Davenant Foundation School in Chester Road LOUGHTON - IG10 2LD

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Davenant Foundation School LOUGHTON

Founded in 2011, Davenant Foundation School, classified under reg no. 07540256 is an active company. Currently registered at Davenant Foundation School IG10 2LD, Loughton the company has been in the business for thirteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 14 directors in the the company, namely Donna N., Nyree L. and Jonathan G. and others. In addition one secretary - Jacqueline B. - is with the firm. As of 28 April 2024, there were 32 ex directors - Oluwagbemisola F., Abirede O. and others listed below. There were no ex secretaries.

Davenant Foundation School Address / Contact

Office Address	Davenant Foundation School
Office Address2	Chester Road
Town	Loughton
Post code	IG10 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07540256
Date of Incorporation	Wed, 23rd Feb 2011
Industry	General secondary education
Industry	Post-secondary non-tertiary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Donna N.

Position: Director

Appointed: 13 December 2022

Nyree L.

Position: Director

Appointed: 11 October 2022

Jonathan G.

Position: Director

Appointed: 11 October 2022

Andrea C.

Position: Director

Appointed: 11 October 2022

Caroline H.

Position: Director

Appointed: 11 October 2022

Clare C.

Position: Director

Appointed: 11 October 2022

Ann-Marie A.

Position: Director

Appointed: 11 October 2022

David P.

Position: Director

Appointed: 11 December 2018

Christopher D.

Position: Director

Appointed: 18 October 2016

Adam T.

Position: Director

Appointed: 01 September 2016

Howard S.

Position: Director

Appointed: 08 July 2014

Glynne A.

Position: Director

Appointed: 10 December 2013

Sally-Ann T.

Position: Director

Appointed: 26 June 2013

Christine F.

Position: Director

Appointed: 22 June 2011

Jacqueline B.

Position: Secretary

Appointed: 23 February 2011

Oluwagbemisola F.

Position: Director

Appointed: 23 January 2020

Resigned: 22 January 2024

Abirede O.

Position: Director

Appointed: 02 April 2019

Resigned: 19 July 2022

Debra L.

Position: Director

Appointed: 11 December 2018

Resigned: 26 April 2023

Ade A.

Position: Director

Appointed: 11 December 2018

Resigned: 26 June 2019

Elizabeth E.

Position: Director

Appointed: 27 June 2016

Resigned: 31 August 2016

Juliet A.

Position: Director

Appointed: 24 November 2014

Resigned: 10 December 2022

Abirede O.

Position: Director

Appointed: 26 September 2014

Resigned: 25 September 2018

Susan M.

Position: Director

Appointed: 22 September 2014

Resigned: 24 March 2016

Christine K.

Position: Director

Appointed: 08 July 2014

Resigned: 16 October 2018

Richard A.

Position: Director

Appointed: 10 December 2013

Resigned: 04 July 2017

Isabelle P.

Position: Director

Appointed: 10 December 2013

Resigned: 04 July 2018

Anthony B.

Position: Director

Appointed: 13 February 2013

Resigned: 13 February 2017

Anthony A.

Position: Director

Appointed: 29 January 2013

Resigned: 28 February 2019

Mary V.

Position: Director

Appointed: 27 June 2012

Resigned: 11 October 2022

John R.

Position: Director

Appointed: 22 June 2011

Resigned: 13 March 2013

Mark T.

Position: Director

Appointed: 22 June 2011

Resigned: 05 January 2012

Sandra W.

Position: Director

Appointed: 22 June 2011

Resigned: 31 August 2013

Christopher C.

Position: Director

Appointed: 22 June 2011

Resigned: 08 July 2014

Lindsey B.

Position: Director

Appointed: 22 June 2011

Resigned: 25 September 2014

Mark E.

Position: Director

Appointed: 22 June 2011

Resigned: 09 September 2014

Christopher S.

Position: Director

Appointed: 22 June 2011

Resigned: 31 August 2016

Patricia S.

Position: Director

Appointed: 22 June 2011

Resigned: 21 October 2015

David M.

Position: Director

Appointed: 22 June 2011

Resigned: 21 September 2018

John D.

Position: Director

Appointed: 22 June 2011

Resigned: 23 August 2020

Stephen C.

Position: Director

Appointed: 22 June 2011

Resigned: 31 August 2016

Geoffrey S.

Position: Director

Appointed: 22 June 2011

Resigned: 31 July 2015

Margaret F.

Position: Director

Appointed: 22 June 2011

Resigned: 18 December 2012

Jacqueline H.

Position: Director

Appointed: 22 June 2011

Resigned: 31 July 2014

Christine B.

Position: Director

Appointed: 22 June 2011

Resigned: 08 July 2014

Sally F.

Position: Director

Appointed: 23 February 2011

Resigned: 09 July 2013

Derek T.

Position: Director

Appointed: 23 February 2011

Resigned: 31 August 2012

Michael H.

Position: Director

Appointed: 23 February 2011

Resigned: 06 July 2023

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats identified, there is Sally T. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mary V. This PSC has significiant influence or control over the company,. Then there is Michael H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sally T.

Notified on	1 September 2016
Ceased on	23 February 2021
Nature of control:	significiant influence or control

Mary V.

Notified on	1 September 2016
Ceased on	23 February 2021
Nature of control:	significiant influence or control

Michael H.

Notified on	1 September 2016
Ceased on	23 February 2021
Nature of control:	significiant influence or control

Glynne A.

Notified on	1 September 2016
Ceased on	23 February 2021
Nature of control:	significiant influence or control

Isabelle P.

Notified on	1 September 2016
Ceased on	4 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-04-26 filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-04-26 filed on: 5th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-01-22 filed on: 5th, March 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2023-08-31 filed on: 17th, January 2024	accounts	Free Download (55 pages)
TM01	Director's appointment was terminated on 2023-07-06 filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-13 filed on: 27th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-10 filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-08-31 filed on: 20th, January 2023	accounts	Free Download (54 pages)
AP01	New director was appointed on 2022-10-11 filed on: 19th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-11 filed on: 19th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-11 filed on: 19th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-11 filed on: 19th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-11 filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-11 filed on: 19th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-11 filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-19 filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-08-31 filed on: 6th, January 2022	accounts	Free Download (44 pages)
CH01	On 2021-08-14 director's details were changed filed on: 18th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 12th, February 2021	accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on 2020-08-23 filed on: 26th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-23 filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 21st, January 2020	accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on 2019-06-26 filed on: 3rd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-02 filed on: 3rd, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-11 filed on: 5th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-11 filed on: 2nd, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-11 filed on: 2nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 2nd, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-08-31 filed on: 15th, January 2019	accounts	Free Download (51 pages)
TM01	Director's appointment was terminated on 2018-09-25 filed on: 11th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-21 filed on: 11th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-16 filed on: 11th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-04 filed on: 11th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-04 filed on: 23rd, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-08-31 filed on: 31st, January 2018	accounts	Free Download (48 pages)
AP01	New director was appointed on 2016-09-01 filed on: 8th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-13 filed on: 8th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-18 filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 12th, January 2017	accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on 2016-03-24 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 1st, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-27 filed on: 22nd, August 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-02-23 filed on: 23rd, February 2016	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 24th, December 2015	accounts	Free Download (48 pages)
TM01	Director's appointment was terminated on 2015-10-21 filed on: 8th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 8th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-08-31 filed on: 3rd, June 2015	accounts	Free Download (45 pages)
AR01	Annual return, no members record, drawn up to 2015-02-23 filed on: 12th, March 2015	annual return	Free Download (13 pages)
AP01	New director was appointed on 2014-09-22 filed on: 10th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-26 filed on: 8th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-25 filed on: 8th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-08 filed on: 8th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-31 filed on: 8th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-09 filed on: 8th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-24 filed on: 8th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-08 filed on: 7th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-08 filed on: 7th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-08 filed on: 25th, September 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, July 2014	resolution	Free Download (36 pages)
AP01	New director was appointed on 2013-12-10 filed on: 28th, February 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-02-23 filed on: 28th, February 2014	annual return	Free Download (13 pages)
AP01	New director was appointed on 2013-12-10 filed on: 27th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-10 filed on: 28th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 18th, December 2013	accounts	Free Download (45 pages)
AP01	New director was appointed on 2013-06-26 filed on: 4th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-31 filed on: 4th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-09 filed on: 4th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-03-13 filed on: 4th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-13 filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-18 filed on: 13th, March 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-02-23 filed on: 13th, March 2013	annual return	Free Download (12 pages)
AP01	New director was appointed on 2013-01-29 filed on: 26th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 5th, January 2013	accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2012-08-31 filed on: 31st, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-27 filed on: 9th, July 2012	officers	Free Download (2 pages)
CH01	On 2012-07-09 director's details were changed filed on: 9th, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-02-23 filed on: 14th, March 2012	annual return	Free Download (13 pages)
TM01	Director's appointment was terminated on 2012-01-05 filed on: 13th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-22 filed on: 13th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 25th, January 2012	accounts	Free Download (38 pages)
AP01	New director was appointed on 2011-06-22 filed on: 10th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-22 filed on: 4th, November 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-08-31 filed on: 18th, August 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, February 2011	incorporation	Free Download (58 pages)

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