ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED

ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED

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

    Company NameST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00913833
    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 ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED?

    • Primary education (85200) / Education

    Where is ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED located?

    Registered Office Address
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED?

    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 ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    34 pagesAA

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Louise Strange as a director on Nov 29, 2025

    1 pagesTM01

    Termination of appointment of Edward George Bazaine Hayter as a director on Nov 29, 2025

    1 pagesTM01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 009138330005 in full

    1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 3

    2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 3

    2 pagesMR05

    Satisfaction of charge 009138330004 in full

    1 pagesMR04

    Registration of charge 009138330006, created on Nov 12, 2025

    17 pagesMR01

    Registration of charge 009138330007, created on Nov 12, 2025

    17 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Edward Trelinski as a director on Sep 01, 2025

    2 pagesAP01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    38 pagesAA

    Appointment of Mr Daniel James Paynter as a director on Nov 30, 2024

    2 pagesAP01

    Termination of appointment of Virginia Gill as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Pauline Elizabeth Johnson as a director on Nov 30, 2024

    1 pagesTM01

    Full accounts made up to Aug 31, 2023

    36 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Dimitrios Hatzis as a director on Mar 23, 2024

    2 pagesAP01

    Appointment of Mrs Nicola Jane Butt as a director on Mar 23, 2024

    2 pagesAP01

    Appointment of Mrs Louise Strange as a director on Mar 23, 2024

    2 pagesAP01

    Termination of appointment of Alex James Wildman as a director on Mar 23, 2024

    1 pagesTM01

    Who are the officers of ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Alistair Stuart
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Secretary
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    195633170001
    BUTT, Nicola Jane
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandBritish321514120001
    CHITTY, Lorraine Anne
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandBritish269497230001
    COULL, Anna
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandBritish183347510001
    COVER, Samuel James
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandBritish160896080002
    DAVIES, Christopher John
    Hillside Road
    Frensham
    GU10 3AJ Farnham
    Oak House
    England
    Director
    Hillside Road
    Frensham
    GU10 3AJ Farnham
    Oak House
    England
    EnglandBritish244612290001
    FORREST, Judy Mary
    Carswell Barn
    Carswell
    SN7 8JN Faringdon
    Oxfordshire
    Director
    Carswell Barn
    Carswell
    SN7 8JN Faringdon
    Oxfordshire
    United KingdomBritish81453280001
    HATZIS, Dimitrios, Dr
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandBritish213790610001
    LAWSON-SMITH, Neill David James
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandBritish16872820006
    PAYNTER, Daniel James
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandBritish331189370001
    TRELINSKI, Edward
    c/o Bursar
    St Hugh's School
    Carswell Manor
    SN7 8PT Faringdon
    Carswell Manor
    Oxfordshire
    England
    Director
    c/o Bursar
    St Hugh's School
    Carswell Manor
    SN7 8PT Faringdon
    Carswell Manor
    Oxfordshire
    England
    EnglandBritish340498140001
    VARNEY, Graham James
    166 Oxford Road
    Cowley
    OX4 2LA Oxford
    Benfield & Loxley, Old Bank House,
    England
    Director
    166 Oxford Road
    Cowley
    OX4 2LA Oxford
    Benfield & Loxley, Old Bank House,
    England
    EnglandBritish27892680001
    BOUWENS, Carel Peter
    Five Farthings
    Collingbourne Kingston
    SN8 3SD Marlborough
    Wiltshire
    Secretary
    Five Farthings
    Collingbourne Kingston
    SN8 3SD Marlborough
    Wiltshire
    British99420550001
    CANNON, Derek
    Carswell House
    SN7 8PS Faringdon
    Oxfordshire
    Secretary
    Carswell House
    SN7 8PS Faringdon
    Oxfordshire
    British72394030001
    MOSS, Edome Christine
    7 Henwick Close
    Henwick
    RG16 9EW Newbury
    Berkshire
    Secretary
    7 Henwick Close
    Henwick
    RG16 9EW Newbury
    Berkshire
    British35505800001
    ROBINSON, Andrew
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Secretary
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    154737520001
    ADAMS, Anthony Bruce
    Abbey House
    Foxglove End, Crapstone
    PL20 7NY Yelverton
    Devon
    Director
    Abbey House
    Foxglove End, Crapstone
    PL20 7NY Yelverton
    Devon
    British6875480002
    ALLAN, Jennifer Robin
    12 Frilford Road
    Marcham
    OX13 6NS Abingdon
    The White House
    Oxfordshire
    Director
    12 Frilford Road
    Marcham
    OX13 6NS Abingdon
    The White House
    Oxfordshire
    Northern IrelandBritish62384060001
    ASHTON, Andrew
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    United KingdomBritish156240850001
    BARNES, Ronald William Francis
    Kimeridge Rd
    Cumnor
    OX2 9RR Oxford
    119
    Oxfordshire
    Director
    Kimeridge Rd
    Cumnor
    OX2 9RR Oxford
    119
    Oxfordshire
    United KingdomBritish109182200002
    BLACKWELL, Marguerite Brook
    Little Pelham
    Kingston Bagpuize
    OX13 5AT Abingdon
    Oxon
    Director
    Little Pelham
    Kingston Bagpuize
    OX13 5AT Abingdon
    Oxon
    British25528700001
    BLAZEY, John Lawrence
    The Old Rectory
    Llanfilo
    LD3 0RE Brecon
    Powys
    Director
    The Old Rectory
    Llanfilo
    LD3 0RE Brecon
    Powys
    British25528710003
    BOGGIS, Peter Frank, Mr.
    Avil's Farm
    Avil's Lane, Lower Stanton St Quintin
    SN14 6DA Chippenham
    Wiltshire
    Director
    Avil's Farm
    Avil's Lane, Lower Stanton St Quintin
    SN14 6DA Chippenham
    Wiltshire
    United KingdomBritish86060820002
    BURTON, Sally Denise
    Glebe House
    Sacombe
    SG12 0JJ Ware
    Hertfordshire
    Director
    Glebe House
    Sacombe
    SG12 0JJ Ware
    Hertfordshire
    EnglandBritish25528720001
    CHAMBERS, Peter Anthony Francis
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    United KingdomBritish75097170002
    CHAMPION, John
    Caerau
    Ashfield Crescent
    HR9 5PH Ross On Wye
    Hereford
    Director
    Caerau
    Ashfield Crescent
    HR9 5PH Ross On Wye
    Hereford
    United KingdomBritish127733390001
    CHRISTIE, David
    26 Yarnells Hill
    OX2 9BD Oxford
    Oxfordshire
    Director
    26 Yarnells Hill
    OX2 9BD Oxford
    Oxfordshire
    United KingdomBritish97323490001
    CLARK, Antony Roy
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandSouth African133011430001
    DAFFERN, Paul George
    Badger Lane
    OX1 5BL Oxford
    Kingsley House
    England
    Director
    Badger Lane
    OX1 5BL Oxford
    Kingsley House
    England
    EnglandBritish84068170003
    DINNIS, George Andrew
    Torbet House
    Lark Hill
    OX12 8HW Wantage
    Oxon
    Director
    Torbet House
    Lark Hill
    OX12 8HW Wantage
    Oxon
    British38414590001
    FENDER, Hilary Anne
    18 Trafalgar Way
    SO20 6ET Stockbridge
    Hampshire
    Director
    18 Trafalgar Way
    SO20 6ET Stockbridge
    Hampshire
    United KingdomBritish63256010002
    GILL, Virginia
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    EnglandBritish206824970001
    GUILLUM SCOTT, James Montague
    7 Green Lane
    Marden
    TN12 9RE Tonbridge
    Magnolia Cottage
    Kent
    Director
    7 Green Lane
    Marden
    TN12 9RE Tonbridge
    Magnolia Cottage
    Kent
    United KingdomBritish25670740002
    HAYTER, Edward George Bazaine
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Director
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    United KingdomBritish223137720001
    JACKSON, Susan Jane
    Linton Road
    OX2 6UG Oxford
    8
    Oxfordshire
    Director
    Linton Road
    OX2 6UG Oxford
    8
    Oxfordshire
    United KingdomBritish123062670002

    Who are the persons with significant control of ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Griffiths
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Aug 30, 2023
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bertrand Leullier
    Carswell Manor
    SN7 8PT Faringdon
    St Hugh's School
    United Kingdom
    Sep 01, 2022
    Carswell Manor
    SN7 8PT Faringdon
    St Hugh's School
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Courtney Thompson
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Sep 01, 2019
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Nott
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Mar 12, 2017
    Carswell Manor
    Faringdon
    SN7 8PT Oxon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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