THE ALDENHAM FOUNDATION
BOREHAMWOOD ALDENHAM SCHOOL COMPANY(THE)

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Company number 01847134
Status Active
Incorporation Date 10 September 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALDENHAM SCHOOL ALDENHAM ROAD, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3AJ
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 two hundred and nineteen events have happened. The last three records are Appointment of Mr Philip Wright as a secretary on 31 March 2017; Termination of appointment of Caroline Sara Clapper as a director on 27 March 2017; Termination of appointment of Andrew William Campbell Fraser as a secretary on 31 March 2017. The most likely internet sites of THE ALDENHAM FOUNDATION are www.thealdenham.co.uk, and www.the-aldenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The Aldenham Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01847134. The Aldenham Foundation has been working since 10 September 1984. The present status of the company is Active. The registered address of The Aldenham Foundation is Aldenham School Aldenham Road Elstree Borehamwood Hertfordshire Wd6 3aj. . WRIGHT, Philip is a Secretary of the company. BARTON, Joseph Trevor is a Director of the company. BINGHAM, Anthony John is a Director of the company. COX, Andrew Js is a Director of the company. DAY, Alan Charles is a Director of the company. DEWAR, Ian Andrew is a Director of the company. HELLMAN, Anthony Graham is a Director of the company. NOKES, Stephen Anthony is a Director of the company. O'DWYER, Michael, Col is a Director of the company. PRICE-WILLIAMS, Deborah Anne, Dr is a Director of the company. SHAH, Vandana Mayank is a Director of the company. SLIGO-YOUNG, Torquil Charles Fflorance Barrow is a Director of the company. SMITH, Jonathan Peter, The Venerable is a Director of the company. TIDMARSH, David Thomas is a Director of the company. WELLS, Thomas Franey is a Director of the company. YEO, Stephen George is a Director of the company. Secretary DALLMEYER, Charles William has been resigned. Secretary FRASER, Andrew William Campbell has been resigned. Secretary ROSS, David John has been resigned. Director ALLTREE, Jonathan Richard, Dr has been resigned. Director BAUGH, John Robert has been resigned. Director BILLINGHAM, David John has been resigned. Director BRIDGMAN, Donald Alfred has been resigned. Director BUTLER, Audrey Maude Beman has been resigned. Director BUTTERWICK, John Newton has been resigned. Director BUTTON, Anthony Horace has been resigned. Director CAMPION, Susan Ruth has been resigned. Director CARR, Peter Augustus Edward has been resigned. Director CHALCRAFT, Michael has been resigned. Director CLAPPER, Caroline Sara has been resigned. Director DAVIES, Vincent Edward has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director DIGBY, Stephen Hatton Wingfield has been resigned. Director EASBY, Peter John has been resigned. Director FOSTER, Michael Rodney Mordaunt has been resigned. Director GRIFFITHS, Michael John has been resigned. Director HART, Thomas David Mure has been resigned. Director HAYFIELD, Colin John has been resigned. Director HENDERSON, Paul James has been resigned. Director HEWETSON, Benjamin Antony Patrick has been resigned. Director HODGSON, Michael John has been resigned. Director HUBBLE, Ben has been resigned. Director JAMES, Colin Clement Walter, The Right Reverend has been resigned. Director JONES, John Harding has been resigned. Director KILKERR, Anthony has been resigned. Director LEES JONES, William Richard has been resigned. Director LEWIS, Gilbert Aguilar, Dr has been resigned. Director LEWIS, John Stuart has been resigned. Director LONGBOTTOM, David Alan has been resigned. Director MALE, David Ronald has been resigned. Director MARTINEAU, Richard Makepeace has been resigned. Director MOFFAT, Margaret Dagny has been resigned. Director MORGAN, John Henry has been resigned. Director MUNYARD, Roger Charles has been resigned. Director NEAME, Robert Harry Beale has been resigned. Director NOLAN, Richard Charles, Professor has been resigned. Director PAGE CROFT, Hugo Douglas has been resigned. Director POPE, Christopher John Rolph has been resigned. Director POPE, Christopher John Rolph has been resigned. Director PURTON, Peter John has been resigned. Director REDMAN, Simon John Bickerton has been resigned. Director ROSS, David John has been resigned. Director SANSOM, Michael Charles, Reverend has been resigned. Director SAUNDERS, Hugh Martin has been resigned. Director SEGAL, Naomi Dinah, Dr has been resigned. Director SHAH, Vandana Mayank has been resigned. Director SNAITH, Ronald has been resigned. Director THOMAS, David Simon has been resigned. Director THOMAS, Martin Duncan has been resigned. Director THORNTON, Lynette Anne has been resigned. Director THORNTON, Lynette Anne has been resigned. Director TURNER, Robert Ian has been resigned. Director VINCENT, Richard Frederick, Field Marshal The Lord Vincent has been resigned. Director WATKINS, Brian John has been resigned. Director WELLS, John Hayward has been resigned. Director WHITBREAD, Hugh William has been resigned. Director WILLIAMS, Charles Frederick has been resigned. Director WISE, Roger Derek has been resigned. Director WOODROW, John Michael has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WRIGHT, Philip
Appointed Date: 31 March 2017
Director
BARTON, Joseph Trevor
Appointed Date: 08 December 2009
68 years old
Director
BINGHAM, Anthony John
Appointed Date: 22 March 2016
75 years old
Director
COX, Andrew Js
Appointed Date: 22 March 2016
65 years old
Director
DAY, Alan Charles
Appointed Date: 01 April 2009
69 years old
Director
DEWAR, Ian Andrew
Appointed Date: 17 February 2011
68 years old
Director
HELLMAN, Anthony Graham
Appointed Date: 29 March 2011
67 years old
Director
NOKES, Stephen Anthony
Appointed Date: 08 December 2009
73 years old
Director
O'DWYER, Michael, Col
Appointed Date: 10 December 2013
58 years old
Director
PRICE-WILLIAMS, Deborah Anne, Dr
Appointed Date: 01 April 2009
68 years old
Director
SHAH, Vandana Mayank
Appointed Date: 01 April 2009
65 years old
Director
SLIGO-YOUNG, Torquil Charles Fflorance Barrow
Appointed Date: 09 December 2014
66 years old
Director
SMITH, Jonathan Peter, The Venerable
Appointed Date: 10 December 2013
70 years old
Director
TIDMARSH, David Thomas
Appointed Date: 30 November 2004
63 years old
Director
WELLS, Thomas Franey
Appointed Date: 09 December 2014
74 years old
Director
YEO, Stephen George
Appointed Date: 31 January 2017
65 years old

Resigned Directors

Secretary
DALLMEYER, Charles William
Resigned: 31 October 2000
Secretary
FRASER, Andrew William Campbell
Resigned: 31 March 2017
Appointed Date: 13 December 2011
Secretary
ROSS, David John
Resigned: 13 December 2011
Appointed Date: 01 November 2000
Director
ALLTREE, Jonathan Richard, Dr
Resigned: 25 June 2013
Appointed Date: 08 December 2009
70 years old
Director
BAUGH, John Robert
Resigned: 03 July 2012
Appointed Date: 26 November 2001
69 years old
Director
BILLINGHAM, David John
Resigned: 23 March 1999
Appointed Date: 01 December 1996
90 years old
Director
BRIDGMAN, Donald Alfred
Resigned: 09 December 2014
Appointed Date: 25 June 2013
75 years old
Director
BUTLER, Audrey Maude Beman
Resigned: 28 November 2001
89 years old
Director
BUTTERWICK, John Newton
Resigned: 09 September 1997
102 years old
Director
BUTTON, Anthony Horace
Resigned: 28 November 2000
98 years old
Director
CAMPION, Susan Ruth
Resigned: 16 May 2008
Appointed Date: 26 November 2001
80 years old
Director
CARR, Peter Augustus Edward
Resigned: 09 December 2014
Appointed Date: 09 October 2003
84 years old
Director
CHALCRAFT, Michael
Resigned: 27 June 1995
Appointed Date: 23 March 1993
90 years old
Director
CLAPPER, Caroline Sara
Resigned: 27 March 2017
Appointed Date: 22 April 2011
49 years old
Director
DAVIES, Vincent Edward
Resigned: 05 July 2004
Appointed Date: 15 May 1996
82 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 08 July 1993
90 years old
Director
DIGBY, Stephen Hatton Wingfield
Resigned: 12 July 2001
Appointed Date: 10 July 1997
81 years old
Director
EASBY, Peter John
Resigned: 31 December 2009
Appointed Date: 30 March 2000
77 years old
Director
FOSTER, Michael Rodney Mordaunt
Resigned: 10 July 1997
Appointed Date: 11 July 1996
80 years old
Director
GRIFFITHS, Michael John
Resigned: 13 July 1995
Appointed Date: 07 July 1994
90 years old
Director
HART, Thomas David Mure
Resigned: 09 July 2003
Appointed Date: 11 July 2002
86 years old
Director
HAYFIELD, Colin John
Resigned: 25 June 2013
Appointed Date: 30 November 2004
70 years old
Director
HENDERSON, Paul James
Resigned: 31 July 2006
Appointed Date: 12 December 2002
71 years old
Director
HEWETSON, Benjamin Antony Patrick
Resigned: 28 June 2016
Appointed Date: 25 June 2013
55 years old
Director
HODGSON, Michael John
Resigned: 03 July 2003
Appointed Date: 23 March 1993
82 years old
Director
HUBBLE, Ben
Resigned: 03 July 2012
Appointed Date: 17 February 2011
56 years old
Director
JAMES, Colin Clement Walter, The Right Reverend
Resigned: 27 June 2000
Appointed Date: 28 March 1995
99 years old
Director
JONES, John Harding
Resigned: 31 March 2009
Appointed Date: 09 October 2003
87 years old
Director
KILKERR, Anthony
Resigned: 26 March 2002
Appointed Date: 10 December 1992
88 years old
Director
LEES JONES, William Richard
Resigned: 11 July 2002
Appointed Date: 12 July 2001
92 years old
Director
LEWIS, Gilbert Aguilar, Dr
Resigned: 10 May 1995
Appointed Date: 05 November 1993
87 years old
Director
LEWIS, John Stuart
Resigned: 23 June 2015
Appointed Date: 25 March 1997
81 years old
Director
LONGBOTTOM, David Alan
Resigned: 20 July 2003
82 years old
Director
MALE, David Ronald
Resigned: 16 June 1993
95 years old
Director
MARTINEAU, Richard Makepeace
Resigned: 12 July 1999
87 years old
Director
MOFFAT, Margaret Dagny
Resigned: 25 June 1996
Appointed Date: 23 March 1993
80 years old
Director
MORGAN, John Henry
Resigned: 07 July 1994
Appointed Date: 08 July 1993
87 years old
Director
MUNYARD, Roger Charles
Resigned: 30 November 2004
Appointed Date: 19 May 1993
93 years old
Director
NEAME, Robert Harry Beale
Resigned: 14 October 2003
Appointed Date: 15 July 1999
91 years old
Director
NOLAN, Richard Charles, Professor
Resigned: 09 June 2008
Appointed Date: 23 February 2000
60 years old
Director
PAGE CROFT, Hugo Douglas
Resigned: 02 December 2008
Appointed Date: 03 December 2002
81 years old
Director
POPE, Christopher John Rolph
Resigned: 15 July 1999
Appointed Date: 09 July 1998
89 years old
Director
POPE, Christopher John Rolph
Resigned: 28 March 1998
Appointed Date: 27 March 1995
89 years old
Director
PURTON, Peter John
Resigned: 28 March 1995
92 years old
Director
REDMAN, Simon John Bickerton
Resigned: 06 July 2010
Appointed Date: 14 October 1999
89 years old
Director
ROSS, David John
Resigned: 10 December 2013
Appointed Date: 05 July 2011
78 years old
Director
SANSOM, Michael Charles, Reverend
Resigned: 06 July 2010
Appointed Date: 26 November 2001
81 years old
Director
SAUNDERS, Hugh Martin
Resigned: 29 March 2011
Appointed Date: 22 April 2002
83 years old
Director
SEGAL, Naomi Dinah, Dr
Resigned: 16 June 1993
76 years old
Director
SHAH, Vandana Mayank
Resigned: 15 February 2011
Appointed Date: 01 April 2009
65 years old
Director
SNAITH, Ronald
Resigned: 01 January 2000
Appointed Date: 03 June 1995
78 years old
Director
THOMAS, David Simon
Resigned: 24 March 2015
Appointed Date: 25 June 2013
60 years old
Director
THOMAS, Martin Duncan
Resigned: 13 December 2016
Appointed Date: 14 October 2010
70 years old
Director
THORNTON, Lynette Anne
Resigned: 30 June 2009
Appointed Date: 31 January 2007
75 years old
Director
THORNTON, Lynette Anne
Resigned: 18 December 2006
Appointed Date: 22 March 2005
75 years old
Director
TURNER, Robert Ian
Resigned: 11 July 1996
Appointed Date: 13 July 1995
85 years old
Director
VINCENT, Richard Frederick, Field Marshal The Lord Vincent
Resigned: 08 December 2009
94 years old
Director
WATKINS, Brian John
Resigned: 02 December 2008
Appointed Date: 24 November 1998
88 years old
Director
WELLS, John Hayward
Resigned: 06 July 2007
Appointed Date: 09 September 1996
87 years old
Director
WHITBREAD, Hugh William
Resigned: 25 June 2002
83 years old
Director
WILLIAMS, Charles Frederick
Resigned: 29 November 1994
76 years old
Director
WISE, Roger Derek
Resigned: 09 September 1996
80 years old
Director
WOODROW, John Michael
Resigned: 04 July 2004
92 years old

THE ALDENHAM FOUNDATION Events

31 Mar 2017
Appointment of Mr Philip Wright as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Caroline Sara Clapper as a director on 27 March 2017
31 Mar 2017
Termination of appointment of Andrew William Campbell Fraser as a secretary on 31 March 2017
08 Feb 2017
Group of companies' accounts made up to 31 August 2016
08 Feb 2017
Appointment of Mr Stephen George Yeo as a director on 31 January 2017
...
... and 209 more events
11 Jul 1986
Director resigned;new director appointed
21 Jun 1986
Annual return made up to 31/12/85
06 Jun 1986
New director appointed
09 May 1986
New director appointed
10 Sep 1984
Incorporation

THE ALDENHAM FOUNDATION Charges

11 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being aldenham school aldenham road elstree…
19 September 2005
Legal charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate in aldenham herts and being…
26 November 1996
Legal mortgage
Delivered: 9 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at aldenham school…

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