WESTONBIRT SCHOOLS LIMITED

Profile WESTONBIRT SCHOOLS LIMITED

Actual on 01.03.2022

Company name	WESTONBIRT SCHOOLS LIMITED copy copied
Company number	00230224 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 04 May 1928 copy copied
Accounts	Actual Next accounts made up to 31.05.2022 due by 28.02.2023 Last accounts made up to 31.05.2021
Confirmation statement	Actual Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023 Last statement dated Friday, 31 December 2021
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	STABLE COTTAGE ECKINGTON ROAD, BIRLINGHAM, ENGLAND, PERSHORE, WR10 3DA copy copied

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:	Stable Cottage Eckington Road, Birlingham, Pershore, England, WR10 3DA
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:	Stable Cottage Eckington Road, Birlingham, Pershore, England, WR10 3DA
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:	Stable Cottage Eckington Road, Birlingham, Pershore, England, WR10 3DA
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:	Stable Cottage Eckington Road, Birlingham, Pershore, England, WR10 3DA
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:	Stable Cottage Eckington Road, Birlingham, Pershore, England, WR10 3DA
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:	Stable Cottage Eckington Road, Birlingham, Pershore, England, WR10 3DA
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:	Stable Cottage Eckington Road, Birlingham, Pershore, England, WR10 3DA
Role:	Secretary

WYLD, Charles John Calcraft

Status:	Active
Appointed on:	Friday, 18 November 2011
Correspondence address:	Stable Cottage Eckington Road, Birlingham, Pershore, England, WR10 3DA
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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, Bristol, Avon, 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, Banbury, Oxfordshire, 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, Banbury, Oxfordshire, 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, Banbury, Oxfordshire, 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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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, Banbury, Oxfordshire, 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, Stroud, Gloucestershire, 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, Andover, Hampshire, 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, Chippenham, Wiltshire, 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, Banbury, Oxfordshire, 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, Banbury, Oxfordshire, 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, Banbury, Oxfordshire, 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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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, Skipton, North Yorkshire, 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, Budleigh Salterton, Devon, 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, Banbury, Oxfordshire, 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, Petersfield, Hampshire, 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, Portsmouth, Hampshire, 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, Chipping Campden, Glos, 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, Wimborne, Dorset, 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, Chippenham, Wiltshire, 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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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:	Newnton House Long Newnton, Tetbury, United Kingdom, Glos, GL8 8RW
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, Chipping Campden, Gloucestershire, 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, Widford, Oxfordshire, 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, Cheltenham, Gloucestershire, 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, Long Hanborough, Oxfordshire, 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, Telford, Salop, 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, Kenilworth, Warwickshire, CV8 2RT
Role:	Secretary

MCLINTOCK, Charles Alan

Status:	Not active
Resigned on:	Monday, 31 July 2000
Correspondence address:	Burford House, Woodland Way, Kingswood, Surrey, 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:	51 Old Town Mews, Old Town, Stratford-Upon-Avon, Warwickshire, CV37 6GR
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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, Old Sodbury, Bristol, 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, Cheltenham, Gloucestershire, 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, Chippenham, Wiltshire, 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 School Limited Westonbirt, Tetbury, United Kingdom, Gloucestershire, GL8 8QG
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, Cirencester, Gloucestershire, 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 01.03.2022)

Missing name

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