• UK
  • BERKHAMSTED SCHOOLS GROUP - 6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, United Kingdom

Company Information

Company registration number
00622349
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Chesham Road
Berkhamsted
Hertfordshire
HP4 3AA
6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA UK

Management

Managing Directors
ATKINS, David John
BLAKEMORE, Sarah-Jayne, Professor
FENTON, Mark Alexander, Dr
HART, Andrew Russell
LAWS, Gavin Crawford
MUSGRAVE, Kerry
NICHOLLS, Christopher
ROLLAND, Stuart Stacy
SHIELDS, Sarah Ann
TWOGOOD, Neil Gordon
WILCOCK, Andrew John
SMITH, Joseph John
NIJJAR, Kamaldeep
Company secretaries
ELLIFF, Stephen Robert

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1959-03-05
Age Of Company
1959-03-05 65 years
SIC/NACE
85100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEATHERTON HOUSE SCHOOL LIMITED
Legal Entity Identifier (LEI)
213800H5N1CFHDNRU215
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2022-12-13
Last Date: 2021-11-29

BERKHAMSTED SCHOOLS GROUP Company Description

BERKHAMSTED SCHOOLS GROUP is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00622349. Its current trading status is "live". It was registered 1959-03-05. It was previously called HEATHERTON HOUSE SCHOOL LIMITED. It has declared SIC or NACE codes as "85100". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at 6 Chesham Road .
More information

Get BERKHAMSTED SCHOOLS GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkhamsted Schools Group - 6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, United Kingdom

1959-03-05 65 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-20) - TM01

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  • memorandum-articles (2021-07-09) - MA

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • resolution (2021-05-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-03-15) - TM01

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  • accounts-with-accounts-type-group (2021-02-09) - AA

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  • accounts-with-accounts-type-group (2020-01-20) - AA

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  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • mortgage-satisfy-charge-full (2020-01-29) - MR04

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-group (2019-03-12) - AA

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • accounts-with-accounts-type-group (2018-04-06) - AA

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-19) - AP01

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  • accounts-with-accounts-type-group (2017-04-10) - AA

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  • change-person-director-company-with-change-date (2017-03-31) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-03-09) - AP03

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  • accounts-with-accounts-type-group (2016-02-23) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-09) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-01) - AR01

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  • change-person-director-company-with-change-date (2015-12-01) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • accounts-with-accounts-type-group (2015-04-09) - AA

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  • appoint-person-director-company-with-name (2014-01-09) - AP01

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  • accounts-with-accounts-type-group (2014-01-10) - AA

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  • resolution (2014-08-29) - RESOLUTIONS

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  • memorandum-articles (2014-08-29) - MA

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  • termination-secretary-company-with-name-termination-date (2014-09-11) - TM02

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  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-09-11) - AP03

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • accounts-with-accounts-type-group (2013-01-30) - AA

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  • termination-director-company-with-name (2013-03-18) - TM01

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  • resolution (2013-04-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-02) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-06) - AR01

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  • accounts-with-accounts-type-full (2012-01-26) - AA

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  • legacy (2012-06-07) - MG01

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  • auditors-resignation-company (2012-07-10) - AUD

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  • termination-director-company-with-name (2012-07-12) - TM01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • auditors-resignation-company (2012-07-13) - AUD

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  • termination-director-company-with-name (2012-08-31) - TM01

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • termination-director-company-with-name (2012-11-29) - TM01

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  • auditors-resignation-limited-company (2012-07-13) - AA03

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  • termination-director-company-with-name (2011-10-11) - TM01

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  • appoint-person-director-company-with-name (2011-10-21) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-17) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01

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  • change-of-name-notice (2011-07-26) - CONNOT

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  • certificate-change-of-name-company (2011-08-15) - CERTNM

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  • legacy (2011-10-07) - MG01

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  • resolution (2011-08-23) - RESOLUTIONS

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  • resolution (2011-08-22) - RESOLUTIONS

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  • statement-of-companys-objects (2011-08-22) - CC04

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  • resolution (2011-07-26) - RESOLUTIONS

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  • change-of-name-exemption (2011-07-26) - NE01

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-07) - AR01

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  • appoint-person-director-company-with-name (2011-11-24) - AP01

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  • termination-director-company-with-name (2011-10-27) - TM01

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  • termination-secretary-company-with-name (2011-10-27) - TM02

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  • appoint-person-director-company-with-name (2011-10-25) - AP01

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  • appoint-person-director-company-with-name (2011-10-24) - AP01

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  • termination-director-company-with-name (2010-11-05) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-11-29) - AR01

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  • accounts-with-accounts-type-full (2010-11-11) - AA

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • appoint-person-director-company-with-name (2010-11-05) - AP01

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  • change-person-director-company-with-change-date (2010-02-27) - CH01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • change-person-secretary-company-with-change-date (2010-02-26) - CH03

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  • legacy (2009-01-29) - 288b

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  • legacy (2009-01-29) - 363a

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  • legacy (2009-01-30) - 288a

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  • accounts-with-accounts-type-full (2009-01-31) - AA

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  • accounts-with-accounts-type-full (2009-11-20) - AA

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  • termination-director-company-with-name (2009-11-27) - TM01

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-01) - AR01

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  • legacy (2007-01-19) - 288b

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  • legacy (2007-01-19) - 363a

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  • legacy (2007-08-05) - 288b

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  • accounts-with-accounts-type-full (2007-11-27) - AA

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  • legacy (2007-08-05) - 288a

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  • memorandum-articles (2007-11-27) - MEM/ARTS

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-12-07) - 363a

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  • resolution (2007-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2005-12-05) - 363a

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  • legacy (2005-12-05) - 288b

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  • accounts-with-accounts-type-full (2005-11-30) - AA

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  • legacy (2005-08-02) - 288a

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-10-27) - 288b

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  • legacy (2004-10-27) - 288a

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-12-01) - 363s

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  • accounts-with-accounts-type-full (2004-11-30) - AA

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  • legacy (2003-12-23) - 363s

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  • accounts-with-accounts-type-full (2003-12-23) - AA

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  • accounts-with-accounts-type-full (2002-12-05) - AA

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  • legacy (2002-12-05) - 363s

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  • legacy (2002-03-13) - 288a

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  • legacy (2001-12-18) - 363s

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  • legacy (2001-12-18) - 288b

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  • accounts-with-accounts-type-full (2001-11-28) - AA

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  • legacy (2000-05-30) - 288a

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  • legacy (2000-10-30) - 288c

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  • legacy (2000-12-27) - 363s

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  • accounts-amended-with-accounts-type-full (2000-12-27) - AAMD

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  • accounts-with-accounts-type-full (2000-12-05) - AA

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  • legacy (1999-12-29) - 288a

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  • legacy (1999-12-29) - 363s

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  • accounts-with-accounts-type-full (1999-12-29) - AA

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  • accounts-with-accounts-type-full (1999-05-17) - AA

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  • legacy (1999-01-22) - 288a

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  • legacy (1999-01-06) - 363s

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  • accounts-with-accounts-type-full (1998-05-27) - AA

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  • legacy (1997-11-20) - 288a

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  • legacy (1997-12-23) - 363s

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  • legacy (1996-12-18) - 363s

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  • legacy (1996-12-03) - 288a

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  • accounts-with-accounts-type-full (1996-11-19) - AA

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  • legacy (1996-11-10) - 288b

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  • legacy (1995-01-05) - 363s

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  • accounts-with-accounts-type-full (1995-01-05) - AA

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  • legacy (1995-05-10) - 288

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  • legacy (1995-12-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-28) - 288

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  • accounts-with-accounts-type-full (1995-12-28) - AA

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  • legacy (1994-01-04) - 363s

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  • legacy (1994-01-04) - 288

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  • accounts-with-accounts-type-full (1994-05-12) - AA

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  • legacy (1993-01-04) - 288

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  • legacy (1992-12-18) - 363s

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  • accounts-with-accounts-type-full (1992-11-16) - AA

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  • legacy (1991-12-18) - 363s

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • legacy (1990-01-08) - 363

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  • accounts-with-accounts-type-full (1990-06-25) - AA

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  • accounts-with-accounts-type-full (1990-12-17) - AA

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  • legacy (1990-12-17) - 363a

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  • legacy (1989-11-21) - 288

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  • accounts-with-accounts-type-full (1989-01-27) - AA

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  • legacy (1989-01-27) - 363

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  • legacy (1988-11-11) - 288

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  • legacy (1988-01-13) - 288

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  • legacy (1988-01-13) - 363

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  • accounts-with-accounts-type-full (1988-01-13) - AA

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  • accounts-with-accounts-type-full (1986-12-18) - AA

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  • legacy (1986-12-18) - 363

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  • legacy (1986-12-18) - 288

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  • incorporation-company (1959-03-05) - NEWINC

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