Company Information for

ST MARY'S SCHOOL ASCOT

ST MARYS SCHOOL ASCOT, ST MARYS, ROAD, ASCOT, BERKSHIRE, SL5 9JF,

Company Registration Number

01844327

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About St Mary's School Ascot

ST MARY'S SCHOOL ASCOT was founded on 1984-08-29 and has its registered office in Berkshire. The organisation's status is listed as "Active". St Mary's School Ascot is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ST MARY'S SCHOOL ASCOT
Legal Registered Office
ST MARYS SCHOOL ASCOT, ST MARYS
ROAD, ASCOT
BERKSHIRE
SL5 9JF
Other companies in SL5

Filing Information

Company Number01844327
Date formed1984-08-29
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/08/2024
Account next due31/05/2026
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsGROUP
Last Datalog update:
2025-06-05 06:20:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Giles Kentigern Brand Company Secretary SCHOOL 2007-09-01
Annoushka Ayton Director JEWELLERY DESIGNER 2013-11-28 BRITAIN
Clare Elizabeth Vivienne Colacicchi Director SOLICITOR 2010-07-29 UNITED KINGDOM
Joanna Elizabeth Ebner Director HEADMISTRESS 2015-11-25 ENGLAND
Patrick Spencer Gaynor Director SOLICITOR 2007-03-15 ENGLAND
Edward Francis Horswell Director ART DEALER 2014-11-27 UNITED KINGDOM
Martin John Hunt Director FUND MANAGER 2013-11-28 UNITED KINGDOM
Peter Joseph Mckenna Director INSURANCE 2018-03-09 ENGLAND
Gordon James Moore Director INVESTMENT 2018-02-19 ENGLAND
Richard John Parish Director UNIVERSITY TEACHER 2010-08-05 ENGLAND
Dermot Anthony Power Director SCHOOL CHAPLAIN 1994-09-01 UNITED KINGDOM
Anne Mary Robinson Director RETIRED TEACHER 2013-11-28 BRITAIN
Gerald Vincent Bodenham Thompson Director CORPORATE FINANCE ADVISOR 2010-02-25 UNITED KINGDOM
Clementine Mary Vaughan Director INVESTMENT DIRECTOR 2015-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Louis Hamilton Gailey Director 2008-11-27 2017-11-24
Charles Andrew Hemphill Director 2000-09-01 2015-07-10
Oonagh Berry Director 2006-06-26 2015-06-25
George Edward Jerjian Director 2010-07-19 2015-06-25
Jonathan Geoffrey William Agnew Director 2007-03-19 2013-06-14
Peter John Davis Director 2004-03-22 2013-06-14
Mark Henry Armour Director 1998-03-16 2009-07-09
John Hickman Director 1998-03-16 2009-07-09
Cecilia Goodman Director 2004-12-06 2008-06-23
Michael Noel Mcevoy Company Secretary 1998-01-01 2007-09-01
Nicholas Ranking Davidson Director 1996-12-09 2007-03-01
Susan Jane Bell Director 1995-12-11 2006-12-01
Lavinia Mary Byrne Director 1995-09-25 2003-12-31
Audrey Maude Beman Butler Director 1995-12-11 2002-08-31
Maurice David Brian Campbell Regan Director 1995-09-25 1999-08-31
Philip Callan Company Secretary 1995-09-01 1997-10-31
Joan Ena Appleyard Director 1995-09-25 1996-03-04
Ian Fenwick Albert Director 1992-02-09 1995-09-25
Frances Orchard Company Secretary 1992-02-09 1995-08-31
Pia Buxton Director 1992-02-09 1995-08-31
Magdalen Ingram Director 1992-02-09 1991-12-13

Related Directorships for Giles Kentigern Brand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Kentigern Brand ST. MARY'S ASCOT TRADING COMPANY LIMITEDCompany Secretary 2007-09-01 CURRENT 1991-07-25 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Spencer Gaynor GEMSTONE PARTNERS LTDDirector 2015-12-14 CURRENT 2015-12-01 Active
Patrick Spencer Gaynor GRAVITAS 1061 LIMITEDDirector 2010-06-21 CURRENT 1993-11-02 Liquidation
Patrick Spencer Gaynor SHANKHILL LIMITEDDirector 2000-06-16 CURRENT 1996-10-07 Active
Patrick Spencer Gaynor CULVERTON LIMITEDDirector 2000-04-25 CURRENT 1997-02-03 Active
Patrick Spencer Gaynor CURRAN LIMITEDDirector 1997-02-07 CURRENT 1997-02-03 Active

Related Directorships for Martin John Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Hunt KINGSTON FG LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Martin John Hunt ST. MARY'S ASCOT TRADING COMPANY LIMITEDDirector 2015-07-10 CURRENT 1991-07-25 Active
Martin John Hunt WINTON GROUP LIMITEDDirector 2014-01-27 CURRENT 2013-10-04 Active
Martin John Hunt COLDHARBOUR VINEYARD LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Active
Martin John Hunt COLDHARBOUR WINERY LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Active
Martin John Hunt WINTON DIRECTORS LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19
Martin John Hunt WINTON PHILANTHROPIESDirector 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off

Related Directorships for Gordon James Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon James Moore MDL HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Liquidation
Gordon James Moore INGENICA SOLUTIONS LIMITEDDirector 2013-05-15 CURRENT 2012-03-07 Active
Gordon James Moore COMPANY AE LTDDirector 2013-03-12 CURRENT 2012-12-14 Active

Related Directorships for Richard John Parish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Parish DULWICH COLLEGEDirector 2016-11-01 CURRENT 2012-09-10 Active

Related Directorships for Gerald Vincent Bodenham Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Vincent Bodenham Thompson PROPHOTONIX LIMITED (UK BRANCH)Director 2011-06-09 CURRENT 2011-05-01 Active