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THE CALDECOTT FOUNDATION LIMITED

Learn more about THE CALDECOTT FOUNDATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALDECOTT HOUSE HYTHE ROAD, SMEETH, ASHFORD, KENT, TN25 6SP

THE CALDECOTT FOUNDATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00419256
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified
  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT
Form type: TM01
Date: 2016.11.23
Document being scanned
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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.11.03
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SECOND FILING WITH MUD 18/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.04
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18/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.02.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/02/2016
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APPOINTMENT TERMINATED, DIRECTOR KAY ACOTT
Form type: TM01
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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DIRECTOR APPOINTED MR COLIN HENRY JAMES GREEN
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MS EBONY HUGHES
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR BRETT RENNOLDS
Form type: TM01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR SUE SOAN
Form type: TM01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FRASER
Form type: TM01
Date: 2015.04.16
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18/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR DYLAN GRIFFITHS
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEEVOR
Form type: TM01
Date: 2015.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MRS KAY ACOTT
Form type: AP01
Date: 2014.09.26
£2.95
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DIRECTOR APPOINTED MR JOHN FLETCHER
Form type: AP01
Date: 2014.08.18
£2.95
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18/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CALIRE FEEHILY
Form type: TM01
Date: 2013.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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24/05/2013
Form type: RES01
Date: 2013.06.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.12
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ADOPT ARTICLES 24/05/2013
Form type: RES01
Date: 2013.06.12
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DIRECTOR APPOINTED MR DYLAN GRIFFITHS
Form type: AP01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BEVERLEY
Form type: TM01
Date: 2013.03.25
£2.95
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DIRECTOR APPOINTED MR JEREMY BURKE
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALICIA ERCHEGOYEN
Form type: TM01
Date: 2013.02.01
£2.95
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18/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUDON
Form type: TM01
Date: 2013.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.10.08
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DIRECTOR APPOINTED MR MICHAEL ROSS BUCHANAN
Form type: AP01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MR BRETT RENNOLDS
Form type: AP01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MR JOHN ERRINGTON HESKETT
Form type: AP01
Date: 2012.04.05
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18/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
£2.95
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18/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINE
Form type: TM01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
Form type: TM01
Date: 2010.12.20
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SECRETARY APPOINTED MR STEVEN ROBERT ANDERSON
Form type: AP03
Date: 2010.09.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAGE
Form type: TM02
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR MICHAEL WERNER LAUERMAN
Form type: AP01
Date: 2010.09.10
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18/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUE SOAN / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAINE / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CALIRE ELIZABETH FEEHILY / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALICIA ERCHEGOYEN / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BEVERLEY / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BEEVOR / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA ELLINGWORTH
Form type: TM01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEADBETTER
Form type: TM01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED DR ALICIA ERCHEGOYEN
Form type: 288a
Date: 2009.09.21
£2.95
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DIRECTOR APPOINTED DR CALIRE ELIZABETH FEEHILY
Form type: 288a
Date: 2009.08.24

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Company directors and board members:

STEVEN ROBERT ANDERSON (current)
Secretary, 2009.11.26
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
MICHAEL ROSS BUCHANAN (current)
Director, HEAD TEACHER, 2012.04.05
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
JEREMY CHRISTOPHER DAVID BURKE (current)
Director, SOLICITOR, 2013.02.01
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
JOHN FLETCHER (current)
Director, MANAGING DIRECTOR, 2014.07.31
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
COLIN HENRY JAMES GREEN (current)
Director, CONSULTANT, 2015.02.26
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
DAVID JOSEPH GERARD HAYES (current)
Director, COMPANY DIRECTOR, 2007.07.04
VERGERS LODGE TAYLORS HILL CHILHAM , CANTERBURY
CT4 8BZ, KENT
EBONY HUGHES (current)
Director, MANAGEMENT CONSULTANT, 2015.02.26
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
MICHAEL WERNER LAUERMAN (current)
Director, SELF EMPLOYED, 2010.03.19
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
TIMOTHY PETER FAGG (resigned)
Secretary, SOLICITOR, 2002.01.18 - 2005.09.21
THE GABLES HIGH STREET , CRANBROOK
TN17 3LH, KENT
CHRISTOPHER JOHN PAGE (resigned)
Secretary, 2005.09.21 - 2009.11.26
CHERRY ORCHARD HOUSE STAPLE STREET HERNHILL , FAVERSHAM
ME13 9TY, KENT
MICHAEL SHERWIN (resigned)
Secretary, 1991.12.18 - 1998.12.18
137 BROWNSPRING DRIVE , LONDON
SE9 3LA
GARETH WILLIAMS (resigned)
Secretary, 1998.01.10 - 2002.01.09
ARUNDEL OAST WOODCHURCH ROAD HIGH HALDEN , ASHFORD
TN26 3JQ, KENT
KAY ACOTT (resigned)
Director, PRACTICE MANAGER, 2014.02.27 - 2015.10.01
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
JOHN BALCOMBE (resigned)
Director, RETIRED, 1995.10.20 - 2000.06.08
ALBAN PLACE 1A LINGFIELD ROAD , LONDON
SW19 4QA
JOCELYN BARROW (resigned)
Director, PUBLIC SERVANT, 1991.08.14 - 1994.10.14
BROADCASTING STANDARDS COUNCIL 5-8 THE SANCTUARY , LONDON
SW1P 3JS
DAVID NIGEL BEEVOR (resigned)
Director, RETIRED, 2005.12.09 - 2014.11.27
RATLING HOUSE AYLESHAM , CANTERBURY
CT3 3HN, KENT
PETER ROBERT BEVERLEY (resigned)
Director, MANAGEMENT CONSULTANT, 2004.05.18 - 2013.03.22
19 BROOK GREEN , LONDON
W6 7BL
BRIAN GEORGE BISHOP (resigned)
Director, SOCIAL WORK ADMINISTRATION, 1994.02.04 - 2001.12.04
LITTLE GRANGE PERCH LANE LAMBERHURST , TUNBRIDGE WELLS
TN3 8AU, KENT
SONIA BROWN (resigned)
Director, EMBROIDERER, 1991.12.18 - 1992.10.22
28 CHRISTCHURCH STREET , IPSWICH
IP4 2DJ, SUFFOLK
HAMISH CLARK CAMERON (resigned)
Director, CONSULTANT CHILD PSYCHIATRIST, 1991.12.18 - 2006.11.23
2 KINGS RIDE GATE , RICHMOND
TW10 5BL, SURREY
RONALD DAVIE (resigned)
Director, CONSULTANT PSYCHOLOGIST, 1991.12.18 - 2000.05.18
BRIDGE HOUSE UPTON , CALDBECK
CA7 8EU, CUMBRIA
EDWARD DAVID GRANT DAVIES (resigned)
Director, BUSINESSMAN, 1991.12.18 - 1992.06.26
30 SOUTHACRE , LONDON
W2 2QB
DIANA (resigned)
Director, BARRISTER, 1991.12.18 - 1997.11.01
ELLES 75 ASHLEY GARDENS , LONDON
SW1P 1HG
AMANDA ELLINGWORTH (resigned)
Director, SOCIAL WORKER, 1991.12.18 - 2009.11.26
NEW PARK FARM BRATTON SEYMOUR , WINCANTON
BA9 8BX, SOMERSET
ALICIA ERCHEGOYEN (resigned)
Director, RETIRED DOCTOR, 2009.09.17 - 2012.09.28
HILL HOUSE FARM WOOLLAND NR BLANDFORD , WOOLLAND
DT10 0ER, DORSET
LUCY FAITHFULL (resigned)
Director, PEER - HOUSE OF LORDS, 1991.12.18 - 1996.03.31
303 WOODSTOCK ROAD , OXFORD
OX2 7NY, OXFORDSHIRE
CALIRE ELIZABETH FEEHILY (resigned)
Director, UNIVERSITY LECTURER, 2009.08.13 - 2013.09.27
20 FAIRFIELD , INGATESTONE
CM4 9ER, ESSEX
JOSEPH RICHARD FISHER (resigned)
Director, RETIRED, 1996.11.01 - 2005.07.20
158 TURNEY ROAD DULWICH , LONDON
SE21 7JJ
VALERIE FLINT (resigned)
Director, NURSE (RMN), 1992.10.22 - 1997.06.30
52 WINDEN AVENUE , CHICHESTER
PO19 2JZ, SUSSEX
ANGUS SIMON JAMES FRASER (resigned)
Director, CONSULTANT, 2004.07.06 - 2014.12.31
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
JOCELYN IDA GIBBS (resigned)
Director, BARRISTER, 1991.12.18 - 2001.12.31
14 GATEWAY MEWS SHACKLEWELL LANE , HACKNEY
E8 2DF, LONDON
PENNY GLAISTER (resigned)
Director, MACLEAN TRUST HAS CLOSED, 1991.12.18 - 2005.12.09
CILYWELLAN TALYWERN , MACHYNLLETH
SY20 8NZ, POWYS
DYLAN GRIFFITHS (resigned)
Director, CONSULTANT ADOLESCENT PSYCHIATRIST, 2013.03.22 - 2014.11.27
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT
JAMES GUNNING (resigned)
Director, RETIRED, 1991.12.18 - 1998.11.19
ALNOR HOUSE 22-25 THE GREEN WYE , ASHFORD
TN25 5AJ, KENT
JOHN ERRINGTON HESKETT (resigned)
Director, CONSULTANT, 2012.04.05 - 2016.11.20
CALDECOTT HOUSE HYTHE ROAD SMEETH , ASHFORD
TN25 6SP, KENT

Companies near to THE CALDECOTT FOUNDATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE CALDECOTT FOUNDATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03