THE CALDECOTT FOUNDATION LIMITED
ASHFORD COUNCIL OF THE CALDECOTT COMMUNITY LIMITED(THE)

Hellopages » Kent » Ashford » TN25 6SP

Company number 00419256
Status Active
Incorporation Date 13 September 1946
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CALDECOTT HOUSE HYTHE ROAD, SMEETH, ASHFORD, KENT, TN25 6SP
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of David Joseph Gerard Hayes as a director on 24 November 2016; Termination of appointment of John Errington Heskett as a director on 20 November 2016. The most likely internet sites of THE CALDECOTT FOUNDATION LIMITED are www.thecaldecottfoundation.co.uk, and www.the-caldecott-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Wye Rail Station is 4.7 miles; to Sandling Rail Station is 5.3 miles; to Ham Street Rail Station is 5.5 miles; to Chartham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caldecott Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00419256. The Caldecott Foundation Limited has been working since 13 September 1946. The present status of the company is Active. The registered address of The Caldecott Foundation Limited is Caldecott House Hythe Road Smeeth Ashford Kent Tn25 6sp. . ANDERSON, Steven Robert is a Secretary of the company. BUCHANAN, Michael Ross is a Director of the company. BURKE, Jeremy Christopher David is a Director of the company. FLETCHER, John is a Director of the company. GREEN, Colin Henry James is a Director of the company. HUGHES, Ebony is a Director of the company. LAUERMAN, Michael Werner is a Director of the company. Secretary FAGG, Timothy Peter has been resigned. Secretary PAGE, Christopher John has been resigned. Secretary SHERWIN, Michael has been resigned. Secretary WILLIAMS, Gareth has been resigned. Director ACOTT, Kay has been resigned. Director BALCOMBE, John, The Rt Hon Sir has been resigned. Director BARROW, Jocelyn has been resigned. Director BEEVOR, David Nigel has been resigned. Director BEVERLEY, Peter Robert has been resigned. Director BISHOP, Brian George has been resigned. Director BROWN, Sonia has been resigned. Director CAMERON, Hamish Clark has been resigned. Director DAVIE, Ronald, Professor has been resigned. Director DAVIES, Edward David Grant, The Honourable has been resigned. Director DIANA, The Baroness has been resigned. Director ELLINGWORTH, Amanda, Lady has been resigned. Director ERCHEGOYEN, Alicia, Dr has been resigned. Director FAITHFULL, Lucy, Baroness has been resigned. Director FEEHILY, Calire Elizabeth, Dr has been resigned. Director FISHER, Joseph Richard has been resigned. Director FLINT, Valerie has been resigned. Director FRASER, Angus Simon James has been resigned. Director GIBBS, Jocelyn Ida has been resigned. Director GLAISTER, Penny has been resigned. Director GRIFFITHS, Dylan has been resigned. Director GUNNING, James has been resigned. Director HAYES, David Joseph Gerard has been resigned. Director HESKETT, John Errington has been resigned. Director HINDLEY, Peter, Dr has been resigned. Director JAMES, Christopher George Walter, The Lord Northbourne has been resigned. Director JARMAN, Richard Michael has been resigned. Director JINKS, Michael has been resigned. Director JONES, Adrianne has been resigned. Director KING, James Frederick Lowry has been resigned. Director KING, James Frederick Lowry has been resigned. Director LEADBETTER, Michael has been resigned. Director LOUDON, James Rushworth Hope has been resigned. Director MILLHAM, Spencer Leonard, Professor has been resigned. Director MOSER, Mary, Lady has been resigned. Director MOUNTBATTEN OF BURMA, Patriciaedwina Victoria, The Rt Hon Countess has been resigned. Director NIEDZWIECKI, Norman has been resigned. Director PAGE, Christopher John has been resigned. Director PAINE, Jonathan has been resigned. Director RENNOLDS, Brett has been resigned. Director RODWAY, Simon has been resigned. Director SHERWIN, Michael Meredith has been resigned. Director SHIPTON, Karen Helen has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Director SOAN, Sue, Dr has been resigned. Director STIRLING, Margaret has been resigned. Director THE LADY KINGSDOWN has been resigned. Director THE LORD BRABOURNE has been resigned. Director UTTING, William Benjamin, Sir has been resigned. Director WATERHOUSE, Ronald Gough, Sir has been resigned. Director WINGATE, Anthony has been resigned. Director WORSTER, Alec has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
ANDERSON, Steven Robert
Appointed Date: 26 November 2009
Director
BUCHANAN, Michael Ross
Appointed Date: 05 April 2012
64 years old
Director
BURKE, Jeremy Christopher David
Appointed Date: 01 February 2013
64 years old
Director
FLETCHER, John
Appointed Date: 31 July 2014
73 years old
Director
GREEN, Colin Henry James
Appointed Date: 26 February 2015
72 years old
Director
HUGHES, Ebony
Appointed Date: 26 February 2015
43 years old
Director
LAUERMAN, Michael Werner
Appointed Date: 19 March 2010
83 years old

Resigned Directors

Secretary
FAGG, Timothy Peter
Resigned: 21 September 2005
Appointed Date: 18 January 2002
Secretary
PAGE, Christopher John
Resigned: 26 November 2009
Appointed Date: 21 September 2005
Secretary
SHERWIN, Michael
Resigned: 18 December 1998
Secretary
WILLIAMS, Gareth
Resigned: 09 January 2002
Appointed Date: 10 January 1998
Director
ACOTT, Kay
Resigned: 01 October 2015
Appointed Date: 27 February 2014
57 years old
Director
BALCOMBE, John, The Rt Hon Sir
Resigned: 08 June 2000
Appointed Date: 20 October 1995
100 years old
Director
BARROW, Jocelyn
Resigned: 14 October 1994
Appointed Date: 14 August 1991
96 years old
Director
BEEVOR, David Nigel
Resigned: 27 November 2014
Appointed Date: 09 December 2005
84 years old
Director
BEVERLEY, Peter Robert
Resigned: 22 March 2013
Appointed Date: 18 May 2004
70 years old
Director
BISHOP, Brian George
Resigned: 04 December 2001
Appointed Date: 04 February 1994
84 years old
Director
BROWN, Sonia
Resigned: 22 October 1992
98 years old
Director
CAMERON, Hamish Clark
Resigned: 23 November 2006
90 years old
Director
DAVIE, Ronald, Professor
Resigned: 18 May 2000
96 years old
Director
DAVIES, Edward David Grant, The Honourable
Resigned: 26 June 1992
100 years old
Director
DIANA, The Baroness
Resigned: 01 November 1997
104 years old
Director
ELLINGWORTH, Amanda, Lady
Resigned: 26 November 2009
68 years old
Director
ERCHEGOYEN, Alicia, Dr
Resigned: 28 September 2012
Appointed Date: 17 September 2009
80 years old
Director
FAITHFULL, Lucy, Baroness
Resigned: 31 March 1996
114 years old
Director
FEEHILY, Calire Elizabeth, Dr
Resigned: 27 September 2013
Appointed Date: 13 August 2009
63 years old
Director
FISHER, Joseph Richard
Resigned: 20 July 2005
Appointed Date: 01 November 1996
92 years old
Director
FLINT, Valerie
Resigned: 30 June 1997
Appointed Date: 22 October 1992
79 years old
Director
FRASER, Angus Simon James
Resigned: 31 December 2014
Appointed Date: 06 July 2004
80 years old
Director
GIBBS, Jocelyn Ida
Resigned: 31 December 2001
86 years old
Director
GLAISTER, Penny
Resigned: 09 December 2005
86 years old
Director
GRIFFITHS, Dylan
Resigned: 27 November 2014
Appointed Date: 22 March 2013
74 years old
Director
GUNNING, James
Resigned: 19 November 1998
94 years old
Director
HAYES, David Joseph Gerard
Resigned: 24 November 2016
Appointed Date: 04 July 2007
71 years old
Director
HESKETT, John Errington
Resigned: 20 November 2016
Appointed Date: 05 April 2012
79 years old
Director
HINDLEY, Peter, Dr
Resigned: 29 January 2008
Appointed Date: 01 February 2007
68 years old
Director
JAMES, Christopher George Walter, The Lord Northbourne
Resigned: 31 December 2001
Appointed Date: 12 January 1998
99 years old
Director
JARMAN, Richard Michael
Resigned: 23 May 2006
Appointed Date: 20 December 1999
87 years old
Director
JINKS, Michael
Resigned: 22 October 1993
89 years old
Director
JONES, Adrianne
Resigned: 15 November 2002
Appointed Date: 22 October 1993
87 years old
Director
KING, James Frederick Lowry
Resigned: 31 December 2001
Appointed Date: 01 July 1997
95 years old
Director
KING, James Frederick Lowry
Resigned: 31 January 1993
95 years old
Director
LEADBETTER, Michael
Resigned: 17 April 2009
Appointed Date: 22 January 2003
79 years old
Director
LOUDON, James Rushworth Hope
Resigned: 29 November 2012
Appointed Date: 15 November 2002
82 years old
Director
MILLHAM, Spencer Leonard, Professor
Resigned: 18 November 1999
Appointed Date: 20 October 1995
93 years old
Director
MOSER, Mary, Lady
Resigned: 31 December 2001
Appointed Date: 01 June 1994
103 years old
Director
MOUNTBATTEN OF BURMA, Patriciaedwina Victoria, The Rt Hon Countess
Resigned: 22 October 1992
101 years old
Director
NIEDZWIECKI, Norman
Resigned: 18 May 2004
Appointed Date: 14 August 1991
72 years old
Director
PAGE, Christopher John
Resigned: 25 November 2010
Appointed Date: 14 November 2003
76 years old
Director
PAINE, Jonathan
Resigned: 25 November 2010
Appointed Date: 19 November 1998
73 years old
Director
RENNOLDS, Brett
Resigned: 26 February 2015
Appointed Date: 05 April 2012
54 years old
Director
RODWAY, Simon
Resigned: 22 March 2006
93 years old
Director
SHERWIN, Michael Meredith
Resigned: 31 December 2001
81 years old
Director
SHIPTON, Karen Helen
Resigned: 16 November 2000
88 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 31 December 2001
82 years old
Director
SOAN, Sue, Dr
Resigned: 26 February 2015
Appointed Date: 22 March 2006
67 years old
Director
STIRLING, Margaret
Resigned: 14 November 2003
103 years old
Director
THE LADY KINGSDOWN
Resigned: 15 November 2002
Appointed Date: 25 June 1993
93 years old
Director
THE LORD BRABOURNE
Resigned: 22 October 1992
101 years old
Director
UTTING, William Benjamin, Sir
Resigned: 15 November 2002
Appointed Date: 19 November 1998
94 years old
Director
WATERHOUSE, Ronald Gough, Sir
Resigned: 31 December 2001
Appointed Date: 16 January 2001
99 years old
Director
WINGATE, Anthony
Resigned: 21 September 2005
Appointed Date: 12 October 1990
94 years old
Director
WORSTER, Alec
Resigned: 31 December 2001
94 years old

THE CALDECOTT FOUNDATION LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
25 Nov 2016
Termination of appointment of David Joseph Gerard Hayes as a director on 24 November 2016
23 Nov 2016
Termination of appointment of John Errington Heskett as a director on 20 November 2016
03 Nov 2016
Full accounts made up to 31 March 2016
04 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 18 December 2015
...
... and 162 more events
03 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1987
Annual return made up to 07/11/86
22 Jan 1987
Full accounts made up to 31 March 1986
12 May 1986
Full accounts made up to 31 March 1985
13 Sep 1946
Certificate of incorporation

THE CALDECOTT FOUNDATION LIMITED Charges

20 December 2012
Legal charge
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a caldecott house hythe road smeeth ashford…
18 April 2002
Charge of deposit
Delivered: 7 May 2002
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of kenilworth farm horn. By way of fixed…
5 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 69 hythe…
5 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a kenilworth farm…
8 May 2001
Charge over credit balances
Delivered: 10 May 2001
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £63,000 together with interest accrued now or to…
30 August 1991
Legal charge
Delivered: 31 August 1991
Status: Satisfied on 4 September 2002
Persons entitled: Abbey National PLC
Description: Flat 4 lorimer court 33/35 west hill road st leonards on…
2 March 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 3 October 2012
Persons entitled: Abbey National PLC
Description: Land being part of the land k/a lacton hall, willesborough…
11 September 1989
Legal mortgage
Delivered: 27 September 1989
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: 69 hythe rd, willesborough, ashford kent t/no k 177509…
26 January 1989
Mortgage
Delivered: 27 January 1989
Status: Satisfied on 3 March 2007
Persons entitled: Abey National Building Society
Description: L/H property k/a flat 4 lorimer court 33/35 west hill road…
5 November 1984
Mortgage
Delivered: 26 November 1984
Status: Satisfied on 3 March 2007
Persons entitled: Abbey National Building Society
Description: 13, redyear court, willesborough, ashford, kent.
5 November 1984
Mortgage
Delivered: 26 November 1984
Status: Satisfied on 3 March 2007
Persons entitled: Abbey National Building Society
Description: Flat 148 redyear court, willesborough, ashford, kent.
8 August 1979
Mortgage
Delivered: 11 August 1979
Status: Satisfied on 3 March 2007
Persons entitled: Abbey National Building Society
Description: Hesper cottage, the street mersham, kent, title no: K93300.
14 September 1972
Mortgage
Delivered: 18 September 1972
Status: Satisfied on 3 March 2007
Persons entitled: Abbey National Building Society
Description: Grove lane, canterbury road, smeeth, ashford, kent.
1 August 1972
Mortgage
Delivered: 7 August 1972
Status: Satisfied on 3 March 2007
Persons entitled: Abbey National Building Society
Description: Ridgecroft, the ridgeway smeeth, ashford,kent.

Similar Companies

THE CALCULATING COMPANY LIMITED THE CALCUTTA CLUB LIMITED THE CALDER AND COLNE RIVERS TRUST THE CALDER ECLIPSE LIMITED THE CALDER LEARNING TRUST THE CALDER THEATRE BOOKSHOP LIMITED THE CALDERDALE BUSINESS LANGUAGE CENTRE LIMITED