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The Gresham'S Foundation

05428934

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

Some Concerns

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

No risk factors detected.

Details

Company Secretary The Gresham's Foundation, Gresham's School, Cromer Road, Holt, NR25 6EA
Incorporated 19/04/2005

Previously known as

The Gresham'S Foundation Ltd · until 26/07/2013
The Gresham'S Holt Foundation · until 03/07/2013

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Michael Lee Johnson Goff

director · Since 29/06/2018

British · England · Age 71

Paul Harvey Marriage

director · Since 29/06/2018

British · England · Age 54

Diana Brocklebank Scott

director · Since 29/06/2018

British · England · Age 58

Andrew Everard Martin Smith

director · Since 10/10/2019

British · United Kingdom · Age 74

James Kenrick Morgan

director · Since 15/06/2023

British · England · Age 55

Former

Matthew Charles Farrer

director · Resigned 14/02/2008

Keith Stuart Waters

secretary · Resigned 10/10/2008

Andrew Henry Scott

director · Resigned 11/11/2008

Alan Godfrey

secretary · Resigned 10/04/2011

Michael Lee Johnson Goff

director · Resigned 31/01/2012

Philip John

director · Resigned 31/12/2013

Keith Stuart Waters

director · Resigned 04/12/2014

Douglas Robert Kenneth Robb

director · Resigned 31/08/2016

Adney Payne

director · Resigned 29/06/2018

Alastair Charles Brown

director · Resigned 29/06/2018

Michael Lee Johnson Goff

director · Resigned 29/06/2018

Nigel Clark Flower

director · Resigned 29/06/2018

Nigel John Eldon Bankes

director · Resigned 10/10/2019

Benjamin James Du Brow

director · Resigned 05/12/2025

James Roderick Benzie Peacock

director · Resigned 01/01/2026

PSC Statements

no individual or entity with signficant control· 19/04/2017

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

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

address line1Company Secretary The Gresham's Foundation
2026-05-11

COMPANY SECRETARY THE GRESHAM'S FOUNDATION

post townHolt
2026-05-11

HOLT

officer appointedGOFF, Michael Lee Johnson
2026-05-11
officer appointedMARRIAGE, Paul Harvey
2026-05-11
officer appointedMARTIN SMITH, Andrew Everard
2026-05-11
officer appointedMORGAN, James Kenrick
2026-05-11
officer appointedSCOTT, Diana Brocklebank
2026-05-11

Filing History97 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202626 pages · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
MA

memorandum articles

20/11/202525 pages · PDF
Accounts filed

accounts with accounts type full

12/05/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

14/05/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Director appointed

appoint person director company with name date

09/11/20233 pages · PDF
MA

memorandum articles

14/08/202325 pages · PDF
RESOLUTIONS

resolution

08/08/20233 pages · PDF
MA

memorandum articles

06/07/202325 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/06/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202023 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201923 pages · PDF
CC01

notice restriction on company articles

13/07/20182 pages · PDF
RESOLUTIONS

resolution

13/07/201827 pages · PDF
Director appointed

appoint person director company with name date

10/07/20182 pages · PDF
Director appointed

appoint person director company with name date

10/07/20182 pages · PDF
Director details changed

change person director company with change date

10/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201817 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20174 pages · PDF
Director appointed

appoint person director company with name date

24/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Accounts filed

accounts with accounts type full

22/03/201715 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20163 pages · PDF
Accounts date changed

change account reference date company current extended

15/03/20161 page · PDF
Director resigned

termination director company with name termination date

15/03/20161 page · PDF
Accounts filed

accounts with accounts type full

22/02/201613 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20153 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20151 page · PDF
Director appointed

appoint person director company with name date

24/04/20152 pages · PDF
Director appointed

appoint person director company with name date

24/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201513 pages · PDF
Annual return

annual return company with made up date no member list

01/05/20142 pages · PDF
Director resigned

termination director company with name

01/05/20141 page · PDF
Accounts filed

accounts with accounts type full

03/01/201412 pages · PDF
CERTNM

certificate change of name company

26/07/20133 pages · PDF
CERTNM

certificate change of name company

03/07/20133 pages · PDF
Annual return

annual return company with made up date no member list

23/05/20133 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201312 pages · PDF
Accounts filed

accounts with accounts type full

24/05/201212 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20123 pages · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
TM02

termination secretary company with name

20/06/20111 page · PDF
Annual return

annual return company with made up date no member list

20/06/20114 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201112 pages · PDF
Accounts date changed

change account reference date company current shortened

12/07/20101 page · PDF
Annual return

annual return company with made up date no member list

20/04/20103 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
AUD

auditors resignation company

12/04/20101 page · PDF
MISC

miscellaneous

23/03/20101 page · PDF
Accounts filed

accounts with accounts type full

08/01/201011 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Address changed

change registered office address company with date old address

15/10/20091 page · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Accounts filed

accounts with accounts type full

01/07/200912 pages · PDF
363a

legacy

19/05/20093 pages · PDF
288a

legacy

19/05/20091 page · PDF
288b

legacy

19/05/20091 page · PDF
288b

legacy

26/11/20081 page · PDF
288a

legacy

26/11/20082 pages · PDF
Accounts filed

accounts with accounts type full

11/06/200811 pages · PDF
288a

legacy

06/06/20082 pages · PDF
288a

legacy

06/06/20082 pages · PDF
288b

legacy

28/05/20081 page · PDF
363a

legacy

22/05/20082 pages · PDF
288b

legacy

22/05/20081 page · PDF
363s

legacy

09/08/20074 pages · PDF
Accounts filed

accounts with accounts type full

02/07/20079 pages · PDF
363s

legacy

26/05/20064 pages · PDF
225

legacy

16/05/20051 page · PDF
Incorporated

incorporation company

19/04/200531 pages · PDF