ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED

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Profile ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED

Actual on 01.12.2024
Company name
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
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Company number
00913833
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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, 23 August 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 Wednesday, 26 March 2025 due by Tuesday, 08 April 2025

Last statement dated Tuesday, 26 March 2024

Nature of business (SIC)
85200 - Primary education
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Registered office address
CARSWELL MANOR, FARINGDON, OXON, SN7 8PT
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PSC and Officers ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED

Officers

(as of 13.08.2022)

CHITTY, Lorraine Anne
Status: Active
Appointed on: Saturday, 30 November 2019
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Lawyer
Country of residence: England
COULL, Anna
Status: Active
Appointed on: Saturday, 30 November 2013
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Gp
Country of residence: England
COVER, Samuel James
Status: Active
Appointed on: Saturday, 27 November 2021
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DAFFERN, Paul George
Status: Active
Appointed on: Saturday, 11 June 2005
Correspondence address: Kingsley House Badger Lane, Oxford, England, OX1 5BL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Christopher John
Status: Active
Appointed on: Saturday, 02 December 2017
Correspondence address: Oak House Hillside Road, Frensham, Farnham, England, GU10 3AJ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Teacher
Country of residence: England
FORREST, Judy Mary
Status: Active
Appointed on: Sunday, 09 November 2008
Correspondence address: Carswell Barn, Carswell, Faringdon, Oxfordshire, SN7 8JN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired Headmistress
Country of residence: United Kingdom
GILL, Virginia
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Teacher
Country of residence: England
HAMILTON, Alistair Stuart
Status: Active
Appointed on: Friday, 06 March 2015
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Role: Secretary
HAYTER, Edward George Bazaine
Status: Active
Appointed on: Saturday, 28 November 2020
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Bursar
Country of residence: England
LAWSON-SMITH, Neill David James
Status: Active
Appointed on: Saturday, 30 November 2019
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Businessman
Country of residence: England
VARNEY, Graham James
Status: Active
Appointed on: Saturday, 13 June 2015
Correspondence address: Benfield & Loxley, Old Bank House, 166 Oxford Road, Cowley, Oxford, England, OX4 2LA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Building Contractor
Country of residence: England
WILDMAN, Alex James
Status: Active
Appointed on: Saturday, 16 June 2018
Correspondence address: Mount Pleasant Farm Buckland, Faringdon, England, SN7 8PY
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Property Investment
Country of residence: England
RAYNE, Norma Vanda Faith
Status: Not active
Resigned on: Friday, 07 March 2008
Correspondence address: Tudor Lodge Oxford Road, Pusey, Faringdon, Oxon, SN7 8PY
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
SPURGEON, Peter Lester, Major General
Status: Not active
Appointed on: Saturday, 11 November 1995
Resigned on: Friday, 07 March 2008
Correspondence address: Studland House Frilford Heath, Woodside, Abingdon, Oxfordshire, OX13 5QG
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
BOUWENS, Carel Peter
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Friday, 08 October 2010
Correspondence address: Five Farthings, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SD
Role: Secretary
FENDER, Hilary Anne
Status: Not active
Appointed on: Saturday, 06 March 1999
Resigned on: Friday, 31 August 2001
Correspondence address: 18 Trafalgar Way, Stockbridge, Hampshire, SO20 6ET
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Head Of School
Country of residence: United Kingdom
GUILLUM SCOTT, James Montague
Status: Not active
Resigned on: Friday, 31 August 2018
Correspondence address: Magnolia Cottage 7 Green Lane, Marden, Tonbridge, Kent, TN12 9RE
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Estate Agency
Country of residence: United Kingdom
BLACKWELL, Marguerite Brook
Status: Not active
Resigned on: Monday, 07 July 2008
Correspondence address: Little Pelham, Kingston Bagpuize, Abingdon, Oxon, OX13 5AT
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Company Director
BURTON, Sally Denise
Status: Not active
Resigned on: Monday, 07 July 2008
Correspondence address: Glebe House, Sacombe, Ware, Hertfordshire, SG12 0JJ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Susan Jane
Status: Not active
Appointed on: Saturday, 13 November 2004
Resigned on: Monday, 08 July 2013
Correspondence address: 8 Linton Road, Oxford, Oxfordshire, OX2 6UG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MOSS, Edome Christine
Status: Not active
Appointed on: Saturday, 15 November 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 7 Henwick Close, Henwick, Newbury, Berkshire, RG16 9EW
Role: Secretary
TROTMAN, Andrew Frederick
Status: Not active
Appointed on: Saturday, 28 November 2009
Resigned on: Saturday, 02 December 2017
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Head Teacher
Country of residence: United Kingdom
ADAMS, Anthony Bruce
Status: Not active
Resigned on: Saturday, 04 July 2009
Correspondence address: Abbey House, Foxglove End, Crapstone, Yelverton, Devon, PL20 7NY
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chartered Accountant
BLAZEY, John Lawrence
Status: Not active
Resigned on: Saturday, 04 July 2009
Correspondence address: The Old Rectory, Llanfilo, Brecon, Powys, LD3 0RE
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
LAWSON, Hugh, Dr
Status: Not active
Resigned on: Saturday, 04 March 1995
Correspondence address: Woodview Cottage, The Green Eastcombe, Stroud, Gloucs
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Retired
NEWBERY, Robin Gerald Nicholson
Status: Not active
Resigned on: Saturday, 04 March 1995
Correspondence address: 1 Barton Wood Road, New Milton, Hampshire, BH25 7NN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Accountant
TUCKER, Elizabeth Mary
Status: Not active
Resigned on: Saturday, 07 March 1998
Correspondence address: 78 Manor Drive, London, N20 0DU
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Headmistress
WALL, Robert William Cameron
Status: Not active
Appointed on: Saturday, 13 November 1999
Resigned on: Saturday, 08 March 2003
Correspondence address: 46 Bath Parade, Cheltenham, Gloucestershire, GL53 7HU
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Accountant
WALKER, Peter Knight, Rt Revd
Status: Not active
Resigned on: Saturday, 11 November 1995
Correspondence address: Anchorage House The Lanes, Bampton, Oxfordshire, OX18 2LA
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Former Bishop Of Ely
WALKER, Peter Knight, Right Reverend
Status: Not active
Appointed on: Saturday, 02 March 1996
Resigned on: Saturday, 13 June 1998
Correspondence address: 19 St Marks Court, Barton Road, Cambridge, Cambridgeshire, CB3 9LE
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Retired
CANNON, Derek
Status: Not active
Resigned on: Saturday, 15 November 2003
Correspondence address: Carswell House, Faringdon, Oxfordshire, SN7 8PS
Role: Secretary
ASHTON, Andrew
Status: Not active
Appointed on: Wednesday, 27 October 2010
Resigned on: Saturday, 24 November 2018
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Bursar
Country of residence: United Kingdom
CHAMBERS, Peter Anthony Francis
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Saturday, 24 November 2018
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Antony Roy
Status: Not active
Appointed on: Saturday, 28 November 2009
Resigned on: Saturday, 24 November 2018
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: South African
Date of birth: November 1956
Role: Director
Occupation: Headmaster
Country of residence: England
BOGGIS, Peter Frank
Status: Not active
Appointed on: Saturday, 09 November 2002
Resigned on: Saturday, 26 June 2021
Correspondence address: Avil's Farm, Avil's Lane, Lower Stanton St Quintin, Chippenham, Wiltshire, SN14 6DA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SANDBACH, Edward Paul Lister
Status: Not active
Appointed on: Saturday, 23 June 2007
Resigned on: Saturday, 26 June 2021
Correspondence address: Hawthorn House Rectory Lane, Longworth, Abingdon, Oxfordshire, OX13 5DZ
Nationality: United Kingdom
Date of birth: June 1953
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
CHAMPION, John
Status: Not active
Appointed on: Saturday, 07 March 2009
Resigned on: Saturday, 27 November 2010
Correspondence address: Caerau, Ashfield Crescent, Ross On Wye, Hereford, HR9 5PH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: School Bursar
Country of residence: United Kingdom
CHRISTIE, David
Status: Not active
Resigned on: Saturday, 31 July 2004
Correspondence address: 26 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
BARNES, Ronald William Francis
Status: Not active
Resigned on: Sunday, 06 July 2014
Correspondence address: 119 Kimeridge Rd, Cumnor, Oxford, Oxfordshire, OX2 9RR
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ALLAN, Jennifer Robin
Status: Not active
Appointed on: Saturday, 07 November 1998
Resigned on: Thursday, 03 December 2015
Correspondence address: The White House 12 Frilford Road, Marcham, Abingdon, Oxfordshire, OX13 6NS
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Housewife
Country of residence: Northern Ireland
ROBINSON, Andrew
Status: Not active
Appointed on: Friday, 08 October 2010
Resigned on: Thursday, 05 March 2015
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Role: Secretary
DINNIS, George Andrew
Status: Not active
Appointed on: Saturday, 19 June 1993
Resigned on: Tuesday, 13 March 2007
Correspondence address: Torbet House, Lark Hill, Wantage, Oxon, OX12 8HW
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: General Practitioner
TUCK, Victoria
Status: Not active
Appointed on: Saturday, 13 November 2004
Resigned on: Wednesday, 01 April 2009
Correspondence address: Cotswold House, Fauconberg Road, Cheltenham, Gloucestershire, GL50 3AU
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Headmistress
NEWTON, Derek George
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Dower Cottage Rudding Dower, Rudding Park Follifoot, Harrogate, Yorks, HG3 1LL
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
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Person with significant control

(as of 20.06.2024)

Mr Bertrand Leullier
Status: Active
Notified on: Thursday, 01 September 2022
Correspondence address: St Hugh's School Carswell Manor, Faringdon, United Kingdom, SN7 8PT
Nationality: French
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Bertrand Leullier
Status: Active
Notified on: Thursday, 01 September 2022
Correspondence address: St Hugh's School Carswell Manor, Faringdon, United Kingdom, SN7 8PT
Nationality: French
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr James Courtney Thompson
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: Oxon
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Andrew Nott
Status: Not active
Notified on: Sunday, 12 March 2017
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Courtney Thompson
Status: Not active
Notified on: Sunday, 01 September 2019
Correspondence address: Carswell Manor, Faringdon, Oxon, SN7 8PT
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

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