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Hemdean House School Limited (No: 01085850)

Address: HEMDEAN RD, CAVERSHAM, READING, RG4 7SD

Status: Active

Incorporated: 12-Aug-1972

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 85100 - Pre-primary education

Current Director: JOANNE BISHOP ( DOB: Jan-1963   From: Oct-2023  )

Current Director: JOHN SPENCER BUXTON ( DOB: Sep-1957   From: May-2023  )

Current Director: JOHN BUXTON ( DOB: Sep-1957   From: May-2023  )

Current Director: SUE MANSER ( DOB: Nov-1956   From: May-2023  )

Resigned Director: MATTHEW TIMOTHY ANDERTON ( DOB: Dec-1967   From: Jun-2016   To: Aug-2017  )

Resigned Director: CAROLINE THERESE JOAN BASHFORD ( DOB: Aug-1962   From: Sep-2007   To: Jun-2015  )

Resigned Director: TIMOTHY BEECHEY NEWMAN ( DOB: May-1961   From: Nov-2003   To: Aug-2006  )

Resigned Director: TIMOTHY BEECHEY-NEWMAN ( DOB: May-1961   From: Feb-2018   To: Aug-2019  )

Resigned Director: WALTER ERIC BEEK ( DOB: Oct-1961   From: Jun-2015   To: Nov-2015  )

Resigned Director: ALAN RICHARD BENN ( DOB: Apr-1952   From: Nov-1998   To: Jan-2016  )

Resigned Director: NICHOLAS JOHN BROWN ( DOB: Aug-1965   From: Nov-2015   To: Jun-2016  )

Resigned Director: BARRY COLLETT ( DOB: Jun-1934   From: Dec-1992   To: Sep-1998  )

Resigned Director: ALISON LOUISE CONEYBEARE ( DOB: Jul-1968   From: Sep-2009   To: Sep-2014  )

Resigned Director: STEPHEN MICHAEL COUSINS ( DOB: Oct-1953   From: Mar-2010   To: Nov-2015  )

Resigned Director: JANET FITZGERALD ( DOB: Jul-1958   From: Sep-1997   To: Jun-2014  )

Resigned Director: SETH ALAN GREENBRATT ( DOB: Mar-1960   From: Dec-1992   To: Jul-1994  )

Resigned Director: JOANNE HARRIS ( DOB: Apr-1951   From: Sep-2001   To: Mar-2010  )

Resigned Director: STEPHEN CARR HODGSON ( DOB: Apr-1967   From: Jun-2016   To: Feb-2018  )

Resigned Director: ANNE ROSEMARY HOOPER ( DOB: Apr-1950   From: Sep-2012   To: Jun-2016  )

Resigned Director: CAROL INGRID JACKSON ( DOB: Nov-1956   From: Dec-1992   To: Jun-1993  )

Resigned Director: CHARLES HUGH JOHNSON ( DOB: Jan-1962   From: Sep-2006   To: Aug-2007  )

Resigned Director: STEPHEN LESLIE LEE ( DOB: Feb-1952   From: Dec-1992   To: Sep-1998  )

Resigned Director: PETER LOCK ( DOB: Dec-1948   From: Feb-2001   To: Aug-2007  )

Resigned Director: KEVIN MAGILL ( DOB: Aug-1972   From: Jun-2015   To: Jun-2016  )

Resigned Director: MARGARET JOSEPHINE MARWICK ( DOB: Feb-1944   From: Dec-1992   To: Jul-1994  )

Resigned Director: JAMES FRANCIS MARWICK ( DOB: May-1943   From: Dec-1992   To: Jan-1995  )

Resigned Director: MICHELLE LEIGH MASTERS ( DOB: Jan-1981   From: Sep-2016   To: Sep-2018  )

Resigned Director: DUNCAN DAVID MCCLURE FISHER ( DOB: Mar-1964   From: Nov-1993   To: Dec-1996  )

Resigned Director: ROBERT MALCOLM NAISH ( DOB: Apr-1953   From: Dec-1992   To: May-1993  )

Resigned Director: ROGER JAMES NEWTON ( DOB: Oct-1948   From: Dec-1992   To: Jun-2014  )

Resigned Director: STELLA WINIFRED OATES ( DOB: Feb-1918   From: Dec-1992   To: Dec-1992  )

Resigned Director: JANE MACLEAR OLLE ( DOB: Aug-1951   From: Sep-2018   To: Oct-2019  )

Resigned Director: PATRICIA LENA PETHYBRIDGE ( DOB: Aug-1939   From: Sep-1994   To: Aug-2001  )

Resigned Director: JERZY STANISLAW PIASECKI ( DOB: May-1946   From: Dec-1992   To: Sep-1994  )

Resigned Director: ANGELA MARGARET PICKERING ( DOB: Jan-1947   From: Dec-1992   To: Jun-1994  )

Resigned Director: CATHY PYNN ( DOB: Nov-1945   From: Jun-1993   To: Nov-2003  )

Resigned Director: RAYMOND REEDMAN ( DOB: Sep-1938   From: Jun-1994   To: Aug-2006  )

Resigned Director: ANDREW HENRY RICHARDS ( DOB: Sep-1966   From: Sep-2015   To: Jul-2016  )

Resigned Director: ANDREW JOHN RICHARDSON ( DOB: Feb-1956   From: Dec-1992   To: Jun-1993  )

Resigned Director: PETER JOHN ROSE ( DOB: Jan-1948   From: Jan-1994   To: Jul-1995  )

Resigned Director: RAJIV ROY ( DOB: Apr-1968   From: Jun-2016   To: Aug-2022  )

Resigned Director: GRAHAM ANTHONY RUSH ( DOB: Aug-1935   From: Jun-1993   To: Oct-2002  )

Resigned Director: JEANETTE SKEATS ( DOB: May-1955   From: Dec-1992   To: Mar-1993  )

Resigned Director: RUSSELL SCOTT SLATFORD ( DOB: Dec-1969   From: Sep-2014   To: Jun-2015  )

Resigned Director: ROBIN NIGEL SMITH ( DOB: May-1943   From: Jul-2019   To: Feb-2020  )

Resigned Director: STEVEN DUNCAN ROSS SMITH ( DOB: Jun-1954   From: Nov-1998   To: Mar-2015  )

Resigned Director: LOUISE SMYTH ( DOB: Mar-1980   From: Sep-2014   To: Jan-2016  )

Resigned Director: ANNA CATHERINE SPELLMAN ( DOB: Jan-1980   From: Jun-2023   To: Apr-2024  )

Resigned Director: PATTI STEVENS ( DOB: Apr-1953   From: Aug-2019   To: Jan-2020  )

Resigned Director: MARYLA ANNA STEVENSON ( DOB: Sep-1972   From: Sep-2017   To: Feb-2018  )

Resigned Director: MARY JOHANNA TAYLOR ( DOB: Mar-1949   From: Jun-1993   To: Aug-1999  )

Resigned Director: JOHN TERRY ( DOB: Feb-1957   From: Mar-2004   To: Feb-2013  )

Resigned Director: YVONNE JOY WATSON ( DOB: Jul-1938   From: May-2000   To: Dec-2009  )

Resigned Director: MICHAEL JOHN WINDSOR ( DOB: May-1969   From: Sep-2010   To: Jun-2014  )

Resigned Director: PHILLIP DAVID CHARLES WISE ( DOB: Jul-1978   From: Sep-2015   To: Jun-2016  )

Resigned Secretary: CHERYL ELLIOTT ( DOB: Aug-1956   From: Sep-2003   To: Mar-2017  )

Resigned Secretary: JOANNE HARRIS ( DOB: Apr-1951   From: Jan-1997   To: Aug-2001  )

Resigned Secretary: JAMES FRANCIS MARWICK ( DOB: May-1943   From: Dec-1992   To: Jan-1995  )

Resigned Secretary: DUNCAN DAVID MCCLURE FISHER ( DOB: Mar-1964   From: Jan-1995   To: Dec-1996  )

Resigned Secretary: ELIZABETH ROSEMARIE WAINWRIGHT ( DOB: Oct-1958   From: Sep-2001   To: Aug-2003  )

Persons of Significant Control:

Jane Maclear Olle, 2 White Hart Cottages College Street, Petersfield, Hampshire, GU31 4FH, England: Has significant influence or control (Notified: 2018-09-18, Ceased: 2019-10-24)

Mr Rajiv Roy, 251 Peppard Road Emmer Green, Reading, Berkshire, RG4 8UB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-31)

Mr John Spencer Buxton, Caversham, Reading, RG4 7SD: Has significant influence or control (Notified: 2019-08-01, Ceased: 2024-04-28)

Mrs Michelle Leigh Masters, 251 Peppard Road Emmer Green, Reading, Berkshire, RG4 8UB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-18)

Mr Walter Eric Beek, 31 Grosvenor Road Caversham, Reading, Berkshire, RG4 5EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)

Ms Maryla Anna Stevenson, 251 Peppard Road Emmer Green, Reading, Berkshire, RG4 8UB, England: Has significant influence or control (Notified: 2017-09-01, Ceased: 2019-03-01)

Mrs Helen Chalmers, Caversham, Reading, RG4 7SD: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-01-01, Ceased: 2024-04-28)

Mr Stephen Carr Hodgson, 251 Peppard Road Emmer Green, Reading, Berkshire, RG4 8UB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)

Mr Timothy Beechey-Newman, Shipnells Farm Gravel Hill, Reading, RG4 8QL, United Kingdom: Has significant influence or control (Notified: 2018-02-28, Ceased: 2019-08-13)

Company Accounts Summary (£)   

Item 2017 2018 2021 2022 2023 Chart
Fixed assets / Property, plant and equipment 1,477,603 1,051,062 23,359 16,056 11,130 1477603.0,1051062,23359.0,16056.0,11130
Current assets 257,334 191,599 420,514 318,637 322,738 257334.0,191599,420514.0,318637.0,322738
Current assets / Debtors 165,915 100,542 270,874 140,645 163,229 165915.0,100542,270874.0,140645.0,163229
Current assets / Cash at bank and on hand 91,419 91,057 149,640 177,992 159,509 91419.0,91057,149640.0,177992.0,159509
Net current assets (liabilities) 3,789 -25,335 259,410 114,438 65,082 3789.0,-25335,259410.0,114438.0,65082
Total assets less current liabilities 1,481,392 1,025,727 282,769 130,494 76,212 1481392.0,1025727,282769.0,130494.0,76212
Net assets (liabilities) 1,181,392 545,727 282,769 130,494 76,212 1181392.0,545727,282769.0,130494.0,76212
Equity / share capital and reserves 1,181,392 545,727 282,769 130,494 76,212 1181392.0,545727,282769.0,130494.0,76212
History Chart

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