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THE NEW BEACON EDUCATIONAL TRUST LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

THE NEW BEACON EDUCATIONAL TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00951855
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1977.09.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.10

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.29
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ALTER ARTICLES 19/11/2015
Form type: RES01
Date: 2015.12.29
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06/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.16
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06/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR APPOINTED MR JAMES THORNE
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED MRS LUCY PETRONELLA WESTON
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED MRS KATHRYN MARY TSANG
Form type: AP01
Date: 2014.11.27
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SECRETARY APPOINTED MRS PHILIPPA MARJORIE SMITH
Form type: AP03
Date: 2014.11.17
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APPOINTMENT TERMINATED, SECRETARY BRENDA BENNETT
Form type: TM02
Date: 2014.09.24
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06/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.04
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DIRECTOR APPOINTED MR. SIMON HALL
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED MS MARIE LOUISE KINSLER
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR JESSICA SHEPHERD BARON
Form type: TM01
Date: 2013.08.28
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Jessica Shepherd-Barron
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APPOINTMENT TERMINATED, DIRECTOR JESSICA SHEPHERD BARON
Form type: TM01
Date: 2013.07.18
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 02/08/2013
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON
Form type: TM01
Date: 2013.07.18
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06/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.27
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06/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHEADON
Form type: TM01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GORDON
Form type: TM01
Date: 2011.11.30
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DIRECTOR APPOINTED MR. GARY MICHAEL DAVISON
Form type: AP01
Date: 2011.11.29
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DIRECTOR APPOINTED MRS KATHARINE LONG
Form type: AP01
Date: 2011.11.25
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DIRECTOR APPOINTED MRS. CATHRYN JANE LESSEPS
Form type: AP01
Date: 2011.11.25
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06/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLDMAN
Form type: TM01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.25
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DIRECTOR APPOINTED MR. JOHN MARK WANDLESS
Form type: AP01
Date: 2010.11.24
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06/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WHEADON / 06/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY SHEPHERD BARON / 06/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL WILLIAM GRAHAM KEVIS / 06/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HOWARD MILTON HORNER / 06/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER GORDON / 06/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY FRENCH / 06/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR APPOINTED MR. TIMOTHY HUGH PENZER HAYNES
Form type: AP01
Date: 2010.01.19
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DIRECTOR APPOINTED MR. ROBERT HOWARD PEARL
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR GUY NEWEY
Form type: TM01
Date: 2010.01.19
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ADOPT MEM AND ARTS 19/11/2009
Form type: RES01
Date: 2010.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.31
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APPOINTMENT TERMINATED DIRECTOR SARA TOZZI
Form type: 288b
Date: 2009.09.03
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ANNUAL RETURN MADE UP TO 06/12/08
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH DUNNETT
Form type: 288b
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.19
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DIRECTOR APPOINTED THERESA MARY FRENCH
Form type: 288a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HORNER / 26/02/2008
Form type: 288c
Date: 2008.03.05
£2.95
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ANNUAL RETURN MADE UP TO 06/12/07
Form type: 363s
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
£2.95
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ANNUAL RETURN MADE UP TO 06/12/06
Form type: 363s
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.01

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Company directors and board members:

PHILIPPA MARJORIE SMITH (current)
Secretary, 2014.11.17
PAVEYS SPELDHURST ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JN, KENT
ENGLAND
GARY MICHAEL DAVISON (current)
Director, FINANCIAL CONTROLLER, 2011.11.24
THE POPLARS CHURCH ROAD SUNDRIDGE , SEVENOAKS
TN14 6AU, KENT
THERESA MARY FRENCH (current)
Director, DEPUTY HEAD TEACHER, 2008.02.26
ORCHARD BUNGALOW LONDON ROAD HURST GREEN , ETCHINGHAM
TN19 7QY, KENT
SIMON HALL (current)
Director, ECONOMIST, 2013.10.17
101 BRADBOURNE PARK ROAD , SEVENOAKS
TN13 3LG, KENT
ENGLAND
TIMOTHY HUGH PENZER HAYNES (current)
Director, HEADMASTER, 2009.11.19
RIVERS HOUSE LANSDOWNE ROAD , TONBRIDGE
TN11 1JB, KENT
RUPERT HOWARD MILTON HORNER (current)
Director, ACCOUNTANT, 2002.11.22
THE GEORGIAN HOUSE NIZELS LANE , HILDENBOROUGH
TN11 8NU, KENT
LIONEL WILLIAM GRAHAM KEVIS (current)
Director, CLERK IN HOLY ORDERS, 2005.11.24
THE VICARAGE THE GREEN LEIGH , TONBRIDGE
TN11 8QJ, KENT
MARIE LOUISE KINSLER (current)
Director, BARRISTER, 2013.10.17
18 TUDOR DRIVE OTFORD , SEVENOAKS
TN14 5QP, KENT
ENGLAND
CATHRYN JANE LESSEPS (current)
Director, GP, 2011.11.24
GODDEN HOUSE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
KATHARINE LONG (current)
Director, HOUSEWIFE, 2011.11.24
BARNET FIELD BLACKHALL LANE , SEVENOAKS
TN15 0HS, KENT
ROBERT HOWARD PEARL (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2009.11.19
THE CEDAR HOUSE BUCKHAM THORNS ROAD , WESTERHAM
TN16 1ET, KENT
JAMES THORNE (current)
Director, SOLICITOR, 2014.11.20
WICKHURST OAST LEIGH , TONBRIDGE
TN11 8PS, KENT
KATHRYN MARY TSANG (current)
Director, COMPLIANCE CONSULTANT, 2014.11.20
1 COLINETTE COTTAGES CHART LANE , BRASTED
TN16 1LP, KENT
JOHN MARK WANDLESS (current)
Director, SOLICITOR, 2010.11.18
BRIDGE HOUSE LONDON BRIDGE , LONDON
SE1 9QR
LUCY PETRONELLA WESTON (current)
Director, HOUSEWIFE, 2014.11.20
TUMBLING BAY UNDERRIVER , SEVENOAKS
TN15 0SD, KENT
BRENDA MARGARET BENNETT (resigned)
Secretary, 2000.10.19 - 2014.08.31
4 RAPHAEL COURT COLDHARBOUR LANE HILDENBOROUGH , TONBRIDGE
TN11 9LF, KENT
JANE MADDERSON (resigned)
Secretary, 1999.10.21 - 2000.10.19
THE VINEYARD LONG MILL LANE CROUCH , SEVENOAKS
TN15 8QB, KENT
LUCIA MARY PYKE (resigned)
Secretary, 1998.02.19 - 1999.05.20
POUNDHILL CHART LANE BRASTED CHART , WESTERHAM
TN16 1LR, KENT
BETTY JOAN TALBOT (resigned)
Secretary, 1990.12.06 - 1991.03.01
11 BRAESIDE CLOSE , SEVENOAKS
TN13 2JL, KENT
ANTHONY THOMAS WEBB (resigned)
Secretary, 1997.11.19 - 1999.10.21
CAMDEN HOUSE SCHOOL LANE SEAL , SEVENOAKS
TN15 0BE, KENT
ANTHONY THOMAS WEBB (resigned)
Secretary, 1999.05.20 - 1999.10.21
CAMDEN HOUSE SCHOOL LANE SEAL , SEVENOAKS
TN15 0BE, KENT
MIRIAM ROSE WEDLAKE (resigned)
Secretary, RETIRED, 1991.04.30 - 1997.11.19
10 PROSPECT ROAD , SEVENOAKS
TN13 3UA, KENT
SARAH ANNE ARNOTT (resigned)
Director, JUSTICE OF THE PEACE, 1990.12.06 - 1999.10.21
GUZZLERS WOOD IDE HILL , SEVENOAKS
TN14 6TJ, KENT
DAVID JOHN COLDMAN (resigned)
Director, COMPANY CHAIRMAN, 2006.11.15 - 2010.11.18
POLEBROOK HEVER , EDENBRIDGE
TN8 7NJ, KENT
JAMES ANTHONY DERIAZ CROFT (resigned)
Director, CHARTERED SURVEYOR, 1990.12.06 - 1996.11.22
FIVE OAKS 32 NINHAMS WOOD , FARNBOROUGH
BR6 8NJ, KENT
GILLIAN PATRICIA ENA DAVISON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1990.12.06 - 2000.12.03
LYNCROFT HOUSE SWAN LANE , EDENBRIDGE
TN8 6AJ, KENT
SARAH JANE DUNNETT (resigned)
Director, NON-EXEC DIRECTOR HEALTH TRUST, 1999.11.26 - 2008.12.31
12 LETTER BOX LANE , SEVENOAKS
TN13 1SN, KENT
RONALD HUNTER EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 1998.02.19 - 2006.11.15
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
MICHAEL CATHEL FALLON (resigned)
Director, MEMBER OF PARLIAMENT, 2006.11.15 - 2013.06.30
THE MANOR HOUSE CHURCH ROAD SUNDRIDGE , SEVENOAKS
TN14 6EA, KENT
ANTHONY FLEMING (resigned)
Director, PHYSICIAN, 1999.02.25 - 2004.11.24
8 CHIPSTEAD LANE , SEVENOAKS
TN13 2AG, KENT
NIGEL JOHN GILBERT (resigned)
Director, RETIRED, 1990.12.06 - 1995.11.30
2 SEAFIELDS , EMSWORTH
PO10 7HT, HAMPSHIRE
CHARLES ALEXANDER GORDON (resigned)
Director, SOLICITOR, 1993.05.20 - 2011.08.31
2 PLYMOUTH DRIVE , SEVENOAKS
TN13 3RW, KENT
PETER GERALD HILL (resigned)
Director, RETIRED RAF OFFICER, 1990.12.06 - 1998.11.25
THE ORCHARD CLAYGATE LANE SHIPBOURNE , TONBRIDGE
TN11 9RN, KENT
CHRISTINE MARGARET HUGHES (resigned)
Director, RETIRED PERSONEL MANAGER, 1993.02.18 - 2003.11.20
WITHAM WOODLANDS RISE , SEVENOAKS
TN15 0HZ, KENT
GRACE LOUISE CHRISTINE JEFFERYS (resigned)
Director, HOUSEWIFE, 1990.12.06 - 1993.11.25
11 CHIPSTEAD PARK CLOSE CHIPSTEAD , SEVENOAKS
TN13 2SJ, KENT

Companies near to THE NEW BEACON EDUCATIONAL TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE NEW BEACON EDUCATIONAL TRUST 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: 2016.06.22. Reload the data