Back to search
Brockhurst & Marlston House Schools Limited
05656170
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Brockhurst School, Marlston House, Hermitage Newbury, RG18 9UL
Incorporated 16/12/2005
Previously known as
Deckflight Limited · until 24/02/2006
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
85600
Educational support servicesOfficers
Mr Giancarlo Calderini
director · Since 04/01/2006
CONSULTANT
ITALIAN · ENGLAND · Age 63
Also on 15 other boards
Mr David James William Fleming
director · Since 04/01/2006
HEADMASTER
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
Former
Instant Companies Limited
corporate nominee director · Resigned 04/01/2006
Swift Incorporations Limited
corporate nominee secretary · Resigned 04/01/2006
David James William Fleming
secretary · Resigned 05/11/2009
Persons with Significant Control
Mr David William Fleming
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 65
Brockhurst & Marlston House School, Marlston Road, Thatcham, RG18 9UL
Notified 01/09/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 18/03/2014Registered 20/03/2014
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Brockhurst School
2026-07-22BROCKHURST SCHOOL
post town → Hermitage Newbury
2026-07-22HERMITAGE NEWBURY
officer appointed → LINN, Michael John
2026-07-22officer appointed → CALDERINI, Giancarlo
2026-07-22officer appointed → FLEMING, David James William
2026-07-22