BENENDEN SCHOOL

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

    Company NameBENENDEN SCHOOL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11352204
    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 BENENDEN SCHOOL?

    • General secondary education (85310) / Education

    Where is BENENDEN SCHOOL located?

    Registered Office Address
    Benenden School
    Cranbrook
    TN17 4AA Cranbrook
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENENDEN SCHOOL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BENENDEN SCHOOL?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BENENDEN SCHOOL?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Angela Higgs as a secretary on Jul 01, 2025

    1 pagesTM02

    Appointment of Mr Carl Meewezen as a secretary on Jul 01, 2025

    2 pagesAP03

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Appointment of Mrs Angela Higgs as a secretary on Apr 11, 2025

    2 pagesAP03

    Termination of appointment of Joanna Sarah Birkett as a director on Jun 29, 2024

    1 pagesTM01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New company members appointed 11/11/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Benenden School (Kent) Limited as a person with significant control on Nov 11, 2020

    2 pagesPSC05

    Current accounting period extended from May 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Notification of Benenden School (Kent) Limited as a person with significant control on Nov 11, 2020

    2 pagesPSC02

    Cessation of Simon Sean Smart as a person with significant control on Nov 11, 2020

    1 pagesPSC07

    Cessation of Michael Cyril Christopher Goolden as a person with significant control on Nov 11, 2020

    1 pagesPSC07

    Cessation of Joanna Sarah Birkett as a person with significant control on Nov 11, 2020

    1 pagesPSC07

    Appointment of Mr Jonathan Peter Pearce as a director on Aug 23, 2020

    2 pagesAP01

    Appointment of Mrs Anne Elizabeth Mcnab as a director on Aug 23, 2020

    2 pagesAP01

    Termination of appointment of Simon Sean Smart as a director on Aug 23, 2020

    1 pagesTM01

    Who are the officers of BENENDEN SCHOOL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEWEZEN, Carl
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Secretary
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    337736400001
    MCNAB, Anne Elizabeth
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Director
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    United KingdomBritishRetired218565150001
    PEARCE, Jonathan Peter
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Director
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    EnglandBritishRetired67819400005
    HIGGS, Angela
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Secretary
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    334622420001
    BIRKETT, Joanna Sarah
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Director
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    EnglandBritishRetired85122150001
    GOOLDEN, Michael Cyril Christopher
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Director
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    United KingdomBritishRetired122773680002
    SMART, Simon Sean
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Director
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    United KingdomBritishRetired122901220002

    Who are the persons with significant control of BENENDEN SCHOOL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benenden School (Kent) Limited
    Cranbrook Road
    Benenden
    TN17 4AA Cranbrook
    Benenden School
    Kent
    England
    Nov 11, 2020
    Cranbrook Road
    Benenden
    TN17 4AA Cranbrook
    Benenden School
    Kent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number196353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Sean Smart
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    May 09, 2018
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Cyril Christopher Goolden
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    May 09, 2018
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Joanna Sarah Birkett
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    May 09, 2018
    Cranbrook
    TN17 4AA Cranbrook
    Benenden School
    Kent
    United Kingdom
    Yes
    Nationality: British
    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