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BERKHAMSTED SCHOOLS GROUP

Learn more about BERKHAMSTED SCHOOLS GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3AA

BERKHAMSTED SCHOOLS GROUP on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00622349
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85310 - General secondary education
  • 85100 - Pre-primary education

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

Outstanding on 1959.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCICLUNA
Form type: TM01
Date: 2016.03.23
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SECRETARY APPOINTED MR STEPHEN ROBERT ELLIFF
Form type: AP03
Date: 2016.03.09
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APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS
Form type: TM02
Date: 2016.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.23
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29/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SCICLUNA / 01/12/2015
Form type: CH01
Date: 2015.12.01
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DIRECTOR APPOINTED MR CHRISTOPHER NICHOLLS
Form type: AP01
Date: 2015.09.10
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DIRECTOR APPOINTED MR NEIL TWOGOOD
Form type: AP01
Date: 2015.09.10
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DIRECTOR APPOINTED MS ANNE FAHY
Form type: AP01
Date: 2015.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.09
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29/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS
Form type: TM01
Date: 2014.10.21
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DIRECTOR APPOINTED MR DAVID JOHN ATKINS
Form type: AP01
Date: 2014.10.20
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SECRETARY APPOINTED MR MARTIN ELLIS
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY COLIN WESTWOOD
Form type: TM02
Date: 2014.09.11
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ALTER ARTICLES 02/07/2014
Form type: RES01
Date: 2014.08.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.10
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DIRECTOR APPOINTED DR MARK ALEXANDER FENTON
Form type: AP01
Date: 2014.01.09
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29/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RESTON
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARKER
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER GROOM
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER GROOM
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARKER
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RESTON
Form type: TM01
Date: 2013.11.29
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ADOPT ARTICLES 08/03/2013
Form type: RES01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR ALISON MOORE-GWYN
Form type: TM01
Date: 2013.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.30
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29/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR CAROL GREEN
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
Form type: TM01
Date: 2012.08.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.13
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR JULIE LAWS
Form type: TM01
Date: 2012.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.07
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DIRECTOR APPOINTED MR GAVIN CRAWFORD LAWS
Form type: AP01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.26
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29/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR APPOINTED MRS BELINDA WENDY CANHAM
Form type: AP01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS
Form type: TM01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MUNDY
Form type: TM01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR HELEN BROOKE
Form type: TM01
Date: 2011.10.27
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APPOINTMENT TERMINATED, SECRETARY DAVID COOK
Form type: TM02
Date: 2011.10.27
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DIRECTOR APPOINTED MARTIN SCICLUNA
Form type: AP01
Date: 2011.10.25
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DIRECTOR APPOINTED PHILIP BURROUGHS
Form type: AP01
Date: 2011.10.25
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DIRECTOR APPOINTED MRS ALISON FRANCES MOORE-GWYN
Form type: AP01
Date: 2011.10.24
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DIRECTOR APPOINTED MRS SANDRA TURNER
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED ANDREW RESTON
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED SAMANTHA TIDEY
Form type: AP01
Date: 2011.10.21
£2.95
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DIRECTOR APPOINTED STUART STACY ROLLAND
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED BENJAMIN PARKER
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED JULIE LAWS
Form type: AP01
Date: 2011.10.21
£2.95
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DIRECTOR APPOINTED EMMA JANE JEFFREY
Form type: AP01
Date: 2011.10.21
£2.95
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DIRECTOR APPOINTED COUNCILLOR CAROL GREEN
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED MR MICHAEL PAUL HORTON
Form type: AP01
Date: 2011.10.21

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Company directors and board members:

STEPHEN ROBERT ELLIFF (current)
Secretary, 2016.02.26
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
JUSTIN JAMES APTHORP (current)
Director, 2011.08.08
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
DAVID JOHN ATKINS (current)
Director, CHARTERED SURVEYOR, 2014.09.01
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
YVONNE ANN BURNE (current)
Director, CONSULTANT, 2011.08.08
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
BELINDA WENDY CANHAM (current)
Director, HEADMISTRESS, 2011.08.08
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
ANNE KATHLEEN FAHY (current)
Director, CHIEF FINANCIAL OFFICER, 2014.10.20
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
MARK ALEXANDER FENTON (current)
Director, HEADMASTER, 2014.01.01
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
EMMA JANE JEFFREY (current)
Director, MEDIA CONSULTANT, 2011.08.08
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
GAVIN CRAWFORD LAWS (current)
Director, 2012.03.17
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
CHRISTOPHER NICHOLLS (current)
Director, RETIRED, 2015.09.01
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
STUART STACY ROLLAND (current)
Director, MANAGING DIRECTOR, 2011.08.08
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
SAMANTHA JEANNE TIDEY (current)
Director, NONE, 2011.08.08
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
SANDRA TURNER (current)
Director, COMPANY DIRECTOR, 2011.08.08
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
NEIL GORDON TWOGOOD (current)
Director, 2015.09.01
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
DAVID ANTHONY COOK (resigned)
Secretary, BUSINESS MANAGER, 2004.10.01 - 2011.08.01
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
MARTIN ELLIS (resigned)
Secretary, 2014.08.01 - 2016.02.26
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
CHRISTINE HELEN FOWLER (resigned)
Secretary, 1990.12.12 - 2004.09.30
75 HAZLEMERE ROAD , PENN
HP10 8AF, BUCKINGHAMSHIRE
COLIN WESTWOOD (resigned)
Secretary, 2011.08.08 - 2014.08.01
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
STEPHEN ROBERT RICHARD BOURNE (resigned)
Director, PUBLISHER, 2011.08.08 - 2012.11.22
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
MERVYN DAVID BRACEY (resigned)
Director, RETIRED, 1999.03.04 - 2011.08.08
HEATHERTON HOUSE SCHOOL 10 COPPERKINS LANE , AMERSHAM
HP6 5QB, BUCKS
HELEN BROOKE (resigned)
Director, SCHOOL DEPUTY PRINCIPAL, 1996.10.15 - 2011.08.08
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
PHILIP ANTHONY BURROUGHS (resigned)
Director, SOLICITOR, 2011.08.08 - 2014.10.01
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
SHEILA FRANCES COUSENS (resigned)
Director, HEADTEACHER, 1991.10.08 - 1999.05.12
55 FULMER DRIVE , GERRARDS CROSS
SL9 7HG, BUCKINGHAMSHIRE
CHARLES ANTHONY DEL TUFO (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1990.12.12 - 2004.11.18
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
JANE FIONA ENSOR (resigned)
Director, PARENT GOVERNOR, 2007.07.01 - 2010.11.02
HEATHERTON HOUSE SCHOOL 10 COPPERKINS LANE , AMERSHAM
HP6 5QB, BUCKS
CAROL GREEN (resigned)
Director, NONE, 2011.08.08 - 2012.11.19
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
ROGER GEORGE GROOM (resigned)
Director, RETIRED, 2011.08.08 - 2012.11.21
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
ANNE HAYES (resigned)
Director, HEAD TEACHER, 2000.03.07 - 2002.05.14
28 MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
MICHAEL PAUL HORTON (resigned)
Director, PROJECT DIRECTOR, 2011.08.08 - 2012.07.06
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
ROSS HADRIAN HUMPHRIES (resigned)
Director, SOLICITOR, 1999.01.07 - 2001.07.13
21 PARKSIDE AVENUE , AMERSHAM
HP6 6BE, BUCKINGHAMSHIRE
BARBARA INGRAM (resigned)
Director, EDUCATIONAL CONSULTANT, 2010.11.02 - 2011.08.08
HEATHERTON HOUSE SCHOOL 10 COPPERKINS LANE , AMERSHAM
HP6 5QB, BUCKS
MAUREEN ANGELA JACKSON (resigned)
Director, SCHOOL GOVERNOR AND TEACHER, 2008.11.06 - 2010.11.02
HEATHERTON HOUSE SCHOOL 10 COPPERKINS LANE , AMERSHAM
HP6 5QB, BUCKS
JOHN MATTHEW LAMB (resigned)
Director, RETIRED, 1995.10.03 - 2008.11.06
LITTLE MAPLETREE CHARTRIDGE , CHESHAM
HP5 2TF, BUCKINGHAMSHIRE
JULIE ANN LAWS (resigned)
Director, COUNCILLOR, 2011.08.08 - 2012.07.06
6 CHESHAM ROAD , BERKHAMSTED
HP4 3AA, HERTFORDSHIRE
ENGLAND
WILLIAM TIMOTHY SIMON LEE (resigned)
Director, CHARTERED SURVEYOR, 1993.12.01 - 1999.03.04
DUNSMORE PARK DUNSMORE , WENDOVER
HP22 6QH, BUCKINGHAMSHIRE

Companies near to BERKHAMSTED SCHOOLS GROUP

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BERKHAMSTED SCHOOLS GROUP 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: 2016.05.22. Reload the data