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St.Mary'S School,Gerrards Cross,Limited

00389663

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

92-96 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JQ
Incorporated 06/09/1944

Compliance

Last accounts

31/07/2024

small

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Derek Robert Wilson

director · Since 06/12/1995

British · England · Age 81

Nicholas Moss

director · Since 03/11/2005

British · England · Age 60

Nicholas William Hallchurch

director · Since 01/04/2008

British · United Kingdom · Age 68

David Frederick Campkin

director · Since 03/06/2008

British · England · Age 61

Christine Rosemary Bayliss

director · Since 01/01/2011

British · England · Age 78

Marina Hall

director · Since 01/02/2017

British · United Kingdom · Age 59

Rory Cameron Mcculloch Fisher

director · Since 21/05/2024

British · England · Age 61

Nicky Phipps

secretary · Since 01/09/2025

Jean Ross

director · Since 14/10/2025

British · England · Age 72

Philip Richard Lunn

director · Since 14/10/2025

British · England · Age 61

Former

Robert Alfred Martin Pearce

director · Resigned 01/02/1993

Jane Elizabeth Nixon

director · Resigned 01/03/1993

John Marshall Fry

director · Resigned 31/01/1994

Sandra Kane

director · Resigned 03/07/1995

John David Horrocks

secretary · Resigned 10/12/1995

Joan Mercer Camp

director · Resigned 09/02/1996

Colin Ralph Freedman

director · Resigned 16/03/1997

Philip Malcolm Edge

director · Resigned 24/04/1997

Norman Atkinson Russell

director · Resigned 19/03/1998

Ralph Parkinson Andrew

director · Resigned 19/03/1998

David Guy Bell Gorton

director · Resigned 07/03/2001

Peter Rudge Bowen

director · Resigned 06/07/2001

Joyce Rowena Mcrae

director · Resigned 07/11/2001

Paul Graham Taylor

director · Resigned 04/03/2005

Daniel Sullivan

director · Resigned 03/05/2005

Paul Gavin Williams

director · Resigned 14/06/2005

Roger John Ward

secretary · Resigned 30/04/2006

Daphne Margret Westlake

director · Resigned 20/03/2007

Michael James Thompson

director · Resigned 18/03/2008

John Richard Morrison Hanney

director · Resigned 31/07/2008

Robert John Burge

director · Resigned 22/03/2011

Helen Timothe Phillips

director · Resigned 19/03/2013

Jacqualyn Christina Pain

director · Resigned 24/09/2014

Philippa Helen Hurd

director · Resigned 10/03/2015

John Alan Loarridge

director · Resigned 15/03/2016

Janet Wilson

secretary · Resigned 01/08/2016

Asif Rahman

director · Resigned 06/12/2016

Samuel John Machin

director · Resigned 18/01/2018

Geertje Roelfina Eilerts De Haan

director · Resigned 31/07/2020

Dean Martin

secretary · Resigned 31/08/2020

Helen Timothe Phillips

director · Resigned 31/08/2021

Rosemary Martin

director · Resigned 07/02/2022

Lisa Andrews

secretary · Resigned 12/02/2023

Anne Freeman

director · Resigned 12/02/2025

Stephanie Clifford

director · Resigned 10/07/2025

Devinder Singh Bansi

director · Resigned 10/07/2025

Michael Boddy

secretary · Resigned 31/08/2025

Sian Shayegan Salek

director · Resigned 10/03/2026

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2004Registered 19/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1972Registered 03/03/1972Satisfied 08/03/2008
charge
satisfied

THE FIDELITY TRUST LTD

Created 16/08/1971Registered 18/08/1971Satisfied 20/01/2004
charge
satisfied

THE FIDELITY TRUST LTD

Created 20/03/1961Registered 28/07/1961Satisfied 20/01/2004
charge
satisfied

THE FIDELITY TRUST LTD

Created 29/02/1960Registered 11/03/1960Satisfied 20/01/2004
charge
satisfied

THE FIDELITY TRUST LTD

Created 16/09/1946Registered 20/09/1946Satisfied 20/01/2004
charge
satisfied

THE FIDELITY TRUST LTD

Created 23/04/1945Registered 27/01/1945Satisfied 20/01/2004

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line192-96 Packhorse Road
2026-06-06

92-96 PACKHORSE ROAD

post townBuckinghamshire
2026-06-06

BUCKINGHAMSHIRE

officer appointedPHIPPS, Nicky
2026-06-06
officer appointedBAYLISS, Christine Rosemary
2026-06-06
officer appointedCAMPKIN, David Frederick
2026-06-06
officer appointedFISHER, Rory Cameron Mcculloch
2026-06-06
officer appointedHALL, Marina
2026-06-06
officer appointedHALLCHURCH, Nicholas William
2026-06-06
officer appointedLUNN, Philip Richard
2026-06-06
officer appointedMOSS, Nicholas
2026-06-06
officer appointedROSS, Jean
2026-06-06
officer appointedWILSON, Derek Robert
2026-06-06