DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
Overview
| Company Name | DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01947995 |
| 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 DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED?
- Primary education (85200) / Education
Where is DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED located?
| Registered Office Address | 12 Castlebar Road Ealing W5 2DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURSTON HOUSE SCHOOL EDUCATIONAL TRUST 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 DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 20 pages | AA | ||||||||||
Director's details changed for Mrs Mark David Wilderspin on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of St. Paul's School as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 13, 2026 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Jennifer Moyra Twyford as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Mark David Wilderspin as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alison Jane Palmer as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrzej Wladyslaw Sokolowski as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Faisal Shahid Sayood as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Douglas Purkiss as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isabella Kurek-Smith as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvinder Kaur as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kanwaljit Singh Girn as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jaspal Singh Gill as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Elizabeth Collier as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippe Bernard Rene Carpentier as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Sally-Anne Huang as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Christopher Hudson as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Beresford Grantham as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pauline Julia Honigsberger as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANTHAM, Jon Beresford | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 72116100003 | |||||
| HUDSON, Nicholas Christopher | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 334359480001 | |||||
| KEY, William Jeffrey Charles | Director | 12 Castlebar Road Ealing W5 2DR London | England | English | 313479130001 | |||||
| MAK, Lester Ken Hou | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 160894250002 | |||||
| PALMER, Alison Jane | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 41458030003 | |||||
| WILDERSPIN, Mark David | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 344238120001 | |||||
| CATTERMOLE, Graeme Charles | Secretary | 116 Byewaters WD18 8WJ Croxley Green Hertfordshire | British | 57678870002 | ||||||
| CRAZE, Gabrielle Anne | Secretary | 21 Castlebar Road Ealing W5 2DL London | British | 26911570002 | ||||||
| TWYFORD, Jennifer Moyra | Secretary | 12 Castlebar Road Ealing W5 2DR London | British | 54168920001 | ||||||
| ALEXANDER, David Arthur | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 186307410001 | |||||
| ALLEN, Anthony James | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 3890070004 | |||||
| ALLEN, James | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 111629800002 | |||||
| ARMSTRONG, Stephen Andrew | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 138298240003 | |||||
| BAILEY, Mark David, Professor | Director | 12 Castlebar Road Ealing W5 2DR London | United Kingdom | British | 163068500001 | |||||
| BALDOCK, Richard Stephen | Director | St Pauls School Lonsdale Road Barnes SW13 9JT London | British | 17863540001 | ||||||
| BRUCE, Martin | Director | Edith Road OX1 4QA Oxford 14 Oxfordshire United Kingdom | United Kingdom | British | 129769530001 | |||||
| BUCKLEY, Graham Keble | Director | 27 Denbigh Road Ealing W13 8NJ London | British | 6877050001 | ||||||
| CARPENTIER, Philippe Bernard Rene | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 254072550001 | |||||
| CASTELINO, Colin Xavier | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 57518890003 | |||||
| CLARK, Richard Edward Thelwall | Director | 24 Hamilton Road Ealing W5 2EH London | British | 7240350001 | ||||||
| COLLIER, Anne Elizabeth | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 203000920001 | |||||
| DIGGORY, Colin | Director | 103 Ravenscourt Road Hammersmith W6 0UJ London | British | 45335170002 | ||||||
| ENTWISTLE, Tom Butler | Director | 13 South Cliff Tower BN20 7JW Eastbourne East Sussex | British | 6877070001 | ||||||
| GILL, Jaspal Singh | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 313479660001 | |||||
| GIRN, Kanwaljit Singh, Dr | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 95307430002 | |||||
| HAMERTON, Joy | Director | 51 Carbery Avenue Acton W3 9AD London | England | British | 58807090001 | |||||
| HARRINGTON, Patrick Allan | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 172056540001 | |||||
| HAY, Susan Margaret | Director | 12 Castlebar Road Ealing W5 2DR London | United Kingdom | British | 63880610001 | |||||
| HEAZELL, Robert Patrick | Director | 2 Buckland Crescent NW3 5DX London | British | 19046070001 | ||||||
| HENSHALL, David Glynne | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 133334890001 | |||||
| HONIGSBERGER, Pauline Julia | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 32063580007 | |||||
| HONIGSBERGER, Pauline Julia | Director | 12 Castlebar Road Ealing W5 2DR London | England | British | 32063580007 | |||||
| HOPPER, Paul Edward | Director | 45 Fairfax Road W4 1EN London | United Kingdom | British | 47218920001 | |||||
| HUANG, Sally-Anne | Director | 12 Castlebar Road Ealing W5 2DR London | Wales | British | 274058720002 | |||||
| JENNER, Brenda Leigh | Director | Pear Tree Cottage Pear Tree Green Dunsfold GU8 4LS Godalming Surrey | United Kingdom | British | 17263670001 |
Who are the persons with significant control of DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. Paul's School | Dec 31, 2025 | Lonsdale Road SW13 9JT London St Paul's School England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Dec 31, 2025 | 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