About

Registered Number: 01224089
Date of Incorporation: 27/08/1975 (48 years and 9 months ago)
Company Status: Active
Registered Address: Halstead School, Woodham Rise, Woking, Surrey., GU21 4EE

 

Based in Woking, Surrey., Halstead (Educational Trust) Ltd was founded on 27 August 1975. Currently we aren't aware of the number of employees at the the company. There are 21 directors listed as Beard, Tracy Jane, Brookhouse, Simon Douglas, Connelly, Cheryl, Hartley, Simon Richard, Kitchen, Faith Elizabeth, Muller, Christopher Charles, Owen, Jill, Dr, Stewart, Ann Marie, Beacom, Ann, Lee, Jamie, Nichols, Alan Richard, Tonnison, Joanna Ruth, West, Geoffrey, Bridges, Robert Brook, Cooke, Sally Del, Croker, Laura, Dicker, Gregory Seaton, King, Peter, Murray, Anne Elizabeth, Popham, Stuart Godfrey, Stanton, Victoria for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKHOUSE, Simon Douglas 15 October 2018 - 1
CONNELLY, Cheryl 30 September 2019 - 1
HARTLEY, Simon Richard 17 March 2016 - 1
KITCHEN, Faith Elizabeth 15 October 2018 - 1
MULLER, Christopher Charles 19 June 2014 - 1
OWEN, Jill, Dr 30 June 2016 - 1
STEWART, Ann Marie 07 January 2011 - 1
BRIDGES, Robert Brook N/A 01 August 1999 1
COOKE, Sally Del 01 September 2007 31 August 2014 1
CROKER, Laura 01 February 2003 31 August 2014 1
DICKER, Gregory Seaton N/A 12 June 1995 1
KING, Peter N/A 08 December 1992 1
MURRAY, Anne Elizabeth 21 June 2004 30 October 2008 1
POPHAM, Stuart Godfrey 14 June 1993 29 September 2001 1
STANTON, Victoria 19 June 2014 18 June 2020 1
Secretary Name Appointed Resigned Total Appointments
BEARD, Tracy Jane 01 September 2016 - 1
BEACOM, Ann 13 August 2001 31 August 2012 1
LEE, Jamie 01 September 2012 31 August 2016 1
NICHOLS, Alan Richard 01 September 1998 01 August 2000 1
TONNISON, Joanna Ruth 01 August 2000 31 July 2001 1
WEST, Geoffrey N/A 31 August 1992 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 July 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 14 January 2020
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 27 June 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 14 January 2019
AP01 - Appointment of director 06 November 2018
AP01 - Appointment of director 06 November 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 16 January 2017
CH01 - Change of particulars for director 06 January 2017
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AP03 - Appointment of secretary 26 September 2016
AP01 - Appointment of director 06 May 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 28 September 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 05 December 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
AA - Annual Accounts 04 April 2014
RESOLUTIONS - N/A 27 March 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 15 January 2013
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
TM02 - Termination of appointment of secretary 25 September 2012
AP03 - Appointment of secretary 25 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AP01 - Appointment of director 06 August 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 24 January 2011
AP01 - Appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
288a - Notice of appointment of directors or secretaries 13 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 19 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
RESOLUTIONS - N/A 16 August 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 25 July 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 15 February 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 02 February 2004
395 - Particulars of a mortgage or charge 25 June 2003
AA - Annual Accounts 17 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 17 May 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363s - Annual Return 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 23 January 2001
363s - Annual Return 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
AA - Annual Accounts 30 June 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 15 February 1999
288b - Notice of resignation of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
AA - Annual Accounts 03 February 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
363s - Annual Return 12 January 1998
363s - Annual Return 10 January 1997
AA - Annual Accounts 18 December 1996
395 - Particulars of a mortgage or charge 19 June 1996
363s - Annual Return 29 January 1996
288 - N/A 29 January 1996
AA - Annual Accounts 23 January 1996
288 - N/A 11 December 1995
288 - N/A 22 June 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 21 January 1994
288 - N/A 21 January 1994
AA - Annual Accounts 19 January 1994
288 - N/A 17 June 1993
288 - N/A 17 June 1993
363s - Annual Return 11 February 1993
288 - N/A 11 February 1993
288 - N/A 11 February 1993
AA - Annual Accounts 09 February 1993
288 - N/A 01 February 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 01 February 1992
288 - N/A 03 December 1991
288 - N/A 03 December 1991
288 - N/A 03 December 1991
288 - N/A 03 December 1991
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
288 - N/A 16 January 1991
288 - N/A 21 September 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
288 - N/A 01 August 1989
288 - N/A 30 March 1989
288 - N/A 07 February 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
288 - N/A 23 November 1988
288 - N/A 16 February 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
288 - N/A 03 April 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
288 - N/A 02 March 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986
NEWINC - New incorporation documents 27 August 1975

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 June 2003 Outstanding

N/A

Legal mortgage 10 June 1996 Outstanding

N/A

Mortgage 13 April 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.