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Company Information for

HEATHFIELD SCHOOL FOUNDATION

HEATHFIELD SCHOOL, LONDON ROAD, ASCOT, BERKSHIRE, SL5 8BQ,
Company Registration Number
05499089
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Heathfield School Foundation
HEATHFIELD SCHOOL FOUNDATION was founded on 2005-07-05 and has its registered office in Ascot. The organisation's status is listed as "Active - Proposal to Strike off". Heathfield School Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHFIELD SCHOOL FOUNDATION
 
Legal Registered Office
HEATHFIELD SCHOOL
LONDON ROAD
ASCOT
BERKSHIRE
SL5 8BQ
Other companies in SL5
 
Previous Names
THE HEATHFIELD ST MARY'S FOUNDATION13/07/2010
HEATHFIELD SCHOOL FOUNDATION30/04/2007
HEATHFIELD FOUNDATION12/12/2005
Filing Information
Company Number 05499089
Company ID Number 05499089
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 12:28:57
Primary Source:Companies House
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Company Officers of HEATHFIELD SCHOOL FOUNDATION

Current Directors
Officer Role Date Appointed
ALVERNE ROBERT BOLITHO
 Director 2011-01-01
EDWARD CHARLES CADOGAN CHELSEA
 Director 2006-10-30
EMMA COOK
 Director 2006-10-30
TOM CROSS BROWN
 Director 2016-06-22
YASMIN LE BON
 Director 2011-01-01
TANNAZ LEE
 Director 2006-10-30
CATHERINE BLANCHE SMITH
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL WEAR BISHOP
 Director 2015-03-11 2016-05-09
TOM CROSS BROWN
 Director 2005-09-08 2015-06-02
GEORGINA LILY FLEUR MACPHERSON
 Director 2006-07-11 2012-05-18
GUY DUNCAN CLELAND PATERSON
 Director 2006-07-11 2012-05-18
TESSA GAISMAN
 Director 2006-10-30 2010-12-01
VICTORIA HELEN HUMPHRIES
 Director 2006-11-30 2010-12-01
PHILIP GEACH
 Company Secretary 2006-10-30 2010-10-31
FRANCES KING
 Director 2005-09-08 2007-12-31
JOHN MANUEL JAMES BUENO
 Company Secretary 2006-08-26 2006-10-31
PHILIP GEACH
 Director 2006-10-30 2006-10-30
LINZEY COLES
 Company Secretary 2005-09-08 2006-08-25
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-05 2005-09-08
VELOCITY COMPANY (HOLDINGS) LIMITED
 Nominated Director 2005-07-05 2005-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALVERNE ROBERT BOLITHO TREWIDDEN ENTERPRISES LIMITED Director 1997-02-28 CURRENT 1997-01-28 Active
EDWARD CHARLES CADOGAN CHELSEA CHELSEA SECURITIES "B" LIMITED Director 1998-10-01 CURRENT 1960-09-14 Active
TOM CROSS BROWN XPS PENSIONS GROUP PLC Director 2017-01-24 CURRENT 2012-11-02 Active
TOM CROSS BROWN HEATHFIELD SCHOOL Director 2016-06-22 CURRENT 1955-10-26 Active
TOM CROSS BROWN ALPHA SECURITIES TRADING LIMITED Director 2006-04-05 CURRENT 1999-04-27 Active
TOM CROSS BROWN ARTEMIS ALPHA TRUST PLC Director 2006-04-05 CURRENT 1931-01-22 Active
TOM CROSS BROWN ISLIP CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
YASMIN LE BON THE HEATHFIELD FELLOWSHIP Director 2013-01-01 CURRENT 2009-03-16 Active
YASMIN LE BON MOTHERS4CHILDREN (TRADING) LIMITED Director 2009-06-11 CURRENT 2009-01-09 Active - Proposal to Strike off
CATHERINE BLANCHE SMITH WHITE WALTHAM AIRFIELD LIMITED Director 2006-12-13 CURRENT 1992-05-29 Active
CATHERINE BLANCHE SMITH SMITH HAMILTON LIMITED Director 1993-01-04 CURRENT 1988-11-16 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.

DateDocument TypeDocument Description
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01DS01Application to strike the company off the register
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALVERNE ROBERT BOLITHO
2020-07-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MR TOM CROSS BROWN
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL WEAR BISHOP
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2015-08-18AR0105/07/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18AP01DIRECTOR APPOINTED MR STEVEN MICHAEL WEAR BISHOP
2014-07-08AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0105/07/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-05AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GUY PATERSON
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA MACPHERSON
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/11 FROM Heathfield St Mary's Foundation Heathfield School London Road Ascot Berkshire SL5 8BQ
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-17AP01DIRECTOR APPOINTED MRS YASMIN LE BON
2011-02-22AP01DIRECTOR APPOINTED MR ALVERNE ROBERT BOLITHO
2011-02-21AP01DIRECTOR APPOINTED MRS CATHERINE BLANCHE SMITH
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GEACH
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUMPHRIES
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TESSA GAISMAN
2010-08-03AR0105/07/10 NO MEMBER LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LILY FLEUR MACPHERSON / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TANNAZ LEE / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA COOK / 05/07/2010
2010-07-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-13RES15CHANGE OF NAME 14/06/2010
2010-07-13CERTNMCOMPANY NAME CHANGED THE HEATHFIELD ST MARY'S FOUNDATION CERTIFICATE ISSUED ON 13/07/10
2010-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-06AA31/08/09 TOTAL EXEMPTION FULL
2009-07-15363aANNUAL RETURN MADE UP TO 05/07/09
2009-07-15190LOCATION OF DEBENTURE REGISTER
2009-07-15353LOCATION OF REGISTER OF MEMBERS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM HEATHFIELD ST MARYS SCHOOL LONDON ROAD ASCOT BERKSHIRE SL5 8BQ
2009-05-27AA31/08/08 TOTAL EXEMPTION FULL
2008-07-10363aANNUAL RETURN MADE UP TO 05/07/08
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR FRANCES KING
2008-06-27AA31/08/07 TOTAL EXEMPTION FULL
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-17363aANNUAL RETURN MADE UP TO 05/07/07
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: HEATHFIELD SCHOOL LONDON ROAD ASCOT BERKSHIRE SL5 8BQ
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-30CERTNMCOMPANY NAME CHANGED HEATHFIELD SCHOOL FOUNDATION CERTIFICATE ISSUED ON 30/04/07
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-08-17363sANNUAL RETURN MADE UP TO 05/07/06
2005-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-12CERTNMCOMPANY NAME CHANGED HEATHFIELD FOUNDATION CERTIFICATE ISSUED ON 12/12/05
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD SCHOOL FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHFIELD SCHOOL FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHFIELD SCHOOL FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-08-31

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 HEATHFIELD SCHOOL FOUNDATION

Intangible Assets
Patents
We have not found any records of HEATHFIELD SCHOOL FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELD SCHOOL FOUNDATION
Trademarks
We have not found any records of HEATHFIELD SCHOOL FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD SCHOOL FOUNDATION. 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 (74990 - Non-trading company) as HEATHFIELD SCHOOL FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD SCHOOL FOUNDATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHFIELD SCHOOL FOUNDATION 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 HEATHFIELD SCHOOL FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL5 8BQ