Active
Company Information for EDGE GROVE SCHOOL TRUST LIMITED
Edge Grove School, Aldenham Village, Hertfordshire, WD25 8NL,
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Company Registration Number
00947085
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EDGE GROVE SCHOOL TRUST LIMITED | |
Legal Registered Office | |
Edge Grove School Aldenham Village Hertfordshire WD25 8NL Other companies in WD25 | |
Company Number | 00947085 | |
---|---|---|
Company ID Number | 00947085 | |
Date formed | 1969-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-11-22 | |
Return next due | 2025-12-06 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-17 14:25:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GREGORY MONTAGUE SIMS |
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CHRISTOPHER HOWARD JOHN CLAYDEN |
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LUCY ANN DEXTER |
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IAN STEWART ELLIOTT |
||
AMANDA JANE GODFREY |
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PAUL ASHLEY KENDALL |
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FRANCES MARGARET RAPHAEL KING |
||
CHARLES EDWARD LILLEY |
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TREFOR WILMOT LLEWELLYN |
||
JILL ELIZABETH MADDISON |
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SAMANTHA O'SULLIVAN |
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ANDREW JAMES ROBSON |
||
JEAN GRANT SCOTT |
||
JEREMY LAURENCE STEVENS |
||
JOHN WILSON TWEDDLE |
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SUSAN BARBARA WHITING |
||
DAVID ANTHONY ELLIS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ANN EDMOND |
Director | ||
PAUL ANDREW HAWORTH |
Director | ||
BRUCE DAVIDSON FRASER |
Director | ||
ANGELA CLAIRE FIELDING |
Director | ||
RACHEL ELIZABETH CUSWORTH |
Director | ||
JAMES RICHARD STANSFELD BRYANT |
Director | ||
WILLIAM ANTHONY JACK GODWIN |
Director | ||
CLEM CHARALAMBOS CONSTANTINE |
Director | ||
NICHOLAS JOHN RUDYERD HADDOCK |
Director | ||
SIMON APPLETON |
Company Secretary | ||
SIMON HOWARD THORBURN CLARK |
Director | ||
JOHN FLETCHER ODONNELL |
Company Secretary | ||
HEATHER HICKMAN |
Director | ||
PETER MICHAEL BOLT |
Director | ||
PHILIP HAROLD DIXON |
Director | ||
JANE FRANCIS APTHORP |
Director | ||
GEORGE EDWARD ALEXANDER BARKER |
Director | ||
PAUL HERBERT COURTENAY BRADER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE GROVE ENTERPRISES LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1999-03-10 | Dissolved 2017-03-14 | |
CITY AND CORPORATE COUNSEL LIMITED | Director | 2013-08-31 | CURRENT | 1988-08-03 | Active - Proposal to Strike off | |
BURSON-MARSTELLER LIMITED | Director | 2013-08-31 | CURRENT | 1958-03-28 | Active - Proposal to Strike off | |
CORPORATE VISION LIMITED | Director | 2013-08-31 | CURRENT | 1987-05-06 | Active - Proposal to Strike off | |
BURSON-MARSTELLER (UK) LIMITED | Director | 2013-08-31 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
MARSTELLER ADVERTISING LIMITED | Director | 2013-08-31 | CURRENT | 1982-08-13 | Active - Proposal to Strike off | |
SPIRAL PARTNERSHIP TRUST | Director | 2016-01-01 | CURRENT | 2012-04-12 | Active | |
HERTS FOR LEARNING LIMITED | Director | 2013-04-17 | CURRENT | 2013-02-26 | Active | |
SPIRAL ACADEMIES TRUST | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2017-01-17 | |
W.M.COUPER LIMITED | Director | 1992-09-30 | CURRENT | 1933-02-01 | Active | |
DONOVAN KENDALL LIMITED | Director | 1991-07-31 | CURRENT | 1960-05-03 | Active | |
LONDON ACADEMY OF EXCELLENCE TOTTENHAM | Director | 2017-08-17 | CURRENT | 2012-11-13 | Active | |
F I GROUP LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-26 | Liquidation | |
ZANSA LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-26 | Liquidation | |
THEALE GREEN SCHOOL TRUST | Director | 2013-09-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
TCRA LIMITED | Director | 2014-10-22 | CURRENT | 2010-12-08 | Active | |
SIDLEYS SURVEYORS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
TREBARTHA ESTATES LIMITED | Director | 1997-03-26 | CURRENT | 1940-09-20 | Active | |
EDGE GROVE NURSERY SCHOOL LTD. | Director | 2016-12-19 | CURRENT | 1999-08-23 | Active | |
THE WILLCHRIS SETTLEMENT LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
WARRANT DEVELOPMENTS LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
WARRANT PROPERTIES LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
WARRANT SECURITIES LIMITED | Director | 1996-09-16 | CURRENT | 1996-08-30 | Active | |
NOT THOUGHT THROUGH PRODUCTIONS LIMITED | Director | 1995-11-08 | CURRENT | 1995-10-16 | Active | |
WARRANT INVESTMENTS PLC | Director | 1994-03-22 | CURRENT | 1994-03-22 | Active | |
ETON VISTA LIMITED | Director | 1992-03-17 | CURRENT | 1992-02-10 | Active | |
CARRINGTON STEVENS RESTAURANTS LIMITED | Director | 1991-12-11 | CURRENT | 1989-12-11 | Active | |
UK PRIMARY SCHOOLS MEMORY CHAMPIONSHIPS LTD | Director | 2011-10-05 | CURRENT | 2011-10-05 | Dissolved 2013-08-20 | |
UK SCHOOLS MEMORY CHAMPIONSHIPS LTD | Director | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2013-08-20 | |
THE SCHOOL MEMORY CHAMPIONSHIPS LTD | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2013-08-20 | |
THE SCHOOLS MEMORY CHAMPIONSHIP LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2013-08-20 | |
MENTAL LITERACY FOR ALL LTD | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2013-08-20 | |
CRANLEIGH SCHOOL | Director | 2017-11-25 | CURRENT | 1998-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SUSAN MAUGHAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN STEWART ELLIOTT | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART ELLIOTT | |
APPOINTMENT TERMINATED, DIRECTOR LUCY ANN DEXTER | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY ANN DEXTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ANN DEXTER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MR ZAHID MOHAMMED KHAWAJA | |
AP03 | Appointment of Mrs Gillian Patricia Dippenaar as company secretary on 2021-12-08 | |
TM02 | Termination of appointment of Martin Gregory Montague Sims on 2021-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARBARA WHITING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORG EMKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREFOR WILMOT LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MR IAN ALASTAIR SHELDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009470850009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MARGARET RAPHAEL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ELIZABETH MADDISON | |
AP01 | DIRECTOR APPOINTED MR JOHN WILSON TWEDDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN EDMOND | |
AP01 | DIRECTOR APPOINTED DR LUCY ANN DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD POWER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ELLIS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HAWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FRANCES MARGARET RAPHAEL KING | |
AP01 | DIRECTOR APPOINTED DR SUSAN BARBARA WHITING | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON FRASER | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DR JILL ELIZABETH MADDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INA WYNELL-MAYOW | |
AR01 | 23/11/14 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 04/09/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR JEREMY LAURENCE STEVENS | |
AP01 | DIRECTOR APPOINTED MR TREFOR WILMOT LLEWELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHID KHAWAJA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD SMITH | |
AR01 | 23/11/13 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009470850008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS INA WYNELL-MAYOW | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD LILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 23/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANA MACPHERSON SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ROBSON | |
AR01 | 23/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JEAN GRANT SCOTT | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY AUSTIN THOMPSON | |
AP01 | DIRECTOR APPOINTED MS CAROLE ANN EDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CUSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WERNICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 23/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WERNICK / 01/12/2010 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHRYANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYANT | |
AP01 | DIRECTOR APPOINTED BRUCE DAVIDSON FRASER | |
AP01 | DIRECTOR APPOINTED PAUL ASHLEY KENDALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HOWARD JOHN CLAYDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD | |
AR01 | 23/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARD / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HAWORTH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY SHRYANE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JAMES EDWARD POWER / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID MOHAMMED KHAWAJA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE FIELDING / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH CUSWORTH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STANSFELD BRYANT / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GREGORY MONTAGUE SIMS / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON NICOL / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY JACK GODWIN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANA JANE MACPHERSON SMITH / 23/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE | |
288a | DIRECTOR APPOINTED ANGELA CLAIRE FIELDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | ANNUAL RETURN MADE UP TO 23/11/08 | |
288a | DIRECTOR APPOINTED REVEREND JAMES EDWARD POWER | |
288b | APPOINTMENT TERMINATED DIRECTOR NICK HADDOCK |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MARK ANDREW PEARS | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MARK ANDREW PEARS | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGE GROVE SCHOOL TRUST LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as EDGE GROVE SCHOOL TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |