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The Aes Tring Park School Trust

02962095

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

The Mansion, Tring Park, Tring, HP23 5LX
Incorporated 19/08/1994

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

85310
General secondary education
85320
Technical and vocational secondary education

Officers

Mark Andrew Hewitt

director · Since 10/03/2005

British · United Kingdom · Age 61

Angela Elizabeth Odell

director · Since 31/01/2007

British · United Kingdom · Age 71

Eric Gilbert Pillinger

director · Since 09/12/2012

British · England · Age 81

Janet Rosalind Mitchell

director · Since 29/11/2013

British · United Kingdom · Age 72

Stephen Paul Robinson

secretary · Since 24/01/2019

Robert John Breakwell

director · Since 21/11/2019

British · England · Age 68

Edward James Thomas Williams

director · Since 24/06/2021

British · England · Age 71

Simon David Knee

director · Since 10/01/2023

British · England · Age 57

Kathryn Mary Gorman

director · Since 08/11/2024

British · England · Age 48

Katherine Sarah O'Shaughnessy

director · Since 08/11/2024

British · England · Age 45

Emma Wilson

director · Since 17/03/2025

British · England · Age 59

Richard Simon David Brash

director · Since 17/03/2025

British · England · Age 51

Christine Zammit

director · Since 17/03/2025

British · England · Age 60

Former

Halco Secretaries Limited

corporate secretary · Resigned 31/08/1994

Colin Price Davies

director · Resigned 31/08/1999

Ronald William Busby

director · Resigned 15/09/1999

Derek Gordon Brown

director · Resigned 30/11/1999

George James Billing

secretary · Resigned 30/11/2001

Kenneth John Bain

director · Resigned 02/09/2002

Gordon Leslie Black

director · Resigned 06/02/2003

Ronald William Busby

director · Resigned 13/03/2003

Ian Clive Talbot

director · Resigned 30/05/2005

Sally Mellor

director · Resigned 08/06/2006

Matthew Douglas Waite

director · Resigned 23/06/2006

Nicholas John Lahey Bean

director · Resigned 18/04/2007

Ronald William Busby

secretary · Resigned 31/08/2007

Andrew High Dobbin

director · Resigned 16/03/2010

Dorothy Elizabeth Young

director · Resigned 24/03/2011

Marian Polly Woolstone

director · Resigned 09/06/2011

Derek Rayner

secretary · Resigned 03/09/2011

Jonathan Latham

director · Resigned 15/11/2011

Gregory William Trenear

secretary · Resigned 31/03/2012

Venetia Wrigley

director · Resigned 11/06/2013

Ele Stevens

secretary · Resigned 31/08/2014

Nicholas John Edwards

secretary · Resigned 08/07/2017

Carol Jane Atkinson

director · Resigned 31/08/2018

Juliet Anne Thackeray Murray

director · Resigned 05/09/2018

Michael Dawson Geddes

director · Resigned 14/07/2019

June Marian Taylor

director · Resigned 02/02/2021

Alice Camilla Cave

director · Resigned 10/12/2021

Mary Patricia Bonar

director · Resigned 31/12/2022

Rachel Jacqueline Joseph

director · Resigned 27/03/2024

Daniel Joseph Zammit

director · Resigned 07/08/2024

Vanessa Ann Champion-Smith

director · Resigned 13/12/2024

Mark Reynell Taylor

director · Resigned 19/03/2025

Claire Louise Dickson

director · Resigned 27/03/2025

David John Clark

director · Resigned 04/04/2025

John Michael Harper

director · Resigned 18/07/2025

PSC Statements

no individual or entity with signficant control· 19/08/2016

Charges9 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/10/2014Registered 08/11/2014
charge
outstanding

CLYDESDALE BANK PLC

Created 15/06/2007Registered 28/06/2007
charge
outstanding

CLYDESDALE BANK PLC

Created 09/02/2007Registered 10/02/2007
charge
outstanding

YORKSHIRE BANK PLC

Created 25/03/2002Registered 26/03/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 30/07/2001Registered 04/08/2001
charge
outstanding

YORKSHIRE BANK PLC

Created 15/09/2000Registered 19/09/2000
charge
outstanding

YORKSHIRE BANK PLC

Created 15/09/2000Registered 19/09/2000
charge
outstanding

YORKSHIRE BANK PLC

Created 24/06/1998Registered 03/07/1998
charge
outstanding

YORKSHIRE BANK PLC

Created 30/06/1998Registered 01/07/1998
charge
satisfied

TSB BANK PLC

Created 20/10/1994Registered 03/11/1994Satisfied 03/12/1998
charge
satisfied

TSB BANK PLC

Created 31/08/1994Registered 20/09/1994Satisfied 03/12/1998
charge
satisfied

TSB BANK PLC

Created 31/08/1994Registered 20/09/1994Satisfied 03/12/1998

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Mansion
2026-05-06

THE MANSION

post townTring
2026-05-06

TRING

officer appointedROBINSON, Stephen Paul
2026-05-06
officer appointedBRASH, Richard Simon David
2026-05-06
officer appointedBREAKWELL, Robert John
2026-05-06
officer appointedGORMAN, Kathryn Mary
2026-05-06
officer appointedHEWITT, Mark Andrew
2026-05-06
officer appointedKNEE, Simon David
2026-05-06
officer appointedMITCHELL, Janet Rosalind
2026-05-06
officer appointedO'SHAUGHNESSY, Katherine Sarah
2026-05-06
officer appointedODELL, Angela Elizabeth
2026-05-06
officer appointedPILLINGER, Eric Gilbert
2026-05-06
officer appointedWILLIAMS, Edward James Thomas
2026-05-06
officer appointedWILSON, Emma
2026-05-06
officer appointedZAMMIT, Christine
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

23/12/20253 pages · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Accounts filed

accounts with accounts type full

28/04/202540 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Director appointed

appoint person director company with name date

17/03/20253 pages · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
Accounts filed

accounts with accounts type full

23/05/202439 pages · PDF
Director resigned

termination director company with name termination date

28/03/20241 page · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Director details changed

change person director company with change date

20/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202339 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202239 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202137 pages · PDF
Director resigned

termination director company with name termination date

03/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
Accounts filed

accounts with accounts type full

27/05/202038 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
RESOLUTIONS

resolution

18/07/201918 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201937 pages · PDF
AP03

appoint person secretary company with name date

07/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Director resigned

termination director company with name termination date

05/10/20181 page · PDF
Director resigned

termination director company with name termination date

19/09/20181 page · PDF
ANNOTATION

legacy

19/09/2018PDF
Accounts filed

accounts with accounts type full

17/04/201838 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
TM02

termination secretary company with name termination date

04/10/20171 page · PDF
Accounts filed

accounts with accounts type full

06/06/201734 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20164 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
AP03

appoint person secretary company with name date

21/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201634 pages · PDF
Annual return

annual return company with made up date no member list

06/10/201512 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201532 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/201424 pages · PDF
TM02

termination secretary company with name termination date

15/09/20141 page · PDF
Annual return

annual return company with made up date no member list

15/09/201412 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201431 pages · PDF
Director appointed

appoint person director company with name

23/01/20142 pages · PDF
Director appointed

appoint person director company with name

23/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

12/09/20139 pages · PDF
Director appointed

appoint person director company with name

12/09/20132 pages · PDF
Director appointed

appoint person director company with name

12/09/20132 pages · PDF
Director appointed

appoint person director company with name

12/09/20132 pages · PDF
Director resigned

termination director company with name

12/09/20131 page · PDF
Accounts filed

accounts with accounts type full

07/06/201336 pages · PDF
Annual return

annual return company with made up date no member list

24/08/20129 pages · PDF
Director resigned

termination director company with name

24/08/20121 page · PDF
Director appointed

appoint person director company with name

23/08/20122 pages · PDF
AP03

appoint person secretary company with name

21/08/20121 page · PDF
Director resigned

termination director company with name

21/08/20121 page · PDF
Accounts filed

accounts with accounts type full

10/05/201237 pages · PDF
TM02

termination secretary company with name

13/04/20121 page · PDF
TM02

termination secretary company with name

27/02/20121 page · PDF
AP03

appoint person secretary company with name

28/12/20113 pages · PDF
Annual return

annual return company with made up date no member list

19/08/201111 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201138 pages · PDF
Director resigned

termination director company with name

05/04/20111 page · PDF
Director details changed

change person director company with change date

02/03/20112 pages · PDF
Director appointed

appoint person director company with name

07/12/20102 pages · PDF
Annual return

annual return company with made up date no member list

19/08/201011 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
MEM/ARTS

memorandum articles

25/06/201021 pages · PDF
RESOLUTIONS

resolution

25/06/20101 page · PDF
Accounts filed

accounts with accounts type full

05/05/201038 pages · PDF
Director resigned

termination director company with name

07/04/20102 pages · PDF
363a

legacy

26/08/20095 pages · PDF
288a

legacy

24/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

07/04/200933 pages · PDF
363a

legacy

19/08/20085 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200833 pages · PDF
288a

legacy

18/03/20082 pages · PDF
288a

legacy

02/02/20082 pages · PDF