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Beaconsfield Educational Trust Limited

00717500

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

Davenies School, Station Road, Beaconsfield, HP9 1AA
Incorporated 21/02/1962

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

85200
Primary education

Officers

Nicholas Guy Edwards

director · Since 05/02/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Michael John Reyner

director · Since 03/11/2009

PARTNER, EXECUTIVE SEARCH FIRM

BRITISH · ENGLAND

Also on 3 other boards

Mr Thomas William Jenkin

director · Since 04/03/2014

TEACHER

BRITISH · ENGLAND

Mr Christopher Michael Hilditch

director · Since 10/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Siobhan Lowrey

director · Since 10/11/2015

MARKETING/ CREATIVE CONSULTANT

BRITISH,AUSTRALIAN · ENGLAND

Mr Jamie Robert Shuttle

director · Since 06/06/2018

CONSULTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Tyrone Howe

director · Since 04/12/2019

HEADMASTER

BRITISH · ENGLAND

Mr Philip James Watkins

director · Since 02/12/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Dr Wendy Sharon Dennis

director · Since 03/07/2024

RETIRED

BRITISH · ENGLAND

Mr Philip Mann

director · Since 25/07/2024

EDUCATION

BRITISH · ENGLAND

Mr Adrian Suggett

director · Since 26/07/2024

ENTREPRENEUR

BRITISH · ENGLAND

Ms Jill Long

secretary · Since 06/01/2025

Nicholas Guy Edwards

director · Since 05/02/2008

British · United Kingdom

Michael John Reyner

director · Since 03/11/2009

British · England

Thomas William Jenkin

director · Since 04/03/2014

British · England

Siobhan Lowrey

director · Since 10/11/2015

British,Australian · England

Christopher Michael Hilditch

director · Since 10/11/2015

British · United Kingdom

Jamie Robert Shuttle

director · Since 06/06/2018

British · United Kingdom

Tyrone Howe

director · Since 04/12/2019

British · England

Philip James Watkins

director · Since 02/12/2020

British · England

Wendy Sharon Dennis

director · Since 03/07/2024

British · England

Philip Mann

director · Since 25/07/2024

British · England

Adrian Suggett

director · Since 26/07/2024

British · England

Jill Long

secretary · Since 06/01/2025

Former

David Geraint Ashley Owen

director · Resigned 10/03/1992

Alan Crombie Oliver

director · Resigned 10/11/1992

Peter Alan Smith

director · Resigned 14/11/1995

Stuart Locke Hart

director · Resigned 14/11/1995

Donald Moore-Barton

director · Resigned 14/11/1995

Jeremy Gareth Lane Nichols

director · Resigned 12/03/1996

Anthony Paul Webster Hill

director · Resigned 31/07/1997

William John Plant

director · Resigned 31/07/1997

Colin Deverell Smith

director · Resigned 11/11/1997

Donald James Lockyer

director · Resigned 27/02/1998

Susan Jane Briggs

director · Resigned 13/06/2000

Bassam Habib Farha

director · Resigned 03/08/2001

Tim Dingle

director · Resigned 07/06/2004

Hugh Davies Jones

director · Resigned 07/06/2005

Anthony James Booth

director · Resigned 06/03/2007

Stephen Robert Auld

director · Resigned 06/06/2007

David Wyndham Merriman

director · Resigned 10/03/2009

Timothy St John Russ

director · Resigned 13/03/2012

Peter Frederick Barton Beesley

secretary · Resigned 12/03/2013

Paul Richard Ilott

director · Resigned 10/03/2015

Laura Catherine Hall

director · Resigned 11/11/2015

Alison Rendell

director · Resigned 09/03/2016

Trevor John Wickens

secretary · Resigned 09/03/2016

Timothy Fallowfield

director · Resigned 05/07/2017

Scott Dodds

director · Resigned 30/11/2017

Stephen Anthony Nokes

director · Resigned 05/07/2018

Caroline Jane Purdom

secretary · Resigned 01/01/2019

Andrew Gregory Simon Davies

director · Resigned 03/07/2019

Neil Gallagher

director · Resigned 20/02/2020

Susan Jane Clifford

director · Resigned 01/11/2021

Guy Cornelius

secretary · Resigned 01/11/2021

Karen Elaine Janse Van Vuuren

director · Resigned 20/02/2022

Dal Sahota

director · Resigned 03/07/2024

Rachel Bailey

director · Resigned 26/07/2024

Kenneth Brockless

secretary · Resigned 15/11/2024

Suzanna Clelia Jones

secretary · Resigned 06/01/2025

Wendy Payne

director · Resigned 01/09/2025

Antonia Kate St Aubyn Dalmahoy

director · Resigned 03/12/2025

Mrs Antonia Kate St Aubyn Dalmahoy

director · Resigned 03/12/2025

PSC Statements

no individual or entity with signficant control· 09/11/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2014Registered 22/07/2014

Change History

officer appointed → LONG, Jill
2026-09-27
officer appointed → DENNIS, Wendy Sharon, Dr
2026-09-27
officer appointed → EDWARDS, Nicholas Guy
2026-09-27
officer appointed → HILDITCH, Christopher Michael
2026-09-27
officer appointed → HOWE, Tyrone
2026-09-27
officer appointed → JENKIN, Thomas William
2026-09-27
officer appointed → LOWREY, Siobhan
2026-09-27
officer appointed → MANN, Philip
2026-09-27
officer appointed → REYNER, Michael John
2026-09-27
officer appointed → SHUTTLE, Jamie Robert
2026-09-27
officer appointed → SUGGETT, Adrian
2026-09-27
officer appointed → WATKINS, Philip James
2026-09-27
status → active
2026-09-27

Active

type → private-limited-guarant-nsc
2026-09-27

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

address line1 → Davenies School
2026-09-27

DAVENIES SCHOOL

post town → Beaconsfield
2026-09-27

BEACONSFIELD

Filing History100 filings

Director resigned

termination director company with name termination date

04/08/20261 page · PDF
Accounts filed

accounts with accounts type full

18/04/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Accounts filed

accounts with accounts type full

29/04/202531 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
TM02

termination secretary company with name termination date

14/01/20251 page · PDF
AP03

appoint person secretary company with name date

14/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
TM02

termination secretary company with name termination date

17/11/20241 page · PDF
AP03

appoint person secretary company with name date

17/11/20242 pages · PDF
Director appointed

appoint person director company with name date

29/07/20242 pages · PDF
Director appointed

appoint person director company with name date

29/07/20242 pages · PDF
Director appointed

appoint person director company with name date

29/07/20242 pages · PDF
Director resigned

termination director company with name termination date

29/07/20241 page · PDF
Accounts filed

accounts with accounts type full

03/04/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/04/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202230 pages · PDF
Director details changed

change person director company with change date

14/04/20222 pages · PDF
Director resigned

termination director company with name termination date

02/03/20221 page · PDF
Director appointed

appoint person director company with name date

26/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
TM02

termination secretary company with name termination date

09/11/20211 page · PDF
AP03

appoint person secretary company with name date

08/11/20212 pages · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Accounts filed

accounts with accounts type full

26/07/202130 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
MA

memorandum articles

21/12/202022 pages · PDF
RESOLUTIONS

resolution

21/12/20204 pages · PDF
CC04

statement of companys objects

21/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202030 pages · PDF
Director appointed

appoint person director company with name date

13/03/20202 pages · PDF
Director resigned

termination director company with name termination date

20/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
Director resigned

termination director company with name termination date

22/11/20191 page · PDF
Accounts filed

accounts with accounts type full

11/04/201930 pages · PDF
AP03

appoint person secretary company with name date

14/01/20192 pages · PDF
TM02

termination secretary company with name termination date

14/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director details changed

change person director company with change date

27/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201828 pages · PDF
Director resigned

termination director company with name termination date

01/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Director resigned

termination director company with name termination date

04/09/20171 page · PDF
Accounts filed

accounts with accounts type full

05/04/201726 pages · PDF
Director appointed

appoint person director company with name date

30/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20164 pages · PDF
Director resigned

termination director company with name termination date

17/10/20161 page · PDF
AUD

auditors resignation company

19/09/20161 page · PDF
Accounts filed

accounts with accounts type full

29/03/201636 pages · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
AP03

appoint person secretary company with name date

10/03/20162 pages · PDF
TM02

termination secretary company with name termination date

10/03/20161 page · PDF
Director appointed

appoint person director company with name date

18/12/20152 pages · PDF
Director appointed

appoint person director company with name date

01/12/20152 pages · PDF
Director appointed

appoint person director company with name date

26/11/20152 pages · PDF
Director resigned

termination director company with name termination date

20/11/20151 page · PDF
Annual return

annual return company with made up date no member list

19/11/201513 pages · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
Accounts filed

accounts with accounts type full

17/04/201534 pages · PDF
Annual return

annual return company with made up date no member list

10/11/201414 pages · PDF
Director details changed

change person director company with change date

10/11/20142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/20149 pages · PDF
MR04

mortgage satisfy charge full

25/06/20144 pages · PDF
Accounts filed

accounts with accounts type full

27/05/201443 pages · PDF
Director appointed

appoint person director company with name

13/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

25/11/201313 pages · PDF
Director details changed

change person director company with change date

23/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201333 pages · PDF
AP03

appoint person secretary company with name

19/03/20133 pages · PDF
TM02

termination secretary company with name

19/03/20132 pages · PDF
Address changed

change registered office address company with date old address

19/03/20132 pages · PDF
Annual return

annual return company with made up date no member list

28/11/201213 pages · PDF
Director details changed

change person director company with change date

27/11/20122 pages · PDF
Director details changed

change person director company with change date

27/11/20122 pages · PDF
Director resigned

termination director company with name

28/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201233 pages · PDF
Annual return

annual return company with made up date no member list

15/11/201114 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/05/201129 pages · PDF
MG01

legacy

04/12/20105 pages · PDF
Annual return

annual return company with made up date no member list

16/11/201014 pages · PDF
MG02

legacy

28/10/20103 pages · PDF
Director appointed

appoint person director company with name

29/04/20103 pages · PDF
Director appointed

appoint person director company with name

29/04/20103 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201028 pages · PDF
Annual return

annual return company with made up date no member list

24/02/20107 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF