About

Registered Number: 00700927
Date of Incorporation: 16/08/1961 (63 years and 7 months ago)
Company Status: Active
Registered Address: Box Hill School, Mickleham, Surrey, RH5 6EA

 

Box Hill School Trust Ltd was founded on 16 August 1961 and are based in Surrey. Ansell, Stuart Antony, Agace, Annabel Jane Raymond, Evans, James, Dr, Fallon, Della Kristin, Gomes, Ian Pierre, Johnson, Trevor, Knight, Elizabeth Kelley, Savage, Patricia, Tanner, Paul Trevlyn, Townsend, Christopher James, Jones, Edward Anthony, Wg Cdr, Pelley, Christopher Lawless, Commander, Aarvold, Carl, Sir, Aarvold, James Hillary, Batt, Malcolm John, Bryant, Olive Christine, Day, Stephen Peter, De Laszlo, Martin Richard, Golsworthy, Elma Cecilia, Gurd, Helen Christina, Harman, Henry James William, Hart, John Anthony, Hatton, Thomas Ellis, Malcolm-green, Diana, Mckenzie-hill, Jane Stephanie, Morgan, Eric Albert George, Pengilley, Monica, Quashie-idun, Frances, Rattenbury, Peter Burgoyne, Rose, Lyn, Savage, Patricia, Sharpley, Jamie Andrew, Shenton, Gail Joy, Swinden, Thomas Alan, Tatham, Patrick Francis Benjamin, Taylor, Jeremy Robert, Tomislav Of Yugoslavia, Towers, John Francis, Von Wedel, Kirsten, Williams, Stephanie Gay are the current directors of the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGACE, Annabel Jane Raymond 30 June 2014 - 1
EVANS, James, Dr 30 June 2014 - 1
FALLON, Della Kristin 30 June 2014 - 1
GOMES, Ian Pierre 14 May 2018 - 1
JOHNSON, Trevor 22 February 2016 - 1
KNIGHT, Elizabeth Kelley 25 June 2019 - 1
SAVAGE, Patricia 14 May 2018 - 1
TANNER, Paul Trevlyn 28 May 2020 - 1
TOWNSEND, Christopher James 16 May 2016 - 1
AARVOLD, Carl, Sir N/A 17 March 1991 1
AARVOLD, James Hillary 07 October 1993 03 December 2016 1
BATT, Malcolm John N/A 25 November 2006 1
BRYANT, Olive Christine N/A 19 November 1992 1
DAY, Stephen Peter 07 July 1998 27 November 1999 1
DE LASZLO, Martin Richard N/A 27 June 1995 1
GOLSWORTHY, Elma Cecilia N/A 24 November 2001 1
GURD, Helen Christina N/A 19 November 1992 1
HARMAN, Henry James William 12 July 2005 09 December 2019 1
HART, John Anthony 26 January 1995 25 November 2000 1
HATTON, Thomas Ellis N/A 15 March 1994 1
MALCOLM-GREEN, Diana 09 October 2000 01 December 2018 1
MCKENZIE-HILL, Jane Stephanie N/A 24 November 2001 1
MORGAN, Eric Albert George 23 January 1992 27 January 2003 1
PENGILLEY, Monica 29 January 2013 09 December 2019 1
QUASHIE-IDUN, Frances 26 January 2009 01 November 2010 1
RATTENBURY, Peter Burgoyne N/A 03 June 1994 1
ROSE, Lyn 28 January 2008 17 July 2014 1
SAVAGE, Patricia 14 May 2018 12 August 2019 1
SHARPLEY, Jamie Andrew 06 July 2000 03 December 2016 1
SHENTON, Gail Joy 27 June 1995 27 November 2004 1
SWINDEN, Thomas Alan 02 October 1995 27 November 1999 1
TATHAM, Patrick Francis Benjamin N/A 27 November 1997 1
TAYLOR, Jeremy Robert N/A 24 November 2001 1
TOMISLAV OF YUGOSLAVIA N/A 17 November 1994 1
TOWERS, John Francis 26 September 2016 03 June 2019 1
VON WEDEL, Kirsten 04 February 2005 29 June 2020 1
WILLIAMS, Stephanie Gay N/A 13 November 1996 1
Secretary Name Appointed Resigned Total Appointments
ANSELL, Stuart Antony 23 April 2018 - 1
JONES, Edward Anthony, Wg Cdr 08 February 1994 31 March 1997 1
PELLEY, Christopher Lawless, Commander N/A 08 March 1994 1

Filing History

Document Type Date
MR04 - N/A 17 August 2020
MR04 - N/A 17 August 2020
AP01 - Appointment of director 06 August 2020
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 14 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
AA - Annual Accounts 18 December 2019
MR01 - N/A 27 September 2019
MR01 - N/A 27 September 2019
AP01 - Appointment of director 05 September 2019
TM01 - Termination of appointment of director 19 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 02 August 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 23 January 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 10 December 2018
PSC07 - N/A 02 May 2018
PSC01 - N/A 02 May 2018
TM02 - Termination of appointment of secretary 02 May 2018
AP03 - Appointment of secretary 02 May 2018
CS01 - N/A 08 January 2018
RESOLUTIONS - N/A 05 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 08 January 2017
AP01 - Appointment of director 20 April 2016
AP01 - Appointment of director 27 January 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 16 January 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 15 December 2014
RESOLUTIONS - N/A 28 April 2014
MR01 - N/A 01 March 2014
AR01 - Annual Return 27 January 2014
AP01 - Appointment of director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 06 December 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 06 January 2011
TM01 - Termination of appointment of director 15 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
288a - Notice of appointment of directors or secretaries 02 February 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 19 January 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 05 December 2007
395 - Particulars of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2007
363s - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
AA - Annual Accounts 14 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 09 December 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 14 December 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 28 January 2003
363s - Annual Return 23 January 2002
AA - Annual Accounts 29 November 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
363s - Annual Return 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 02 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 08 November 1996
395 - Particulars of a mortgage or charge 17 May 1996
363s - Annual Return 25 February 1996
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
AA - Annual Accounts 14 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 06 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 21 November 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
288 - N/A 23 February 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 13 January 1994
288 - N/A 11 November 1993
288 - N/A 19 March 1993
363s - Annual Return 07 January 1993
288 - N/A 07 January 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 09 January 1992
AA - Annual Accounts 07 January 1992
288 - N/A 11 March 1991
288 - N/A 11 March 1991
AA - Annual Accounts 10 February 1991
363a - Annual Return 24 January 1991
288 - N/A 07 January 1991
288 - N/A 07 January 1991
288 - N/A 24 January 1990
288 - N/A 24 January 1990
288 - N/A 24 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
395 - Particulars of a mortgage or charge 13 June 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
288 - N/A 15 January 1988
288 - N/A 15 January 1988
288 - N/A 15 January 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
363 - Annual Return 09 February 1987
AA - Annual Accounts 09 January 1987
MEM/ARTS - N/A 15 January 1981
MISC - Miscellaneous document 16 August 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

A registered charge 26 September 2019 Outstanding

N/A

A registered charge 13 February 2014 Fully Satisfied

N/A

Legal charge 07 August 2007 Fully Satisfied

N/A

Legal charge 13 May 1996 Fully Satisfied

N/A

Legal charge 07 June 1989 Fully Satisfied

N/A

Legal charge 15 January 1979 Fully Satisfied

N/A

Mortgage & further charge 16 September 1977 Fully Satisfied

N/A

Legal charge 12 February 1973 Fully Satisfied

N/A

Series of debentures 01 February 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.