Documents
Annual return company with made up date no member list
Date: 24 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Accounts with accounts type group
Date: 07 Jun 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: 03 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Edward Southwell
Appointment date: 2016-01-26
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosaleen Moira Kaye
Termination date: 2016-02-01
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Philip Green
Appointment date: 2015-09-15
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Felicity Green
Termination date: 2015-09-15
Documents
Annual return company with made up date no member list
Date: 24 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Accounts with accounts type group
Date: 18 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person secretary company with name date
Date: 08 May 2015
Action Date: 05 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-05-05
Officer name: Miss Louise Strange
Documents
Termination secretary company with name termination date
Date: 08 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jayne Margaret Michelle Main
Termination date: 2015-05-01
Documents
Change person director company with change date
Date: 19 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Samantha Silsby
Change date: 2014-09-03
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-08
Officer name: Mr Adam Lewis Kirkham Lillywhite
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Walters
Termination date: 2014-08-26
Documents
Annual return company with made up date no member list
Date: 12 Jun 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosaleen Moira Kaye
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Silsby
Documents
Accounts with accounts type group
Date: 02 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cribbin
Documents
Appoint person secretary company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jayne Margaret Michelle Main
Documents
Termination director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Main
Documents
Termination secretary company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacob De Wit
Documents
Annual return company with made up date no member list
Date: 02 Jul 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Termination director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Hodsdon
Documents
Accounts with accounts type full
Date: 05 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 02 Jul 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
Accounts with accounts type full
Date: 08 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Walters
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jayne Margaret Michelle Main
Documents
Termination director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Baggs
Documents
Termination director company with name
Date: 12 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kirby
Documents
Appoint person secretary company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Bursar Jacob De Wit
Documents
Termination secretary company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penny Evans
Documents
Legacy
Date: 22 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date no member list
Date: 20 Jun 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Legacy
Date: 26 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 26 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 25 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
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