CHAFYN GROVE SCHOOL

Overview

Company Name	CHAFYN GROVE SCHOOL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06267911
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAFYN GROVE SCHOOL?

Primary education (85200) / Education

Where is CHAFYN GROVE SCHOOL located?

Registered Office Address	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHAFYN GROVE SCHOOL?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CHAFYN GROVE SCHOOL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for CHAFYN GROVE SCHOOL?

Filings
Date	Description	Document	Type
Jun 07, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Appointment of Mr Benjamin Ian Hamerton Coward as a director on Sep 09, 2023	2 pages	AP01

Mar 25, 2024	Termination of appointment of Michael Roy David Roller as a director on Mar 21, 2024	1 pages	TM01

Mar 25, 2024	Termination of appointment of Helen Ruth Lello as a director on Mar 21, 2024	1 pages	TM01

Mar 25, 2024	Termination of appointment of Nicholas Reginald Maurice Jones as a director on Mar 21, 2024	1 pages	TM01

Dec 14, 2023	Group of companies' accounts made up to Aug 31, 2023	23 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Group of companies' accounts made up to Aug 31, 2022	23 pages	AA

Mar 02, 2023	Appointment of Mr Andrew John Alexander Donald as a director on Feb 28, 2023	2 pages	AP01

Mar 02, 2023	Appointment of Mr Christian Saenger as a director on Jan 17, 2023	2 pages	AP01

Mar 02, 2023	Appointment of Miss Sarah Rebecca Mcquillen as a director on Jan 17, 2023	2 pages	AP01

Mar 02, 2023	Appointment of Mrs Christina Mary Mcneil as a director on Feb 28, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Mark Duncan Mortimer as a director on Dec 09, 2022	1 pages	TM01

Jun 09, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Termination of appointment of Mark Edward Curwen Wordsworth as a director on Mar 15, 2022	1 pages	TM01

Jan 04, 2022	Group of companies' accounts made up to Aug 31, 2021	23 pages	AA

Jun 09, 2021	Director's details changed for Mrs Sandra Lannigan Pitcairn on Dec 01, 2020	2 pages	CH01

Jun 09, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Appointment of Mrs Sandra Lannigan Pitcairn as a director on Dec 01, 2020	2 pages	AP01

Jun 09, 2021	Full accounts made up to Aug 31, 2020	21 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Termination of appointment of Thomas Frederick Clay as a director on Nov 19, 2019	1 pages	TM01

Jan 14, 2020	Group of companies' accounts made up to Aug 31, 2019	20 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Appointment of Mrs Anne-Marie Perry as a director on Apr 01, 2019	2 pages	AP01

View All Filings

Who are the officers of CHAFYN GROVE SCHOOL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Michelle Louise Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Aug 28, 2018		Secretary	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire					249840190001
COVENEY, Deborah Lee Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jun 27, 2019		Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1968-3	Financial Director	117750160002
COWARD, Benjamin Ian Hamerton Bourne Avenue SP1 1LR Salisbury Chafyn Grove School England	Sep 09, 2023		Director	Bourne Avenue SP1 1LR Salisbury Chafyn Grove School England	United Kingdom	English	1982-9	Senior Housemaster	321658670001
DONALD, Andrew John Alexander Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Feb 28, 2023		Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1969-4	Chartered Surveyor & Valuer	306230830001
GRIFFITHS, Tom Yori Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Mar 22, 2018		Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1965-7	Military Officer	191779700002
MCNEIL, Christina Mary Bourne Avenue SP1 1LR Salisbury Chafyn Grove School England	Feb 28, 2023		Director	Bourne Avenue SP1 1LR Salisbury Chafyn Grove School England	England	British	1975-6	Senior Manager	306230280001
MCQUILLEN, Sarah Rebecca Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jan 17, 2023		Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1975-7	Constituency Manager	306230450001
PERRY, Anne-Marie Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Apr 01, 2019		Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1963-9	Managing Director	213003890001
PITCAIRN, Sandra Lannigan Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Dec 01, 2020		Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	Scottish	1963-7	Hr Director	284093370001
SAENGER, Christian Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jan 17, 2023		Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1984-11	Headmaster	306230660001
KELLY, Martin Dominic Richard Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Apr 11, 2016	Aug 31, 2018	Secretary	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire					207078610001
STIVEN, Nicholas Stewart Harnwood Road SP2 8DB Salisbury 14 Wiltshire	Jun 04, 2007	Apr 28, 2015	Secretary	Harnwood Road SP2 8DB Salisbury 14 Wiltshire		British		School Bursar	121966420001
SWIFT, Anthony Michael Graham Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Apr 28, 2015	Apr 10, 2016	Secretary	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire					198543100001
BIRCHENOUGH, Helen Judith Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2007	Nov 21, 2013	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1961-10	Housewife	120571320001
BROWN, Katherine Lucy Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Nov 23, 2017	Mar 31, 2019	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1968-2	Teacher	246888900001
CALDER-SMITH, Jonathan David Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Nov 24, 2011	Aug 31, 2017	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	United Kingdom	British	1963-8	Army Officer	165141760002
CLAY, Thomas Frederick Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2007	Nov 19, 2019	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1956-8	Banker	119882320001
CRARER, Timothy John Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jun 21, 2007	Nov 24, 2016	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1958-1	Solicitor	149375270001
DARBY, Michael Douglas, Dr Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Nov 24, 2011	Nov 24, 2016	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	United Kingdom	British	1944-9	Entomologist	165143960001
ELCOMB, Christopher Mark George, Brigadier Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2007	Nov 29, 2018	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	United Kingdom	British	1951-7	Retired	122506550001
FOWLER WATT, Duncan John Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2007	Aug 31, 2017	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	United Kingdom	British	1963-8	Teacher	105056870001
JONES, Nicholas Reginald Maurice Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jun 23, 2016	Mar 21, 2024	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1952-12	Communications Adviser	220893640001
KIRK, Penelope Sari Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jun 28, 2012	Aug 31, 2017	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1957-6	Headmistress	130339990001
LELLO, Helen Ruth Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jun 23, 2016	Mar 21, 2024	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1964-2	Solicitor	220892720001
MIDDLETON, Henry Kilroy William SN9 6AR Enford The Old Shop Pewsey	Jun 04, 2007	Jun 21, 2007	Director	SN9 6AR Enford The Old Shop Pewsey	United Kingdom	British	1944-2	School Bursar	137642440001
MORTIMER, Mark Duncan Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Mar 01, 2015	Dec 09, 2022	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1967-4	Headmaster	253632490001
OSMOND, Guy Spencer Charles Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jun 04, 2007	Nov 25, 2010	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1955-11	Company Director	2416240002
PARNELL, Marjorie Anne Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2007	Nov 29, 2018	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1959-3	Housewife	124668520002
PERRY, John Grenfell Russell Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2007	Nov 30, 2017	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	United Kingdom	British	1950-7	Company Director	35549520002
ROLLER, Michael Roy David Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Jun 23, 2016	Mar 21, 2024	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1965-6	Chartered Accountant	103206140001
SWAYNE, Philippa, Dr Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	May 08, 2008	Aug 31, 2018	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	United Kingdom	British	1958-2	Medical Doctor	139027710001
TAIT, Peter Stuart Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2007	Nov 24, 2011	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	New Zealander	1951-11	Teacher	124639040001
VERDON-SMITH, William George Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2007	Nov 24, 2011	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1948-9	Chartered Surveyor	124256500001
WOOD, Stella Margaret, Revd Dr Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Sep 01, 2014	Aug 31, 2018	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	England	British	1970-1	School Chaplain	191282420001
WORDSWORTH, Mark Edward Curwen Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	Nov 24, 2011	Mar 15, 2022	Director	Chafyn Grove School Bourne Avenue SP1 1LR Salisbury Wiltshire	United Kingdom	British	1965-6	Chartered Surveyor	55987970004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHAFYN GROVE SCHOOL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 28, 2018		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

View Detailed Information on Persons with Significant Control Statements

Does CHAFYN GROVE SCHOOL have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jul 11, 2012 Delivered On Jul 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 17, 2012Registration of a charge (MG01)
Mortgage	Created On Jan 23, 2008 Delivered On Jan 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 18 bourne avenue t/no WT122328. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 25, 2008Registration of a charge (395)
Mortgage	Created On Jan 23, 2008 Delivered On Jan 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H chafyn grove school, bourne road, salisbury t/no WT259673. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 25, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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