HEATHFIELD SCHOOL
Overview
| Company Name | HEATHFIELD SCHOOL |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00556463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHFIELD SCHOOL?
- General secondary education (85310) / Education
Where is HEATHFIELD SCHOOL located?
| Registered Office Address | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHFIELD SCHOOL?
| Company Name | From | Until |
|---|---|---|
| HEATHFIELD ST. MARY'S SCHOOL | Sep 01, 2006 | Sep 01, 2006 |
| HEATHFIELD SCHOOL | Oct 26, 1955 | Oct 26, 1955 |
What are the latest accounts for HEATHFIELD SCHOOL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HEATHFIELD SCHOOL?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for HEATHFIELD SCHOOL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Aug 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Lynch as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Virginia Tulk-Hart as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Faber as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Poppy Forbes-Hughes as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter William Guy Egerton-Smith as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 005564630005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 005564630008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 005564630006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 005564630007 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Sarah Elisabeth Collister as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Annabelle More O'ferrall as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Termination of appointment of Suzanne Clare Cullen as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Aug 31, 2023 | 32 pages | AA | ||||||||||
Who are the officers of HEATHFIELD SCHOOL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIER, Rachel Victoria | Secretary | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | 200624940001 | |||||||
| COLQUHOUN, Katharine Anne, Lady | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | United Kingdom | British | 91679090005 | |||||
| GREGORY, Robert Benedict | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 53006640002 | |||||
| LEGGETT, Anthony Edwin | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 321775810001 | |||||
| MELCHER, Andrew Stephen | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 62314820003 | |||||
| POPPLEWELL, Alexander Henry | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 230794860001 | |||||
| BUENO, John Manuel James | Secretary | 6 Kaynes Park SL5 8DP Ascot Berkshire | British | 99127770001 | ||||||
| TIERNEY, Robert | Secretary | Heathfield School SL5 8BQ Ascot Berks | British | 33458720001 | ||||||
| BAKER, Jonathan Mark Richard, The Rt Revd | Director | Pusey House OX1 3LZ Oxford Oxfordshire | United Kingdom | British | 103941760001 | |||||
| BARRETT, Sally-Anne Elizabeth | Director | Stock Gaylard DT10 2BG Sturminster Newton The Old Rectory Dorset | United Kingdom | British | 138200740001 | |||||
| BISHOP, Steven Michael Wear | Director | Dunfield House Dunfield GL7 4HE Fairford Gloucestershire | England | British | 37332670002 | |||||
| BRISTOW, Penny | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 133471590002 | |||||
| BURGESS, Dilys Averil | Director | 123 North Hill Highgate N6 4DP London | British | 12891620001 | ||||||
| CAMINADA, Charles Jerome | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 114598050001 | |||||
| CAMPBELL, Henrietta Nina Sylvia | Director | 1 & 2 St Stephens Crescent W2 5QT London | British | 14659180005 | ||||||
| CHRISTIE, Socrates Pantales, Dr | Director | 212 Hendon Way NW4 3NE London | British | 33458730001 | ||||||
| COLLISTER, Sarah Elisabeth | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | American | 311632090001 | |||||
| CROFTON, Charlotte Lucy Maria | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 200041970001 | |||||
| CROSS BROWN, Tom | Director | Shipton Winslow MK18 3JL Buckingham Shipton Old Farm England | United Kingdom | English | 154509390001 | |||||
| CROSS BROWN, Tom | Director | Shipton Old Farm MK18 3JL Winslow Buckinghamshire | United Kingdom | English | 154509390001 | |||||
| CULLEN, Suzanne Clare | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 198911960001 | |||||
| DAVIE, Jonathan Richard | Director | 80 Addison Road W14 8ED London | England | English | 7425880002 | |||||
| DAVIES, Judith Ann | Director | Springhill Leafy Grove BR2 6AH Keston Kent | British | 61020900001 | ||||||
| DEAL, Anthony Louis | Director | 7 Embankment Putney SW15 1LB London | United Kingdom | British | 2152700001 | |||||
| DEEDES, Caroline Elisabeth | Director | Knysna House Church Street, Nunnington YO62 5US York | United Kingdom | British | 33458760002 | |||||
| DOLLAR, Jane Agnes | Director | Knowl Hill Farm Knowl Hill RG10 9YE Reading Berkshire | British | 33458740002 | ||||||
| DRAGE, Roger Stephen | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 198114670001 | |||||
| DURRANT, Winsome Angela, Reverend Mother | Director | St Mary 's Covent Challow Road OX12 9DJ Wantage Oxfordshire | United Kingdom | British | 117747880001 | |||||
| EGERTON-SMITH, Peter William Guy | Director | London Road SL5 8BQ Ascot Heathfield School Berkshire United Kingdom | United Kingdom | British | 148248770001 | |||||
| EYKYN, Susannah Jane, Professor | Director | Flat 382 Imperial Court 225 Kennington Lane SE11 5QN London | British | 81383670001 | ||||||
| FABER, Charlotte | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | United Kingdom | British | 243455580001 | |||||
| FORBES-HUGHES, Poppy | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 322207160001 | |||||
| HUGHES, Allan Berkeley Valentine | Director | 10/11 New Square Lincolns Inn WC2A 3QD London | British | 33458800001 | ||||||
| HUMPHREYS, Victoria Helen | Director | Berrymead Cottage Lower Hamswell BA1 9DE Bath | British | 117459470001 | ||||||
| HURT, Karen Julie | Director | The Bursar's Office Heathfield School London Road SL5 8BQ Ascot Berkshire | England | British | 192777950001 |
What are the latest statements on persons with significant control for HEATHFIELD SCHOOL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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