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Box Hill School Trust Limited

00700927

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

RGS SURREY HILLS, MICKLEHAM, RH5 6EA
Incorporated 16/08/1961

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

85310
General secondary education

Officers

Mrs Annabel Jane Raymond Agace

director · Since 30/06/2014

ART DEALER/PROPERTY PROFESSIONAL

BRITISH · ENGLAND · Age 59

Dr James Evans

director · Since 30/06/2014

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 62

Mr Trevor Johnson

director · Since 22/02/2016

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Christopher James Townsend

director · Since 16/05/2016

HEADTEACHER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Stuart Antony Ansell

secretary · Since 23/04/2018

Mrs Patricia Savage

director · Since 14/05/2018

HEALTH COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Alan Douglas Horden

director · Since 09/12/2019

PROJECT MANAGER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Calvin Cheuk Lun Man

director · Since 10/12/2020

CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Sarah Bilby

director · Since 10/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Mark Hindhaugh Whitby

director · Since 10/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Mr Stuart Antony Ansell

Significant control

British · England · Age 48

Rgs Surrey Hills, Old London Road, Mickleham, RH5 6EA

Notified 23/04/2018

Ms Hayley Robinson

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 43

Rgs Surrey Hills, Old London Road, Mickleham, RH5 6EA

Notified 02/01/2024

Former PSCs

Mr John Noel Pratten

Ceased 23/04/2018

Mr Corydon Matthew James Lowde

Ceased 02/01/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 26/09/2019Registered 27/09/2019Satisfied 02/07/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 26/09/2019Registered 27/09/2019Satisfied 02/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2014Registered 01/03/2014Satisfied 17/08/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2007Registered 11/08/2007Satisfied 17/08/2020
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/1996Registered 17/05/1996Satisfied 04/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/1989Registered 13/06/1989Satisfied 11/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1979Registered 19/01/1979Satisfied 11/08/2007
charge
satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE

Created 16/09/1977Registered 23/09/1977Satisfied 11/08/2007
charge
satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE

Created 12/02/1973Registered 27/02/1973Satisfied 11/08/2007
charge
satisfied
Registered 07/02/1962