THE NEW BEACON EDUCATIONAL TRUST LIMITED

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Profile THE NEW BEACON EDUCATIONAL TRUST LIMITED

Actual on 01.12.2022
Company name
THE NEW BEACON EDUCATIONAL TRUST LIMITED
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Company number
00951855
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 April 1969
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Accounts

Overdue

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Tuesday, 06 December 2022 due by Monday, 19 December 2022

Last statement dated Monday, 06 December 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
85200 - Primary education
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Registered office address
THE NEW BEACON, BRITTAINS LANE, KENT, ENGLAND, SEVENOAKS, TN13 2PB
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PSC and Officers THE NEW BEACON EDUCATIONAL TRUST LIMITED

Officers

(as of 13.08.2022)

BUTTERWORTH, Laura Alice
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: The New Beacon Brittains Lane, Sevenoaks, England, TN13 2PB
Role: Secretary
HALL, Simon Adrian
Status: Active
Appointed on: Thursday, 17 October 2013
Correspondence address: The New Beacon Brittains Lane, Sevenoaks, England, Kent, TN13 2PB
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Economist
Country of residence: United Kingdom
HEDGER, Andrew
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: The New Beacon Brittains Lane, Sevenoaks, England, Kent, TN13 2PB
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HILL, Michael Dennis Mclean
Status: Active
Appointed on: Monday, 14 November 2016
Correspondence address: The New Beacon Brittains Lane, Sevenoaks, England, Kent, TN13 2PB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Marine Insurance
Country of residence: United Kingdom
MACGREGOR, Thomas Patrick
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: The New Beacon Brittains Lane, Sevenoaks, England, Kent, TN13 2PB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Communications Consultant
Country of residence: England
PERRY, Nicola, Dr
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: The New Beacon Brittains Lane, Sevenoaks, England, Kent, TN13 2PB
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: General Practitioner
Country of residence: England
THORNE, James
Status: Active
Appointed on: Thursday, 20 November 2014
Correspondence address: The New Beacon Brittains Lane, Sevenoaks, England, Kent, TN13 2PB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TSANG, Kathryn Mary
Status: Active
Appointed on: Thursday, 20 November 2014
Correspondence address: The New Beacon Brittains Lane, Sevenoaks, England, Kent, TN13 2PB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Compliance Consultant
Country of residence: United Kingdom
TALBOT, Betty Joan
Status: Not active
Resigned on: Friday, 01 March 1991
Correspondence address: 11 Braeside Close, Sevenoaks, Kent, TN13 2JL
Role: Secretary
FRENCH, Theresa Mary
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Friday, 05 July 2019
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Teacher
Country of residence: England
KEVIS, Lionel William Graham
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Friday, 05 July 2019
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Clerk In Holy Orders
Country of residence: United Kingdom
PEARL, Robert Howard
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Friday, 09 July 2021
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Business Development Manager
Country of residence: England
HORNER, Rupert Howard Milton
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Friday, 12 August 2016
Correspondence address: The Georgian House Nizels Lane, Hildenborough, Kent, TN11 8NU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Accountant
Country of residence: England
WESTON, Lucy Petronella
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Friday, 12 August 2016
Correspondence address: Tumbling Bay Underriver, Sevenoaks, United Kingdom, Kent, TN15 0SD
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
CROFT, James Anthony Deriaz
Status: Not active
Resigned on: Friday, 22 November 1996
Correspondence address: Five Oaks 32 Ninhams Wood, Farnborough, Kent, BR6 8NJ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
KINSLER, Marie Louise
Status: Not active
Appointed on: Thursday, 17 October 2013
Resigned on: Friday, 31 August 2018
Correspondence address: Bridge House, London Bridge, London, SE1 9QR
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Barrister
Country of residence: England
TOZZI, Sara Louise Clare
Status: Not active
Appointed on: Thursday, 20 November 2003
Resigned on: Friday, 31 July 2009
Correspondence address: Philpots Manor, Philpots Lane, Hildenborough, Kent, TN11 8PB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Housewife
Country of residence: England
LONG, Katharine
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Monday, 03 June 2019
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
MALPASS, Richard William
Status: Not active
Resigned on: Monday, 07 December 1992
Correspondence address: Coppings Farm, Leigh, Tonbridge, Kent, TN11 8PN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Master Butcher
DAVISON, Gary Michael
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Monday, 20 February 2017
Correspondence address: The Poplars Church Road, Sundridge, Sevenoaks, United Kingdom, Kent, TN14 6AU
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
LESSEPS, Cathryn Jane
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Saturday, 08 July 2017
Correspondence address: Godden House Blackhall Lane, Sevenoaks, United Kingdom, Kent, TN15 0HP
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Gp
Country of residence: United Kingdom
NEWEY, Guy Richard
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Saturday, 31 October 2009
Correspondence address: Westmead, 29 Serpentine Road, Sevenoaks, Kent, TN13 3XR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Barrister
DAVISON, Gillian Patricia Ena
Status: Not active
Resigned on: Sunday, 03 December 2000
Correspondence address: Lyncroft House Swan Lane, Edenbridge, Kent, TN8 6AJ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Local Government Officer
Country of residence: England
FALLON, Michael Cathel
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Sunday, 30 June 2013
Correspondence address: The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Member Of Parliament
Country of residence: United Kingdom
SHEPHERD BARON, Jessica Mary
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Sunday, 30 June 2013
Correspondence address: Wildwoods, Brasted Chart Westerham, Sevenoaks, Kent, TN16 1NA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BENNETT, Brenda Margaret
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Sunday, 31 August 2014
Correspondence address: 4 Raphael Court, Coldharbour Lane Hildenborough, Tonbridge, Kent, TN11 9LF
Role: Secretary
COLDMAN, David John
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Thursday, 18 November 2010
Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
MADDERSON, Jane
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Thursday, 19 October 2000
Correspondence address: The Vineyard Long Mill Lane, Crouch, Sevenoaks, Kent, TN15 8QB
Role: Secretary
NORMAN, Patrick Morgan Lancaster
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: 9 The Butts, Oxford, Kent, TN14 5PR
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Advertising Account Executive
PYKE, Lucia Mary
Status: Not active
Appointed on: Thursday, 19 February 1998
Resigned on: Thursday, 20 May 1999
Correspondence address: Poundhill Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LR
Role: Secretary
HUGHES, Christine Margaret
Status: Not active
Appointed on: Thursday, 18 February 1993
Resigned on: Thursday, 20 November 2003
Correspondence address: Witham, Woodlands Rise, Sevenoaks, Kent, TN15 0HZ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired Personel Manager
WEBB, Anthony Thomas
Status: Not active
Resigned on: Thursday, 21 November 2002
Correspondence address: Camden House School Lane, Seal, Sevenoaks, Kent, TN15 0BE
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Accountant
ARNOTT, Sarah Anne
Status: Not active
Resigned on: Thursday, 21 October 1999
Correspondence address: Guzzlers Wood, Ide Hill, Sevenoaks, Kent, TN14 6TJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Justice Of The Peace
WEBB, Anthony Thomas
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Thursday, 21 October 1999
Correspondence address: Camden House School Lane, Seal, Sevenoaks, Kent, TN15 0BE
Role: Secretary
WEBB, Anthony Thomas
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Thursday, 21 October 1999
Correspondence address: Camden House School Lane, Seal, Sevenoaks, Kent, TN15 0BE
Role: Secretary
JEFFERYS, Grace Louise Christine
Status: Not active
Resigned on: Thursday, 25 November 1993
Correspondence address: 11 Chipstead Park Close, Chipstead, Sevenoaks, Kent, TN13 2SJ
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Housewife
GILBERT, Nigel John
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 2 Seafields, Emsworth, Hampshire, PO10 7HT
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
RUSSELL VICK, Arnold Oughtred, His Honour Judge
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: Little Hermitage, Seal, Sevenoaks, Kent, TN15 0ED
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Circuit Court Judge
SMITH, Philippa Marjorie
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Tuesday, 01 March 2016
Correspondence address: Paveys Speldhurst Road, Langton Green, Tunbridge Wells, England, Kent, TN3 0JN
Role: Secretary
WANDLESS, John Mark
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Tuesday, 12 December 2017
Correspondence address: Bridge House, London Bridge, London, SE1 9QR
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PEARCE, Brian Harold
Status: Not active
Resigned on: Tuesday, 24 May 2005
Correspondence address: Hamptons Farmhouse, Hamptons, Shipbourne, Kent, TN11 9SR
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Company Chairman
PRIORY, James Edwin
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Tuesday, 31 August 2021
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Headmaster
Country of residence: England
FRENCH, Theresa Mary
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Wednesday, 01 August 2018
Correspondence address: Bridge House, London Bridge, London, SE1 9QR
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Deputy Head Teacher
Country of residence: England
HAYNES, Timothy Hugh Penzer
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Wednesday, 01 August 2018
Correspondence address: Bridge House, London Bridge, London, SE1 9QR
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Headmaster
Country of residence: England
EDMONDSON, Ronald Hunter
Status: Not active
Appointed on: Thursday, 19 February 1998
Resigned on: Wednesday, 15 November 2006
Correspondence address: The Tower Spring Lane, Ightham, Sevenoaks, Kent, TN15 9DR
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: England
MADDERSON, Jane
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Wednesday, 15 November 2006
Correspondence address: The Vineyard Long Mill Lane, Crouch, Sevenoaks, Kent, TN15 8QB
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
WEDLAKE, Miriam Rose
Status: Not active
Appointed on: Tuesday, 30 April 1991
Resigned on: Wednesday, 19 November 1997
Correspondence address: 10 Prospect Road, Sevenoaks, Kent, TN13 3UA
Role: Secretary
FLEMING, Anthony
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Wednesday, 24 November 2004
Correspondence address: 8 Chipstead Lane, Sevenoaks, Kent, TN13 2AG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Physician
HILL, Peter Gerald, Group Captain
Status: Not active
Resigned on: Wednesday, 25 November 1998
Correspondence address: The Orchard, Claygate Lane Shipbourne, Tonbridge, Kent, TN11 9RN
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Retired Raf Officer
GORDON, Charles Alexander
Status: Not active
Appointed on: Thursday, 20 May 1993
Resigned on: Wednesday, 31 August 2011
Correspondence address: 2 Plymouth Drive, Sevenoaks, Kent, TN13 3RW
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Solicitor
Country of residence: England
WHEADON, Katharine Mary
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Wednesday, 31 August 2011
Correspondence address: Oakwood House, Barden Road Speldhurst, Tunbridge Wells, Kent, TN3 0LG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
DUNNETT, Sarah Jane
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Wednesday, 31 December 2008
Correspondence address: 12 Letter Box Lane, Sevenoaks, Kent, TN13 1SN
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Non-Exec Director Health Trust
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement

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