SWANBOURNE HOUSE SCHOOL TRUST LIMITED

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Profile SWANBOURNE HOUSE SCHOOL TRUST LIMITED

Actual on 01.03.2022
Company name
SWANBOURNE HOUSE SCHOOL TRUST LIMITED
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Company number
00984935
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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, 17 July 1970
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Accounts

Overdue

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Thursday, 17 March 2022

Last statement dated Thursday, 04 March 2021

Annual returns

Overdue

Next annual return date due by Saturday, 01 April 2017

Last annual return made up to Friday, 04 March 2016

Nature of business (SIC)
85200 - Primary education
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Registered office address
SWANBOURNE HOUSE SCHOOL, SWANBOURNE, MILTON KEYNES, MK17 0HZ
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PSC and Officers SWANBOURNE HOUSE SCHOOL TRUST LIMITED

Officers

(as of 13.08.2022)

BROWN, Rebecca Jane, Her Honour Judge
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Circuit Judge
Country of residence: England
HART, Karen
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Role: Secretary
JAYAWARDENA, Chaminda Sunjeewa
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Retail
Country of residence: England
MUIRHEAD, Douglas
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Financial Consultant
Country of residence: England
CREWE READ, Gabriella Diana
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Friday, 01 April 2011
Correspondence address: The Old Rectory, Hoggeston, Buckinghamshire, MK18 3LH
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Actress
Country of residence: United Kingdom
DAVIES, Christopher John
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Friday, 01 April 2011
Correspondence address: Latimer House, Kingston Road, Frilford, Oxfordshire, OX13 5NX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
RUSHFORTH, Peter Harris
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Friday, 01 April 2022
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
RUSHTON, Mark Justin Wells
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Friday, 01 April 2022
Correspondence address: The Old Manor, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Banker
Country of residence: England
TYLER, Susan Linda
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 01 April 2022
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, England, MK17 0HZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Practice Partner
Country of residence: United Kingdom
MASTERS, George William Stanton
Status: Not active
Appointed on: Tuesday, 03 March 2015
Resigned on: Friday, 20 March 2020
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Teacher
Country of residence: England
SYKES, Jonathan James
Status: Not active
Appointed on: Tuesday, 03 March 2015
Resigned on: Friday, 20 March 2020
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOCHIMSEN, Paul Haydon Cromwell
Status: Not active
Appointed on: Tuesday, 18 November 2014
Resigned on: Friday, 31 August 2018
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Role: Secretary
DICK-CLELAND, Nicola
Status: Not active
Appointed on: Tuesday, 27 November 2018
Resigned on: Monday, 04 January 2021
Correspondence address: 393 Gosbrook Road, Caversham, Reading, England, RG4 8ED
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Headteacher
Country of residence: England
HUDSON, David Cuthbert Newton
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 31 December 2001
Correspondence address: 5 High Ridge, Hythe, Kent, CT21 5TE
Role: Secretary
LANGSTON, Katherine Elaine
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Monday, 31 December 2018
Correspondence address: The Mill House High Street, North Marston, Buckingham, England, MK18 3PD
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: General Practitioner
Country of residence: England
FIELD, Meyrick Edward, Dr
Status: Not active
Appointed on: Friday, 07 February 2020
Resigned on: Saturday, 08 August 2020
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GODFREY, Nanette
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Saturday, 27 September 2003
Correspondence address: 1 Rosebank Cottages, Rose Bank, Bloxham, Oxon, OX15
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Headmistress
MARTIN, Esther Rosemary
Status: Not active
Appointed on: Saturday, 01 September 2018
Resigned on: Saturday, 31 August 2019
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Role: Secretary
WILLMOTT, John Francis
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Saturday, 31 August 2019
Correspondence address: Eddington Mill Upper Eddington, Hungerford, England, Berkshire, RG17 0HL
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Co Director
Country of residence: England
LEGGETT, John
Status: Not active
Resigned on: Saturday, 31 January 2015
Correspondence address: 5 Firs Close, Whitchurch, Aylesbury, England, Buckinghamshire, HP22 4LH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DAWES, Richard Scrivenor
Status: Not active
Resigned on: Thursday, 12 June 1997
Correspondence address: The Old Vicarage, North End, Ravenstone, Olney, Buckinghamshire, MK46 5AN
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Stockbroker
Country of residence: England
WALKER, James William
Status: Not active
Resigned on: Thursday, 12 June 1997
Correspondence address: Rose Farm, Longwick, Aylesbury, Bucks, HP27 9SW
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
GALLAGHER, David Andrew
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Thursday, 19 June 2003
Correspondence address: Daymer House London End, Woburn, Milton Keynes, Buckinghamshire, MK17 9PU
Nationality: Irish
Date of birth: October 1960
Role: Director
Occupation: Director
ARNOLD, Margaret Eleanor
Status: Not active
Resigned on: Thursday, 22 October 1992
Correspondence address: Aldborough Grange, Boroughbridge, N Yorks, LS21 2LW
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
LAND, William Martin Alastair
Status: Not active
Appointed on: Wednesday, 29 November 2017
Resigned on: Tuesday, 05 January 2021
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Headmaster
Country of residence: England
NICHOLS, Jeremy Gareth Lane
Status: Not active
Resigned on: Tuesday, 06 March 2001
Correspondence address: Tresithick House, St Erme, Truro, Cornwall, TR4 9AU
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Schoolmaster
Country of residence: United Kingdom
FROST, Penelope Holness
Status: Not active
Resigned on: Tuesday, 12 November 1996
Correspondence address: High Barn, Woburn Road Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NA
Role: Secretary
WATTS, Peter John Maurice
Status: Not active
Resigned on: Tuesday, 14 November 1995
Correspondence address: Lower Dean Farm Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chartered Accountant
HASTIE SMITH, Timothy Maybury, Revd
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Tuesday, 17 June 2014
Correspondence address: The Parsonage High Street, Kempsford, Fairford, England, Gloucestershire, GL7 4ET
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: National Director Scripture Union
Country of residence: United Kingdom
ROBERTS, Peter John Martin
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Tuesday, 17 June 2014
Correspondence address: The King's School The Precincts, Canterbury, England, Kent, CT1 2ES
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
WILLIS, Simon James
Status: Not active
Appointed on: Tuesday, 26 November 2019
Resigned on: Tuesday, 18 February 2020
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Managing Director
Country of residence: England
MORE, Thomas Vivian
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Tuesday, 18 November 2014
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, England, MK17 0HZ
Role: Secretary
PRICHARD, David Colville Mostyn
Status: Not active
Resigned on: Tuesday, 20 June 2000
Correspondence address: Wycliffe College, Stonehouse, Gloucestershire, GL10 2LD
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Headmaster
LENON, Barnaby John
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 21 June 2005
Correspondence address: Peel House, Football Lane, Harrow, Middlesex, HA1 3EA
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Head Master
Country of residence: United Kingdom
BEACON, Margaret Eulalie Carlyon
Status: Not active
Resigned on: Tuesday, 21 June 2016
Correspondence address: Sewell Manor Sewell, Dunstable, England, Bedfordshire, LU6 1RP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BONSOR, Nadine Marisa, Lady
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Tuesday, 21 June 2016
Correspondence address: Liscombe House, Liscombe Park, Leighton Buzzard, Bedfordshire, LU7 0JN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
DENMAN, Jane
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Tuesday, 21 June 2016
Correspondence address: Highden House, Washington, Pulborough, West Sussex, RH20 4BA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Professional Golfer
Country of residence: United Kingdom
HOBAN, Brian Michael Stanislaw
Status: Not active
Resigned on: Tuesday, 22 June 1999
Correspondence address: Upcot Wantage Road, Streatley, Reading, Berkshire, RG8 9LD
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Headmaster
EMKES, Jacqueline Mary
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Tuesday, 25 November 2008
Correspondence address: 10 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILLIS, Roger Charles
Status: Not active
Appointed on: Friday, 27 November 1992
Resigned on: Tuesday, 26 June 2007
Correspondence address: Stewkley House, High Street North, Stewkley, Bucks, LU7 0EW
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Builder
Country of residence: England
O'NEILL, Tara Ann
Status: Not active
Appointed on: Tuesday, 22 November 2016
Resigned on: Tuesday, 26 November 2019
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Managing Director Avoca
Country of residence: England
HOWARD, Brian Edward
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Tuesday, 29 November 2005
Correspondence address: The Glebe House, Cople, Bedford, Bedfordshire, MK44 3TT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: England
HOWELL, Brenda Eileen
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Tuesday, 30 November 2004
Correspondence address: Rohan, Church Lane, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0BU
Role: Secretary
DEAR, Matthew James
Status: Not active
Appointed on: Tuesday, 08 March 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director Of Development
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 04 March 2017
Legal form: Persons With Significant Control Statement

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