About

Registered Number: 00622349
Date of Incorporation: 05/03/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: 6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

 

Having been setup in 1959, Berkhamsted Schools Group have registered office in Berkhamsted, Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The organisation has 38 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEMORE, Sarah-Jayne, Professor 17 June 2017 - 1
HART, Andrew Russell 01 December 2018 - 1
MUSGRAVE, Kerry 01 December 2018 - 1
NICHOLLS, Christopher 01 September 2015 - 1
SHIELDS, Sarah Ann 25 March 2017 - 1
TIDEY, Samantha Jeanne 08 August 2011 - 1
TWOGOOD, Neil Gordon 01 September 2015 - 1
WILLIAMS, Jonathan David 01 March 2018 - 1
APTHORP, Justin James 08 August 2011 20 November 2017 1
BRACEY, Mervyn David 04 March 1999 08 August 2011 1
BROOKE, Helen, Doctor 15 October 1996 08 August 2011 1
BURROUGHS, Philip Anthony 08 August 2011 01 October 2014 1
COUSENS, Sheila Frances, Dr 08 October 1991 12 May 1999 1
ENSOR, Jane Fiona 01 July 2007 02 November 2010 1
HORTON, Michael Paul 08 August 2011 06 July 2012 1
HUMPHRIES, Ross Hadrian 07 January 1999 13 July 2001 1
INGRAM, Barbara 02 November 2010 08 August 2011 1
JACKSON, Maureen Angela 06 November 2008 02 November 2010 1
JEFFREY, Emma Jane 08 August 2011 28 June 2018 1
LAWS, Julie Ann 08 August 2011 06 July 2012 1
LEE, William Timothy Simon 01 December 1993 04 March 1999 1
MEIGHAN, John Francis N/A 31 July 1993 1
MOON, Vanessa Jane 01 July 2005 30 June 2006 1
MUNDY, Nicola Jane 01 November 2009 08 August 2011 1
PARKER, Benjamin 08 August 2011 31 August 2013 1
PUTTICK, Karen 18 November 2004 30 June 2007 1
RESTON, Andrew 08 August 2011 31 August 2013 1
SAUNDERS, Rosemary Jean N/A 08 September 1992 1
SHEPHERD, Valerie Elizabeth May N/A 31 July 1996 1
SPENCER, Carolyn Mary N/A 08 September 1992 1
SYKES, Felicity 13 November 2001 08 August 2011 1
WAUDBY, Veronica Hilary 08 October 1992 15 December 1995 1
WILLIAMS, Jonathan David 01 July 2007 08 August 2011 1
Secretary Name Appointed Resigned Total Appointments
ELLIFF, Stephen Robert 26 February 2016 - 1
COOK, David Anthony 01 October 2004 01 August 2011 1
ELLIS, Martin 01 August 2014 26 February 2016 1
FOWLER, Christine Helen N/A 30 September 2004 1
WESTWOOD, Colin 08 August 2011 01 August 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
MR04 - N/A 29 January 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 12 March 2019
AP01 - Appointment of director 20 December 2018
AP01 - Appointment of director 19 December 2018
CS01 - N/A 03 December 2018
TM01 - Termination of appointment of director 28 June 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 14 March 2018
CS01 - N/A 30 November 2017
TM01 - Termination of appointment of director 21 November 2017
AP01 - Appointment of director 19 June 2017
AA - Annual Accounts 10 April 2017
CH01 - Change of particulars for director 31 March 2017
AP01 - Appointment of director 31 March 2017
CS01 - N/A 08 December 2016
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
TM01 - Termination of appointment of director 23 March 2016
AP03 - Appointment of secretary 09 March 2016
TM02 - Termination of appointment of secretary 09 March 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AP01 - Appointment of director 10 September 2015
AP01 - Appointment of director 10 September 2015
AP01 - Appointment of director 03 September 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 02 December 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
AP01 - Appointment of director 20 October 2014
AP03 - Appointment of secretary 11 September 2014
TM02 - Termination of appointment of secretary 11 September 2014
RESOLUTIONS - N/A 29 August 2014
MA - Memorandum and Articles 29 August 2014
AA - Annual Accounts 10 January 2014
AP01 - Appointment of director 09 January 2014
AR01 - Annual Return 02 December 2013
TM01 - Termination of appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
RESOLUTIONS - N/A 24 April 2013
TM01 - Termination of appointment of director 18 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 06 December 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 31 August 2012
AUD - Auditor's letter of resignation 13 July 2012
AA03 - Notice of resolution removing auditors 13 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AUD - Auditor's letter of resignation 10 July 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AP01 - Appointment of director 18 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 24 November 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM02 - Termination of appointment of secretary 27 October 2011
AP01 - Appointment of director 25 October 2011
AP01 - Appointment of director 25 October 2011
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP03 - Appointment of secretary 17 October 2011
AD01 - Change of registered office address 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
RESOLUTIONS - N/A 23 August 2011
RESOLUTIONS - N/A 22 August 2011
CC04 - Statement of companies objects 22 August 2011
CERTNM - Change of name certificate 15 August 2011
RESOLUTIONS - N/A 26 July 2011
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 26 July 2011
CONNOT - N/A 26 July 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 11 November 2010
TM01 - Termination of appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AP01 - Appointment of director 05 November 2010
AP01 - Appointment of director 05 November 2010
CH01 - Change of particulars for director 27 February 2010
AP01 - Appointment of director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
TM01 - Termination of appointment of director 27 November 2009
AA - Annual Accounts 20 November 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
363a - Annual Return 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
RESOLUTIONS - N/A 27 November 2007
MEM/ARTS - N/A 27 November 2007
AA - Annual Accounts 27 November 2007
288a - Notice of appointment of directors or secretaries 05 August 2007
288b - Notice of resignation of directors or secretaries 05 August 2007
363a - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 30 November 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
363s - Annual Return 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
AA - Annual Accounts 30 November 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 23 December 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 05 December 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
363s - Annual Return 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 27 December 2000
AAMD - Amended Accounts 27 December 2000
AA - Annual Accounts 05 December 2000
288c - Notice of change of directors or secretaries or in their particulars 30 October 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
363s - Annual Return 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
AA - Annual Accounts 29 December 1999
AA - Annual Accounts 17 May 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 27 May 1998
363s - Annual Return 23 December 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
363s - Annual Return 18 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
AA - Annual Accounts 19 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 10 May 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 12 May 1994
363s - Annual Return 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1993
288 - N/A 04 January 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 16 November 1992
363s - Annual Return 18 December 1991
AA - Annual Accounts 20 November 1991
AA - Annual Accounts 17 December 1990
363a - Annual Return 17 December 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 08 January 1990
288 - N/A 21 November 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 27 January 1989
288 - N/A 11 November 1988
288 - N/A 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 13 January 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
288 - N/A 18 December 1986
NEWINC - New incorporation documents 05 March 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 May 2012 Outstanding

N/A

Legal charge 06 October 2011 Outstanding

N/A

Series of debentures 27 May 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.