St.Neots(Eversley)Limited

00555144

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

St Neot's Preparatory School St. Neots Road, Eversley, Hook, RG27 0PN

Incorporated 27/09/1955

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

85200

Primary education

Officers

Wendy Berry

director · Since 18/09/2013

NONE

BRITISH · UNITED KINGDOM · Age 58

Mr Graham Henry Tongue

director · Since 02/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr David John Hertzell

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr David Walker

director · Since 23/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr James Edward Philpott

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Wendy Berry

director · Since 18/09/2013

British · United Kingdom · Age 58

Graham Henry Tongue

director · Since 02/12/2021

British · United Kingdom · Age 70

David John Hertzell

director · Since 02/12/2021

British · England · Age 70

David Walker

director · Since 23/03/2022

British · United Kingdom · Age 48

James Edward Philpott

director · Since 23/03/2022

British · England · Age 54

Former

Graham Robert Ray Lawkester Paul

director · Resigned 14/01/1993

Guy Alexander Godson Dodd

director · Resigned 23/06/1993

Dennis Walter Chitty

director · Resigned 06/03/1996

David Ian Nalder

director · Resigned 05/03/1997

Michael Raphael Brufal De Melgarejo

director · Resigned 05/03/1997

Peter Baxter

director · Resigned 05/03/1997

Richard Broderick

director · Resigned 04/03/1998

Cecil Allison Hayley

director · Resigned 01/03/2000

John Ralph Rudd Hayward

director · Resigned 01/11/2000

Caroline Mabel Monroe Hayward

secretary · Resigned 31/12/2000

Susan Bernadine Kerr

director · Resigned 13/03/2002

Richard Philip Julian Moore

director · Resigned 03/03/2004

Philippa Aiano

director · Resigned 09/06/2004

Marlene Anne Dennis

secretary · Resigned 31/08/2004

Sandra Brampton

director · Resigned 07/03/2007

Elizabeth Clare Hudson

director · Resigned 07/03/2007

Gerald Barnard Balding

director · Resigned 25/02/2009

David Robert Chard

director · Resigned 08/06/2011

Caroline Jordan

director · Resigned 08/06/2011

Dominic Edward Bond

director · Resigned 12/09/2012

William John Donnelly

secretary · Resigned 28/11/2012

William John Donnelly

director · Resigned 31/08/2013

Emma Charlotte Dowe

director · Resigned 31/08/2013

Rollo Howard Malcolm-Green

director · Resigned 27/11/2013

Robin Ian Henry Benbow Dyer

director · Resigned 26/11/2014

Mark Adrian Porter

director · Resigned 04/03/2015

Alexandra Mary Garnier

director · Resigned 22/06/2016

Mary Patricia Hicks

director · Resigned 21/06/2017

Gavin David Franklin

director · Resigned 21/06/2017

Angela Jane Eales

director · Resigned 31/12/2017

Raffi Assadourian

director · Resigned 20/06/2018

Stephen Roy Scott

secretary · Resigned 03/10/2019

Victoria Louise Axton

director · Resigned 31/12/2019

Gillian Anne Empringham

director · Resigned 02/05/2020

Michael David Nash

director · Resigned 07/07/2021

James Edward Lenygon Dahl

director · Resigned 07/07/2021

David Bailey

director · Resigned 07/07/2021

Amir Hossein Mostafid

director · Resigned 02/12/2021

Rachael Jane Henshilwood

director · Resigned 30/06/2022

Barry William Bennett

director · Resigned 20/04/2025

Madelaine Best

director · Resigned 31/08/2025

Peter David German

director · Resigned 31/08/2025

Andrew Phillips

director · Resigned 31/08/2025

William Lloyd Dixon

director · Resigned 31/08/2025

Daniel Robert Gowan

director · Resigned 01/05/2026

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2021Registered 16/11/2021Satisfied 22/07/2024

Charge

outstanding

LORD WANDSWORTH COLLEGE

Created 19/04/2021Registered 20/04/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2007Registered 16/06/2007Satisfied 21/04/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1991Registered 22/04/1991Satisfied 21/04/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1979Registered 29/11/1979

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1975Registered 03/06/1975Satisfied 27/05/2000

charge

satisfied

ELIZABETH F SIMMONS

Created 03/03/1975Registered 11/03/1975Satisfied 27/05/2000

charge

satisfied

WESTMINSTER BANK LTD.

Created 15/11/1960Registered 22/11/1960Satisfied 27/05/2000

charge

satisfied

WESTMINSTER BANK LTD.

Created 17/06/1960Registered 01/07/1960Satisfied 27/05/2000

Change History

status → active

2026-06-06

Active

type → private-limited-guarant-nsc

2026-06-06

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

address line1 → St Neot's Preparatory School St. Neots Road

2026-06-06

ST NEOT'S PREPARATORY SCHOOL ST. NEOTS ROAD

post town → Hook

2026-06-06

HOOK

officer appointed → BERRY, Wendy

2026-06-06

officer appointed → HERTZELL, David John

2026-06-06

officer appointed → PHILPOTT, James Edward

2026-06-06

officer appointed → TONGUE, Graham Henry

2026-06-06

officer appointed → WALKER, David

2026-06-06