HOLME GRANGE LIMITED

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Profile HOLME GRANGE LIMITED

Actual on 01.12.2024
Company name
HOLME GRANGE LIMITED
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Company number
00900240
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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
Wednesday, 08 March 1967
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Tuesday, 11 November 2025 due by Monday, 24 November 2025

Last statement dated Monday, 11 November 2024

Nature of business (SIC)
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education
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Registered office address
HOLME GRANGE SCHOOL, HEATHLANDS ROAD, BERKSHIRE, WOKINGHAM, RG40 3AL
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PSC and Officers HOLME GRANGE LIMITED

Officers

(as of 13.08.2022)

BLYTH, Railton Philip
Status: Active
Appointed on: Tuesday, 17 November 2020
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Deputy Headteacher
Country of residence: England
CLARKE, Liam
Status: Active
Appointed on: Tuesday, 09 March 2021
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Teacher
Country of residence: England
CREW, Simon
Status: Active
Appointed on: Wednesday, 11 March 2020
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Consulting Sales Leader
Country of residence: England
GORDON, Kevin Raymond, Dr
Status: Active
Appointed on: Wednesday, 11 March 2020
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retired
Country of residence: England
LYNAS, Clare Joanna
Status: Active
Appointed on: Tuesday, 17 November 2020
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Retired
Country of residence: England
LYNCH, Delyth Ann
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Teacher
Country of residence: England
MARRIOTT, Trevor
Status: Active
Appointed on: Wednesday, 11 March 2020
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Retired
Country of residence: England
NORTHEND, Susan
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director Of Hr
Country of residence: England
ROSE, Stephanie Anne
Status: Active
Appointed on: Wednesday, 25 November 2015
Correspondence address: Holme Grange School Heathlands Road, Wokingham, England, Berkshire, RG40 3AL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Solicitor
Country of residence: England
GILLOW, Charles Henry Paulyn
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Friday, 17 September 2021
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Bursar
Country of residence: England
ALLEN, John Richard
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Friday, 25 November 1994
Correspondence address: 17 Starmead Drive, Wokingham, Berkshire, RG11 2JA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Educational Consultant
HARRISON, Roger Harry
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: Cleeves Cottage, West Chiltington, Sussex, RH20
Nationality: British
Date of birth: May 1914
Role: Director
Occupation: Retired Bank Manager
RAABE MARJOT, Linda
Status: Not active
Appointed on: Thursday, 17 November 2005
Resigned on: Monday, 18 June 2012
Correspondence address: The Housemistress' House The Orange, Wellington College, Crowthorne, Berkshire, RG45 7PU
Nationality: German
Date of birth: January 1961
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
ROSS, Angus James
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Monday, 25 November 2013
Correspondence address: 3 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FINCH, Alan James
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Monday, 31 August 2020
Correspondence address: 197 London Road, Wokingham, Berks, RG40 1SP
Nationality: United Kingdom
Date of birth: July 1943
Role: Director
Occupation: Management
Country of residence: United Kingdom
WILLIAMS, David Nigel
Status: Not active
Appointed on: Wednesday, 06 March 2019
Resigned on: Monday, 31 August 2020
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Retired Headteacher
Country of residence: England
HAWE, James Michael
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Saturday, 09 August 2008
Correspondence address: 16 Milton Road, Wokingham, Berkshire, RG40 1DB
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired Headmaster
JUFFS, Elizabeth Carol
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Saturday, 30 April 2011
Correspondence address: Flemish Farm House, The Great Park, Windsor, Berkshire, SL4 2LD
Role: Secretary
HALLIWELL, Miles David
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Saturday, 31 August 2019
Correspondence address: Holme Grange School Heathlands Road, Wokingham, England, Berkshire, RG40 3AL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: England
BRODRICK, Nicholas John
Status: Not active
Appointed on: Tuesday, 09 March 1993
Resigned on: Sunday, 01 April 2007
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Role: Secretary
PEDLEY, David Andrew
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Sunday, 31 August 2014
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
ANDREWS, Timothy Martin
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Thursday, 07 July 2011
Correspondence address: 26 Bayford Road, Littlehampton, Sussex, BN17 5HL
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Educational Consultant
Country of residence: United Kingdom
LLOYD, Maria Bernadette
Status: Not active
Appointed on: Sunday, 07 June 1998
Resigned on: Thursday, 11 July 2002
Correspondence address: 3 Primrose Lane, Winnersh, Wokingham, Berkshire, RG41 5UR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Teaching Assistant
ELLIS, John Richard
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Thursday, 13 September 2018
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BECKER, Jennifer Susan
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Thursday, 17 November 2005
Correspondence address: 10 Abbey Close, Pyrford, Woking, Surrey, GU22 8RY
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired School Principal
MONRO, Elizabeth Clare
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Thursday, 17 November 2005
Correspondence address: The Lodge, Wellington College, Crowthorne, Berkshire, RG45 7PT
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Teacher
MCCANN, Eve Lucille
Status: Not active
Appointed on: Thursday, 17 November 2005
Resigned on: Thursday, 22 March 2007
Correspondence address: South Lodge, Cobham Road, Stoke D'Abernon, Surrey, KT11 3QF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Business Manager
BIZIOR, Areti
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Thursday, 23 April 2020
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Deputy Headteacher
Country of residence: England
SMITH, Peter Bruce
Status: Not active
Resigned on: Tuesday, 02 July 2002
Correspondence address: May Cottage, Eastfield Lane Whitchurch On Thames, Reading, Oxfordshire, RG8 7EJ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Head Master
Country of residence: United Kingdom
LANGTON, David John
Status: Not active
Resigned on: Tuesday, 09 March 1993
Correspondence address: Holme Grange School, Easthampstead Road, Wokingham, Berks, RG11 3AL
Role: Secretary
MACKEN, David
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Tuesday, 09 March 2021
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Managing Director - Computing And Software
Country of residence: England
BENAMMAR, Julia
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Tuesday, 11 November 2003
Correspondence address: 2 Linkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6ES
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Retired Headmistress
BROCKHURST, Rowan Benford
Status: Not active
Resigned on: Tuesday, 11 November 2003
Correspondence address: C/O Messrs Meesons, New House Market Place, Ringwood, Hants, BH24 1ER
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Solicitor
BROOKS, Peter Robert
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Tuesday, 20 November 2018
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Headmaster
Country of residence: England
BROOKES, Veronica Mary
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Tuesday, 22 October 2002
Correspondence address: Little Yarrows Church Hill, Camberley, Surrey, GU15 2HA
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Head Teacher
MILLAR, Jean, Dr
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Pinecroft Old Wokingham Road, Wokingham, Berkshire, RG11 3BT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: General Practitioner
PARFITT, Robin
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Wednesday, 09 March 2005
Correspondence address: Yew Tree Cottage, Old London Road, Mickleham, Surrey, RH5 6DU
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Headmaster
BOWYER, Henry Michael Stanley
Status: Not active
Resigned on: Wednesday, 10 July 2013
Correspondence address: Chamberlain Farm Swallowfield Road, Aborfield Cross, Berkshire, RG2 9JR
Nationality: English
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: England
POTTER, Christopher
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Wednesday, 12 June 1996
Correspondence address: Wellington College, Crowthorne, Berkshire, RG45 7PU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: School Master
Country of residence: England
MARTIN, Heather
Status: Not active
Resigned on: Wednesday, 12 November 1997
Correspondence address: 7 Connalight Close, Wellington College, Crowthorne, Berks, RG11 7PU
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Married Woman
ANDREWS, Brian Trevor
Status: Not active
Resigned on: Wednesday, 13 November 1996
Correspondence address: Tynewydd, 60 Tangley Drive, Wokingham, Berkshire, RG41 2NY
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Accountant
THOMPSON, Margot Elizabeth
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 44 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG40 4XE
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Personnel Administrator
HILL, John Michael
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Wednesday, 16 June 2010
Correspondence address: Wilmington, 16 Tomlinson Drive, Finchampstead Wokingham, Berkshire, RG40 3NZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired Senior Bank Manager
Country of residence: United Kingdom
HOWELLS, Victor, Major
Status: Not active
Resigned on: Wednesday, 20 November 2002
Correspondence address: Bartons, Cadeleigh, Tiverton, Devon, EX16 8HP
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired
OBBARD, Ronald William George
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Wednesday, 21 November 2007
Correspondence address: Rodney Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JY
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Bursar
Country of residence: England
MALCOLM, Graham Donald
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Wednesday, 22 June 2016
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Headteacher
Country of residence: England
WHITELEY, Jon
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Wednesday, 22 November 2000
Correspondence address: Spring Croft, Greensward Lane, Arborfield, Berskshire, RG2 9JP
Nationality: English
Date of birth: October 1954
Role: Director
Occupation: Independent Financial Advisor
KONIG, Michael John
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Wednesday, 22 November 2017
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Executive Recruitment Consultant
Country of residence: United Kingdom
BARBER, Gerald William Priestman
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Wednesday, 23 June 2021
Correspondence address: Lilac Cottage Wellhouse Lane, Frilsham, Hermitage, Thatcham, United Kingdom, Berkshire, RG18 9UY
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired Headmaster
Country of residence: England
EYRIEY, Dennis George
Status: Not active
Appointed on: Wednesday, 11 June 1997
Resigned on: Wednesday, 24 June 2015
Correspondence address: Edneys House Edneys Hill, Wokingham, Berkshire, RG41 4DR
Nationality: United Kingdom
Date of birth: November 1937
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JONES, Robert Thomas
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Wednesday, 24 June 2015
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Deputy Headteacher
Country of residence: England
SELDON, Joanna, Dr
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 24 June 2015
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Teacher
Country of residence: Great Britain
WITTS, Sally Jane
Status: Not active
Appointed on: Monday, 14 March 2011
Resigned on: Wednesday, 24 June 2015
Correspondence address: Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Bursar
Country of residence: England
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Person with significant control

(as of 25.08.2023)

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

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