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Company Information for

HEATH MOUNT SCHOOL TRUST LIMITED

HEATH MOUNT SCHOOL, WOODHALL PARK, WATTON-AT-STONE, HERTS, SG14 3NG,

Company Registration Number

00983758

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

Active

Company Overview

About Heath Mount School Trust Ltd

HEATH MOUNT SCHOOL TRUST LIMITED was founded on 1970-07-03 and has its registered office in Watton-at-stone. The organisation's status is listed as "Active". Heath Mount School Trust Limited 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 FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HEATH MOUNT SCHOOL TRUST LIMITED

HEATH MOUNT SCHOOL WOODHALL PARK WATTON-AT-STONE HERTS SG14 3NG Other companies in SG14

Filing Information

Company Number		00983758
Company ID Number		00983758
Date formed		1970-07-03
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 15:27:11
Primary Source:	Companies House

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Company Officers of HEATH MOUNT SCHOOL TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD CHRISTOPHER WADE	Company Secretary	2004-09-01
EDWARD FERGUS CAMPBELL-GRAY	Director	2009-06-09
DAVID NORMAN CHASTEL DE BOINVILLE	Director	2010-09-05
MARTIN COLLIER	Director	2017-12-06
RICHARD GORDON DENT	Director	2009-06-09
JULIETTE HODSON	Director	2012-09-03
ALEXANDER JOHN MITCHELL	Director	2018-05-20
IAN JAMES KEITH NEALE	Director	1991-03-11
HELEN CECILIA RAYFIELD	Director	2016-09-01
KAREN ANN SALLYBANKS	Director	2016-09-01
JAMES THOMAS JORDAN STEEL	Director	2013-09-01
GERARD CHRISTOPHER WADE	Director	2001-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MCKEOWN	Director	2013-09-01	2018-08-31
STUART MENZIES CARNEGIE	Director	2010-01-18	2018-05-11
ALEXIA BOLTON	Director	2017-03-16	2017-12-31
JOE DAVIES	Director	2009-10-12	2017-08-31
PATRICK CHARLES EDWARD ATKINSON	Director	2009-06-09	2016-08-31
LINDA OLIVE HAYSEY	Director	1998-06-16	2016-08-31
RACHEL JANE KONOTEY- AHULU	Director	2002-09-01	2014-06-26
VERONICA ELIZABETH BROADIE	Director	1993-03-09	2009-06-08
HELEN INGRID HANBURY	Director	2004-09-01	2009-06-08
PETER TIMOTHY LIONEL LEACH	Director	1991-03-11	2009-06-08
CAROLINE JANE BANWELL	Director	2006-09-01	2009-03-12
REGINALD BLAIR DAVIES	Director	1991-03-11	2005-08-31
LINDA OLIVE HAYSEY	Company Secretary	2000-09-19	2004-08-31
RICHARD DE VILLENEUVE BOULT	Director	1991-03-11	2004-08-31
WILLIAM HOLMES	Director	1993-03-09	2001-06-26
RICHARD ANTHONY MARK PURVER	Company Secretary	1998-09-01	2000-09-19
PHILIP RODERICK ARNOLD	Director	1991-03-11	1999-08-31
MARILYN PACKMAN	Company Secretary	1996-09-01	1998-08-31
GERARD NICOLAS PYEMONT CHASTEL DE BOINVILLE	Director	1991-03-11	1998-05-08
ANTHONY DERIEMER DAVIES	Director	1991-03-11	1997-12-02
PETER TIMOTHY LIONEL LEACH	Company Secretary	1991-03-11	1996-09-01
DAVID JOHN JEWELL	Director	1991-03-11	1996-07-04
ROYCE NIGEL EYRE	Director	1991-03-11	1992-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD FERGUS CAMPBELL-GRAY	GLAS ENERGY LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active
EDWARD FERGUS CAMPBELL-GRAY	RENEWABLE DEVELOPMENT ADVISORS LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active - Proposal to Strike off
EDWARD FERGUS CAMPBELL-GRAY	ECG CONSULTING LTD	Director	2014-01-10	CURRENT	2014-01-10	Active
MARTIN COLLIER	LOCHINVER HOUSE SCHOOL	Director	2017-06-28	CURRENT	2002-02-14	Active
ALEXANDER JOHN MITCHELL	THE RUNNING RABBIT LTD.	Director	2012-09-01	CURRENT	1995-07-05	Active
HELEN CECILIA RAYFIELD	2 FENTIMAN WALK MANAGEMENT COMPANY LIMITED	Director	2012-07-06	CURRENT	2012-02-03	Active
HELEN CECILIA RAYFIELD	1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED	Director	2012-07-06	CURRENT	2012-02-03	Active
HELEN CECILIA RAYFIELD	7 CORRANCE ROAD MANAGEMENT COMPANY LIMITED	Director	2012-04-10	CURRENT	2010-06-01	Active
HELEN CECILIA RAYFIELD	CHILDCARE SORTED LIMITED	Director	2010-06-10	CURRENT	2010-06-10	Active - Proposal to Strike off
JAMES THOMAS JORDAN STEEL	AHLI UNITED BANK (UK) PLC	Director	2016-04-25	CURRENT	1966-04-27	Active
JAMES THOMAS JORDAN STEEL	AXELOS LIMITED	Director	2016-03-21	CURRENT	2013-04-15	Active
JAMES THOMAS JORDAN STEEL	MYCSP LIMITED	Director	2016-03-14	CURRENT	2011-05-19	Active
GERARD CHRISTOPHER WADE	DERRICK WADE WATERS HOLDINGS LTD	Director	2015-09-30	CURRENT	2015-03-31	Active
GERARD CHRISTOPHER WADE	DERRICK WADE WATERS LTD	Director	1996-04-01	CURRENT	1995-12-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		DIRECTOR APPOINTED MR ANDREW JONATHAN RICKARDS
2024-03-20		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-27		FULL ACCOUNTS MADE UP TO 31/08/23
2023-05-17		FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-09		DIRECTOR APPOINTED MR RICHARD MARTIN FIDDES
2022-10-04		DIRECTOR APPOINTED MR IAN HODGES-JACKSON
2022-08-24		APPOINTMENT TERMINATED, DIRECTOR IAN JAMES KEITH NEALE
2022-08-24		DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-10	AP03	Appointment of Mr James Steel as company secretary on 2021-12-01
2022-02-15		FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-15	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2021-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD CHRISTOPHER WADE
2021-10-28	TM02	Termination of appointment of Gerard Christopher Wade on 2021-10-16
2021-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN CHASTEL DE BOINVILLE
2021-05-19	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-13	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-09-12	AP01	DIRECTOR APPOINTED MRS SARAH ROSE CAPEWELL
2019-03-21	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-10	AP01	DIRECTOR APPOINTED MR ANDERS JACOBSEN
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEOWN
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEOWN
2018-05-25	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN MITCHELL
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MENZIES CARNEGIE
2018-05-16	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-02	AP01	DIRECTOR APPOINTED MR MARTIN COLLIER
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE DAVIES
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXIA BOLTON
2017-10-02	AUD	AUDITOR'S RESIGNATION
2017-10-02	AA03	Auditors resignation for limited company
2017-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-31	AP01	DIRECTOR APPOINTED MRS ALEXIA BOLTON
2017-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009837580005
2017-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009837580004
2016-09-14	AP01	DIRECTOR APPOINTED MRS KAREN ANN SALLYBANKS
2016-09-05	AP01	DIRECTOR APPOINTED MRS HELEN CECILIA RAYFIELD
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA HAYSEY
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ATKINSON
2016-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-03-29	AR01	16/03/16 NO MEMBER LIST
2016-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES EDWARD ATKINSON / 30/08/2015
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-27	AR01	16/03/15 NO MEMBER LIST
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL KONOTEY- AHULU
2014-07-22	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-04-09	AR01	16/03/14 NO MEMBER LIST
2014-04-09	AP01	DIRECTOR APPOINTED MR JAMES THOMAS JORDAN STEEL
2014-04-09	AP01	DIRECTOR APPOINTED MR PAUL MCKEOWN
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL
2013-09-04	DISS40	DISS40 (DISS40(SOAD))
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-08-27	GAZ1	FIRST GAZETTE
2013-05-07	AR01	16/03/13 NO MEMBER LIST
2013-05-07	AP01	DIRECTOR APPOINTED MRS JULIETTE HODSON
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-04-16	AP01	DIRECTOR APPOINTED MR DAVID SPROUL
2012-04-13	AR01	16/03/12 NO MEMBER LIST
2012-04-12	AP01	DIRECTOR APPOINTED JOE DAVIES
2012-04-12	AP01	DIRECTOR APPOINTED MR STUART MENZIES CARNEGIE
2011-07-22	AP01	DIRECTOR APPOINTED MR DAVID NORMAN CHASTEL DE BOINVILLE
2011-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA RISLEY
2011-07-01	AR01	16/03/11 NO MEMBER LIST
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CAMPBELL-GRAY / 29/06/2011
2011-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-07-20	AP01	DIRECTOR APPOINTED MR EDWARD CAMPBELL-GRAY
2010-07-20	AP01	DIRECTOR APPOINTED DR RICHARD GORDON DENT
2010-07-20	AP01	DIRECTOR APPOINTED MR PATRICK ATKINSON
2010-07-09	AR01	16/03/10 NO MEMBER LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES KEITH NEALE / 16/03/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE KONOTEY- AHULU / 16/03/2010
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR PETER LEACH
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR HELEN HANBURY
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR VERONICA BROADIE
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR STUART WESTLEY
2009-05-09	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-04-03	363a	ANNUAL RETURN MADE UP TO 16/03/09
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR CAROLINE BANWELL
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD PURVER
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-26	363a	ANNUAL RETURN MADE UP TO 16/03/08
2008-03-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / LINDA HAYSEY / 26/03/2007
2008-03-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KONOTEY AHULU / 26/03/2007
2007-06-20	288b	DIRECTOR RESIGNED
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-04	363a	ANNUAL RETURN MADE UP TO 16/03/07
2007-03-29	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-04-25	288a	NEW DIRECTOR APPOINTED
2006-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18	363s	ANNUAL RETURN MADE UP TO 16/03/06
2006-04-07	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-29	288b	DIRECTOR RESIGNED
2005-11-29	288b	DIRECTOR RESIGNED
2005-03-31	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-31	363s	ANNUAL RETURN MADE UP TO 16/03/05
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-09-24	288b	SECRETARY RESIGNED
2004-09-24	288a	NEW SECRETARY APPOINTED
2004-09-24	288b	DIRECTOR RESIGNED
2004-03-24	363s	ANNUAL RETURN MADE UP TO 16/03/04
2004-03-24	AA	FULL ACCOUNTS MADE UP TO 31/08/03

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to HEATH MOUNT SCHOOL TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-08-27

Fines / Sanctions

No fines or sanctions have been issued against HEATH MOUNT SCHOOL TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-27	Outstanding	LLOYDS BANK PLC
	2017-01-27	Outstanding	LLOYDS BANK PLC
DEBENTURE	1993-09-28	Outstanding	LLOYDS BANK PLC
MORTGAGE	1988-09-30	Outstanding	LLOYDS BANK PLC
DEBENTURE	1988-09-30	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

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 HEATH MOUNT SCHOOL TRUST LIMITED

Intangible Assets

Patents

We have not found any records of HEATH MOUNT SCHOOL TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATH MOUNT SCHOOL TRUST LIMITED

Trademarks

We have not found any records of HEATH MOUNT SCHOOL TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATH MOUNT SCHOOL TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HEATH MOUNT SCHOOL TRUST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEATH MOUNT SCHOOL TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HEATH MOUNT SCHOOL TRUST LIMITED	Event Date	2013-08-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATH MOUNT SCHOOL TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEATH MOUNT SCHOOL TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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