WALTHAMSTOW HALL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWALTHAMSTOW HALL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03245514
    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 WALTHAMSTOW HALL?

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

    Where is WALTHAMSTOW HALL located?

    Registered Office Address
    Walthamstow Hall Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTHAMSTOW HALL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for WALTHAMSTOW HALL?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for WALTHAMSTOW HALL?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christine Crosley as a director on Mar 14, 2025

    1 pagesTM01

    Termination of appointment of Jayne Briony Adams as a director on Feb 23, 2025

    1 pagesTM01

    Termination of appointment of Sarah Alison Lewis-Davies as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Janet Joynes as a director on Dec 31, 2024

    1 pagesTM01

    Second filing for the appointment of Mr Stephen Paul Swift as a director

    3 pagesRP04AP01

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

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

    46 pagesAA

    Appointment of Mrs Elizabeth Mary Walsh as a secretary on May 10, 2024

    2 pagesAP03

    Termination of appointment of Patrick Andrew Horner as a secretary on May 10, 2024

    1 pagesTM02

    Appointment of Dr Ellen Mary Murphy as a director on Mar 15, 2024

    2 pagesAP01

    Director's details changed for Mrs Jayne Briony Adams on Nov 07, 2023

    2 pagesCH01

    Director's details changed for Dr Jane Clare Higginson Kevis on Oct 01, 2023

    2 pagesCH01

    Director's details changed for Mr Tristan Robert Julian Price on Sep 01, 2023

    2 pagesCH01

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Tristan Robert Julian Price as a director on Sep 01, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 4.1 shall be deleted in its entirety 30/06/2023
    RES13

    Memorandum and Articles of Association

    33 pagesMA

    Statement of company's objects

    2 pagesCC04

    Group of companies' accounts made up to Aug 31, 2022

    49 pagesAA

    Termination of appointment of Belinda Rattray as a director on Mar 06, 2023

    1 pagesTM01

    Appointment of Mrs Janet Elizabeth Mitchell as a director on Sep 10, 2022

    2 pagesAP01

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Paul Swift as a director on Jun 17, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 04, 2024Clarification A second filed AP01 was registered on 04/12/2024.

    Termination of appointment of Alun Grant Evans as a director on Jun 30, 2022

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2021

    48 pagesAA

    Who are the officers of WALTHAMSTOW HALL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Elizabeth Mary
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Secretary
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    322914270001
    FROUD, James
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    EnglandBritishSolicitor267241280001
    GLOYNE, Peter Andrew
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    United KingdomBritishBanker79117560003
    HEATHER, Simon Craig
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    EnglandBritishYouth Minister184950920001
    JEPPS, Nigel Wolfe, Dr
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    EnglandBritishScientist140161890001
    KEVIS, Jane Clare Higginson, Dr
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    EnglandBritishConsultant Clinical Psychologi125193150002
    MITCHELL, Janet Elizabeth
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    EnglandBritishTeacher268580990001
    MURPHY, Ellen Mary, Dr
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    EnglandSwedishBiochemist303036560001
    PRICE, Tristan Robert
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    EnglandBritishRetired26414870005
    SWIFT, Stephen Paul
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    EnglandBritishRetired68612180005
    WEST, Micaela Mercedes
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    EnglandBritishRetired292534850001
    BROWNING, Malcolm Frederick
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Secretary
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    165500870001
    ELWES, Jeremy Vernon, Sir
    Crispian Cottage
    17 Weald Road
    TN13 1QQ Sevenoaks
    Kent
    Secretary
    Crispian Cottage
    17 Weald Road
    TN13 1QQ Sevenoaks
    Kent
    British1664760001
    GOSLING, Peter
    The Old Post House Back Lane
    Cross In Hand
    TN21 0SR Heathfield
    East Sussex
    Secretary
    The Old Post House Back Lane
    Cross In Hand
    TN21 0SR Heathfield
    East Sussex
    British27574720003
    HORNER, Patrick Andrew
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Secretary
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    219102120001
    HORNER, Patrick Andrew
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Secretary
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    204092210001
    MUSGRAVE, Stephen Michael
    16 Granville Road
    N4 4EL London
    Secretary
    16 Granville Road
    N4 4EL London
    British50899650002
    WILKEN, Guy Stephen Foster
    11 Sandown Grove
    TN2 4RW Tunbridge Wells
    Kent
    Secretary
    11 Sandown Grove
    TN2 4RW Tunbridge Wells
    Kent
    British49853500001
    WOOD, Neil
    358 Rochester Road
    ME20 7ED Aylesford
    Kent
    Secretary
    358 Rochester Road
    ME20 7ED Aylesford
    Kent
    BritishSchool Bursar64825420002
    ABRAHAM, Margaret
    26 Connaught Way
    TN4 9QL Tunbridge Wells
    Kent
    Director
    26 Connaught Way
    TN4 9QL Tunbridge Wells
    Kent
    BritishRetired61309340002
    ADAMS, Jayne Briony
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    EnglandBritishSolicitor115589730004
    BADDELEY, Andrew Martin
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    United KingdomBritishChartered Accountant82469460001
    BERRY, Robert James, Professor
    Quarfseter Sackville Close
    TN13 3QD Sevenoaks
    Kent
    Director
    Quarfseter Sackville Close
    TN13 3QD Sevenoaks
    Kent
    BritishRetired42954020001
    BRAFIELD, Patricia Helen
    211 Main Road
    Sundridge
    TN14 6EJ Sevenoaks
    Kent
    Director
    211 Main Road
    Sundridge
    TN14 6EJ Sevenoaks
    Kent
    BritishRetired90634920001
    CARPENTER, Amanda Jane
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    United KingdomBritishConsultant67828050003
    CRANE, Gillian Rose
    The Old Rectory
    Ash
    TN15 7HA Sevenoaks
    Kent
    Director
    The Old Rectory
    Ash
    TN15 7HA Sevenoaks
    Kent
    BritishRetired Teacher95278160001
    CROSLEY, Christine
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    EnglandBritishRetired247903450001
    DAVIS, Michael Edward
    Exchange House
    Primrose Street
    EC2A 2HS London
    Director
    Exchange House
    Primrose Street
    EC2A 2HS London
    BritishSolicitor65363870003
    DICKERSON, Carole Irene
    133 Marlborough Crescent
    TN13 2HN Sevenoaks
    Kent
    Director
    133 Marlborough Crescent
    TN13 2HN Sevenoaks
    Kent
    BritishTeacher49851330001
    DOONAN, Doris
    The Manse
    Radwinter Road
    CB10 2ET Ashdon
    Essex
    Director
    The Manse
    Radwinter Road
    CB10 2ET Ashdon
    Essex
    BritishHousewife24803220002
    ELWES, Jeremy Vernon, Sir
    Crispian Cottage
    17 Weald Road
    TN13 1QQ Sevenoaks
    Kent
    Director
    Crispian Cottage
    17 Weald Road
    TN13 1QQ Sevenoaks
    Kent
    United KingdomBritishRetired Personnel Dirctor1664760001
    ELWES, Phyllis Marion, Lady
    Crispian Cottage 17 Weald Road
    TN13 1QQ Sevenoaks
    Kent
    Director
    Crispian Cottage 17 Weald Road
    TN13 1QQ Sevenoaks
    Kent
    BritishRetired60270150001
    EVANS, Alun Grant
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    EnglandBritishStockbroker37775670004
    EVERNDEN, Roger Nicholas
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    Director
    Bursars Office
    Holly Bush Lane
    TN13 3UL Sevenoaks
    Walthamstow Hall
    Kent
    England
    United KingdomBritishMusician & Education Consultan126346020001
    FARMER, Maurice
    Bewley Yew Tree
    Ightham
    TN15 9AP Sevenoaks
    Kent
    Director
    Bewley Yew Tree
    Ightham
    TN15 9AP Sevenoaks
    Kent
    BritishPublic Accoumtant49851740001

    What are the latest statements on persons with significant control for WALTHAMSTOW HALL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2016The 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