WESTONBIRT SCHOOLS LIMITED

Profile WESTONBIRT SCHOOLS LIMITED

Actual on 01.11.2020
Company name
WESTONBIRT SCHOOLS LIMITED
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Company number
00230224
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 04 May 1928
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STABLE COTTAGE ECKINGTON ROAD, BIRLINGHAM, ENGLAND, PERSHORE, WR10 3DA
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PSC and Officers WESTONBIRT SCHOOLS LIMITED

Officers

(as of 18.09.2020)

BROOMHEAD, Patricia Karen
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Eckington Road, Birlingham, England, Pershore, WR10 3DA, Stable Cottage
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAFFNEY, Thomas Benedict
Status: Active
Appointed on: Saturday, 10 March 2012
Correspondence address: Eckington Road, Birlingham, England, Pershore, WR10 3DA, Stable Cottage
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREENWOOD, Jenefer Dawn
Status: Active
Appointed on: Friday, 25 June 1999
Correspondence address: Eckington Road, Birlingham, England, Pershore, WR10 3DA, Stable Cottage
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LEGGATE, Philippa Margaret Curzon
Status: Active
Appointed on: Friday, 10 November 2006
Correspondence address: Eckington Road, Birlingham, England, Pershore, WR10 3DA, Stable Cottage
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Educational Consultant
Country of residence: United Kingdom
MCMEEKIN, Dermot James
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: Eckington Road, Birlingham, England, Pershore, WR10 3DA, Stable Cottage
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
METTERS, Henrietta Cecily
Status: Active
Appointed on: Thursday, 13 November 2003
Correspondence address: Eckington Road, Birlingham, England, Pershore, WR10 3DA, Stable Cottage
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Charity Trustee Worker
Country of residence: United Kingdom
PORTER, Michael Beauchamp Mansel
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Eckington Road, Birlingham, England, Pershore, WR10 3DA, Stable Cottage
Role: Secretary
WYLD, Charles John Calcraft
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Eckington Road, Birlingham, England, Pershore, WR10 3DA, Stable Cottage
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CASTLE, Susan Frances
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Friday, 08 March 2013
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Solicitor
Country of residence: England
COLLINSON, Charles Robert
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Friday, 08 March 2013
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
FISHER, Simon Charles
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Friday, 08 March 2013
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Accountant
Country of residence: England
LEWIS, Marjorie May, Lady
Status: Not active
Resigned on: Friday, 10 July 1998
Correspondence address: Denehurst 10 Southfield Road, Westbury On Trym, Avon, Bristol, BS9 3BH
Nationality: British
Date of birth: May 1929
Role: Director
BLOWERS, Alan John
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Friday, 11 June 2010
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Role: Secretary
Occupation: Accountant
KERSHAW, Corinna Sophia
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Friday, 11 June 2010
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Tribunal Member
Country of residence: United Kingdom
REES, Timothy David, Dr
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 11 June 2010
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Fisheries Biologist
Country of residence: United Kingdom
COPLAND, Patrick Alexander
Status: Not active
Resigned on: Friday, 11 November 2005
Correspondence address: 33 Shrewsbury House, Cheyne Walk, London, SW3 5LW
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Chartered Surveyor
SQUIRE, Julian Francis
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 11 October 2013
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
MARRIOTT, Richard Henry
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 12 March 2010
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCARDELL, John David
Status: Not active
Resigned on: Friday, 12 November 2004
Correspondence address: Pen Y Bryn, Rodborough Common, Gloucestershire, Stroud, GL5 5BN
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Retired Insurance Executive
SYMONS, Susan Mary
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Friday, 12 November 2004
Correspondence address: 14 Ranelagh Avenue, London, SW6 3PJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
BLAND, Mary Jennifer, Lady
Status: Not active
Resigned on: Friday, 16 March 2007
Correspondence address: Blissamore Hall, Clanville, Hampshire, Andover, SP11 9HL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
REED, Alison Mary
Status: Not active
Resigned on: Friday, 17 November 1995
Correspondence address: 13 Chalcot Crescent, London, NW1 8YE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director Of Art Gallery
LUNN, Rosemary, Reverand
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Friday, 18 June 2004
Correspondence address: 11 Aintree Drive, Cepen Park South, Wiltshire, Chippenham, SN14 0FA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Clerk In Holy Orders
BOGGIS-ROLFE, Richard
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Friday, 18 November 2011
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Jacqui Stockton
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Friday, 18 November 2011
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Lecturer Director
Country of residence: United Kingdom
SCOTT, Annabella Constance
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Friday, 18 November 2011
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Voluntary Work
Country of residence: United Kingdom
THOMAS, David Lloyd
Status: Not active
Appointed on: Friday, 11 June 2010
Resigned on: Friday, 18 November 2011
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Role: Secretary
GROCOCK, Catherine Anne, Dr
Status: Not active
Resigned on: Friday, 20 June 1997
Correspondence address: Flat 6 20 New Cavendish Street, London, W1G 8TS
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Bursar
BANNISTER, Michael John Rennie
Status: Not active
Resigned on: Friday, 21 June 1996
Correspondence address: Coniston Hall, Coniston Cold, North Yorkshire, Skipton, BD23 4EB
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired Company Director
Country of residence: England
HENDERSON, Alastair Roy, The Reverend Canon
Status: Not active
Resigned on: Friday, 21 June 1996
Correspondence address: 3 Garden Court Road, Devon, Budleigh Salterton, EX9 6PN
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Clerk In Holy Orders
HOLMES, Nicholas Grey
Status: Not active
Resigned on: Friday, 21 June 1996
Correspondence address: The Manor Netting Street, Hook Norton, Oxfordshire, Banbury, OX16 9XL
Role: Secretary
GAULD, Alison Gaye
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 21 June 2002
Correspondence address: 33 Hanger Way, Hampshire, Petersfield, GU31 4QE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Adult Education Teacher
STEWART DARLING, Fiona Lesley, Revd Dr
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 22 June 2001
Correspondence address: 15 Grays Court, Hampshire, Portsmouth, PO1 2PN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: College Chaplain
RAWES, Francis Roderick
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: Peyton House, Glos, Chipping Campden, GL55 6AL
Nationality: British
Date of birth: January 1916
Role: Director
Occupation: Retired Headmaster
DONALD SCOTT, Mary
Status: Not active
Resigned on: Friday, 23 June 2000
Correspondence address: The Old Post Office 18 Canford Magna, Dorset, Wimborne, BH21 3AE
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Retired Headmistress
OWEN, Heather
Status: Not active
Resigned on: Friday, 24 June 1994
Correspondence address: Halls Barn Farm, North Wraxall, Wiltshire, Chippenham, SN14 7AQ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Press Officer
MACKAY, John, Dr
Status: Not active
Resigned on: Friday, 25 June 1993
Correspondence address: The Old Post Office Tormarton, Badminton, Glos, GL9 1HU
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Retired Headmaster
PORTER, Sarah Johanna Mary
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2014
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
FALKENBURG, Johannes Leonard
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 28 June 2013
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: Dutch
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Elise Becket, Lady
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Monday, 01 May 2006
Correspondence address: Long Newnton, United Kingdom, Glos, Tetbury, GL8 8RW, Newnton House
Nationality: American
Date of birth: August 1941
Role: Director
Occupation: Aa Administrator
Country of residence: United Kingdom
DAVIES, Elfreda Bennett
Status: Not active
Resigned on: Monday, 01 September 1997
Correspondence address: 2 Wolds End Close, Gloucestershire, Chipping Campden, GL55 6JW
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired Headmistress
LEICESTER, John William
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Monday, 05 February 2007
Correspondence address: The Fishing Lodge, Oxfordshire, Widford, OX18 4DU
Role: Secretary
BAIRD, Stephen
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Monday, 11 August 2003
Correspondence address: Bayley House Dean Close, Preparatory School Lansdown Road, Gloucestershire, Cheltenham, GL51 6QS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Headmaster Of Dean Prep School
ROGERS, Martin John Wyndham
Status: Not active
Resigned on: Monday, 12 May 1997
Correspondence address: 24 Millwood End, Oxfordshire, Long Hanborough, OX29 8BX
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Retired Headmaster
Country of residence: England
THOMAS, Yvonne Kathleen
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Monday, 16 February 2004
Correspondence address: 19 Lime Tree Way, Wellington, Salop, Telford, TF1 3PJ
Role: Secretary
FAUST, Penelope Jennifer
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Monday, 19 September 2005
Correspondence address: 22 Feilden Grove Harberton Head, Headington, Oxford, OX3 0DU
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Broadcaster Writer Education C
Country of residence: England
LITTLE, David
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Monday, 20 April 1998
Correspondence address: 18 Turton Way, Warwickshire, Kenilworth, CV8 2RT
Role: Secretary
MCLINTOCK, Charles Alan
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: Burford House, Woodland Way, Surrey, Kingswood, KT20 6NW
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Chartered Accountant
CARR, Anne Mary, Lady
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Saturday, 05 July 2008
Correspondence address: 4 Perham Road, London, W14 9ST
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Freelance Writer
Country of residence: United Kingdom
CHESHIRE, Philip James, Dr
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Saturday, 08 July 2006
Correspondence address: Old Town Mews, Old Town, Warwickshire, Stratford-Upon-Avon, CV37 6GR, 51
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
DRON, Melville James
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Saturday, 09 July 2005
Correspondence address: Backfield House, Wotton Road Iron Acton, Bristol, BS37 9XD
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Chartered Accountant
ETCHELLS, Ian Kenneth
Status: Not active
Appointed on: Friday, 13 November 2009
Resigned on: Saturday, 10 March 2012
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
BEAUFORT, Caroline Jane, Duchess
Status: Not active
Resigned on: Saturday, 22 April 1995
Correspondence address: Badminton, Avon, GL9 1DB
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Landowner
BARROW, Martin Gilbert
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Saturday, 30 June 2018
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: England
BATTISHILL, Duncan John
Status: Not active
Appointed on: Monday, 29 July 2013
Resigned on: Saturday, 30 June 2018
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ERSKINE-CRUM, Jacqueline Margaret
Status: Not active
Appointed on: Monday, 26 September 2016
Resigned on: Saturday, 30 June 2018
Correspondence address: Westonbirt, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Therapist
Country of residence: England
LUGGAR, Tamsyn Christian
Status: Not active
Appointed on: Friday, 24 June 2016
Resigned on: Saturday, 30 June 2018
Correspondence address: Westonbirt, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: None
Country of residence: England
MORRIS, Alison Rosemary
Status: Not active
Appointed on: Monday, 26 September 2016
Resigned on: Saturday, 30 June 2018
Correspondence address: Westonbirt, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Retired
Country of residence: England
PYPER, Mark Christopher Spring-Rice
Status: Not active
Appointed on: Sunday, 28 July 2013
Resigned on: Saturday, 30 June 2018
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, Simon Gregory Wyville
Status: Not active
Appointed on: Friday, 08 March 2013
Resigned on: Saturday, 30 June 2018
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Retired
Country of residence: England
WHITFIELD, Susan Margaret
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Saturday, 30 June 2018
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired Headteacher
Country of residence: United Kingdom
GREEN, Charles Frederick
Status: Not active
Resigned on: Thursday, 13 November 2003
Correspondence address: The Old House, Parks Farm, Bristol, Old Sodbury, BS37 6PX
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired Company Director
BAYS, Sarah
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Thursday, 14 November 2002
Correspondence address: The Stable House, Hampnett, Gloucestershire, Cheltenham, GL54 3NN
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
DANN, Anthony John
Status: Not active
Resigned on: Thursday, 16 November 2000
Correspondence address: The Riverbank Reybridge, Lacock, Wiltshire, Chippenham, SN15 2PF
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Solicitor
WILLIAMS, Clare Patricia
Status: Not active
Appointed on: Friday, 21 October 1994
Resigned on: Thursday, 16 November 2000
Correspondence address: 16 Sheridan House, Wincott Street, London, SE11 4NY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Public Relations Officer
PENNIE, Sharon Simone
Status: Not active
Appointed on: Saturday, 10 March 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: Westonbirt, United Kingdom, Gloucestershire, Tetbury, GL8 8QG, Westonbirt School Limited
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TOVEY, Richard Graham
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Tuesday, 09 September 2008
Correspondence address: Tockington Manor School, Tockington, Bristol, BS32 4NY
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
DALE HARRIS, Nicholas Mark
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: 7 Gloucester Street, Gloucestershire, Cirencester, GL7 2DJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Publisher
Country of residence: Gbr
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 11 December 2016
Legal form: Persons With Significant Control Statement