BEECHWOOD PARK SCHOOL LIMITED
Overview
| Company Name | BEECHWOOD PARK SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00820476 |
| 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 BEECHWOOD PARK SCHOOL LIMITED?
- Primary education (85200) / Education
Where is BEECHWOOD PARK SCHOOL LIMITED located?
| Registered Office Address | Beechwood Park School Markyate AL3 8AW Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHWOOD PARK SCHOOL LIMITED?
| 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 BEECHWOOD PARK SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for BEECHWOOD PARK SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of St Albans School as a person with significant control on Jan 02, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 05, 2026 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Angela Higgs as a secretary on Jan 31, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne-Marie Claire Ridler as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew William Southworth Cawthorne as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Mr Nigel Charles Moore as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Miss Anna Marie Philpott as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alastair Mark Woodgate as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carole Elizabeth Pomfret as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Grant Scragg as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Claire Wadham as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Michael Ford as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Genevieve Tamara Mackenzie as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paulomi Shah as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Peter Freeman as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katharine Elizabeth Swaine as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josiah Thomas Silvester as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Simon Hodgson as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Maloney as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Elizabeth Cutler as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Josiah Thomas Silvester as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of BEECHWOOD PARK SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, Angela | Secretary | Abbey Gateway AL3 4HB St Albans St Albans School England | 344959160001 | |||||||
| CAWTHORNE, Matthew William Southworth | Director | Beechwood Park School Markyate AL3 8AW Herts | United Kingdom | British | 344414110001 | |||||
| CUSSANS, Maureen | Director | Beechwood Park School Markyate AL3 8AW Herts | United Kingdom | British | 314102020001 | |||||
| HAMMOND, Mark | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 204671360001 | |||||
| JACQUES, Thomas Stanley, Professor | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 132959770002 | |||||
| MOORE, Nigel Charles | Director | Beechwood Park School Markyate AL3 8AW Herts | United Kingdom | British | 344267260001 | |||||
| PHILLIPS, Edward Paul Nicholas | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 325477160001 | |||||
| PHILPOTT, Anna Marie | Director | Beechwood Park School Markyate AL3 8AW Herts | United Kingdom | British,American | 205930100002 | |||||
| POMFRET, Carole Elizabeth | Director | Beechwood Park School Markyate AL3 8AW Herts | United Kingdom | British | 182147530001 | |||||
| WOODGATE, Alastair Mark | Director | Beechwood Park School Markyate AL3 8AW Herts | United Kingdom | British | 230716970001 | |||||
| BLAD, Timothy John | Secretary | Beechwood Park School Markyate AL3 8AW Herts | 214869850001 | |||||||
| BROOME, Barry Edwin | Secretary | Stables Cottage Beechwood Park, Markyate AL3 8AW St. Albans Hertfordshire | British | 68103740001 | ||||||
| CURRAN, Alison Claire | Secretary | Beechwood Park School Markyate AL3 8AW Herts | 176350970001 | |||||||
| GULL, Margaret | Secretary | Trowley Hill Farm Flamstead AL3 8DZ St Albans Herts | British | 12392310001 | ||||||
| LEWIS, John Stuart | Secretary | Greenaway House Rose Lane AL4 8RA Wheathampstead Hertfordshire | British | 161328530001 | ||||||
| RIDLER, Anne-Marie Claire | Secretary | Beechwood Park School Markyate AL3 8AW Herts | 273709230001 | |||||||
| THOMAS, Simon Alan | Secretary | Beechwood Park AL3 8AW Markyate Stables Cottage Hertfordshire | British | 140684710001 | ||||||
| BERRY, Jill | Director | West Lodge Duckmill Lane MK40 0AF Bedford Bedfordshire | British | 118657240001 | ||||||
| BLACK, Scott Wallace | Director | Beechwood Park School Markyate AL3 8AW Herts | United Kingdom | British | 129930230002 | |||||
| BORTHWICK, Glynis Hannah | Director | Headmaster's House Aldenham School Elstree WD6 3AJ Borehamwood Hertfordshire | British | 62374800001 | ||||||
| BRISCOE, Andrew Mark | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 75290260003 | |||||
| BROWN, Jennifer Anne | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 277539670001 | |||||
| BURRIDGE, Jill Louise | Director | 36 Woodstock Road North AL1 4QF St Albans Hertfordshire | United Kingdom | British | 203343010001 | |||||
| CARVER, Michael Noel | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 157943050001 | |||||
| CLARK, Andrew | Director | One New Change EC4M 9QQ London | British | 63216450002 | ||||||
| COMFORT, Philip Arthur | Director | 120 Pickford Road Markyate AL3 8RL St Albans Hertfordshire | United Kingdom | British | 299049440001 | |||||
| CONNELL, Michael Bryan, Sir | Director | Steane Park NN13 6DP Brackley Northants | England | English | 12392410001 | |||||
| CORBETT, Andrew Stuart Reginald | Director | The Pavilion 20 West Road CB3 9DL Cambridge | British | 47025430001 | ||||||
| CUSSANS, Maureen | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 287492310001 | |||||
| CUTLER, Clare Elizabeth | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 202540690001 | |||||
| DAVIES, Diana June | Director | Corner Farm Gaddesden Row HP2 6HN Hemel Hempstead Hertfordshire | England | British | 12392420001 | |||||
| EDGAR, Pauline Claire | Director | Shepherds Way Brookmans Park AL9 6NS Hatfield Heads House Queenswood Hertfordshire | England | British | 131030310001 | |||||
| EVANS, Ian Philip, Doctor | Director | Bedford School Burnaby Road MK40 2TU Bedford Bedfordshire | British | 12392390002 | ||||||
| FORD, Hugh Michael | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 165108940002 | |||||
| FREEMAN, Guy Peter | Director | Beechwood Park School Markyate AL3 8AW Herts | England | British | 277539480001 |
Who are the persons with significant control of BEECHWOOD PARK SCHOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Albans School | Jan 02, 2026 | Abbey Gateway AL3 4HB St. Albans St Albans School Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEECHWOOD PARK SCHOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Jan 02, 2026 | 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