Brentwood Ursuline Convent High School in Queens Road BRENTWOOD

Brentwood Ursuline Convent High School BRENTWOOD

Founded in 2012, Brentwood Ursuline Convent High School, classified under reg no. 08212425 is an active company. Currently registered at Brentwood Ursuline Convent High Sch CM14 4EX, Brentwood the company has been in the business for 12 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 10 directors in the the firm, namely Admire M., Derek S. and Anne-Marie S. and others. In addition one secretary - Catherine C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christine F. who worked with the the firm until 31 May 2017.

Brentwood Ursuline Convent High School Address / Contact

Office Address	Brentwood Ursuline Convent High Sch
Office Address2	Queens Road
Town	Brentwood
Post code	CM14 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08212425
Date of Incorporation	Wed, 12th Sep 2012
Industry	General secondary education
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Admire M.

Position: Director

Appointed: 26 February 2024

Derek S.

Position: Director

Appointed: 01 September 2023

Anne-Marie S.

Position: Director

Appointed: 27 June 2023

Nicholas H.

Position: Director

Appointed: 14 November 2022

Sarah A.

Position: Director

Appointed: 26 September 2022

Sally H.

Position: Director

Appointed: 12 September 2022

Mark B.

Position: Director

Appointed: 03 November 2020

Eugene O.

Position: Director

Appointed: 14 December 2017

Catherine C.

Position: Secretary

Appointed: 22 May 2017

Richard W.

Position: Director

Appointed: 29 November 2012

Trevor K.

Position: Director

Appointed: 12 September 2012

Marianna O.

Position: Director

Appointed: 28 September 2022

Resigned: 05 May 2023

Katherine P.

Position: Director

Appointed: 30 November 2021

Resigned: 05 January 2024

Alice B.

Position: Director

Appointed: 04 March 2020

Resigned: 31 May 2022

Angela G.

Position: Director

Appointed: 01 November 2019

Resigned: 18 January 2023

Gary D.

Position: Director

Appointed: 25 September 2019

Resigned: 24 September 2023

Helen P.

Position: Director

Appointed: 03 May 2019

Resigned: 02 May 2023

Nicholas H.

Position: Director

Appointed: 13 November 2018

Resigned: 13 November 2022

Stacey P.

Position: Director

Appointed: 12 October 2017

Resigned: 01 October 2021

Derek S.

Position: Director

Appointed: 01 March 2017

Resigned: 01 September 2023

Fiona T.

Position: Director

Appointed: 01 March 2017

Resigned: 27 March 2019

Patrick D.

Position: Director

Appointed: 01 March 2017

Resigned: 18 July 2019

Lisa H.

Position: Director

Appointed: 01 March 2017

Resigned: 11 May 2022

Chris H.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2021

Theresa O.

Position: Director

Appointed: 01 March 2017

Resigned: 01 March 2020

Jane L.

Position: Director

Appointed: 19 March 2013

Resigned: 17 March 2016

Andrew B.

Position: Director

Appointed: 29 November 2012

Resigned: 31 December 2023

Lucy F.

Position: Director

Appointed: 29 November 2012

Resigned: 31 December 2013

Angela B.

Position: Director

Appointed: 29 November 2012

Resigned: 25 September 2014

Pauline T.

Position: Director

Appointed: 29 November 2012

Resigned: 31 August 2016

Anne S.

Position: Director

Appointed: 29 November 2012

Resigned: 31 July 2017

Maurice R.

Position: Director

Appointed: 29 November 2012

Resigned: 22 May 2017

Joan M.

Position: Director

Appointed: 29 November 2012

Resigned: 31 August 2016

Katherine C.

Position: Director

Appointed: 29 November 2012

Resigned: 31 August 2016

Brenda C.

Position: Director

Appointed: 29 November 2012

Resigned: 14 November 2018

Tony L.

Position: Director

Appointed: 29 November 2012

Resigned: 14 May 2014

Martin B.

Position: Director

Appointed: 29 November 2012

Resigned: 30 June 2013

James F.

Position: Director

Appointed: 29 November 2012

Resigned: 28 February 2014

Peter T.

Position: Director

Appointed: 29 November 2012

Resigned: 31 December 2014

James B.

Position: Director

Appointed: 12 September 2012

Resigned: 01 October 2018

Christine F.

Position: Secretary

Appointed: 12 September 2012

Resigned: 31 May 2017

David T.

Position: Director

Appointed: 12 September 2012

Resigned: 31 October 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Alan W. This PSC has significiant influence or control over this company,. The second one in the PSC register is Trevor K. This PSC has significiant influence or control over the company,. The third one is Brentwood Catholic Diocese Trust, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company limited by guarantee", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Alan W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Trevor K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Brentwood Catholic Diocese Trust

Cathedral House Ingrave Road, Queens Road, Brentwood, Essex, CM15 8AT, England

Legal authority	England And Wales
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	00450897
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/26. filed on: 29th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/26. filed on: 29th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/05 filed on: 11th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 11th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/08/31 filed on: 20th, December 2023	accounts	Free Download (46 pages)
AP01	New director appointment on 2023/09/01. filed on: 5th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/24 filed on: 29th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/01 filed on: 19th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/27. filed on: 30th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/05 filed on: 15th, May 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, May 2023	incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/02 filed on: 4th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/08/31 filed on: 10th, February 2023	accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 2023/01/18 filed on: 18th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/14. filed on: 14th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/28. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/26. filed on: 22nd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/13 filed on: 22nd, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/12. filed on: 13th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 12th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/11 filed on: 19th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/30. filed on: 17th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 10th, January 2022	accounts	Free Download (47 pages)
TM01	Director's appointment terminated on 2021/10/31 filed on: 2nd, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/01 filed on: 6th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/01 filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 7th, January 2021	accounts	Free Download (47 pages)
AP01	New director appointment on 2020/11/03. filed on: 16th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/25. filed on: 30th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/01 filed on: 29th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/01. filed on: 29th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/04. filed on: 28th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 10th, December 2019	accounts	Free Download (45 pages)
TM01	Director's appointment terminated on 2019/07/18 filed on: 6th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/03. filed on: 21st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/27 filed on: 3rd, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/13. filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/14 filed on: 15th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/01 filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 7th, January 2019	accounts	Free Download (46 pages)
AP01	New director appointment on 2017/12/14. filed on: 5th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/12. filed on: 5th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 8th, January 2018	accounts	Free Download (45 pages)
TM01	Director's appointment terminated on 2017/05/22 filed on: 20th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 20th, September 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/05/31 filed on: 1st, September 2017	officers	Free Download (1 page)
AP03	On 2017/05/22, company appointed a new person to the position of a secretary filed on: 23rd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/01. filed on: 11th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/01. filed on: 10th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 10th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/01. filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/01. filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/01. filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 10th, February 2017	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 27th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/17 filed on: 27th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/31 filed on: 27th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 30th, December 2015	accounts	Free Download (42 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/12 filed on: 12th, October 2015	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 16th, June 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/08/31 filed on: 31st, December 2014	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2014/09/25 filed on: 3rd, October 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/09/12 filed on: 3rd, October 2014	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 2014/05/14 filed on: 30th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/25 filed on: 30th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/03 filed on: 3rd, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/03 filed on: 3rd, April 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/31 filed on: 4th, January 2014	accounts	Free Download (41 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/09/12 filed on: 6th, November 2013	annual return	Free Download (12 pages)
TM01	Director's appointment terminated on 2013/08/28 filed on: 28th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/08/31, originally was 2013/09/30. filed on: 9th, November 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, September 2012	incorporation	Free Download (48 pages)

Brentwood Ursuline Convent High School BRENTWOOD

Brentwood Ursuline Convent High School Address / Contact

Company Information / Profile

Company staff

Admire M.

Derek S.

Anne-Marie S.

Nicholas H.

Sarah A.

Sally H.

Mark B.

Eugene O.

Catherine C.

Richard W.

Trevor K.

Marianna O.

Katherine P.

Alice B.

Angela G.

Gary D.

Helen P.

Nicholas H.

Stacey P.

Derek S.

Fiona T.

Patrick D.

Lisa H.

Chris H.

Theresa O.

Jane L.

Andrew B.

Lucy F.

Angela B.

Pauline T.

Anne S.

Maurice R.

Joan M.

Katherine C.

Brenda C.

Tony L.

Martin B.

James F.

Peter T.

James B.

Christine F.

David T.

People with significant control

Company filings

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