THE GIRLS' DAY SCHOOL TRUST
THE GIRLS' DAY SCHOOL TRUST (1872) THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872)

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Company number 00006400
Status Active
Incorporation Date 26 June 1872
Company Type PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Address 100 ROCHESTER ROW, LONDON, SW1P 1JP
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 forty events have happened. The last three records are Termination of appointment of Caroline Lucy Hoare as a secretary on 31 March 2017; Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of THE GIRLS' DAY SCHOOL TRUST are www.thegirlsdayschool.co.uk, and www.the-girls-day-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-three years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Girls Day School Trust is a PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act). The company registration number is 00006400. The Girls Day School Trust has been working since 26 June 1872. The present status of the company is Active. The registered address of The Girls Day School Trust is 100 Rochester Row London Sw1p 1jp. . CHAKRAVERTY, Julie is a Director of the company. DAVIS, Kathryn Ruth is a Director of the company. DHUT, Rita is a Director of the company. GIBBONS, Kevin Stuart is a Director of the company. GORDON, Maria Vladimirovna is a Director of the company. GREENSLADE, Joanna Avril is a Director of the company. HARRIS, Richard John is a Director of the company. HOCKADAY, Anne Mary is a Director of the company. HUMPHRIES, Juliet Claire is a Director of the company. WHEARE, Thomas David is a Director of the company. WILLIAMS, Helen Mary is a Director of the company. Secretary BOAL, John Colin has been resigned. Secretary GERALD, Diana Judith has been resigned. Secretary HARRISON, Barbara Andrea has been resigned. Secretary HOARE, Caroline Lucy has been resigned. Secretary OAKLEY, Michael Anthony Robert has been resigned. Director ANGEL, Donald has been resigned. Director BARRON, Caroline Mary has been resigned. Director BARTER, Stephen Leslie has been resigned. Director BELESCHENKO, Alix Ruth has been resigned. Director BERNARD, Dallas Edmund, Sir has been resigned. Director BISS, Adele has been resigned. Director BRIDGEMAN, June has been resigned. Director BROKE, Adam Vere Balfour has been resigned. Director CHAPMAN, Mary Madeline has been resigned. Director COCKING, Joan Lorna has been resigned. Director COHEN, Janet, Baroness has been resigned. Director COLLINS, Jane Elizabeth, Dr has been resigned. Director DANCE, Stephen William has been resigned. Director ELIAS, Elisabeth has been resigned. Director FILDES, David Christopher has been resigned. Director FIRTH, Gay Virginia Arabella has been resigned. Director FOWLER, Helen Rosa has been resigned. Director FREEMAN, Clara Elizabeth Mary has been resigned. Director GALBRAITH, Isobel Elizabeth Gibson has been resigned. Director HENLEY, Douglas Owen, Sir has been resigned. Director HOGG, Anne Patricia, Dr has been resigned. Director HOUSTON, Margaret Anne has been resigned. Director IVERSEN, Susan Diana, Professor has been resigned. Director JAY, John Philip Bromberg has been resigned. Director JOHNSON, Elizabeth Jane has been resigned. Director KNIGHT, Angela Ann has been resigned. Director MACGILCHRIST, Barbara Anne, Professor has been resigned. Director MACGREGOR, Jean Mary Elizabeth has been resigned. Director MALTBY, Victoria Angela Valerie has been resigned. Director MCCRICKARD, Sarah Jane has been resigned. Director MILLER, Timothy John, Dr has been resigned. Director MURRAY, Rosemary, Dame has been resigned. Director NICKOLDS, Paula Margaret has been resigned. Director NISSEN, George Maitland has been resigned. Director NORTH, Stephanie, Lady has been resigned. Director PEERS, James Roger has been resigned. Director PERRIN, Gillian Margaret has been resigned. Director RALPH, Philip Pyman has been resigned. Director RICHARDSON, Jane Miranda has been resigned. Director ROGERS, Martin John Wyndham has been resigned. Director ROSEWELL, Bridget has been resigned. Director SHUARD, Hilary Bertha has been resigned. Director SMITH, Rosemary Ann has been resigned. Director SONDHEIMER, Janet has been resigned. Director STUART, Nicholas Willoughby has been resigned. Director TALBOT, Marianne has been resigned. Director WARNOCK, Helen Mary, Baroness has been resigned. Director WARREN, Peter Tolman, Dr has been resigned. Director WEBSTER, Margaret has been resigned. Director WILSON, Robert Julian has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
CHAKRAVERTY, Julie
Appointed Date: 18 December 2013
54 years old
Director
DAVIS, Kathryn Ruth
Appointed Date: 16 December 2015
60 years old
Director
DHUT, Rita
Appointed Date: 27 January 2016
53 years old
Director
GIBBONS, Kevin Stuart
Appointed Date: 22 January 2014
59 years old
Director
GORDON, Maria Vladimirovna
Appointed Date: 06 July 2016
51 years old
Director
GREENSLADE, Joanna Avril
Appointed Date: 01 September 2011
54 years old
Director
HARRIS, Richard John
Appointed Date: 13 May 2015
72 years old
Director
HOCKADAY, Anne Mary
Appointed Date: 27 January 2016
63 years old
Director
HUMPHRIES, Juliet Claire
Appointed Date: 14 May 2014
64 years old
Director
WHEARE, Thomas David
Appointed Date: 01 September 2006
81 years old
Director
WILLIAMS, Helen Mary
Appointed Date: 19 June 2013
75 years old

Resigned Directors

Secretary
BOAL, John Colin
Resigned: 31 December 2002
Appointed Date: 01 January 2000
Secretary
GERALD, Diana Judith
Resigned: 22 January 2010
Appointed Date: 06 May 2009
Secretary
HARRISON, Barbara Andrea
Resigned: 06 May 2009
Appointed Date: 01 January 2003
Secretary
HOARE, Caroline Lucy
Resigned: 31 March 2017
Appointed Date: 22 January 2010
Secretary
OAKLEY, Michael Anthony Robert
Resigned: 31 December 1999
Director
ANGEL, Donald
Resigned: 31 August 2004
99 years old
Director
BARRON, Caroline Mary
Resigned: 31 August 1994
85 years old
Director
BARTER, Stephen Leslie
Resigned: 31 December 1999
Appointed Date: 26 February 1997
68 years old
Director
BELESCHENKO, Alix Ruth
Resigned: 10 May 2006
Appointed Date: 01 September 2000
73 years old
Director
BERNARD, Dallas Edmund, Sir
Resigned: 29 July 1993
98 years old
Director
BISS, Adele
Resigned: 31 August 2003
Appointed Date: 01 January 1995
81 years old
Director
BRIDGEMAN, June
Resigned: 31 August 2002
Appointed Date: 01 January 1995
93 years old
Director
BROKE, Adam Vere Balfour
Resigned: 31 August 2008
Appointed Date: 01 January 2005
84 years old
Director
CHAPMAN, Mary Madeline
Resigned: 19 October 2014
Appointed Date: 01 September 2004
76 years old
Director
COCKING, Joan Lorna
Resigned: 31 August 2014
Appointed Date: 04 July 2007
83 years old
Director
COHEN, Janet, Baroness
Resigned: 14 September 1995
Appointed Date: 01 September 1993
85 years old
Director
COLLINS, Jane Elizabeth, Dr
Resigned: 22 January 2014
Appointed Date: 21 March 2012
71 years old
Director
DANCE, Stephen William
Resigned: 31 October 2013
Appointed Date: 24 October 2000
68 years old
Director
ELIAS, Elisabeth
Resigned: 31 August 2007
80 years old
Director
FILDES, David Christopher
Resigned: 31 August 2008
Appointed Date: 01 January 2000
91 years old
Director
FIRTH, Gay Virginia Arabella
Resigned: 21 March 1994
88 years old
Director
FOWLER, Helen Rosa
Resigned: 31 July 1993
108 years old
Director
FREEMAN, Clara Elizabeth Mary
Resigned: 31 August 2015
Appointed Date: 01 September 2006
73 years old
Director
GALBRAITH, Isobel Elizabeth Gibson
Resigned: 31 December 2005
96 years old
Director
HENLEY, Douglas Owen, Sir
Resigned: 31 August 2000
106 years old
Director
HOGG, Anne Patricia, Dr
Resigned: 31 August 2000
86 years old
Director
HOUSTON, Margaret Anne
Resigned: 31 August 2008
Appointed Date: 01 September 2004
82 years old
Director
IVERSEN, Susan Diana, Professor
Resigned: 22 January 2014
Appointed Date: 01 September 2005
85 years old
Director
JAY, John Philip Bromberg
Resigned: 31 August 2016
Appointed Date: 23 September 2009
68 years old
Director
JOHNSON, Elizabeth Jane
Resigned: 14 July 1999
Appointed Date: 07 April 1993
71 years old
Director
KNIGHT, Angela Ann
Resigned: 31 August 2004
Appointed Date: 01 March 2003
75 years old
Director
MACGILCHRIST, Barbara Anne, Professor
Resigned: 27 March 1998
Appointed Date: 02 March 1994
79 years old
Director
MACGREGOR, Jean Mary Elizabeth
Resigned: 31 August 2008
88 years old
Director
MALTBY, Victoria Angela Valerie
Resigned: 05 December 2007
Appointed Date: 01 January 1995
70 years old
Director
MCCRICKARD, Sarah Jane
Resigned: 31 August 2010
Appointed Date: 01 September 2003
64 years old
Director
MILLER, Timothy John, Dr
Resigned: 31 October 2015
Appointed Date: 01 September 2014
68 years old
Director
MURRAY, Rosemary, Dame
Resigned: 31 December 1992
112 years old
Director
NICKOLDS, Paula Margaret
Resigned: 02 November 2016
Appointed Date: 13 March 2013
52 years old
Director
NISSEN, George Maitland
Resigned: 31 August 2008
Appointed Date: 01 September 1993
95 years old
Director
NORTH, Stephanie, Lady
Resigned: 31 October 2013
Appointed Date: 01 September 2002
88 years old
Director
PEERS, James Roger
Resigned: 31 August 2008
Appointed Date: 06 July 1999
87 years old
Director
PERRIN, Gillian Margaret
Resigned: 27 June 2006
83 years old
Director
RALPH, Philip Pyman
Resigned: 31 December 2003
Appointed Date: 22 September 1997
94 years old
Director
RICHARDSON, Jane Miranda
Resigned: 31 August 2015
Appointed Date: 01 May 2004
77 years old
Director
ROGERS, Martin John Wyndham
Resigned: 31 December 1993
94 years old
Director
ROSEWELL, Bridget
Resigned: 13 February 2000
Appointed Date: 01 January 2000
74 years old
Director
SHUARD, Hilary Bertha
Resigned: 24 December 1992
97 years old
Director
SMITH, Rosemary Ann
Resigned: 31 August 2005
Appointed Date: 01 September 1993
93 years old
Director
SONDHEIMER, Janet
Resigned: 31 August 2002
102 years old
Director
STUART, Nicholas Willoughby
Resigned: 31 May 2013
Appointed Date: 01 March 2003
83 years old
Director
TALBOT, Marianne
Resigned: 05 December 2007
Appointed Date: 01 September 2001
70 years old
Director
WARNOCK, Helen Mary, Baroness
Resigned: 01 September 2001
101 years old
Director
WARREN, Peter Tolman, Dr
Resigned: 31 August 2004
87 years old
Director
WEBSTER, Margaret
Resigned: 25 March 1992
99 years old
Director
WILSON, Robert Julian
Resigned: 31 August 2008
Appointed Date: 01 September 1994
92 years old

Persons With Significant Control

Mrs Juliet Claire Humphries
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE GIRLS' DAY SCHOOL TRUST Events

31 Mar 2017
Termination of appointment of Caroline Lucy Hoare as a secretary on 31 March 2017
28 Mar 2017
Group of companies' accounts made up to 31 August 2016
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Nov 2016
Termination of appointment of Paula Margaret Nickolds as a director on 2 November 2016
02 Sep 2016
Termination of appointment of John Philip Bromberg Jay as a director on 31 August 2016
...
... and 230 more events
25 Mar 1987
Annual return made up to 04/02/87
14 Feb 1987
Full accounts made up to 31 August 1986
24 Sep 1986
Director resigned
19 May 1950
Company name changed\certificate issued on 19/05/50
26 Jun 1872
Incorporation

THE GIRLS' DAY SCHOOL TRUST Charges

13 July 1994
Legal mortgage
Delivered: 21 July 1994
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 upper phillimore gardens kensington…
6 December 1985
Deed of charge
Delivered: 7 December 1985
Status: Outstanding
Persons entitled: Anthony Noel Sedley Fisher & Mona Boorditt Fisher.
Description: Land off st.julien's farm road london SW16 t/n 382974.
5 July 1979
Deed of substitution
Delivered: 25 July 1979
Status: Satisfied on 21 August 1993
Persons entitled: Alliance Assurance Company Limited
Description: Land situate on the east side of blackbrook lane, bickley.
23 August 1977
Deed of exchange
Delivered: 13 September 1977
Status: Satisfied on 21 August 1993
Persons entitled: Alliance Assurance Company Limited
Description: Part of the grounds of "the cedars" no. 14 albemole road…
7 May 1965
Charge
Delivered: 19 May 1965
Status: Satisfied on 21 August 1993
Persons entitled: J M Mitchell
Description: Garden or parcel of land at no.6 Baker street nottingham.
21 November 1963
Second mortgage
Delivered: 26 November 1963
Status: Satisfied on 21 August 1993
Persons entitled: Alliance Assurance Co LTD
Description: First fixed charge on properties listed in trust deeds…
21 November 1963
Mortgage
Delivered: 22 November 1963
Status: Satisfied on 21 August 1993
Persons entitled: Westminster Bank LTD
Description: F/H-land at selsdon park surrey.
18 June 1963
Charge
Delivered: 5 July 1963
Status: Satisfied on 21 August 1993
Persons entitled: Alliance Assurance Company LTD
Description: Land under a lease dated 05/12/62 being part of blackheath…
28 February 1963
Legal charge
Delivered: 14 March 1963
Status: Satisfied on 10 September 1993
Persons entitled: S G N Mitchell
Description: Upnah house forest road east nottingham.
1 October 1962
Debenture
Delivered: 19 October 1962
Status: Satisfied on 21 August 1993
Persons entitled: Alliance Assurance Co LTD
4 August 1961
Legal charge
Delivered: 11 August 1961
Status: Satisfied on 21 August 1993
Persons entitled: S G N Mitchell
Description: 25 & 27 arboretum st, nottingham.
16 September 1959
Debenture
Delivered: 26 May 1959
Status: Satisfied on 21 August 1993
Persons entitled: Alliance Assurance Co LTD
29 June 1951
Legal charge registered pursuant to an order of court dated 24/8/51
Delivered: 5 September 1951
Status: Satisfied on 21 August 1993
Persons entitled: (Miss) E.R.Linley
Description: Beechen cliff house, beechen cliff road, bath.
30 September 1946
Charge
Delivered: 20 January 1947
Status: Satisfied on 21 August 1993
Persons entitled: Citimews Penn Bldg Society
Description: F/H- the old vicarage, victoria road, brighton sussex.

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