Active
Company Information for THE DEAN CLOSE FOUNDATION
Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE,
|
Company Registration Number
04193948
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
THE DEAN CLOSE FOUNDATION | ||
Legal Registered Office | ||
Shelburne Road Cheltenham Gloucestershire GL51 6HE Other companies in GL51 | ||
Previous Names | ||
|
Charity Number | 1086829 |
---|---|
Charity Address | DEAN CLOSE SCHOOL, SHELBURNE ROAD, CHELTENHAM, GL51 6HE |
Charter | EDUCATION OF BOYS AND GIRLS BASED ON CHRISTIAN PRINCIPLES. ENCOURAGEMENT OF PERSONAL DEVELOPMENT IN A CULTURE OF SERVICE TO THE SCHOOL AND WIDER COMMUNITIES. |
Company Number | 04193948 | |
---|---|---|
Company ID Number | 04193948 | |
Date formed | 2001-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-15 16:47:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN TRUSCOTT SWIFT |
||
SIMON DAVID BULLINGHAM |
||
KATHRYN ANN CARDEN |
||
MICHAEL JOHN CARTWRIGHT |
||
RICHARD MURRAY COOMBS |
||
HELEN STEPHANIE LINFORD DALTRY |
||
CHARLES STEPHEN SUMMERS DREW |
||
IAN ANDREW DUFFIN |
||
RICHARD STUART HARMAN |
||
SARA LOUISE HIRST |
||
AUDREY MARSDEN |
||
KAREN RIDING |
||
MATTHEW PAUL SMITH |
||
EDWARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH KATHRYN CONNOLE |
Company Secretary | ||
JONATHAN MAURICE CARTER |
Director | ||
ROBIN GARY PERRY |
Company Secretary | ||
WENDY ELIZABETH BOWRING |
Director | ||
TIMOTHY JOHN BRAIN |
Director | ||
NICHOLAS CECIL JOHN BEWES |
Director | ||
ROSEMARY DICK |
Director | ||
ANDREW JOHN BRUCKLAND |
Director | ||
CHRISTOPHER RAYMOND EVANS |
Director | ||
SYDNEY MARTIN HILL |
Director | ||
KATHARINE WALTON |
Company Secretary | ||
JOHN ANTHONY ADYE |
Director | ||
CECIL JOHN BUCKETT |
Director | ||
CHRISTINE MARY LAINE |
Director | ||
DAVID ROGER LEVIN |
Director | ||
DARYL CHRISTINE GREENWOOD |
Director | ||
JOHN DUDLEY IRVINE |
Director | ||
CHARLES PETER LYNAM |
Director | ||
NICOLA AMANDA MOSLEY |
Company Secretary | ||
COLIN GEORGE CAMPBELL COCKS |
Director | ||
ELVET ANTHONY WILLOUGHBY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL POINT LAND LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
DEAN CLOSE NURSERIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-06-11 | Active | |
DEAN CLOSE SERVICES LIMITED | Director | 2014-10-16 | CURRENT | 1991-07-09 | Active | |
METREA MISSION DATA LIMITED | Director | 2017-01-30 | CURRENT | 2005-04-29 | Active | |
DEAN CLOSE NURSERIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-06-11 | Active | |
ECCTIS LIMITED | Director | 2014-10-15 | CURRENT | 1989-07-17 | Active | |
VQ COMMUNICATIONS LTD | Director | 2011-06-14 | CURRENT | 2004-12-22 | Active | |
FRUITION FIRST LIMITED | Director | 2010-11-30 | CURRENT | 2003-12-08 | Active | |
DEAN CLOSE SERVICES LIMITED | Director | 2002-12-07 | CURRENT | 1991-07-09 | Active | |
DEAN CLOSE NURSERIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-06-11 | Active | |
PAINSWICK GARDEN ESTATE LIMITED | Director | 2016-01-12 | CURRENT | 1987-11-25 | Active | |
PAINSWICK ROCOCO GARDEN TRUST | Director | 2015-01-12 | CURRENT | 2004-12-24 | Active | |
DEAN CLOSE SERVICES LIMITED | Director | 2013-07-11 | CURRENT | 1991-07-09 | Active | |
RYDE SCHOOL | Director | 2015-11-05 | CURRENT | 1947-03-28 | Active | |
DEAN CLOSE NURSERIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-06-11 | Active | |
IAD MANAGEMENT SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
YOGANIC LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
DEAN CLOSE SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 1991-07-09 | Active | |
PHILIPPINE NATIONAL BANK (EUROPE) PLC | Director | 2017-10-01 | CURRENT | 1994-06-15 | Active | |
PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB | Director | 2016-01-05 | CURRENT | 1998-06-02 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Electrician Houseperson | Cheltenham | *The Dean Close Foundation* *Estates Department* *HOUSEPERSON (ELECTRICAL)* *The Role* Reporting on a daily basis to the Dean Close Estates Bursar via the DCS... | |
Personal Assistant | Cheltenham | The Bursar is also Managing Director of Dean Close Services Limited and Managing Director of Dean Close Nurseries Limited.... | |
School Registrar | Cheltenham | *Registrar* This customer-focused role will suit an outgoing person who has considerable experience in the field, working closely with families from their | |
Human Resources Advisor (with Compliance) | Chepstow | Holidays are 25 days + Bank Holidays. The holiday entitlement is 25 days per annum and Bank Holidays. Bank Holidays during term time are normal working days for... | |
ADMISSIONS CO-ORDINATOR at Dean Close St John's School Cheptow | Chepstow | Annual leave entitlement is 25 days plus statutory bank holidays. Dean Close St Johns is a thriving independent, co-educational day and boarding school... |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FRANCIS JAMES SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY COOMBS | ||
DIRECTOR APPOINTED MR LEE GLASER | ||
DIRECTOR APPOINTED MR MARK SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE HIRST | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK ALAN HUGHES | ||
DIRECTOR APPOINTED MRS FRANKIE KNIGHT | ||
DIRECTOR APPOINTED REVEREND MALC ALLEN | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939480008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FRANCES CHAFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MARSDEN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WINFIELD HOLLIDAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041939480014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041939480013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041939480012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041939480011 | |
RES01 | ADOPT ARTICLES 25/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041939480010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RIDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041939480005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW DUFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART HARMAN | |
CH01 | Director's details changed for Mr Ian Andrew Duffin on 2020-08-26 | |
AP01 | DIRECTOR APPOINTED REVEREND JANE FRANCES CHAFFEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY MCDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CARTWRIGHT | |
AP03 | Appointment of Mr Mathew Alan Madeley as company secretary on 2019-01-02 | |
TM02 | Termination of appointment of Jonathan Truscott Swift on 2018-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Truscott Swift as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of Elizabeth Kathryn Connole on 2018-02-28 | |
RES01 | ADOPT ARTICLES 21/12/17 | |
AP01 | DIRECTOR APPOINTED MR EDWARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS AUDREY MARSDEN | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID BULLINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE CARTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AP03 | Appointment of Mrs Elizabeth Kathryn Connole as company secretary on 2016-07-04 | |
TM02 | Termination of appointment of Robin Gary Perry on 2016-05-20 | |
RES15 | CHANGE OF COMPANY NAME 16/01/21 | |
CERTNM | COMPANY NAME CHANGED DEAN CLOSE SCHOOL CERTIFICATE ISSUED ON 24/04/16 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL SMITH | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW DUFFIN | |
AP01 | DIRECTOR APPOINTED MRS KAREN RIDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BOWRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MUNRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 04/04/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 24/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NAPIER | |
RES01 | ADOPT ARTICLES 08/03/2014 | |
AR01 | 04/04/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVERAND DUNCAN MUNRO / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CARDEN / 30/09/2013 | |
AP01 | DIRECTOR APPOINTED THE REVERAND DUNCAN MUNRO | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN CARDEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER BUSINESS 12/01/2013 | |
RES01 | ALTER ARTICLES 12/01/2013 | |
AR01 | 04/04/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
RES01 | ALTER ARTICLES 01/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATSON | |
AP01 | DIRECTOR APPOINTED MRS HELEN STEPHANIE LINFORD DALTRY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD RIBEIRO | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART HARMAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEPHEN SUMMERS DREW | |
AR01 | 04/04/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
AR01 | 04/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SARA LOUISE HIRST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED DR WENDY ELIZABETH BOWRING | |
AP03 | SECRETARY APPOINTED ROBIN GARY PERRY | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE WALTON | |
AR01 | 04/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON TIMOTHY PATRICK WATSON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GRAY NAPIER / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MARTIN HILL / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND EVANS / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAURICE CARTER / 04/04/2010 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY DICK | |
AP01 | DIRECTOR APPOINTED BERNARD FRANCISCO RIBEIRO | |
AP01 | DIRECTOR APPOINTED REVEREND RICHARD MURRAY COOMBS | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JOHN BRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL BUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DARYL GREENWOOD | |
363a | ANNUAL RETURN MADE UP TO 04/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY HILL / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN IRVINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED DR DAVID ROGER LEVIN | |
288a | DIRECTOR APPOINTED NICHOLAS CECIL JOHN BEWES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PEPPER | |
363a | ANNUAL RETURN MADE UP TO 04/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVINE / 04/04/2008 | |
288a | DIRECTOR APPOINTED SIR DAVID EDWIN PEPPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER LESLIE | BAI v Dean Close School | ||||||
| ||||||||
QUEEN’S BENCH DIVISION | MR JUSTICE GOSS | TLQ/15/1086 | Bai v Dean Close School & anr | |||||
|
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DEAN CLOSE FOUNDATION
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as THE DEAN CLOSE FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |