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Belmont Castle Academy

08239056

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

Belmont Castle Academy, Parker Road, Grays, RM17 5YN
Incorporated 03/10/2012

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

85200
Primary education

Officers

Mr Benno Allermann

director · Since 10/10/2019

SERVICES MANAGER

DANISH · ENGLAND

Also on 1 other board

Mrs Jane Nicholas

secretary · Since 13/09/2021

Mrs Jacqueline Anne Kitchenham

director · Since 06/07/2023

FINANCE OFFICER

BRITISH · ENGLAND

Mrs Holly Pottle

director · Since 15/04/2024

PRINCIPAL

BRITISH · ENGLAND

Pamela Charlesworth

director · Since 19/09/2024

RETIRED

BRITISH · ENGLAND

Mrs Gillian Lindsey

director · Since 19/09/2024

OPERATIONS MANAGER

BRITISH · ENGLAND

Mrs Ade Balogun

director · Since 19/09/2024

FINANCIAL CONSULTANT (THE MAYORS OFFICE)

BRITISH · ENGLAND

Mr Jeff George Stafford

director · Since 19/09/2024

RETIRED

BRITISH · UNITED KINGDOM

Also on 2 other boards

Benno Allermann

director · Since 10/10/2019

Danish · England

Jane Nicholas

secretary · Since 13/09/2021

Jacqueline Anne Kitchenham

director · Since 06/07/2023

British · England

Holly Pottle

director · Since 15/04/2024

British · England

Ade Balogun

director · Since 19/09/2024

British · England

Pamela Charlesworth

director · Since 19/09/2024

British · England

Jane Coulson-West

director · Since 19/09/2024

British · England

Gillian Lindsey

director · Since 19/09/2024

British · England

Jeff George Stafford

director · Since 19/09/2024

British · United Kingdom

Valerie Morris-Cook

director · Since 20/03/2025

British · England

Former

Claire Trencher

director · Resigned 31/12/2012

Calire Soong

director · Resigned 31/12/2012

Margaret Ann Sellens

secretary · Resigned 24/05/2013

Belinda England

director · Resigned 04/07/2013

Wendy Griffiths

director · Resigned 22/10/2013

Sarah Jones

director · Resigned 21/04/2014

Denis George Goodyear

director · Resigned 24/06/2014

Priti Rajendra Patel

director · Resigned 25/09/2014

Jeanette Jeanette Alexander

director · Resigned 31/10/2014

Allen Mayes

director · Resigned 31/10/2014

Lynne Mays

director · Resigned 31/08/2015

Victoria Freeman

director · Resigned 04/10/2016

Ian Woodward

director · Resigned 22/03/2017

Samuel Andrew Minns

director · Resigned 12/07/2017

Daren Timson-Hunt

director · Resigned 25/06/2019

James Edward Sinclair

director · Resigned 10/09/2019

Julie Marie Thompson

director · Resigned 03/03/2020

Sarah Jane Joynes

director · Resigned 24/04/2020

Clare Anne Clarke

secretary · Resigned 16/09/2021

Pamela Charlesworth

director · Resigned 04/10/2022

Sagayarani Arokiasamy

director · Resigned 04/10/2022

Emma Sian Sanderson-Wilson

director · Resigned 29/11/2022

Iulia Georgiana Andreea Coseru

director · Resigned 18/09/2023

Pamela Charlesworth

director · Resigned 18/09/2023

Aderemi Ajagbe

director · Resigned 31/03/2024

Mark Jones

director · Resigned 14/04/2024

Jonathan Dye

director · Resigned 10/07/2024

Steve Smith

director · Resigned 19/07/2024

Jacqueline Mays

director · Resigned 19/07/2024

Aidan Ross

director · Resigned 22/07/2024

Agnieszka Anna Wiergan

director · Resigned 13/02/2025

Katie Ann Parks

director · Resigned 23/09/2025

Beverly Violet Neal

director · Resigned 23/09/2025

Mrs Jane Coulson-West

director · Resigned 14/10/2026

Mrs Valerie Morris-Cook

director · Resigned 14/10/2026

PSC Statements

no individual or entity with signficant control· 02/10/2016

Change History

officer appointed → NICHOLAS, Jane
2026-09-11
officer appointed → ALLERMANN, Benno
2026-09-11
officer appointed → BALOGUN, Ade
2026-09-11
officer appointed → CHARLESWORTH, Pamela
2026-09-11
officer appointed → COULSON-WEST, Jane
2026-09-11
officer appointed → KITCHENHAM, Jacqueline Anne
2026-09-11
officer appointed → LINDSEY, Gillian
2026-09-11
officer appointed → MORRIS-COOK, Valerie
2026-09-11
officer appointed → POTTLE, Holly
2026-09-11
officer appointed → STAFFORD, Jeff George
2026-09-11
status → active
2026-09-11

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-11

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

address line1 → Belmont Castle Academy
2026-09-11

BELMONT CASTLE ACADEMY

post town → Grays
2026-09-11

GRAYS

Filing History98 filings

Accounts filed

accounts with accounts type full

13/03/202665 pages · PDF
RP01AP01

replacement filing of director appointment with name

02/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director appointed

appoint person director company with name date

21/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

26/02/202566 pages · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
RP04AP01

second filing of director appointment with name

20/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Director appointed

appoint person director company with name date

01/10/20243 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director appointed

appoint person director company with name date

20/09/20243 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
Director resigned

termination director company with name termination date

16/04/20241 page · PDF
Director resigned

termination director company with name termination date

16/04/20241 page · PDF
Accounts filed

accounts with accounts type full

14/03/202470 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Director appointed

appoint person director company with name date

07/07/20232 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

09/03/202372 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

12/12/20221 page · PDF
Director appointed

appoint person director company with name date

12/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Director appointed

appoint person director company with name date

14/10/20222 pages · PDF
Director appointed

appoint person director company with name date

14/10/20222 pages · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Accounts filed

accounts with accounts type full

03/02/202268 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
TM02

termination secretary company with name termination date

13/10/20211 page · PDF
AP03

appoint person secretary company with name date

13/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

20/02/202163 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Director resigned

termination director company with name termination date

04/05/20201 page · PDF
Director resigned

termination director company with name termination date

11/03/20201 page · PDF
Accounts filed

accounts with accounts type full

23/12/201957 pages · PDF
Director details changed

change person director company with change date

16/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Director appointed

appoint person director company with name date

03/10/20192 pages · PDF
Director resigned

termination director company with name termination date

12/09/20191 page · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Accounts filed

accounts with accounts type full

04/01/201953 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
Accounts filed

accounts with accounts type full

09/01/201849 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
Director appointed

appoint person director company with name date

08/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
Accounts filed

accounts with accounts type full

30/12/201647 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Director details changed

change person director company with change date

18/04/20162 pages · PDF
Director appointed

appoint person director company with name date

18/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201645 pages · PDF
Annual return

annual return company with made up date no member list

06/10/20158 pages · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Accounts filed

accounts with accounts type full

05/01/201544 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Director resigned

termination director company with name termination date

04/12/20141 page · PDF
Director resigned

termination director company with name termination date

04/12/20141 page · PDF
Annual return

annual return company with made up date no member list

06/10/20149 pages · PDF
Director resigned

termination director company with name termination date

06/10/20141 page · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Director appointed

appoint person director company with name date

17/07/20142 pages · PDF
Director resigned

termination director company with name

24/06/20141 page · PDF
Director appointed

appoint person director company with name

08/05/20142 pages · PDF
Director resigned

termination director company with name

08/05/20141 page · PDF
Accounts filed

accounts with accounts type full

18/12/201344 pages · PDF
Director resigned

termination director company with name

29/11/20131 page · PDF
Annual return

annual return company with made up date no member list

02/10/201310 pages · PDF
Director resigned

termination director company with name

10/07/20131 page · PDF
AP03

appoint person secretary company with name

13/06/20131 page · PDF
TM02

termination secretary company with name

13/06/20131 page · PDF
Accounts date changed

change account reference date company current shortened

23/04/20131 page · PDF
Director appointed

appoint person director company with name

13/02/20132 pages · PDF
Director resigned

termination director company with name

12/02/20131 page · PDF
Director resigned

termination director company with name

12/02/20131 page · PDF
Incorporated

incorporation company

03/10/201265 pages · PDF