HEATHFIELD SCHOOL FOUNDATION
ASCOT THE HEATHFIELD ST MARY'S FOUNDATION HEATHFIELD SCHOOL FOUNDATION HEATHFIELD FOUNDATION

Hellopages » Berkshire » Bracknell Forest » SL5 8BQ
Company number 05499089
Status Active
Incorporation Date 5 July 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HEATHFIELD SCHOOL, LONDON ROAD, ASCOT, BERKSHIRE, SL5 8BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Tom Cross Brown as a director on 22 June 2016; Termination of appointment of Steven Michael Wear Bishop as a director on 9 May 2016. The most likely internet sites of HEATHFIELD SCHOOL FOUNDATION are www.heathfieldschool.co.uk, and www.heathfield-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Heathfield School Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05499089. Heathfield School Foundation has been working since 05 July 2005. The present status of the company is Active. The registered address of Heathfield School Foundation is Heathfield School London Road Ascot Berkshire Sl5 8bq. . BOLITHO, Alverne Robert is a Director of the company. CHELSEA, Edward Charles Cadogan, Viscount is a Director of the company. COOK, Emma is a Director of the company. CROSS BROWN, Tom is a Director of the company. LE BON, Yasmin is a Director of the company. LEE, Tannaz is a Director of the company. SMITH, Catherine Blanche is a Director of the company. Secretary BUENO, John Manuel James has been resigned. Secretary COLES, Linzey has been resigned. Secretary GEACH, Philip has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BISHOP, Steven Michael Wear has been resigned. Director CROSS BROWN, Tom has been resigned. Director GAISMAN, Tessa has been resigned. Director GEACH, Philip has been resigned. Director HUMPHRIES, Victoria Helen has been resigned. Director KING, Frances has been resigned. Director MACPHERSON, Georgina Lily Fleur has been resigned. Director PATERSON, Guy Duncan Cleland has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOLITHO, Alverne Robert
Appointed Date: 01 January 2011
64 years old
Director
CHELSEA, Edward Charles Cadogan, Viscount
Appointed Date: 30 October 2006
59 years old
Director
COOK, Emma
Appointed Date: 30 October 2006
72 years old
Director
CROSS BROWN, Tom
Appointed Date: 22 June 2016
78 years old
Director
LE BON, Yasmin
Appointed Date: 01 January 2011
61 years old
Director
LEE, Tannaz
Appointed Date: 30 October 2006
53 years old
Director
SMITH, Catherine Blanche
Appointed Date: 01 January 2011
68 years old

Resigned Directors

Secretary
BUENO, John Manuel James
Resigned: 31 October 2006
Appointed Date: 26 August 2006
Secretary
COLES, Linzey
Resigned: 25 August 2006
Appointed Date: 08 September 2005
Secretary
GEACH, Philip
Resigned: 31 October 2010
Appointed Date: 30 October 2006
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2005
Appointed Date: 05 July 2005
Director
BISHOP, Steven Michael Wear
Resigned: 09 May 2016
Appointed Date: 11 March 2015
69 years old
Director
CROSS BROWN, Tom
Resigned: 02 June 2015
Appointed Date: 08 September 2005
78 years old
Director
GAISMAN, Tessa
Resigned: 01 December 2010
Appointed Date: 30 October 2006
71 years old
Director
GEACH, Philip
Resigned: 30 October 2006
Appointed Date: 30 October 2006
69 years old
Director
HUMPHRIES, Victoria Helen
Resigned: 01 December 2010
Appointed Date: 30 November 2006
55 years old
Director
KING, Frances
Resigned: 31 December 2007
Appointed Date: 08 September 2005
65 years old
Director
MACPHERSON, Georgina Lily Fleur
Resigned: 18 May 2012
Appointed Date: 11 July 2006
66 years old
Director
PATERSON, Guy Duncan Cleland
Resigned: 18 May 2012
Appointed Date: 11 July 2006
71 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 08 September 2005
Appointed Date: 05 July 2005

HEATHFIELD SCHOOL FOUNDATION Events

13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Jul 2016
Appointment of Mr Tom Cross Brown as a director on 22 June 2016
06 Jul 2016
Termination of appointment of Steven Michael Wear Bishop as a director on 9 May 2016
19 May 2016
Total exemption full accounts made up to 31 August 2015
21 Mar 2016
Termination of appointment of Tom Cross Brown as a director on 2 June 2015
...
... and 61 more events
16 Sep 2005
New secretary appointed
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
16 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005
Incorporation

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