St. Hugh'S School (Carswell) Trust Limited

Active
Incorporated on 23 Aug 1967

Reg Address: Carswell Manor, Faringdon, Oxon SN7 8PT

Company Number 00913833
Company Status Active
Incorporation Date 23 Aug 1967
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Mar 2024
Confirmation Statement Next Due 9 Apr 2025
Average Number of Employees -

Company Classifications:
85200 - Primary education

Summary The company with name "St. Hugh'S School (Carswell) Trust Limited" is a private-limited-guarant-nsc and located in Carswell Manor, Faringdon, Oxon SN7 8PT. St. Hugh'S School (Carswell) Trust Limited is currently in active status and it was incorporated on 23 Aug 1967 (57 years 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in St. Hugh'S School (Carswell) Trust Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Jane Butt	Director	23 Mar 2024	British	Active
2	Dimitrios Hatzis	Director	23 Mar 2024	British	Active
3	Louise Strange	Director	23 Mar 2024	British	Active
4	Pauline Elizabeth Johnson	Director	24 Jun 2023	British	Active
5	Samuel James Cover	Director	27 Nov 2021	British	Active
6	Edward George Bazaine Hayter	Director	28 Nov 2020	British	Active
7	Lorraine Anne Chitty	Director	30 Nov 2019	British	Active
8	Neill David James Lawson-Smith	Director	30 Nov 2019	British	Active
9	Alex James Wildman	Director	16 Jun 2018	British	Active
10	Alex James Wildman	Director	16 Jun 2018	British	Resigned 23 Mar 2024
11	Christopher John Davies	Director	2 Dec 2017	British	Active
12	Virginia Gill	Director	3 Dec 2015	British	Active
13	Graham James Varney	Director	13 Jun 2015	British	Active
14	Alistair Stuart Hamilton	Secretary	6 Mar 2015	-	Active
15	Anna Coull	Director	30 Nov 2013	British	Active
16	Andrew Ashton	Director	27 Oct 2010	British	Resigned 24 Nov 2018
17	Andrew Robinson	Secretary	8 Oct 2010	-	Resigned 5 Mar 2015
18	Antony Roy Clark	Director	28 Nov 2009	South African	Resigned 24 Nov 2018
19	Andrew Frederick Trotman	Director	28 Nov 2009	British	Resigned 2 Dec 2017
20	Peter Anthony Francis Chambers	Director	1 Oct 2009	British	Resigned 24 Nov 2018
21	John Champion	Director	7 Mar 2009	British	Resigned 27 Nov 2010
22	Judy Mary Forrest	Director	9 Nov 2008	British	Active
23	Carel Peter Bouwens	Secretary	2 Jan 2008	-	Resigned 8 Oct 2010
24	Edward Paul Lister Sandbach	Director	23 Jun 2007	United Kingdom	Resigned 26 Jun 2021
25	Edward Paul Lister Sandbach	Director	23 Jun 2007	United Kingdom	Active
26	Paul George Daffern	Director	11 Jun 2005	British	Active
27	Susan Jane Jackson	Director	13 Nov 2004	British	Resigned 8 Jul 2013
28	Victoria Tuck	Director	13 Nov 2004	British	Resigned 1 Apr 2009
29	Edome Christine Moss	Secretary	15 Nov 2003	-	Resigned 31 Dec 2007
30	Peter Frank Boggis	Director	9 Nov 2002	British	Resigned 26 Jun 2021
31	Peter Frank Boggis	Director	9 Nov 2002	British	Active
32	Robert William Cameron Wall	Director	13 Nov 1999	British	Resigned 8 Mar 2003
33	Hilary Anne Fender	Director	6 Mar 1999	British	Resigned 31 Aug 2001
34	Jennifer Robin Allan	Director	7 Nov 1998	British	Resigned 3 Dec 2015
35	Peter Knight Walker	Director	2 Mar 1996	British	Resigned 13 Jun 1998
36	Peter Lester Spurgeon	Director	11 Nov 1995	British	Resigned 7 Mar 2008
37	George Andrew Dinnis	Director	19 Jun 1993	British	Resigned 13 Mar 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Courtney Thompson Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm	1 Sep 2019	British	Active
2	Mr Andrew Nott Natures of Control: Individual Person With Significant Control Significant Influence Or Control	12 Mar 2017	British	Ceased 31 Aug 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for St. Hugh'S School (Carswell) Trust Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	5 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	8 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	8 Apr 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	8 Apr 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	8 Apr 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	8 Apr 2024	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Aug 2023	Download PDF
8	Persons With Significant Control - Notification Of A Person With Significant Control	30 Aug 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	30 Jun 2023	Download PDF
10	Persons With Significant Control - Notification Of A Person With Significant Control	6 Sep 2022	Download PDF
11	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Sep 2022	Download PDF
12	Confirmation Statement - No Updates	27 May 2021	Download PDF
13	Accounts - Full	3 Feb 2021	Download PDF 29 Pages
14	Officers - Appoint Person Director Company With Name Date	30 Nov 2020	Download PDF 2 Pages
15	Accounts - Full	17 Jul 2020	Download PDF 31 Pages
16	Confirmation Statement - No Updates	7 May 2020	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	7 May 2020	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	7 May 2020	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	24 Oct 2019	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	24 Oct 2019	Download PDF 2 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Oct 2019	Download PDF 1 Pages
22	Confirmation Statement - No Updates	9 May 2019	Download PDF 3 Pages
23	Accounts - Full	29 Apr 2019	Download PDF 29 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jan 2019	Download PDF 41 Pages
25	Officers - Termination Director Company With Name Termination Date	30 Nov 2018	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	30 Nov 2018	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	30 Nov 2018	Download PDF 1 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Nov 2018	Download PDF 38 Pages
29	Officers - Appoint Person Director Company With Name Date	26 Jun 2018	Download PDF 2 Pages
30	Accounts - Full	16 Apr 2018	Download PDF 29 Pages
31	Confirmation Statement - No Updates	26 Mar 2018	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name Date	26 Mar 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	16 Mar 2018	Download PDF 1 Pages
34	Accounts - Small	30 May 2017	Download PDF 26 Pages
35	Confirmation Statement - Updates	23 Mar 2017	Download PDF 4 Pages
36	Accounts - Full	11 May 2016	Download PDF 24 Pages
37	Officers - Appoint Person Director Company With Name Date	6 Apr 2016	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	6 Apr 2016	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date No Member List	6 Apr 2016	Download PDF 12 Pages
40	Officers - Appoint Person Director Company With Name Date	6 Oct 2015	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date No Member List	12 Mar 2015	Download PDF 11 Pages
42	Officers - Termination Secretary Company With Name Termination Date	6 Mar 2015	Download PDF 1 Pages
43	Officers - Appoint Person Secretary Company With Name Date	6 Mar 2015	Download PDF 2 Pages
44	Accounts - Full	11 Jan 2015	Download PDF 25 Pages
45	Officers - Termination Director Company With Name Termination Date	31 Jul 2014	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	31 Jul 2014	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date No Member List	27 Mar 2014	Download PDF 12 Pages
48	Accounts - Full	10 Dec 2013	Download PDF 26 Pages
49	Officers - Appoint Person Director Company With Name	2 Dec 2013	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	3 Sep 2013	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	19 Jul 2013	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	19 Jul 2013	Download PDF 1 Pages
53	Resolution	15 Apr 2013	Download PDF 31 Pages
54	Change Of Constitution - Statement Of Companys Objects	15 Apr 2013	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date No Member List	4 Apr 2013	Download PDF 12 Pages
56	Accounts - Full	10 Dec 2012	Download PDF 25 Pages
57	Annual Return - Company With Made Up Date No Member List	4 Apr 2012	Download PDF 12 Pages
58	Accounts - Full	8 Dec 2011	Download PDF 24 Pages
59	Annual Return - Company With Made Up Date No Member List	15 Mar 2011	Download PDF 12 Pages
60	Officers - Change Person Director Company With Change Date	14 Mar 2011	Download PDF 2 Pages
61	Accounts - Full	17 Dec 2010	Download PDF 22 Pages
62	Officers - Appoint Person Director Company With Name	8 Dec 2010	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	8 Dec 2010	Download PDF 1 Pages
64	Officers - Appoint Person Secretary Company With Name	8 Oct 2010	Download PDF 1 Pages
65	Officers - Termination Secretary Company With Name	8 Oct 2010	Download PDF 1 Pages
66	Accounts - Full	29 Apr 2010	Download PDF 22 Pages
67	Officers - Change Person Director Company With Change Date	17 Mar 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	17 Mar 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	17 Mar 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	17 Mar 2010	Download PDF 2 Pages
71	Annual Return - Company With Made Up Date No Member List	17 Mar 2010	Download PDF 8 Pages
72	Officers - Change Person Director Company With Change Date	15 Mar 2010	Download PDF 1 Pages
73	Officers - Change Person Director Company With Change Date	15 Mar 2010	Download PDF 1 Pages
74	Officers - Change Person Director Company With Change Date	15 Mar 2010	Download PDF 1 Pages
75	Officers - Change Person Director Company With Change Date	15 Mar 2010	Download PDF 2 Pages
76	Officers - Change Person Director Company With Change Date	15 Mar 2010	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name	11 Dec 2009	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name	11 Dec 2009	Download PDF 2 Pages
79	Officers - Appoint Person Director Company With Name	11 Dec 2009	Download PDF 2 Pages
80	Officers - Legacy	30 Jul 2009	Download PDF 1 Pages
81	Officers - Legacy	30 Jul 2009	Download PDF 2 Pages
82	Officers - Legacy	30 Jul 2009	Download PDF 1 Pages
83	Accounts - Full	13 May 2009	Download PDF 22 Pages
84	Officers - Legacy	8 Apr 2009	Download PDF 1 Pages
85	Officers - Legacy	17 Mar 2009	Download PDF 2 Pages
86	Annual Return - Legacy	12 Mar 2009	Download PDF 5 Pages
87	Officers - Legacy	14 Nov 2008	Download PDF 2 Pages
88	Officers - Legacy	18 Jul 2008	Download PDF 1 Pages
89	Officers - Legacy	18 Jul 2008	Download PDF 1 Pages
90	Accounts - Full	30 May 2008	Download PDF 22 Pages
91	Officers - Legacy	22 May 2008	Download PDF 1 Pages
92	Officers - Legacy	22 May 2008	Download PDF 1 Pages
93	Annual Return - Legacy	24 Apr 2008	Download PDF 6 Pages
94	Officers - Legacy	19 Mar 2008	Download PDF 1 Pages
95	Officers - Legacy	19 Mar 2008	Download PDF 1 Pages
96	Officers - Legacy	21 Jan 2008	Download PDF 1 Pages
97	Officers - Legacy	21 Jan 2008	Download PDF 2 Pages
98	Officers - Legacy	27 Oct 2007	Download PDF 3 Pages
99	Accounts - Group	27 Jun 2007	Download PDF 22 Pages
100	Officers - Legacy	18 Apr 2007	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ennate Limited Mutual People: Paul George Daffern	Active
2	Peterhead Towage Services Limited Mutual People: Paul George Daffern	dissolved
3	Roxburgh, Henderson & Company Limited Mutual People: Paul George Daffern	dissolved
4	Mattak Limited Mutual People: Paul George Daffern	Active
5	Glasgow Bulk Handling Limited Mutual People: Paul George Daffern	Active
6	F.W. Allan & Ker Limited Mutual People: Paul George Daffern	dissolved
7	Scom Group Limited Mutual People: Neill David James Lawson-Smith	Active
8	Core To Cloud Ltd Mutual People: Neill David James Lawson-Smith	Active
9	London Luton Airport Operations Limited Mutual People: Paul George Daffern	Active
10	Infinis Limited Mutual People: Paul George Daffern	Active
11	Infinis (Re-Gen) Limited Mutual People: Paul George Daffern	Active
12	Dfrs Management Limited Mutual People: Paul George Daffern	Active
13	Hall School Charitable Trust(The) Mutual People: Judy Mary Forrest	Active
14	Sobell House Hospice Charity Limited Mutual People: Graham James Varney	Active
15	Abingdon School Mutual People: Judy Mary Forrest	Active
16	The Oxford Wine Cafe (Jericho) Limited Mutual People: Edward Paul Lister Sandbach	Active
17	Drayton St Leonard Community Pub Ltd Mutual People: Edward George Bazaine Hayter	Active
18	Lawson-Smith Technology Services Ltd Mutual People: Neill David James Lawson-Smith	Active
19	The Oxford Wine Company Limited Mutual People: Edward Paul Lister Sandbach	Active
20	Stream Networks Limited Mutual People: Neill David James Lawson-Smith	Active
21	City Of Oxford Society Of Model Engineers Limited Mutual People: Neill David James Lawson-Smith	Active
22	Benfield & Loxley (Builders) Limited Mutual People: Graham James Varney	Active
23	Bog Enterprises Limited Mutual People: Peter Frank Boggis	Active - Proposal To Strike Off
24	Papplewick Educational Trust Limited Mutual People: Judy Mary Forrest	Active
25	Witney Lakes Resort Limited Mutual People: Peter Frank Boggis	Active
26	St.Piran'S School Limited Mutual People: Judy Mary Forrest	Active
27	Havelock Court Management Company Limited Mutual People: Graham James Varney	Active
28	Groveport Pension Trustees Limited Mutual People: Paul George Daffern	Active
29	P D Warehousing Limited Mutual People: Paul George Daffern	dissolved
30	Pd 2007 Limited Mutual People: Paul George Daffern	dissolved
31	Pd Ports Group Limited Mutual People: Paul George Daffern	Active
32	Pd Teesport Limited Mutual People: Paul George Daffern	Active
33	Cleveland Wharves Limited Mutual People: Paul George Daffern	dissolved
34	Italian General Shipping Limited Mutual People: Paul George Daffern	dissolved
35	International Marine Management (Bond) Limited Mutual People: Paul George Daffern	dissolved
36	R.Durham & Sons Limited Mutual People: Paul George Daffern	Active
37	Ports Holdings Limited Mutual People: Paul George Daffern	Active
38	Benjn. Ackerley & Son Limited Mutual People: Paul George Daffern	dissolved
39	Sellers & Batty Limited Mutual People: Paul George Daffern	dissolved
40	Consolidated Engineering Limited Mutual People: Paul George Daffern	dissolved
41	C & C Agencies Limited Mutual People: Paul George Daffern	dissolved
42	Consolidated Land Services (Scunthorpe) Limited Mutual People: Paul George Daffern	Active
43	East Coast Port Services Limited Mutual People: Paul George Daffern	dissolved
44	Consolidated Land Services Limited Mutual People: Paul George Daffern	Active
45	General Freight Company Limited Mutual People: Paul George Daffern	dissolved
46	Humber Terminals Limited Mutual People: Paul George Daffern	Active
47	Holidays And Sports Travel Limited Mutual People: Paul George Daffern	dissolved
48	Northern Gateway Limited Mutual People: Paul George Daffern	Active
49	North Lincs.Haulage Company Limited Mutual People: Paul George Daffern	dissolved
50	Pd Shipping & Inspection Services Limited Mutual People: Paul George Daffern	Active
51	P.D. Wharfage Limited Mutual People: Paul George Daffern	dissolved
52	Pd Freight Solutions Limited Mutual People: Paul George Daffern	Active
53	Pd Shipping Limited Mutual People: Paul George Daffern	dissolved
54	Pd Ports Properties Limited Mutual People: Paul George Daffern	Active
55	Allied Transport Ltd. Mutual People: Paul George Daffern	dissolved
56	Pd Ports Management Limited Mutual People: Paul George Daffern	Active
57	Storefreight Ltd. Mutual People: Paul George Daffern	dissolved
58	Associated Waterway Services Limited Mutual People: Paul George Daffern	Active
59	T.H.P.A. Pension Trustees (1976) Limited(The) Mutual People: Paul George Daffern	dissolved
60	T.H.P.A. Group Services Limited Mutual People: Paul George Daffern	Active
61	T.H.P.A. Pension Trustees Limited Mutual People: Paul George Daffern	Active
62	Tees And Hartlepool Pilotage Company Limited Mutual People: Paul George Daffern	Active
63	Worldwide Travel (Wales) Limited Mutual People: Paul George Daffern	dissolved
64	Victoria Harbour Limited Mutual People: Paul George Daffern	Active
65	Pd Logistics Limited Mutual People: Paul George Daffern	Active
66	Pd Agency Limited Mutual People: Paul George Daffern	dissolved
67	Pd Port Services Limited Mutual People: Paul George Daffern	Active
68	Pd Portco Limited Mutual People: Paul George Daffern	Active
69	Pd Ports Finance Limited Mutual People: Paul George Daffern	Active
70	Greengate Holdings Limited Mutual People: Paul George Daffern	dissolved
71	Pd Ports Acquisitions (Uk) Limited Mutual People: Paul George Daffern	Active
72	On The Edge Limited Mutual People: Peter Frank Boggis	dissolved
73	The Oxford Wine Cafe Limited Mutual People: Edward Paul Lister Sandbach	dissolved
74	Greengate Investments (Renewables) Limited Mutual People: Paul George Daffern	dissolved
75	Call My Wine Bluff Limited Mutual People: Edward Paul Lister Sandbach	dissolved
76	Agile Networking Solutions Limited Mutual People: Neill David James Lawson-Smith	dissolved