BERKHAMSTED SCHOOLS GROUP
BERKHAMSTED HEATHERTON HOUSE SCHOOL LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 3AA

Company number 00622349
Status Active
Incorporation Date 5 March 1959
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3AA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Director's details changed for Ms Sarah Ann Shields on 31 March 2017; Appointment of Ms Sarah Ann Shields as a director on 25 March 2017. The most likely internet sites of BERKHAMSTED SCHOOLS GROUP are www.berkhamstedschools.co.uk, and www.berkhamsted-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Berkhamsted Schools Group is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00622349. Berkhamsted Schools Group has been working since 05 March 1959. The present status of the company is Active. The registered address of Berkhamsted Schools Group is 6 Chesham Road Berkhamsted Hertfordshire Hp4 3aa. . ELLIFF, Stephen Robert is a Secretary of the company. APTHORP, Justin James is a Director of the company. ATKINS, David John is a Director of the company. FAHY, Anne Kathleen is a Director of the company. FENTON, Mark Alexander, Dr is a Director of the company. JEFFREY, Emma Jane is a Director of the company. LAWS, Gavin Crawford is a Director of the company. NICHOLLS, Christopher is a Director of the company. ROLLAND, Stuart Stacy is a Director of the company. SHIELDS, Sarah Ann is a Director of the company. TIDEY, Samantha Jeanne is a Director of the company. TURNER, Sandra is a Director of the company. TWOGOOD, Neil Gordon is a Director of the company. WILCOCK, Andrew John is a Director of the company. Secretary COOK, David Anthony has been resigned. Secretary ELLIS, Martin has been resigned. Secretary FOWLER, Christine Helen has been resigned. Secretary WESTWOOD, Colin has been resigned. Director BOURNE, Stephen Robert Richard has been resigned. Director BRACEY, Mervyn David has been resigned. Director BROOKE, Helen, Doctor has been resigned. Director BURNE, Yvonne Ann, Dr has been resigned. Director BURROUGHS, Philip Anthony has been resigned. Director CANHAM, Belinda Wendy has been resigned. Director COUSENS, Sheila Frances, Dr has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director ENSOR, Jane Fiona has been resigned. Director GREEN, Carol, Councillor has been resigned. Director GROOM, Roger George has been resigned. Director HAYES, Anne has been resigned. Director HORTON, Michael Paul has been resigned. Director HUMPHRIES, Ross Hadrian has been resigned. Director INGRAM, Barbara has been resigned. Director JACKSON, Maureen Angela has been resigned. Director LAMB, John Matthew has been resigned. Director LAWS, Julie Ann has been resigned. Director LEE, William Timothy Simon has been resigned. Director MEIGHAN, John Francis has been resigned. Director MOON, Vanessa Jane has been resigned. Director MOORE-GWYN, Alison Frances has been resigned. Director MORRIS, George Eryl has been resigned. Director MUNDY, Nicola Jane has been resigned. Director NOEL, Andrew Herbert has been resigned. Director PARKER, Benjamin has been resigned. Director PUTTICK, Karen has been resigned. Director RESTON, Andrew has been resigned. Director SAUNDERS, Rosemary Jean has been resigned. Director SCICLUNA, Martin Anthony has been resigned. Director SHEPHERD, Valerie Elizabeth May has been resigned. Director SHNEERSON, Simon Leo has been resigned. Director SPENCER, Carolyn Mary has been resigned. Director SYKES, Felicity has been resigned. Director VICARY, Charlotte has been resigned. Director WAUDBY, Veronica Hilary has been resigned. Director WAUDBY, Veronica Hilary has been resigned. Director WILLIAMS, Jonathan David has been resigned. Director WILLIAMSON, Peter John has been resigned. Director WILLIAMSON, Peter John has been resigned. Director WRIGHT, David Andrew Knox has been resigned. Director YARWOOD, Nicola Claire has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
ELLIFF, Stephen Robert
Appointed Date: 26 February 2016
Director
APTHORP, Justin James
Appointed Date: 08 August 2011
63 years old
Director
ATKINS, David John
Appointed Date: 01 September 2014
59 years old
Director
FAHY, Anne Kathleen
Appointed Date: 20 October 2014
65 years old
Director
FENTON, Mark Alexander, Dr
Appointed Date: 01 January 2014
60 years old
Director
JEFFREY, Emma Jane
Appointed Date: 08 August 2011
62 years old
Director
LAWS, Gavin Crawford
Appointed Date: 17 March 2012
68 years old
Director
NICHOLLS, Christopher
Appointed Date: 01 September 2015
71 years old
Director
ROLLAND, Stuart Stacy
Appointed Date: 08 August 2011
61 years old
Director
SHIELDS, Sarah Ann
Appointed Date: 25 March 2017
52 years old
Director
TIDEY, Samantha Jeanne
Appointed Date: 08 August 2011
60 years old
Director
TURNER, Sandra
Appointed Date: 08 August 2011
73 years old
Director
TWOGOOD, Neil Gordon
Appointed Date: 01 September 2015
67 years old
Director
WILCOCK, Andrew John
Appointed Date: 26 November 2016
70 years old

Resigned Directors

Secretary
COOK, David Anthony
Resigned: 01 August 2011
Appointed Date: 01 October 2004
Secretary
ELLIS, Martin
Resigned: 26 February 2016
Appointed Date: 01 August 2014
Secretary
FOWLER, Christine Helen
Resigned: 30 September 2004
Secretary
WESTWOOD, Colin
Resigned: 01 August 2014
Appointed Date: 08 August 2011
Director
BOURNE, Stephen Robert Richard
Resigned: 22 November 2012
Appointed Date: 08 August 2011
73 years old
Director
BRACEY, Mervyn David
Resigned: 08 August 2011
Appointed Date: 04 March 1999
82 years old
Director
BROOKE, Helen, Doctor
Resigned: 08 August 2011
Appointed Date: 15 October 1996
71 years old
Director
BURNE, Yvonne Ann, Dr
Resigned: 20 September 2016
Appointed Date: 08 August 2011
78 years old
Director
BURROUGHS, Philip Anthony
Resigned: 01 October 2014
Appointed Date: 08 August 2011
70 years old
Director
CANHAM, Belinda Wendy
Resigned: 22 September 2016
Appointed Date: 08 August 2011
74 years old
Director
COUSENS, Sheila Frances, Dr
Resigned: 12 May 1999
Appointed Date: 08 October 1991
96 years old
Director
DEL TUFO, Charles Anthony
Resigned: 18 November 2004
86 years old
Director
ENSOR, Jane Fiona
Resigned: 02 November 2010
Appointed Date: 01 July 2007
59 years old
Director
GREEN, Carol, Councillor
Resigned: 19 November 2012
Appointed Date: 08 August 2011
83 years old
Director
GROOM, Roger George
Resigned: 21 November 2012
Appointed Date: 08 August 2011
81 years old
Director
HAYES, Anne
Resigned: 14 May 2002
Appointed Date: 07 March 2000
71 years old
Director
HORTON, Michael Paul
Resigned: 06 July 2012
Appointed Date: 08 August 2011
80 years old
Director
HUMPHRIES, Ross Hadrian
Resigned: 13 July 2001
Appointed Date: 07 January 1999
66 years old
Director
INGRAM, Barbara
Resigned: 08 August 2011
Appointed Date: 02 November 2010
75 years old
Director
JACKSON, Maureen Angela
Resigned: 02 November 2010
Appointed Date: 06 November 2008
73 years old
Director
LAMB, John Matthew
Resigned: 06 November 2008
Appointed Date: 03 October 1995
87 years old
Director
LAWS, Julie Ann
Resigned: 06 July 2012
Appointed Date: 08 August 2011
65 years old
Director
LEE, William Timothy Simon
Resigned: 04 March 1999
Appointed Date: 01 December 1993
79 years old
Director
MEIGHAN, John Francis
Resigned: 31 July 1993
86 years old
Director
MOON, Vanessa Jane
Resigned: 30 June 2006
Appointed Date: 01 July 2005
58 years old
Director
MOORE-GWYN, Alison Frances
Resigned: 07 March 2013
Appointed Date: 08 August 2011
75 years old
Director
MORRIS, George Eryl
Resigned: 08 August 2011
Appointed Date: 13 January 2004
82 years old
Director
MUNDY, Nicola Jane
Resigned: 08 August 2011
Appointed Date: 01 November 2009
60 years old
Director
NOEL, Andrew Herbert
Resigned: 01 September 2014
Appointed Date: 08 August 2011
77 years old
Director
PARKER, Benjamin
Resigned: 31 August 2013
Appointed Date: 08 August 2011
49 years old
Director
PUTTICK, Karen
Resigned: 30 June 2007
Appointed Date: 18 November 2004
64 years old
Director
RESTON, Andrew
Resigned: 31 August 2013
Appointed Date: 08 August 2011
51 years old
Director
SAUNDERS, Rosemary Jean
Resigned: 08 September 1992
104 years old
Director
SCICLUNA, Martin Anthony
Resigned: 23 March 2016
Appointed Date: 08 August 2011
75 years old
Director
SHEPHERD, Valerie Elizabeth May
Resigned: 31 July 1996
90 years old
Director
SHNEERSON, Simon Leo
Resigned: 04 November 2009
Appointed Date: 11 January 1996
71 years old
Director
SPENCER, Carolyn Mary
Resigned: 08 September 1992
74 years old
Director
SYKES, Felicity
Resigned: 08 August 2011
Appointed Date: 13 November 2001
78 years old
Director
VICARY, Charlotte
Resigned: 08 August 2011
Appointed Date: 02 November 2010
53 years old
Director
WAUDBY, Veronica Hilary
Resigned: 31 July 2005
Appointed Date: 13 November 1997
72 years old
Director
WAUDBY, Veronica Hilary
Resigned: 15 December 1995
Appointed Date: 08 October 1992
72 years old
Director
WILLIAMS, Jonathan David
Resigned: 08 August 2011
Appointed Date: 01 July 2007
59 years old
Director
WILLIAMSON, Peter John
Resigned: 31 August 2012
Appointed Date: 08 August 2011
78 years old
Director
WILLIAMSON, Peter John
Resigned: 16 February 1995
78 years old
Director
WRIGHT, David Andrew Knox
Resigned: 10 October 2000
95 years old
Director
YARWOOD, Nicola Claire
Resigned: 18 November 2004
Appointed Date: 29 November 2001
66 years old

BERKHAMSTED SCHOOLS GROUP Events

10 Apr 2017
Group of companies' accounts made up to 31 July 2016
31 Mar 2017
Director's details changed for Ms Sarah Ann Shields on 31 March 2017
31 Mar 2017
Appointment of Ms Sarah Ann Shields as a director on 25 March 2017
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Dec 2016
Appointment of Mr Andrew John Wilcock as a director on 26 November 2016
...
... and 185 more events
13 Jan 1988
Full accounts made up to 31 July 1987
18 Dec 1986
Full accounts made up to 31 July 1986
18 Dec 1986
Annual return made up to 09/12/86
18 Dec 1986
Director resigned
05 Mar 1959
Incorporation

BERKHAMSTED SCHOOLS GROUP Charges

31 May 2012
Legal charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Haresfoot chesham road berkhamsted t/no HD187218 land at…
6 October 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dean fry court high street berkhamsted herts t/no HD5510826.
27 May 1959
Series of debentures
Delivered: 27 May 1959
Status: Outstanding

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