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The Caldecott Foundation Limited

00419256

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

Caldecott House Hythe Road, Smeeth, Ashford, TN25 6SP
Incorporated 13/09/1946

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

85590
Other education
87900
Other residential care activities

Officers

Steven Robert Anderson

secretary · Since 26/11/2009

Susan Elizabeth Appleby

director · Since 27/09/2018

British · England · Age 77

Simon Richard Wakeman

director · Since 22/11/2018

British · United Kingdom · Age 50

Maree Kylie Thorn

director · Since 14/05/2020

Australian · England · Age 46

Caroline Mary Whillans

director · Since 20/10/2022

British · England · Age 66

Folasade Phillips

director · Since 20/10/2022

British · England · Age 55

Richard James Ford

director · Since 19/10/2023

British · England · Age 57

Andrew Patrick Ireland

director · Since 02/05/2024

British · England · Age 70

Clare Annette Stafford

director · Since 23/10/2025

British · England · Age 62

Mark James Scrivener

director · Since 05/02/2026

British · England · Age 48

Peter Vaughan Egner

director · Since 05/02/2026

British · England · Age 62

Former

Edward David Grant Davies

director · Resigned 26/06/1992

Sonia Brown

director · Resigned 22/10/1992

Michael Jinks

director · Resigned 22/10/1993

Jocelyn Barrow

director · Resigned 14/10/1994

Lucy Faithfull

director · Resigned 31/03/1996

Valerie Flint

director · Resigned 30/06/1997

The Baroness Diana

director · Resigned 01/11/1997

James Gunning

director · Resigned 19/11/1998

Michael Sherwin

secretary · Resigned 18/12/1998

Ronald Davie

director · Resigned 18/05/2000

John Balcombe

director · Resigned 08/06/2000

Brian George Bishop

director · Resigned 04/12/2001

Jocelyn Ida Gibbs

director · Resigned 31/12/2001

Christopher George Walter James

director · Resigned 31/12/2001

Gareth Williams

secretary · Resigned 09/01/2002

Joseph Richard Fisher

director · Resigned 20/07/2005

Timothy Peter Fagg

secretary · Resigned 21/09/2005

Penny Glaister

director · Resigned 09/12/2005

Richard Michael Jarman

director · Resigned 23/05/2006

Hamish Clark Cameron

director · Resigned 23/11/2006

Peter Hindley

director · Resigned 29/01/2008

Amanda Patricia Ellingworth

director · Resigned 26/11/2009

Christopher John Page

secretary · Resigned 26/11/2009

Alicia Erchegoyen

director · Resigned 28/09/2012

Peter Robert Beverley

director · Resigned 22/03/2013

Calire Elizabeth Feehily

director · Resigned 27/09/2013

David Nigel Beevor

director · Resigned 27/11/2014

Dylan Griffiths

director · Resigned 27/11/2014

Angus Simon James Fraser

director · Resigned 31/12/2014

Kay Acott

director · Resigned 01/10/2015

John Errington Heskett

director · Resigned 20/11/2016

David Joseph Gerard Hayes

director · Resigned 24/11/2016

Michael Ross Buchanan

director · Resigned 27/09/2018

Jeremy Christopher David Burke

director · Resigned 27/09/2018

Ebony Hughes

director · Resigned 31/10/2019

Angela Margaret Collins

director · Resigned 03/03/2022

John Fletcher

director · Resigned 27/07/2023

Colin Henry James Green

director · Resigned 02/05/2024

Jerome Vincent Joel Flechais

director · Resigned 23/10/2025

PSC Statements

no individual or entity with signficant control· 18/12/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2012Registered 27/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2002Registered 07/05/2002Satisfied 03/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2002Registered 19/04/2002Satisfied 03/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2002Registered 09/03/2002Satisfied 24/02/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2002Registered 09/03/2002Satisfied 03/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2001Registered 10/05/2001Satisfied 03/10/2012
charge
satisfied

ABBEY NATIONAL PLC

Created 30/08/1991Registered 31/08/1991Satisfied 04/09/2002
charge
satisfied

ABBEY NATIONAL PLC

Created 02/03/1990Registered 06/03/1990Satisfied 03/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1989Registered 27/09/1989Satisfied 03/10/2012
charge
satisfied

ABEY NATIONAL BUILDING SOCIETY

Created 26/01/1989Registered 27/01/1989Satisfied 03/03/2007
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 05/11/1984Registered 26/11/1984Satisfied 03/03/2007
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 05/11/1984Registered 26/11/1984Satisfied 03/03/2007
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 08/08/1979Registered 11/08/1979Satisfied 03/03/2007
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 14/09/1972Registered 18/09/1972Satisfied 03/03/2007
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 01/08/1972Registered 07/08/1972Satisfied 03/03/2007

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

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

address line1Caldecott House Hythe Road
2026-05-07

CALDECOTT HOUSE HYTHE ROAD

post townAshford
2026-05-07

ASHFORD

officer appointedANDERSON, Steven Robert
2026-05-07
officer appointedAPPLEBY, Susan Elizabeth
2026-05-07
officer appointedEGNER, Peter Vaughan
2026-05-07
officer appointedFORD, Richard James
2026-05-07
officer appointedIRELAND, Andrew Patrick
2026-05-07
officer appointedPHILLIPS, Folasade
2026-05-07
officer appointedSCRIVENER, Mark James
2026-05-07
officer appointedSTAFFORD, Clare Annette
2026-05-07
officer appointedTHORN, Maree Kylie
2026-05-07
officer appointedWAKEMAN, Simon Richard
2026-05-07
officer appointedWHILLANS, Caroline Mary
2026-05-07

Filing History100 filings

Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20253 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
Accounts filed

accounts with accounts type group

28/08/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202439 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

24/11/202340 pages · PDF
Director appointed

appoint person director company with name date

23/10/20232 pages · PDF
Director resigned

termination director company with name termination date

27/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

01/11/202239 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

14/12/202139 pages · PDF
Director resigned

termination director company with name termination date

29/07/20211 page · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
Director appointed

appoint person director company with name date

11/11/20202 pages · PDF
Director appointed

appoint person director company with name date

11/11/20202 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Director resigned

termination director company with name termination date

01/11/20191 page · PDF
Director resigned

termination director company with name termination date

01/11/20191 page · PDF
Accounts filed

accounts with accounts type group

28/08/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201833 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Director appointed

appoint person director company with name date

11/10/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

28/09/20181 page · PDF
Director resigned

termination director company with name termination date

28/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201731 pages · PDF
Director appointed

appoint person director company with name date

13/07/20172 pages · PDF
Director appointed

appoint person director company with name date

15/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20164 pages · PDF
Director resigned

termination director company with name termination date

25/11/20161 page · PDF
Director resigned

termination director company with name termination date

23/11/20161 page · PDF
Accounts filed

accounts with accounts type full

03/11/201633 pages · PDF
RP04

second filing of form with form type made up date

04/02/201623 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20169 pages · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
Accounts filed

accounts with accounts type full

30/12/201535 pages · PDF
Director appointed

appoint person director company with name date

28/05/20152 pages · PDF
Director appointed

appoint person director company with name date

28/05/20152 pages · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
Annual return

annual return company with made up date no member list

14/01/20159 pages · PDF
Director resigned

termination director company with name termination date

14/01/20151 page · PDF
Director resigned

termination director company with name termination date

14/01/20151 page · PDF
Accounts filed

accounts with accounts type full

06/01/201536 pages · PDF
Director appointed

appoint person director company with name date

26/09/20142 pages · PDF
Director appointed

appoint person director company with name date

18/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

27/12/20139 pages · PDF
Director resigned

termination director company with name

27/12/20131 page · PDF
Accounts filed

accounts with accounts type full

23/12/201337 pages · PDF
RESOLUTIONS

resolution

14/06/201319 pages · PDF
CC04

statement of companys objects

12/06/20132 pages · PDF
RESOLUTIONS

resolution

12/06/20133 pages · PDF
Director appointed

appoint person director company with name

25/03/20132 pages · PDF
Director resigned

termination director company with name

25/03/20131 page · PDF
Director appointed

appoint person director company with name

01/02/20132 pages · PDF
Director resigned

termination director company with name

01/02/20131 page · PDF
Annual return

annual return company with made up date no member list

14/01/201312 pages · PDF
Director resigned

termination director company with name

11/01/20131 page · PDF
MG01

legacy

27/12/20125 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201235 pages · PDF
MG02

legacy

08/10/20123 pages · PDF
MG02

legacy

08/10/20122 pages · PDF
MG02

legacy

08/10/20122 pages · PDF
MG02

legacy

08/10/20122 pages · PDF
MG02

legacy

08/10/20122 pages · PDF
Director appointed

appoint person director company with name

05/04/20122 pages · PDF
Director appointed

appoint person director company with name

05/04/20122 pages · PDF
Director appointed

appoint person director company with name

05/04/20122 pages · PDF
Annual return

annual return company with made up date no member list

28/12/201110 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201132 pages · PDF
Annual return

annual return company with made up date no member list

21/12/201011 pages · PDF
Director resigned

termination director company with name

20/12/20101 page · PDF
Director resigned

termination director company with name

20/12/20101 page · PDF
AP03

appoint person secretary company with name

29/09/20101 page · PDF
TM02

termination secretary company with name

29/09/20101 page · PDF
Accounts filed

accounts with accounts type full

16/09/201031 pages · PDF
Director appointed

appoint person director company with name

10/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20107 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF