The Tovey Endowment

Company Name	The Tovey Endowment
Company Status	Active
Company Number	00864531
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 November 1965(58 years, 5 months ago)
Previous Names	4

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Colin Ian Brereton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(54 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Timothy Brian Bunting
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(54 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(54 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Robert William Ashburnham Swannell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(54 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Secretary Name	Mrs Marie Lambert
Status	Current
Appointed	02 February 2021(55 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	6th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Nicholas Owen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(56 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr John Castell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(26 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wincot School Road Waltham St Lawrence Reading Berkshire RG10 0NU

Secretary Name	Mrs Nancy Elizabeth France
Nationality	British
Status	Resigned
Appointed	01 March 1993(27 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 07 December 2010)
Role	School Secretary
Correspondence Address	Highfield School 2 West Road Maidenhead Berkshire SL6 1PD

Director Name	Mr David Nigel Ashwanden
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(27 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 May 1993)
Role	Accountant
Correspondence Address	Butts Legh School Lane Cookham Maidenhead Berkshire SL6 9QJ

Director Name	Ann Innes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(27 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	Nightingales Nightingales Lane Furze Platt Maidenhead Berkshire SL6 7QL

Director Name	Linda Gwillam Humphreys-Evans
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(27 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 December 1993)
Role	Solicitor
Correspondence Address	Pond Cottage Rocky Lane Rotherfield Greys Henley On Thames RG9 4RD

Director Name	Mrs Diana Margaret Humble
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	Beenham Lodge Cottage Beenham Berkshire RG7 5QG

Director Name	David Paul Cloet
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(28 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 1995)
Role	Retired
Correspondence Address	2 Whitchurch Close Maidenhead Berkshire SL6 7TZ

Director Name	Mary Christina Carter
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 February 1999)
Role	Advisory Headteacher (Primary)
Correspondence Address	Grove House Fairmile Henley On Thames Oxfordshire RG9 6AD

Director Name	Finola Mary Berger
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(30 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 October 1999)
Role	Solicitor
Correspondence Address	Petersham House Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Director Name	Andrew Jamieson Breakspear
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(32 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield School 2 West Road Maidenhead Berkshire SL6 1PD

Director Name	Robin Levin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(33 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 November 2002)
Role	Finance Manager
Correspondence Address	Foxlea The Old Rope Walk Tetbury Gloucestershire GL8 8XQ Wales

Director Name	Carole Mary Fletcher
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(33 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2007)
Role	Human Resources Consultant
Correspondence Address	Banks Cleat South Ronaldsay Orknay KW17 2RW Scotland

Director Name	Ailsa Olive Kneath
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2002)
Role	Teacher
Correspondence Address	School House Temple Grove School Herons Ghyll Uckfield East Sussex TN22 4DA

Director Name	Mr Simon John Carder
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(34 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 March 2009)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	50 Hermitage Road Mannamead Plymouth Devon PL3 4RY

Director Name	Mr Richard Mark Eynon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2006)
Role	Retired Investments Banker
Country of Residence	United Kingdom
Correspondence Address	Crest House Shoppenhangers Road Maidenhead Berkshire SL6 2QA

Director Name	Clare Cadogan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(38 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Hamara Money Row Green Holyport Maidenhead Berkshire SL6 2ND

Director Name	Piers Gervais Argentine Alington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(39 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2014)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Highfield Preparatory School 2 West Road Maidenhead Berks SL6 1PD

Director Name	James Andrew Heywood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(40 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Highfield Preparatory School 2 West Road Maidenhead Berks SL6 1PD

Director Name	Neil Martin England
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(41 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield School 2 West Road Maidenhead Berkshire SL6 1PD

Director Name	Ann Allenby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(41 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2010)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	Highfield School 2 West Road Maidenhead Berkshire SL6 1PD

Secretary Name	Ms Malkit Tatlah
Status	Resigned
Appointed	07 December 2010(45 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2020)
Role	Company Director
Correspondence Address	The Tovery Endowment C/O Villars Hayward Llp Bosto 2a Boston Road Henley-On-Thames RG9 1DY

Director Name	Mrs Sarah Lee
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(45 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 September 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	Highfield Preparatory School 2 West Road Maidenhead Berks SL6 1PD

Director Name	Mr Wayne Keefe Bradley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(46 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tovery Endowment C/O Villars Hayward Llp Bosto 2a Boston Road Henley-On-Thames RG9 1DY

Director Name	Ms Helen Louise Jackson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(48 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 July 2019)
Role	Bursar
Country of Residence	England
Correspondence Address	Highfield Preparatory School 2 West Road Maidenhead Berks SL6 1PD

Director Name	Mrs Susan Jane Gutierrez
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(48 years after company formation)
Appointment Duration	3 years (resigned 15 December 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Highfield Preparatory School 2 West Road Maidenhead Berks SL6 1PD

Director Name	Mrs Alexia Bracewell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(48 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2014)
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Highfield Preparatory School 2 West Road Maidenhead Berks SL6 1PD

Director Name	Mr Peter Campbell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(48 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 2020)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	The Tovery Endowment C/O Villars Hayward Llp Bosto 2a Boston Road Henley-On-Thames RG9 1DY

Director Name	Mrs Martina Keyte
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(48 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	The Tovery Endowment C/O Villars Hayward Llp Bosto 2a Boston Road Henley-On-Thames RG9 1DY

Director Name	Miss Naomi Jane Bartholomew
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(49 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 2020)
Role	Headmistress
Country of Residence	England
Correspondence Address	The Tovery Endowment C/O Villars Hayward Llp Bosto 2a Boston Road Henley-On-Thames RG9 1DY

Secretary Name	Mr John Preston
Status	Resigned
Appointed	31 January 2020(54 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 February 2021)
Role	Company Director
Correspondence Address	7 Grosvenor Gardens London SW1W 0BD

Contact

Website	highfieldprep.org
Email address	[email protected]
Telephone	01628 624918
Telephone region	Maidenhead

Location

Registered Address	70 Mark Lane C/O McCarthy Denning London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,430,470
Net Worth	£1,078,307
Cash	£74,063
Current Liabilities	£120,460

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

26 January 1999	Delivered on: 29 January 1999 Satisfied on: 28 June 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces or parcels of land k/a highfield school highfield 2 west road castle hill maidenhead berkshire t/n's BK57740 and BK347468. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1966	Delivered on: 29 June 1966 Classification: Series of debentures Outstanding

26 January 1999

Delivered on: 29 January 1999
Satisfied on: 28 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those pieces or parcels of land k/a highfield school highfield 2 west road castle hill maidenhead berkshire t/n's BK57740 and BK347468. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

27 April 1966

Delivered on: 29 June 1966
Classification: Series of debentures
Outstanding

Filing History

11 February 2021	Appointment of Mrs Marie Lambert as a secretary on 2 February 2021 (2 pages)
11 February 2021	Termination of appointment of John Preston as a secretary on 2 February 2021 (1 page)
11 February 2021	Registered office address changed from The Tovery Endowment C/O Villars Hayward Llp Boston Road 2a Boston Road Henley-on-Thames RG9 1DY England to 7 Grosvenor Gardens London SW1W 0BD on 11 February 2021 (1 page)
16 December 2020	Confirmation statement made on 14 December 2020 with updates (3 pages)
26 October 2020	Appointment of Mr Robert William Ashburnham Swannell as a director on 16 October 2020 (2 pages)
26 October 2020	Appointment of Mr Colin Ian Brereton as a director on 16 October 2020 (2 pages)
22 October 2020	Termination of appointment of Dana Ann Slade as a director on 16 October 2020 (1 page)
22 October 2020	Termination of appointment of Wayne Keefe Bradley as a director on 16 October 2020 (1 page)
22 October 2020	Termination of appointment of Paul William Pickering as a director on 16 October 2020 (1 page)
22 October 2020	Termination of appointment of Peter Campbell as a director on 16 October 2020 (1 page)
22 October 2020	Termination of appointment of Claudia Jane Munn as a director on 16 October 2020 (1 page)
22 October 2020	Appointment of Mr Clive Paul Marshall as a director on 16 October 2020 (2 pages)
22 October 2020	Appointment of Mr Timothy Bunting as a director on 16 October 2020 (2 pages)
22 October 2020	Termination of appointment of Naomi Jane Bartholomew as a director on 16 October 2020 (1 page)
22 October 2020	Termination of appointment of Martina Keyte as a director on 16 October 2020 (1 page)
15 October 2020	Accounts for a small company made up to 31 August 2020 (27 pages)
8 June 2020	Accounts for a small company made up to 31 August 2019 (29 pages)
3 February 2020	Appointment of Mr John Preston as a secretary on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Malkit Tatlah as a secretary on 31 January 2020 (1 page)
30 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-19 (2 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
17 December 2019	Company name changed highfield preparatory school LIMITED\certificate issued on 17/12/19 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
13 December 2019	Registered office address changed from Highfield Preparatory School 2 West Road Maidenhead Berks SL6 1PD to The Tovery Endowment C/O Villars Hayward Llp Boston Road 2a Boston Road Henley-on-Thames RG9 1DY on 13 December 2019 (1 page)
6 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-19 (1 page)
6 December 2019	Change of name notice (2 pages)
14 October 2019	Termination of appointment of Caroline Emma Smith as a director on 15 September 2019 (1 page)
26 September 2019	Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page)
5 September 2019	Termination of appointment of Sarah Lee as a director on 2 September 2019 (1 page)
22 August 2019	Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
13 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2019	Termination of appointment of Helen Louise Jackson as a director on 8 July 2019 (1 page)
20 March 2019	Satisfaction of charge 1 in full (4 pages)
22 February 2019	Accounts for a small company made up to 31 August 2018 (28 pages)
11 February 2019	Termination of appointment of Michael James O'flaherty as a director on 27 January 2019 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a small company made up to 31 August 2017 (25 pages)
5 April 2017	Appointment of Mrs Caroline Emma Smith as a director on 30 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 April 2017	Appointment of Mr Paul William Pickering as a director on 30 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 April 2017	Appointment of Mr Michael James O'flaherty as a director on 30 March 2017 (2 pages)
5 April 2017	Appointment of Mr Paul William Pickering as a director on 30 March 2017 (2 pages)
5 April 2017	Appointment of Mrs Caroline Emma Smith as a director on 30 March 2017 (2 pages)
5 April 2017	Appointment of Mr Michael James O'flaherty as a director on 30 March 2017 (2 pages)
30 December 2016	Full accounts made up to 31 August 2016 (22 pages)
30 December 2016	Full accounts made up to 31 August 2016 (22 pages)
16 December 2016	Termination of appointment of Susan Jane Gutierrez as a director on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Susan Jane Gutierrez as a director on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Joan Scarrott as a director on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Joan Scarrott as a director on 15 December 2016 (1 page)
18 April 2016	Annual return made up to 31 March 2016 no member list (7 pages)
18 April 2016	Annual return made up to 31 March 2016 no member list (7 pages)
23 December 2015	Full accounts made up to 31 August 2015 (22 pages)
23 December 2015	Full accounts made up to 31 August 2015 (22 pages)
28 September 2015	Appointment of Mrs Claudia Jane Munn as a director on 22 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Claudia Jane Munn as a director on 22 September 2015 (2 pages)
16 September 2015	Termination of appointment of James Andrew Heywood as a director on 31 July 2015 (1 page)
16 September 2015	Termination of appointment of James Andrew Heywood as a director on 31 July 2015 (1 page)
10 June 2015	Appointment of Miss Naomi Bartholomew as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Miss Naomi Bartholomew as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Miss Naomi Bartholomew as a director on 1 June 2015 (2 pages)
5 June 2015	Full accounts made up to 31 August 2014 (20 pages)
5 June 2015	Full accounts made up to 31 August 2014 (20 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
8 December 2014	Termination of appointment of Nicola Thomson as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Nicola Thomson as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Nicola Thomson as a director on 4 December 2014 (1 page)
6 November 2014	Appointment of Mr Peter Campbell as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Peter Campbell as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Peter Campbell as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mrs Martina Keyte as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mrs Martina Keyte as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mrs Martina Keyte as a director on 5 November 2014 (2 pages)
13 October 2014	Termination of appointment of Alexia Bracewell as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Alexia Bracewell as a director on 10 October 2014 (1 page)
8 August 2014	Termination of appointment of Piers Gervais Argentine Alington as a director on 26 June 2014 (1 page)
8 August 2014	Termination of appointment of Peter Harris Rushforth as a director on 4 August 2014 (1 page)
8 August 2014	Termination of appointment of Peter Harris Rushforth as a director on 4 August 2014 (1 page)
8 August 2014	Termination of appointment of Piers Gervais Argentine Alington as a director on 26 June 2014 (1 page)
8 August 2014	Termination of appointment of Peter Harris Rushforth as a director on 4 August 2014 (1 page)
10 April 2014	Annual return made up to 31 March 2014 no member list (8 pages)
10 April 2014	Annual return made up to 31 March 2014 no member list (8 pages)
21 January 2014	Full accounts made up to 31 August 2013 (19 pages)
21 January 2014	Full accounts made up to 31 August 2013 (19 pages)
13 January 2014	Appointment of Mrs Alexia Bracewell as a director (2 pages)
13 January 2014	Appointment of Mrs Alexia Bracewell as a director (2 pages)
6 December 2013	Appointment of Mrs Susan Gutierrez as a director (2 pages)
6 December 2013	Registered office address changed from Highfield School 2 West Road Maidenhead Berkshire SL6 1PD on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Highfield School 2 West Road Maidenhead Berkshire SL6 1PD on 6 December 2013 (1 page)
6 December 2013	Appointment of Miss Helen Louise Jackson as a director (2 pages)
6 December 2013	Appointment of Miss Helen Louise Jackson as a director (2 pages)
6 December 2013	Registered office address changed from Highfield School 2 West Road Maidenhead Berkshire SL6 1PD on 6 December 2013 (1 page)
6 December 2013	Appointment of Mrs Susan Gutierrez as a director (2 pages)
28 June 2013	Satisfaction of charge 2 in full (4 pages)
28 June 2013	Satisfaction of charge 2 in full (4 pages)
27 June 2013	Termination of appointment of Neil England as a director (1 page)
27 June 2013	Termination of appointment of Hilary Morren as a director (1 page)
27 June 2013	Termination of appointment of Neil England as a director (1 page)
27 June 2013	Termination of appointment of Hilary Morren as a director (1 page)
21 April 2013	Annual return made up to 31 March 2013 no member list (8 pages)
21 April 2013	Annual return made up to 31 March 2013 no member list (8 pages)
17 December 2012	Full accounts made up to 31 August 2012 (19 pages)
17 December 2012	Full accounts made up to 31 August 2012 (19 pages)
17 December 2012	Termination of appointment of Rowena Westacott as a director (1 page)
17 December 2012	Termination of appointment of Rowena Westacott as a director (1 page)
17 December 2012	Termination of appointment of Sarah Smither as a director (1 page)
17 December 2012	Termination of appointment of Sarah Smither as a director (1 page)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 December 2012	Company name changed highfield school trust LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Company name changed highfield school trust LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
31 July 2012	Appointment of Mr Wayne Keefe Bradley as a director (2 pages)
31 July 2012	Appointment of Mr Wayne Keefe Bradley as a director (2 pages)
31 July 2012	Director's details changed for Mr Wayne Keefe Bradley on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Wayne Keefe Bradley on 31 July 2012 (2 pages)
16 May 2012	Annual return made up to 31 March 2012 no member list (8 pages)
16 May 2012	Annual return made up to 31 March 2012 no member list (8 pages)
25 April 2012	Full accounts made up to 31 August 2011 (19 pages)
25 April 2012	Full accounts made up to 31 August 2011 (19 pages)
12 October 2011	Appointment of Mrs Sarah Lee as a director (2 pages)
12 October 2011	Appointment of Mrs Sarah Lee as a director (2 pages)
27 September 2011	Appointment of Mrs Nicola Thomson as a director (2 pages)
27 September 2011	Appointment of Mrs Nicola Thomson as a director (2 pages)
20 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
20 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
16 February 2011	Appointment of Mrs Hilary Morren as a director (2 pages)
16 February 2011	Appointment of Mrs Hilary Morren as a director (2 pages)
15 February 2011	Appointment of Ms Malkit Tatlah as a secretary (1 page)
15 February 2011	Termination of appointment of Heather Oliver as a director (1 page)
15 February 2011	Termination of appointment of Heather Oliver as a director (1 page)
15 February 2011	Termination of appointment of Andrew Breakspear as a director (1 page)
15 February 2011	Termination of appointment of Andrew Breakspear as a director (1 page)
15 February 2011	Appointment of Ms Malkit Tatlah as a secretary (1 page)
15 February 2011	Termination of appointment of Nancy France as a secretary (1 page)
15 February 2011	Termination of appointment of Nancy France as a secretary (1 page)
16 December 2010	Full accounts made up to 31 August 2010 (19 pages)
16 December 2010	Full accounts made up to 31 August 2010 (19 pages)
24 June 2010	Appointment of Mrs Dana Ann Slade as a director (2 pages)
24 June 2010	Termination of appointment of Allen Young as a director (1 page)
24 June 2010	Appointment of Mrs Dana Ann Slade as a director (2 pages)
24 June 2010	Termination of appointment of Allen Young as a director (1 page)
26 April 2010	Annual return made up to 31 March 2010 no member list (6 pages)
26 April 2010	Annual return made up to 31 March 2010 no member list (6 pages)
24 April 2010	Termination of appointment of Ann Allenby as a director (1 page)
24 April 2010	Termination of appointment of Ann Allenby as a director (1 page)
1 February 2010	Full accounts made up to 31 August 2009 (19 pages)
1 February 2010	Full accounts made up to 31 August 2009 (19 pages)
26 October 2009	Director's details changed for Heather Margaret Oliver on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Rowena Jane Westacott on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Allen Charles Dorrien Young on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mrs Nancy Elizabeth France on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Ann Allenby on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Allen Charles Dorrien Young on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Heather Margaret Oliver on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sarah Frances Smither on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Jamieson Breakspear on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Piers Gervase Argentine Alington on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sarah Frances Smither on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Jamieson Breakspear on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Heather Margaret Oliver on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Peter Harris Rushforth on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Peter Harris Rushforth on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ann Allenby on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Rowena Jane Westacott on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Piers Gervase Argentine Alington on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Neil Martin England on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for James Andrew Heywood on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Rowena Jane Westacott on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mrs Nancy Elizabeth France on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Sarah Frances Smither on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Joan Scarrott on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Neil Martin England on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Peter Harris Rushforth on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ann Allenby on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mrs Nancy Elizabeth France on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Neil Martin England on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Allen Charles Dorrien Young on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for James Andrew Heywood on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for James Andrew Heywood on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Joan Scarrott on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Joan Scarrott on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Jamieson Breakspear on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Piers Gervase Argentine Alington on 1 October 2009 (2 pages)
15 April 2009	Annual return made up to 31/03/09 (5 pages)
15 April 2009	Annual return made up to 31/03/09 (5 pages)
4 April 2009	Director appointed peter harris rushforth (2 pages)
4 April 2009	Director appointed peter harris rushforth (2 pages)
17 March 2009	Appointment terminated director simon carder (1 page)
17 March 2009	Appointment terminated director simon carder (1 page)
12 February 2009	Full accounts made up to 31 August 2008 (18 pages)
12 February 2009	Full accounts made up to 31 August 2008 (18 pages)
23 June 2008	Full accounts made up to 31 August 2007 (15 pages)
23 June 2008	Full accounts made up to 31 August 2007 (15 pages)
3 April 2008	Annual return made up to 31/03/08 (5 pages)
3 April 2008	Annual return made up to 31/03/08 (5 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
18 April 2007	Annual return made up to 31/03/07 (3 pages)
18 April 2007	Annual return made up to 31/03/07 (3 pages)
25 March 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
25 March 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
19 May 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
19 May 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
6 April 2006	Annual return made up to 31/03/06 (8 pages)
6 April 2006	Annual return made up to 31/03/06 (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director resigned (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
11 April 2005	Annual return made up to 31/03/05 (9 pages)
11 April 2005	Annual return made up to 31/03/05 (9 pages)
17 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
17 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
23 April 2004	Annual return made up to 31/03/04 (9 pages)
23 April 2004	Annual return made up to 31/03/04 (9 pages)
3 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
9 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
22 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director resigned (6 pages)
22 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director resigned (6 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
4 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
19 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 April 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (7 pages)
6 April 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (7 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 March 2000	Amended accounts made up to 31 August 1999 (7 pages)
13 March 2000	Amended accounts made up to 31 August 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
29 January 1999	Particulars of mortgage/charge (7 pages)
29 January 1999	Particulars of mortgage/charge (7 pages)
26 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
26 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
10 May 1998	Annual return made up to 31/03/98 (8 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Annual return made up to 31/03/98 (8 pages)
10 May 1998	New director appointed (2 pages)
2 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
24 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (8 pages)
24 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (8 pages)
19 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
30 April 1996	Annual return made up to 31/03/96 (8 pages)
30 April 1996	Annual return made up to 31/03/96 (8 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
22 May 1995	Annual return made up to 31/03/95 363(287) ‐ Registered office changed on 22/05/95 363(288) ‐ Director resigned (8 pages)
22 May 1995	Annual return made up to 31/03/95 363(287) ‐ Registered office changed on 22/05/95 363(288) ‐ Director resigned (8 pages)
4 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
4 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
27 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1994	Memorandum and Articles of Association (26 pages)
27 May 1994	Memorandum and Articles of Association (26 pages)