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The Dean Close Foundation

04193948

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
  • 6 outstanding charges (-10)

Details

Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE
Incorporated 04/04/2001

Previously known as

Dean Close School · until 24/04/2016

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Mrs Kathryn Ann Carden

director · Since 21/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Matthew Paul Smith

director · Since 20/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Simon David Bullingham

director · Since 03/08/2017

DIRECTOR - PROPERTY COMPANY

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Mathew Alan Madeley

secretary · Since 02/01/2019

Mr Gary David Mcdonald Ca Sa

director · Since 01/02/2020

FINANCE DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 69

Mr Stephen Winfield Holliday

director · Since 18/09/2021

RETIRED

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Air Vice Marshal Ray Lock

director · Since 05/10/2022

RETIRED

BRITISH · ENGLAND · Age 67

Mr Mark Alan Hughes

director · Since 21/01/2023

CYBER SECURITY

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Frankie Knight

director · Since 21/01/2023

TEACHING ASSISTANT

BRITISH · ENGLAND · Age 39

Reverend Malc Allen

director · Since 21/01/2023

RETIRED VICAR

BRITISH · ENGLAND · Age 66

Mr Mark Smith

director · Since 23/06/2023

RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Francis James Shaw

director · Since 20/01/2024

ENGINEER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Matthew Timothy Cansdale

director · Since 15/06/2024

ARMY OFFICER

ENGLISH · ENGLAND · Age 51

Also on 1 other board

Mr Simon Humphrey Westland Pilcher

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Caroline Margaret Pellereau

director · Since 01/09/2025

RETIRED TEACHER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Debra Kingdom Ritsperis

director · Since 01/09/2025

ARMY NURSE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Kathryn Ann Carden

director · Since 21/09/2013

British · England · Age 67

Matthew Paul Smith

director · Since 20/06/2015

British · England · Age 66

Simon David Bullingham

director · Since 03/08/2017

British · England · Age 52

Mathew Alan Madeley

secretary · Since 02/01/2019

Gary David Mcdonald

director · Since 01/02/2020

South African · England · Age 69

Stephen Winfield Holliday

director · Since 18/09/2021

British · England · Age 64

Ray Lock

director · Since 05/10/2022

British · England · Age 67

Malc Allen

director · Since 21/01/2023

British · England · Age 66

Mark Alan Hughes

director · Since 21/01/2023

British · England · Age 57

Frankie Knight

director · Since 21/01/2023

British · England · Age 39

Mark Smith

director · Since 23/06/2023

British · England · Age 64

Francis James Shaw

director · Since 20/01/2024

British · England · Age 64

Matthew Timothy Cansdale

director · Since 15/06/2024

English · England · Age 51

Simon Humphrey Westland Pilcher

director · Since 01/09/2025

British · England · Age 60

Caroline Margaret Pellereau

director · Since 01/09/2025

British · England · Age 68

Debra Kingdom Ritsperis

director · Since 01/09/2025

British · England · Age 59

Former

Elvet Anthony Willoughby Jones

director · Resigned 12/01/2002

Colin George Campbell Cocks

director · Resigned 14/09/2002

Nicola Amanda Mosley

secretary · Resigned 04/08/2003

Charles Peter Lynam

director · Resigned 06/12/2003

Ian Westwood Marsh

director · Resigned 25/06/2005

John Mccoll

director · Resigned 30/07/2007

John Dudley Irvine

director · Resigned 14/03/2009

Daryl Christine Greenwood

director · Resigned 04/05/2009

David Roger Levin

director · Resigned 31/08/2009

Cecil John Buckett

director · Resigned 16/01/2010

John Anthony Adye

director · Resigned 16/01/2010

Christine Mary Laine

director · Resigned 16/01/2010

Katharine Walton

secretary · Resigned 31/05/2010

Christopher Raymond Evans

director · Resigned 01/08/2011

Sydney Martin Hill

director · Resigned 01/08/2011

Andrew John Bruckland

director · Resigned 03/12/2011

Rosemary Dick

director · Resigned 29/11/2014

Nicholas Cecil John Bewes

director · Resigned 10/01/2015

Timothy John Brain

director · Resigned 14/03/2015

Wendy Elizabeth Bowring

director · Resigned 14/03/2015

Robin Gary Perry

secretary · Resigned 20/05/2016

Jonathan Maurice Carter

director · Resigned 03/12/2016

Elizabeth Kathryn Connole

secretary · Resigned 28/02/2018

Jonathan Truscott Swift

secretary · Resigned 30/11/2018

Michael John Cartwright

director · Resigned 31/12/2018

Richard Stuart Harman

director · Resigned 01/02/2020

Ian Andrew Duffin

director · Resigned 18/02/2021

Audrey Marsden

director · Resigned 11/06/2022

Jane Frances Chaffey

director · Resigned 03/07/2022

Sara Louise Hirst

director · Resigned 30/06/2023

Richard Murray Coombs

director · Resigned 09/10/2023

Charles Stephen Summers Drew

director · Resigned 20/01/2024

Lee Glaser

director · Resigned 21/09/2024

Helen Stephanie Linford Daltry

director · Resigned 18/01/2025

PSC Statements

no individual or entity with signficant control· 04/04/2017

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/07/2021Registered 03/08/2021
Charge
outstanding

ANGELA ELIZABETH SULLIVAN AND MICHAEL JOHN SULLIVAN

Created 05/07/2021Registered 09/07/2021
Charge
satisfied

HSBC UK BANK PLC

Created 02/07/2021Registered 08/07/2021Satisfied 08/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 05/07/2021Registered 05/07/2021Satisfied 08/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 23/06/2021Registered 23/06/2021Satisfied 08/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 19/03/2021Registered 13/04/2021Satisfied 08/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 19/03/2021Registered 13/04/2021Satisfied 08/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 19/03/2021Registered 13/04/2021Satisfied 08/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 19/03/2021Registered 13/04/2021Satisfied 08/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 19/03/2021Registered 13/04/2021Satisfied 09/08/2022
charge
outstanding

HSBC BANK PLC

Created 19/11/2004Registered 24/11/2004
charge
outstanding

HSBC BANK PLC

Created 19/11/2004Registered 24/11/2004
charge
outstanding

HSBC BANK PLC

Created 19/11/2004Registered 24/11/2004
charge
outstanding

HSBC BANK PLC

Created 19/11/2004Registered 24/11/2004

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Shelburne Road
2026-05-09

SHELBURNE ROAD

post townGloucestershire
2026-05-09

GLOUCESTERSHIRE

officer appointedMADELEY, Mathew Alan
2026-05-09
officer appointedALLEN, Malc, Reverend
2026-05-09
officer appointedBULLINGHAM, Simon David
2026-05-09
officer appointedCANSDALE, Matthew Timothy
2026-05-09
officer appointedCARDEN, Kathryn Ann
2026-05-09
officer appointedHOLLIDAY, Stephen Winfield
2026-05-09
officer appointedHUGHES, Mark Alan
2026-05-09
officer appointedKNIGHT, Frankie
2026-05-09
officer appointedLOCK, Ray, Air Vice Marshal
2026-05-09
officer appointedMCDONALD, Gary David
2026-05-09
officer appointedPELLEREAU, Caroline Margaret
2026-05-09
officer appointedPILCHER, Simon Humphrey Westland
2026-05-09
officer appointedRITSPERIS, Debra Kingdom
2026-05-09
officer appointedSHAW, Francis James
2026-05-09
officer appointedSMITH, Mark
2026-05-09
officer appointedSMITH, Matthew Paul
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Accounts filed

accounts with accounts type group

30/01/202653 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

06/03/202552 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Accounts filed

accounts with accounts type group

22/05/202452 pages · PDF
Director resigned

termination director company with name termination date

15/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Accounts filed

accounts with accounts type group

01/05/202352 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
MR04

mortgage satisfy charge full

09/08/20221 page · PDF
MR04

mortgage satisfy charge full

08/08/20221 page · PDF
MR04

mortgage satisfy charge full

08/08/20221 page · PDF
MR04

mortgage satisfy charge full

08/08/20221 page · PDF
MR04

mortgage satisfy charge full

08/08/20221 page · PDF
MR04

mortgage satisfy charge full

08/08/20221 page · PDF
MR04

mortgage satisfy charge full

08/08/20221 page · PDF
MR04

mortgage satisfy charge full

08/08/20221 page · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Director resigned

termination director company with name termination date

17/06/20221 page · PDF
Accounts filed

accounts with accounts type group

24/05/202252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202125 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/20216 pages · PDF
RESOLUTIONS

resolution

25/06/20211 page · PDF
MA

memorandum articles

25/06/202126 pages · PDF
CC04

statement of companys objects

25/06/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
Accounts filed

accounts with accounts type group

21/04/202152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20215 pages · PDF
Director resigned

termination director company with name termination date

26/02/20211 page · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Director details changed

change person director company with change date

01/09/20202 pages · PDF
Director appointed

appoint person director company with name date

10/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Director appointed

appoint person director company with name date

21/02/20202 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201950 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type group

12/03/201946 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
AP03

appoint person secretary company with name date

03/01/20192 pages · PDF
TM02

termination secretary company with name termination date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type group

17/05/201840 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
AP03

appoint person secretary company with name date

17/05/20182 pages · PDF
TM02

termination secretary company with name termination date

28/02/20181 page · PDF
RESOLUTIONS

resolution

21/12/201726 pages · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20174 pages · PDF
Director resigned

termination director company with name termination date

07/04/20171 page · PDF
Accounts filed

accounts with accounts type group

16/02/201739 pages · PDF
AP03

appoint person secretary company with name date

04/07/20162 pages · PDF
TM02

termination secretary company with name termination date

20/05/20161 page · PDF
RESOLUTIONS

resolution

24/04/20162 pages · PDF
MISC

miscellaneous

24/04/20162 pages · PDF
CONNOT

change of name notice

24/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

14/04/20169 pages · PDF
Accounts filed

accounts with accounts type group

15/03/201638 pages · PDF
Director appointed

appoint person director company with name date

05/10/20152 pages · PDF
AUD

auditors resignation company

04/08/20151 page · PDF
MA

memorandum articles

03/08/201526 pages · PDF
Director appointed

appoint person director company with name date

27/07/20152 pages · PDF
Director appointed

appoint person director company with name date

27/07/20152 pages · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Accounts filed

accounts with accounts type group

17/05/201535 pages · PDF
Annual return

annual return company with made up date no member list

24/04/201510 pages · PDF
Director details changed

change person director company with change date

24/04/20152 pages · PDF
Director resigned

termination director company with name termination date

24/04/20151 page · PDF
Director resigned

termination director company with name termination date

24/04/20151 page · PDF
Director resigned

termination director company with name termination date

24/04/20151 page · PDF
Director resigned

termination director company with name termination date

05/08/20141 page · PDF
RESOLUTIONS

resolution

25/04/201438 pages · PDF
Annual return

annual return company with made up date no member list

08/04/201412 pages · PDF