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The Frances Johnstone Legacy Limited

00623043

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

162b Chobham Road, Ascot, SL5 0HU
Incorporated 13/03/1959

Previously known as

Eton End School Trust (Datchet) Limited · until 17/01/2025

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

85100
Pre-primary education
85200
Primary education

Officers

Nicola Jane Brewster

director · Since 28/02/2011

British · England · Age 58

James Lawther Fullerton Clark

director · Since 14/06/2012

British · United Kingdom · Age 77

John Allan Boothroyd

director · Since 01/03/2013

British · England · Age 70

Nicola Brewster

secretary · Since 29/07/2025

Former

Yvonne Rundell

director · Resigned 01/06/1992

Roger John Coe

director · Resigned 30/04/1993

Henry David Chads

director · Resigned 30/04/1993

Keith Charles King

director · Resigned 30/04/1993

Keith Scott

director · Resigned 31/05/1994

John Stephen Witheridge

director · Resigned 01/10/1994

Thomas Joseph Conlin

director · Resigned 05/10/1995

David Morrow

director · Resigned 01/05/1996

Philip Alan Reid

director · Resigned 01/05/1996

Philip Alan Reid

secretary · Resigned 01/05/1996

Lynda Caseaux

director · Resigned 05/10/1998

Andrew George Edwin Lock

director · Resigned 31/12/1998

Paul Edward Crawford Sherriff

director · Resigned 15/06/1999

Harold Edward Couch

director · Resigned 15/06/1999

Penny Bazire

director · Resigned 03/10/2000

Philip Russell

director · Resigned 04/10/2005

Christopher Mark Jones

director · Resigned 23/05/2006

David Richard Turner

director · Resigned 08/02/2011

Nicholas Stewart Hassall

director · Resigned 07/02/2012

Nicholas Stewart Hassall

secretary · Resigned 07/02/2012

Dieter Ronald Losse

director · Resigned 30/07/2012

Andrew James Mackie

director · Resigned 11/10/2012

Geoffrey Arthur Brian Hill

secretary · Resigned 01/03/2013

John Sendall

director · Resigned 25/02/2015

Brian William Hunter

director · Resigned 21/10/2015

Lynda Christine Cazeaux

director · Resigned 08/07/2016

Jenna Caronwen Lloyd-Williams

director · Resigned 14/02/2017

Stephen Richard Newell

secretary · Resigned 30/08/2018

Heidi Jane David

secretary · Resigned 07/02/2019

Geoffrey Arthur Brian Hill

director · Resigned 22/05/2019

Angela Kristine Wood Dow

director · Resigned 10/07/2019

Jeanette Elizabeth Lange

director · Resigned 14/07/2020

Warren Matthew Webb

secretary · Resigned 08/10/2020

Geoffrey Hilton Croasdale

director · Resigned 07/06/2022

Andrew Jon Saunders

director · Resigned 21/10/2022

Valerie Mary Holloway

director · Resigned 28/10/2022

Dorothee Fowkes

director · Resigned 04/02/2023

Faye Laurelin Lovenbury

director · Resigned 18/10/2023

Mark Timothy Roger Seccombe

director · Resigned 23/08/2024

James William Frederic Stanforth

director · Resigned 24/10/2025

Lee Brian Taylor

secretary · Resigned 24/10/2025

Emma Jane Leonora Martin

director · Resigned 24/10/2025

Sophie Harle

director · Resigned 24/10/2025

Sandeep Mohan

director · Resigned 24/10/2025

PSC Statements

no individual or entity with signficant control· 24/05/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2002Registered 25/10/2002Satisfied 22/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1996Registered 29/04/1996Satisfied 22/01/2025
charge
satisfied

THE PROVOST OF THE COLLEGE ROYAL OF THE BLESSED MARY OF ETON. (NEAR WINDSOR)

Created 07/02/1974Registered 25/02/1974Satisfied 04/02/2020
charge
satisfied

WESTMINSTER BANK LTD.

Created 06/05/1968Registered 27/05/1968Satisfied 06/02/2020

Change History

officer appointedCLARK, James Lawther Fullerton
2026-05-10
officer appointedBREWSTER, Nicola
2026-05-10
officer appointedBOOTHROYD, John Allan
2026-05-10
officer appointedBREWSTER, Nicola Jane
2026-05-10
statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

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

address line1162b Chobham Road
2026-05-10

162B CHOBHAM ROAD

post townAscot
2026-05-10

ASCOT

Filing History100 filings

TM02

termination secretary company with name termination date

05/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Accounts filed

accounts with accounts type full

16/10/202541 pages · PDF
AP03

appoint person secretary company with name date

29/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
MR04

mortgage satisfy charge full

22/01/20251 page · PDF
MR04

mortgage satisfy charge full

22/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

21/01/20251 page · PDF
CERTNM

certificate change of name company

17/01/20253 pages · PDF
Accounts date changed

change account reference date company current extended

07/01/20251 page · PDF
Accounts filed

accounts with accounts type full

31/12/202441 pages · PDF
Director resigned

termination director company with name termination date

27/08/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

27/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
MA

memorandum articles

18/12/202322 pages · PDF
RESOLUTIONS

resolution

18/12/20231 page · PDF
Accounts filed

accounts with accounts type full

08/11/202340 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Director resigned

termination director company with name termination date

16/02/20231 page · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/06/202240 pages · PDF
Director details changed

change person director company with change date

14/03/20222 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202138 pages · PDF
AP03

appoint person secretary company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
TM02

termination secretary company with name termination date

02/03/20211 page · PDF
Director resigned

termination director company with name termination date

15/07/20201 page · PDF
Director resigned

termination director company with name termination date

09/07/20201 page · PDF
Accounts filed

accounts with accounts type small

07/07/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
MR04

mortgage satisfy charge full

06/02/20201 page · PDF
MR04

mortgage satisfy charge full

04/02/20201 page · PDF
Accounts filed

accounts with accounts type small

03/06/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Director resigned

termination director company with name termination date

29/05/20191 page · PDF
AP03

appoint person secretary company with name date

29/04/20192 pages · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
TM02

termination secretary company with name termination date

29/04/20191 page · PDF
AP03

appoint person secretary company with name date

30/08/20182 pages · PDF
TM02

termination secretary company with name termination date

30/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201832 pages · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Accounts filed

accounts with accounts type small

08/06/201727 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20174 pages · PDF
Director details changed

change person director company with change date

18/11/20162 pages · PDF
Director details changed

change person director company with change date

18/11/20162 pages · PDF
Director details changed

change person director company with change date

18/11/20162 pages · PDF
Director resigned

termination director company with name termination date

19/07/20161 page · PDF
Accounts filed

accounts with accounts type full

07/06/201626 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20167 pages · PDF
Director appointed

appoint person director company with name date

29/04/20162 pages · PDF
Director resigned

termination director company with name termination date

04/11/20151 page · PDF
Accounts filed

accounts with accounts type full

08/06/201525 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20157 pages · PDF
Director appointed

appoint person director company with name date

06/05/20152 pages · PDF
Director resigned

termination director company with name termination date

03/03/20151 page · PDF
Annual return

annual return company with made up date no member list

11/06/20147 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201426 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201323 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20137 pages · PDF
Director appointed

appoint person director company with name

23/05/20132 pages · PDF
Director appointed

appoint person director company with name

05/03/20132 pages · PDF
TM02

termination secretary company with name

05/03/20131 page · PDF
AP03

appoint person secretary company with name

05/03/20131 page · PDF
Director resigned

termination director company with name

12/10/20121 page · PDF
Director resigned

termination director company with name

01/08/20121 page · PDF
Director appointed

appoint person director company with name

14/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201222 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20126 pages · PDF
AP03

appoint person secretary company with name

08/02/20121 page · PDF
Director resigned

termination director company with name

08/02/20121 page · PDF
TM02

termination secretary company with name

08/02/20121 page · PDF
Annual return

annual return company with made up date no member list

27/05/20117 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
CH03

change person secretary company with change date

26/05/20111 page · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Accounts filed

accounts with accounts type full

15/03/201119 pages · PDF
Director appointed

appoint person director company with name

08/03/20112 pages · PDF