THE GIRLS' DAY SCHOOL TRUST

THE GIRLS' DAY SCHOOL TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GIRLS' DAY SCHOOL TRUST
    Company StatusActive
    Legal FormPrivate Limited Company, use of 'Limited' exemption
    Company Number 00006400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GIRLS' DAY SCHOOL TRUST?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is THE GIRLS' DAY SCHOOL TRUST located?

    Registered Office Address
    The Asticus Building
    21 Palmer Street
    SW1H 0AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GIRLS' DAY SCHOOL TRUST?

    Previous Company Names
    Company NameFromUntil
    THE GIRLS' DAY SCHOOL TRUST (1872)Apr 28, 1998Apr 28, 1998
    THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872)Aug 25, 1993Aug 25, 1993
    GIRL'S PUBLIC DAY SCHOOL TRUST(THE)Jun 26, 1872Jun 26, 1872

    What are the latest accounts for THE GIRLS' DAY SCHOOL TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THE GIRLS' DAY SCHOOL TRUST?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for THE GIRLS' DAY SCHOOL TRUST?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registered office address changed from 1st Floor Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG England to The Asticus Building 21 Palmer Street London SW1H 0AD on Aug 14, 2026

    1 pagesAD01

    Termination of appointment of Anne Victoria Tuck as a director on Jul 31, 2026

    1 pagesTM01

    Termination of appointment of Fraser Stewart Montgomery as a director on Jul 17, 2026

    1 pagesTM01

    Registered office address changed from 10 Bressenden Place London SW1E 5DH England to 1st Floor Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG on Jul 11, 2026

    1 pagesAD01

    Termination of appointment of Peter Geoffrey Oliver as a director on Jul 02, 2026

    1 pagesTM01

    Termination of appointment of Gareth Ridgwell Whiley as a director on May 22, 2026

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2025

    82 pagesAA

    Appointment of Mr Gareth Ridgwell Whiley as a director on Apr 01, 2026

    2 pagesAP01

    Confirmation statement made on Feb 01, 2026 with updates

    5 pagesCS01

    Appointment of Mrs Sarah Kate Fletcher as a director on Jan 21, 2026

    2 pagesAP01

    Termination of appointment of Maria Vladimirovna Gordon as a director on Jul 02, 2025

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2024

    86 pagesAA

    Appointment of Ms Seda Yalcinkaya Karpukhina as a director on May 07, 2025

    2 pagesAP01

    Appointment of Ms Emily Aniela Whitelock as a director on May 07, 2025

    2 pagesAP01

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Termination of appointment of Kathryn Ruth Davis as a director on Dec 11, 2024

    1 pagesTM01

    Appointment of Ms Orighomisan Marie Nwokorie as a director on Oct 04, 2024

    2 pagesAP01

    Group of companies' accounts made up to Aug 31, 2023

    98 pagesAA

    Appointment of Katherine Lucy Smith as a director on Feb 02, 2024

    2 pagesAP01

    Appointment of Mr Jeremy Bennett Biddle King as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Satisfaction of charge 000064000016 in full

    1 pagesMR04

    Satisfaction of charge 000064000015 in full

    1 pagesMR04

    Who are the officers of THE GIRLS' DAY SCHOOL TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Carolyn Jane
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    EnglandBritish251185380001
    CATTORINI, Giselle Vidic
    Bressenden Place
    SW1E 5DH London
    10
    England
    Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    EnglandBritish,Argentine,Italian300692850001
    EWING, Hilary Ann
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    Director
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    EnglandBritish206408090001
    FLETCHER, Sarah Kate
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    EnglandBritish337103500001
    KARPUKHINA, Seda Yalcinkaya
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    EnglandBritish313881080001
    KING, Jeremy Bennett Biddle
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    EnglandBritish190826250002
    NWOKORIE, Orighomisan Marie
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    EnglandBritish327972110001
    PLUMMER, Poppy Teresa Scott
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    EnglandBritish196776450001
    ROSS, Stuart
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    EnglandBritish20168110001
    SMITH, Katherine Lucy
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    United KingdomBritish319018130001
    WHITELOCK, Emily Aniela
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    EnglandBritish335567000001
    BOAL, John Colin
    The Gerards
    London Road
    HA1 3JJ Harrow
    Middlesex
    Secretary
    The Gerards
    London Road
    HA1 3JJ Harrow
    Middlesex
    British69176530001
    GERALD, Diana Judith
    WC2H
    Secretary
    WC2H
    British138445550001
    HARRISON, Barbara Andrea
    87 Albert Street
    NW1 7LX London
    Secretary
    87 Albert Street
    NW1 7LX London
    British20764920001
    HOARE, Caroline Lucy
    100 Rochester Row
    London
    SW1P 1JP
    Secretary
    100 Rochester Row
    London
    SW1P 1JP
    148774030001
    OAKLEY, Michael Anthony Robert
    Little Hunts
    Huntsbottom Lane
    GU33 7EU Liss
    Hampshire
    Secretary
    Little Hunts
    Huntsbottom Lane
    GU33 7EU Liss
    Hampshire
    British76426470001
    ANGEL, Donald
    Flat 2 14 Connaught Square
    W2 2HG London
    Director
    Flat 2 14 Connaught Square
    W2 2HG London
    British15855580002
    BARRON, Caroline Mary
    Canal House Bulwarks Lane
    OX1 1LU Oxford
    Oxfordshire
    Director
    Canal House Bulwarks Lane
    OX1 1LU Oxford
    Oxfordshire
    British23263060001
    BARTER, Stephen Leslie
    Penshurst
    Westerfield
    IP6 9AL Ipswich
    Suffolk
    Director
    Penshurst
    Westerfield
    IP6 9AL Ipswich
    Suffolk
    United KingdomBritish15577240001
    BELESCHENKO, Alix Ruth
    36 Gloucester Walk
    W8 4HY London
    Director
    36 Gloucester Walk
    W8 4HY London
    United KingdomBritish96170690001
    BERNARD, Dallas Edmund, Sir
    106 Cheyne Walk
    SW10 0DG London
    Director
    106 Cheyne Walk
    SW10 0DG London
    British23263170002
    BISS, Adele
    7 Elsworthy Road
    NW3 3DS London
    Director
    7 Elsworthy Road
    NW3 3DS London
    EnglandBritish4429990001
    BRIDGEMAN, June
    Bridge House
    Culverden Park Road
    TN4 9QX Tunbridge Wells
    Kent
    Director
    Bridge House
    Culverden Park Road
    TN4 9QX Tunbridge Wells
    Kent
    British42614870001
    BROKE, Adam Vere Balfour
    Gracious Street
    Selborne
    GU34 3JD Alton
    The Old Stables
    Hampshire
    Director
    Gracious Street
    Selborne
    GU34 3JD Alton
    The Old Stables
    Hampshire
    United KingdomBritish68883760006
    CHAKRAVERTY, Julie
    100 Rochester Row
    London
    SW1P 1JP
    Director
    100 Rochester Row
    London
    SW1P 1JP
    EnglandBritish114083240001
    CHAPMAN, Mary Madeline
    100 Rochester Row
    London
    SW1P 1JP
    Director
    100 Rochester Row
    London
    SW1P 1JP
    EnglandBritish13419970001
    COCKING, Joan Lorna
    100 Rochester Row
    London
    SW1P 1JP
    Director
    100 Rochester Row
    London
    SW1P 1JP
    EnglandBritish124069970002
    COHEN, Janet, Baroness
    20 Morpeth Mansions
    Morpeth Terrace
    SW1P 1ER London
    Director
    20 Morpeth Mansions
    Morpeth Terrace
    SW1P 1ER London
    United KingdomBritish74217890001
    COLLINS, Jane Elizabeth, Dr
    100 Rochester Row
    London
    SW1P 1JP
    Director
    100 Rochester Row
    London
    SW1P 1JP
    EnglandBritish56858180001
    DANCE, Stephen William
    100 Rochester Row
    London
    SW1P 1JP
    Director
    100 Rochester Row
    London
    SW1P 1JP
    EnglandBritish189036080001
    DAVIS, Kathryn Ruth
    Bressenden Place
    SW1E 5DH London
    10
    England
    Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    United KingdomBritish47610080003
    DHUT, Rita
    Bressenden Place
    SW1E 5DH London
    10
    England
    Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    EnglandBritish155475720001
    ELIAS, Elisabeth
    13 The Cathedral Green
    Llandaff
    CF5 2EB Cardiff
    South Glamorgan
    Director
    13 The Cathedral Green
    Llandaff
    CF5 2EB Cardiff
    South Glamorgan
    United KingdomBritish13712020001
    FILDES, David Christopher
    4 Scarsdale Villas
    W8 6PR London
    Director
    4 Scarsdale Villas
    W8 6PR London
    United KingdomBritish56459440001
    FIRTH, Gay Virginia Arabella
    45 Clarendon Road
    W11 4JD London
    Director
    45 Clarendon Road
    W11 4JD London
    British10964120001

    Who are the persons with significant control of THE GIRLS' DAY SCHOOL TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Victoria Tuck
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Aug 03, 2023
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Juliet Claire Humphries
    Bressenden Place
    SW1E 5DH London
    10
    England
    Apr 06, 2016
    Bressenden Place
    SW1E 5DH London
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0