Alfriston School in Knotty Green BEACONSFIELD

Alfriston School BEACONSFIELD

Founded in 2012, Alfriston School, classified under reg no. 07916763 is an active company. Currently registered at Alfriston School Penn Road HP9 2TS, Beaconsfield the company has been in the business for twelve years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 11 directors, namely Christopher M., Ajay O. and Gail M. and others. Of them, Jinna M. has been with the company the longest, being appointed on 19 January 2012 and Christopher M. has been with the company for the least time - from 14 December 2023. As of 26 April 2024, there were 31 ex directors - Sri J., Penelope T. and others listed below. There were no ex secretaries.

Alfriston School Address / Contact

Office Address	Alfriston School Penn Road
Office Address2	Knotty Green
Town	Beaconsfield
Post code	HP9 2TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07916763
Date of Incorporation	Thu, 19th Jan 2012
Industry	General secondary education
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 14 December 2023

Ajay O.

Position: Director

Appointed: 01 September 2023

Gail M.

Position: Director

Appointed: 01 September 2023

Tara J.

Position: Director

Appointed: 01 September 2023

Paul C.

Position: Director

Appointed: 01 September 2023

Charlotte H.

Position: Director

Appointed: 01 February 2022

Kalpesh B.

Position: Director

Appointed: 24 March 2021

Malcolm L.

Position: Director

Appointed: 26 January 2021

George H.

Position: Director

Appointed: 04 December 2019

Janet W.

Position: Director

Appointed: 28 March 2018

Jinna M.

Position: Director

Appointed: 19 January 2012

Sri J.

Position: Director

Appointed: 24 March 2021

Resigned: 30 September 2021

Penelope T.

Position: Director

Appointed: 24 March 2021

Resigned: 06 July 2023

Linda J.

Position: Director

Appointed: 07 January 2021

Resigned: 01 December 2022

Sam C.

Position: Director

Appointed: 04 September 2019

Resigned: 31 January 2022

Sharon P.

Position: Director

Appointed: 01 July 2019

Resigned: 02 May 2023

William W.

Position: Director

Appointed: 20 September 2017

Resigned: 04 September 2019

Mary S.

Position: Director

Appointed: 23 November 2016

Resigned: 16 March 2017

Stuart P.

Position: Director

Appointed: 21 September 2016

Resigned: 26 March 2020

Paul D.

Position: Director

Appointed: 06 July 2016

Resigned: 21 July 2021

Larry Z.

Position: Director

Appointed: 09 March 2016

Resigned: 07 November 2017

Torquil F.

Position: Director

Appointed: 07 December 2015

Resigned: 24 June 2019

Susan W.

Position: Director

Appointed: 02 March 2015

Resigned: 26 September 2018

Heather M.

Position: Director

Appointed: 03 December 2014

Resigned: 12 July 2023

George B.

Position: Director

Appointed: 10 September 2014

Resigned: 02 December 2018

Irina G.

Position: Director

Appointed: 10 September 2014

Resigned: 07 September 2015

Milena K.

Position: Director

Appointed: 10 September 2014

Resigned: 20 July 2018

Mary S.

Position: Director

Appointed: 11 June 2014

Resigned: 01 July 2015

Jeremy C.

Position: Director

Appointed: 06 March 2013

Resigned: 05 March 2014

Siobhan T.

Position: Director

Appointed: 01 September 2012

Resigned: 06 July 2016

Neena P.

Position: Director

Appointed: 01 September 2012

Resigned: 20 March 2019

Marian W.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2013

Alan W.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2013

Amanda B.

Position: Director

Appointed: 01 March 2012

Resigned: 24 March 2021

Christopher C.

Position: Director

Appointed: 01 March 2012

Resigned: 06 July 2016

Margaret D.

Position: Director

Appointed: 01 March 2012

Resigned: 31 August 2012

Mary D.

Position: Director

Appointed: 01 March 2012

Resigned: 01 October 2012

Keith J.

Position: Director

Appointed: 01 March 2012

Resigned: 21 July 2020

Colin S.

Position: Director

Appointed: 01 March 2012

Resigned: 05 July 2017

Helen L.

Position: Director

Appointed: 01 March 2012

Resigned: 18 June 2012

Peter C.

Position: Director

Appointed: 19 January 2012

Resigned: 21 January 2016

Ian T.

Position: Director

Appointed: 19 January 2012

Resigned: 10 September 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 10 names. As BizStats identified, there is Keith J. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Susan W. This PSC has significiant influence or control over the company,. The third one is Milena K., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Keith J.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	significiant influence or control

Susan W.

Notified on	20 November 2020
Ceased on	10 December 2020
Nature of control:	significiant influence or control

Milena K.

Notified on	20 November 2020
Ceased on	10 December 2020
Nature of control:	significiant influence or control

Heather M.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	significiant influence or control

Jinna M.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	significiant influence or control

William W.

Notified on	20 November 2020
Ceased on	10 December 2020
Nature of control:	significiant influence or control

William W.

Notified on	10 December 2018
Ceased on	4 September 2019
Nature of control:	significiant influence or control

Tor F.

Notified on	28 March 2018
Ceased on	24 June 2019
Nature of control:	right to appoint and remove directors

Ian T.

Notified on	6 April 2016
Ceased on	22 July 2018
Nature of control:	significiant influence or control

Peter C.

Notified on	6 April 2016
Ceased on	13 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 29th, February 2024	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 29th, February 2024	accounts	Free Download (59 pages)
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 22nd, December 2023	officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 12th, September 2023	officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Jul 2023 filed on: 13th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Jul 2023 filed on: 11th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd May 2023 filed on: 15th, May 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 21st, February 2023	accounts	Free Download (61 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2022 filed on: 8th, December 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 17th, February 2022	accounts	Free Download (62 pages)
TM01	Director's appointment terminated on Mon, 31st Jan 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 3rd, February 2022	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, January 2022	resolution	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2022	incorporation	Free Download (44 pages)
TM01	Director's appointment terminated on Wed, 21st Jul 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 2nd, October 2021	officers	Free Download (1 page)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 10th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Mar 2021 filed on: 10th, April 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 3rd, April 2021	accounts	Free Download (62 pages)
AP01	On Tue, 26th Jan 2021 new director was appointed. filed on: 26th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2021 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Jul 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Mar 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 4th, February 2020	accounts	Free Download (56 pages)
AP01	On Wed, 4th Dec 2019 new director was appointed. filed on: 7th, December 2019	officers	Free Download (2 pages)
AP01	On Wed, 4th Sep 2019 new director was appointed. filed on: 5th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Sep 2019 filed on: 4th, September 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 5th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Jun 2019 filed on: 25th, June 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 1st, May 2019	accounts	Free Download (61 pages)
TM01	Director's appointment terminated on Wed, 20th Mar 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 2nd Dec 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Sep 2018 filed on: 6th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Jul 2018 filed on: 22nd, July 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 20th, April 2018	accounts	Free Download (60 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 6th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Nov 2017 filed on: 7th, November 2017	officers	Free Download (1 page)
CH01	On Tue, 19th Sep 2017 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
AP01	On Wed, 20th Sep 2017 new director was appointed. filed on: 22nd, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Jul 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 16th Mar 2017 filed on: 28th, March 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 23rd, March 2017	accounts	Free Download (53 pages)
AP01	On Wed, 23rd Nov 2016 new director was appointed. filed on: 6th, December 2016	officers	Free Download (2 pages)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 6th Jul 2016 new director was appointed. filed on: 19th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Jul 2016 filed on: 13th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jul 2016 filed on: 13th, July 2016	officers	Free Download (1 page)
AP01	On Wed, 9th Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 19th Jan 2016 filed on: 9th, February 2016	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Thu, 21st Jan 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 15th, January 2016	accounts	Free Download (51 pages)
AP01	On Mon, 7th Dec 2015 new director was appointed. filed on: 17th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Sep 2015 filed on: 25th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Jul 2015 filed on: 25th, November 2015	officers	Free Download (1 page)
AP01	On Mon, 2nd Mar 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
AP01	On Wed, 3rd Dec 2014 new director was appointed. filed on: 18th, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 18th, February 2015	accounts	Free Download (44 pages)
AP01	On Wed, 10th Sep 2014 new director was appointed. filed on: 16th, February 2015	officers	Free Download (2 pages)
AP01	On Wed, 10th Sep 2014 new director was appointed. filed on: 16th, February 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 19th Jan 2015 filed on: 16th, February 2015	annual return	Free Download (10 pages)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 16th, February 2015	officers	Free Download (2 pages)
AP01	On Wed, 10th Sep 2014 new director was appointed. filed on: 16th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Sep 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
CH01	On Thu, 1st Mar 2012 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Mar 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 19th Jan 2014 filed on: 13th, February 2014	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 7th, February 2014	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 21st, March 2013	accounts	Free Download (44 pages)
AR01	Annual return, no shareholders list, made up to Sat, 19th Jan 2013 filed on: 7th, February 2013	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 13th Nov 2012 filed on: 13th, November 2012	officers	Free Download (1 page)
AP01	On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012	officers	Free Download (2 pages)
AP01	On Tue, 2nd Oct 2012 new director was appointed. filed on: 2nd, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Sep 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
CH01	On Thu, 1st Mar 2012 director's details were changed filed on: 19th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Jun 2012 filed on: 19th, June 2012	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2013 to Fri, 31st Aug 2012 filed on: 12th, April 2012	accounts	Free Download (1 page)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (3 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (3 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (3 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (3 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (3 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (4 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (3 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (3 pages)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2012	incorporation	Free Download (57 pages)

Alfriston School BEACONSFIELD

Alfriston School Address / Contact

Company Information / Profile

Company staff

Christopher M.

Ajay O.

Gail M.

Tara J.

Paul C.

Charlotte H.

Kalpesh B.

Malcolm L.

George H.

Janet W.

Jinna M.

Sri J.

Penelope T.

Linda J.

Sam C.

Sharon P.

William W.

Mary S.

Stuart P.

Paul D.

Larry Z.

Torquil F.

Susan W.

Heather M.

George B.

Irina G.

Milena K.

Mary S.

Jeremy C.

Siobhan T.

Neena P.

Marian W.

Alan W.

Amanda B.

Christopher C.

Margaret D.

Mary D.

Keith J.

Colin S.

Helen L.

Peter C.

Ian T.

People with significant control

Company filings

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