The Foundation Of The College Of St George, Windsor Castle in Windsor Castle WINDSOR

The Foundation Of The College Of St George, Windsor Castle WINDSOR

Founded in 2006, The Foundation Of The College Of St George, Windsor Castle, classified under reg no. 05937511 is an active company. Currently registered at 2 The Cloisters SL4 1NJ, Windsor the company has been in the business for eighteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Stella P., John S. and Christopher A.. In addition one secretary - Charlotte M. - is with the company. As of 20 May 2024, there were 23 ex directors - James P., Elizabeth M. and others listed below. There were no ex secretaries.

The Foundation Of The College Of St George, Windsor Castle Address / Contact

Office Address	2 The Cloisters
Office Address2	Windsor Castle
Town	Windsor
Post code	SL4 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05937511
Date of Incorporation	Fri, 15th Sep 2006
Industry	Activities of religious organizations
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (11 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Stella P.

Position: Director

Appointed: 23 March 2021

John S.

Position: Director

Appointed: 08 September 2018

Christopher A.

Position: Director

Appointed: 02 April 2018

Charlotte M.

Position: Secretary

Appointed: 15 September 2006

James P.

Position: Director

Appointed: 05 November 2015

Resigned: 11 September 2021

Elizabeth M.

Position: Director

Appointed: 21 May 2015

Resigned: 17 March 2016

Paul M.

Position: Director

Appointed: 21 May 2015

Resigned: 10 September 2021

Christopher M.

Position: Director

Appointed: 29 May 2014

Resigned: 01 September 2018

Alan R.

Position: Director

Appointed: 29 May 2014

Resigned: 01 May 2020

Graham S.

Position: Director

Appointed: 20 March 2014

Resigned: 25 March 2020

John M.

Position: Director

Appointed: 07 March 2013

Resigned: 01 September 2019

Antony A.

Position: Director

Appointed: 08 November 2012

Resigned: 06 November 2015

Stephen D.

Position: Director

Appointed: 05 May 2012

Resigned: 02 April 2018

John S.

Position: Director

Appointed: 26 May 2011

Resigned: 22 February 2017

Robert W.

Position: Director

Appointed: 06 March 2009

Resigned: 21 May 2015

George M.

Position: Director

Appointed: 06 March 2009

Resigned: 18 March 2015

John N.

Position: Director

Appointed: 15 September 2006

Resigned: 05 May 2012

Hilary W.

Position: Director

Appointed: 15 September 2006

Resigned: 20 March 2014

Judith W.

Position: Director

Appointed: 15 September 2006

Resigned: 27 May 2010

Philip R.

Position: Director

Appointed: 15 September 2006

Resigned: 27 May 2010

David C.

Position: Director

Appointed: 15 September 2006

Resigned: 01 August 2023

Richard J.

Position: Director

Appointed: 15 September 2006

Resigned: 15 September 2010

Jonathan J.

Position: Director

Appointed: 15 September 2006

Resigned: 08 July 2011

James A.

Position: Director

Appointed: 15 September 2006

Resigned: 08 November 2012

Thomas B.

Position: Director

Appointed: 15 September 2006

Resigned: 11 September 2010

Frederick B.

Position: Director

Appointed: 15 September 2006

Resigned: 20 March 2014

Peter C.

Position: Director

Appointed: 15 September 2006

Resigned: 01 March 2012

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we found, there is Hueston F. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Martin P. This PSC and has 25-50% voting rights. Moving on, there is Mark P., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Hueston F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Martin P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Mark P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

David C.

Notified on	6 April 2016
Ceased on	1 August 2023
Nature of control:	25-50% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 1st August 2023 filed on: 29th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 1st August 2023 filed on: 29th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 6th, June 2023	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 5th, May 2022	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 10th September 2021 filed on: 24th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th September 2021 filed on: 24th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 13th, May 2021	accounts	Free Download (24 pages)
AP01	New director was appointed on 23rd March 2021 filed on: 23rd, March 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, February 2021	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2021	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2020 filed on: 4th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th March 2020 filed on: 21st, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 17th, April 2020	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 1st September 2019 filed on: 23rd, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 10th, May 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 8th September 2018 filed on: 21st, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2018 filed on: 21st, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2nd April 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd April 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 13th, March 2018	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 22nd February 2017 filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 13th, March 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 20th, May 2016	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 17th March 2016 filed on: 7th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th November 2015 filed on: 7th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 5th November 2015 filed on: 7th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th May 2014 filed on: 7th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2015 filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st May 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th March 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2014 filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2015 filed on: 9th, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th September 2015 filed on: 9th, October 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 16th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 15th September 2014 filed on: 13th, October 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 29th May 2014 filed on: 9th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th March 2014 filed on: 8th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2013 filed on: 8th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th March 2014 filed on: 8th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 23rd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 15th September 2013 filed on: 14th, October 2013	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 11th October 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 11th October 2013 filed on: 11th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 3rd, June 2013	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 15th September 2012 filed on: 11th, October 2012	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 8th June 2012 filed on: 8th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 8th June 2012 filed on: 8th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th June 2012 filed on: 8th, June 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2011 filed on: 8th, March 2012	accounts	Free Download (18 pages)
CH01	On 11th October 2011 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th September 2011 filed on: 10th, October 2011	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 7th October 2011 filed on: 7th, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 14th July 2011 filed on: 14th, July 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 15th September 2010 filed on: 6th, December 2010	annual return	Free Download (11 pages)
CH01	On 15th September 2010 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
CH01	On 15th September 2010 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd December 2010 filed on: 3rd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd December 2010 filed on: 3rd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd December 2010 filed on: 3rd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd December 2010 filed on: 3rd, December 2010	officers	Free Download (1 page)
CH01	On 15th September 2010 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 10th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 15th September 2009 filed on: 24th, November 2009	annual return	Free Download (6 pages)
AP01	New director was appointed on 24th November 2009 filed on: 24th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 23rd November 2009 filed on: 23rd, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2008 filed on: 15th, June 2009	accounts	Free Download (18 pages)
288c	Director's change of particulars filed on: 13th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 25th, June 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, March 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, March 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, March 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, March 2007	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 6th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 6th, December 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2006	incorporation	Free Download (54 pages)
NEWINC	Incorporation filed on: 15th, September 2006	incorporation	Free Download (54 pages)

The Foundation Of The College Of St George, Windsor Castle WINDSOR

The Foundation Of The College Of St George, Windsor Castle Address / Contact

Company Information / Profile

Company staff

Stella P.

John S.

Christopher A.

Charlotte M.

James P.

Elizabeth M.

Paul M.

Christopher M.

Alan R.

Graham S.

John M.

Antony A.

Stephen D.

John S.

Robert W.

George M.

John N.

Hilary W.

Judith W.

Philip R.

David C.

Richard J.

Jonathan J.

James A.

Thomas B.

Frederick B.

Peter C.

People with significant control

Company filings

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