THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE

THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE

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

    Company NameTHE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05937511
    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 THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE?

    • Activities of religious organisations (94910) / Other service activities

    Where is THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE located?

    Registered Office Address
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    26 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    27 pagesAA

    Appointment of The Right Reverend Christopher John Cocksworth as a director on Mar 21, 2024

    2 pagesAP01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David John Conner as a director on Aug 01, 2023

    1 pagesTM01

    Cessation of David John Conner as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2022

    20 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    19 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of James Francis Perowne as a director on Sep 11, 2021

    1 pagesTM01

    Termination of appointment of Paul Garth (Gary) Mckeone as a director on Sep 10, 2021

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2020

    24 pagesAA

    Appointment of Dr Stella Dragomirova Panayotova as a director on Mar 23, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alan Rind as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Graham Eric Stirrup as a director on Mar 25, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    22 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of John Morris as a director on Sep 01, 2019

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2018

    22 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANLEY, Charlotte Elizabeth
    7 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Secretary
    7 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    United Kingdom94872570001
    AITKEN, Christopher Grant
    Kings Road
    SL4 2AD Windsor
    53 Kings Road
    England
    Director
    Kings Road
    SL4 2AD Windsor
    53 Kings Road
    England
    EnglandScottishManagement Consultant99690860001
    COCKSWORTH, Christopher John, Dr
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Director
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    United KingdomBritishClerk In Holy Orders316645240001
    PANAYOTOVA, Stella Dragomirova, Dr
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Director
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    EnglandBulgarianLibrarian281171870001
    SPURLING, John Damien, Sir
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Director
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    EnglandBritishBusinessman14914570003
    ABERCORN, James Hamilton, The Duke Of Abercorn
    Barons Court
    BT78 4EZ Omagh
    County Tyrone
    Northern Ireland
    Director
    Barons Court
    BT78 4EZ Omagh
    County Tyrone
    Northern Ireland
    Northern IrelandBritishCompany Director81572930001
    ACLAND, Antony Arthur, Sir
    Winsford
    TA24 7HY Minehead
    Staddon Farm
    Somerset
    England
    Director
    Winsford
    TA24 7HY Minehead
    Staddon Farm
    Somerset
    England
    United KingdomBritishRetired Diplomat34159290002
    BINGHAM, Thomas Henry, Lord The Rt Hon
    7 Lansdowne House
    Lansdowne Road
    W11 3LP London
    Director
    7 Lansdowne House
    Lansdowne Road
    W11 3LP London
    United KingdomBritishJudge115505690001
    BUTLER, Frederick Edward Robin, Lord
    Masters Lodging University College
    High Street
    OX1 4BH Oxford
    Oxfordshire
    Director
    Masters Lodging University College
    High Street
    OX1 4BH Oxford
    Oxfordshire
    United KingdomBritishRetired Master University College115505680002
    CARRINGTON, Peter Alexander Rupert, The Right Honourable The Lord Carrington
    32a Ovington Square
    SW3 1LR London
    Director
    32a Ovington Square
    SW3 1LR London
    United KingdomBritishDirector61128390002
    CONNER, David John, The Right Reverend
    The Deanery
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Director
    The Deanery
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    EnglandUnited KingdomDean Of Windsor And Bishop61870810003
    DAY, Stephen Robert
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Director
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    United KingdomBritishBuyer140509030001
    JOHNS, Richard, Air Chief Marshal Sir
    Warminster Road
    BA12 OLH Chitterne
    Dolohin House
    Wiltshire
    Director
    Warminster Road
    BA12 OLH Chitterne
    Dolohin House
    Wiltshire
    BritishRetired Raf Officer75807170003
    JONES, Jonathan Roger
    Head Master's House St. George's School
    Windsor Castle
    SL4 1QF Windsor
    Berkshire
    Director
    Head Master's House St. George's School
    Windsor Castle
    SL4 1QF Windsor
    Berkshire
    EnglandBritishHeadmaster93902030001
    MAGAN, George Morgan, Lord
    Cambridge Place
    W85PD London
    9
    Director
    Cambridge Place
    W85PD London
    9
    EnglandBritishInvestment Banker3073190001
    MANNINGHAM-BULLER, Elizabeth Lydia, Baroness
    House Of Lords
    SW1A 0PW London
    House Of Lords
    United Kingdom
    Director
    House Of Lords
    SW1A 0PW London
    House Of Lords
    United Kingdom
    United KingdomUkRetired201695250001
    MCDADE, Christopher Frank
    Windsor Castle
    SL4 1QF Windsor
    Head Master's House
    Berkshire
    England
    Director
    Windsor Castle
    SL4 1QF Windsor
    Head Master's House
    Berkshire
    England
    EnglandBritishTeacher191653870001
    MCKEONE, Paul Garth (Gary)
    Casewick Road
    SE27 0SY London
    106 Casewick Road
    England
    Director
    Casewick Road
    SE27 0SY London
    106 Casewick Road
    England
    United KingdomNorthern IrishProgramme Director117111920001
    MORRIS, John, Lord
    Regents Bridge Gardens
    SW8 1JR London
    9 The Cooperage
    England
    Director
    Regents Bridge Gardens
    SW8 1JR London
    9 The Cooperage
    England
    United KingdomBritishRetired Judge191623460001
    NEWBEGIN, John Llywelyn Tracy
    13 St Stephens Road
    Ealing
    W13 8HB London
    Director
    13 St Stephens Road
    Ealing
    W13 8HB London
    EnglandBritishCompliance Officer2630550001
    PEROWNE, James Francis, Admiral Sir
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Director
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    EnglandUnited KingdomRetired Royal Navy Officer196051730001
    REID, Philip Alan, Sir
    Buckingham Palace
    SW1A 1AA London
    Director
    Buckingham Palace
    SW1A 1AA London
    United KingdomBritishKeeper Of The Privy Purse And110626060001
    RIND, Alan
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Director
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    EnglandUnited KingdomBusinessman206916560001
    SPURLING, John Damien, Sir
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Director
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    EnglandBritishInsurance14914570003
    STIRRUP, Graham Eric, Lord
    Flat 1
    18 Montagu Square
    W1H 2LE London
    18 Montagu Square
    England
    Director
    Flat 1
    18 Montagu Square
    W1H 2LE London
    18 Montagu Square
    England
    United KingdomUnited KingdomRetired Raf Officer81259490001
    WESTON, Hilary
    Selfridges
    400 Oxford Street
    W1A 1AB London
    Director
    Selfridges
    400 Oxford Street
    W1A 1AB London
    CanadaCanadian,IrishFashion Retailer, Philanthropi96035840002
    WILCOX, Judith Ann, Baroness
    17 Great College Street
    SW1P 3RX London
    Director
    17 Great College Street
    SW1P 3RX London
    EnglandBritishLegislator115505650001
    WOODS, Robert Barclay
    Frilsham
    RG18 9XH Reading
    The Old Rectory
    Berkshire
    Director
    Frilsham
    RG18 9XH Reading
    The Old Rectory
    Berkshire
    EnglandBritishBusinessman154397820001

    Who are the persons with significant control of THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Right Reverend David John Conner
    Windsor Castle
    SL4 1NJ Windsor
    The Deanery
    England
    Apr 06, 2016
    Windsor Castle
    SL4 1NJ Windsor
    The Deanery
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Reverend Canon Dr Mark Powell
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Apr 06, 2016
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Reverend Canon Martin George Poll
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Apr 06, 2016
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Reverend Dr Hueston Edward Finlay
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    Apr 06, 2016
    2 The Cloisters
    Windsor Castle
    SL4 1NJ Windsor
    Berkshire
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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