Sunfield Childrens Homes Limited

Active00413810 Private limited company
Incorporated
27 June 1946 (80 years)
Industry
Other education n.e.c. (85590)
Accounts type
Full
Region
South West
Address
Ruskin Mill Millbottom
Nailsworth
Stroud
GL6 0LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Christley, Janine
Director · Appointed 13 February 2024
British
Born March 1961 (65)
Johnson, Elisabeth
Secretary · Appointed 16 March 2020
Director · Appointed 28 June 2019
British
Born June 1972 (54)
Director · Appointed 28 June 2019
British
Born September 1976 (50)
Gordon, Aonghus Coinn Huntly
Director · Appointed 16 May 2017
British
Born June 1955 (71)
Director · Appointed 16 May 2017
British
Born April 1948 (78)
Director · Appointed 16 May 2017
British
Born December 1949 (76)
Officer history (31 former)
7 November 2024
Resigned Zundel, Tobias, Dr as Director
13 February 2024
Appointed Christley, Janine as Director
2 June 2020
Resigned Wood, Martin Hermann as Director
16 March 2020
Resigned Clements, Ian Keith as Secretary
16 March 2020
Appointed Johnson, Elisabeth as Secretary
28 June 2019
Appointed Gratton, Tara Alexandra as Director
28 June 2019
Appointed Court, Constantin as Director
4 July 2018
Appointed Zundel, Tobias, Dr as Director
29 June 2017
Resigned Lukas, Jake as Director
16 May 2017
Resigned Von Bulow, Charlotte as Director
16 May 2017
Appointed Gordon, Aonghus Coinn Huntly as Director
16 May 2017
16 May 2017
Resigned Allen, Sandra Rose as Director
16 May 2017
Appointed Clements, Ian Keith as Secretary
16 May 2017
Appointed Kippax, Helen Margaret as Director
16 May 2017
Resigned Pitchers, Anthony Jack as Secretary
16 May 2017
Resigned Keller, Erhard as Director
1 January 2017
Appointed Allen, Sandra Rose as Director
14 September 2016
Appointed Lukas, Jake as Director
3 August 2016
Appointed Von Bulow, Charlotte as Director
3 August 2016
Resigned Parsons, Adrian as Director
23 April 2016
Appointed Keller, Erhard as Director
1 March 2016
Resigned Robertson, Grahame John as Director
1 March 2016
Resigned James, Ivor John as Director
22 December 2015
7 December 2015
1 April 2015
Appointed Pitchers, Anthony Jack as Secretary
31 March 2015
Resigned Wood, Martin as Secretary
31 October 2014
Resigned Barker, Robert Edwin as Secretary
29 October 2014
Appointed Wood, Martin as Secretary
15 September 2014
Appointed Robertson, Grahame John as Director
19 March 2014
Resigned Clement, Hilary David as Director
21 November 2013
16 May 2013
Resigned Ward, Sally Anne as Director
28 September 2010
Resigned Pauli, Roger Hamer as Director
24 January 2009
Appointed James, Ivor John as Director
24 January 2009
Appointed Wood, Martin Hermann as Director
24 January 2009
Appointed Clement, Hilary David as Director
20 September 2008
20 May 2007
Resigned Clement, David Sydney as Director
10 September 2005
Appointed Barker, Robert Edwin as Secretary
10 September 2005
Resigned Shepherd, Michael David Humphrey as Secretary
1 June 2005
Appointed Shepherd, Michael David Humphrey as Secretary
31 May 2005
Resigned Moorse, Valerie Suzanne as Secretary
10 May 2003
Resigned Shepherd, Michael David Humphrey as Secretary
10 May 2003
Appointed Moorse, Valerie Suzanne as Secretary
19 February 2003
Appointed Shepherd, Michael David Humphrey as Secretary
31 January 2003
Resigned Crockford, Judith Rosemary as Secretary
26 October 2002
Appointed Ward, Sally Anne as Director
27 October 2001
Resigned Silk, Graham Hampson as Director
28 October 2000
Appointed Pauli, Roger Hamer as Director
6 February 1999
Appointed Crockford, Judith Rosemary as Secretary
6 February 1999
Resigned Brocklebank, Guy Philip, Captain as Secretary
5 December 1998
Appointed Shepherd, Michael David Humphrey as Director
5 September 1998
Appointed Silk, Graham Hampson as Director
5 September 1998
Appointed Brocklebank, Guy Philip, Captain as Secretary
5 September 1998
Resigned Hill, Gerald as Secretary
23 August 1997
Resigned Grainger, Robert Edward as Director
14 June 1997
Appointed Parsons, Adrian as Director
18 September 1993
Resigned Morison, Edith Gladys as Director
18 September 1993
Resigned Ladell, Leslie Edward as Director
18 September 1993
Resigned Brocklebank, Ralph Wilfrid as Director
12 January 1993
Appointed Brocklebank, Guy Philip, Captain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 7252866

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ashdown Garden School Holds 75–100% of voting rights
Brantwood Specialist School Holds 75–100% of voting rights
Catherine Grace Trust Holds 75–100% of voting rights
Clervaux Garden School Holds 75–100% of voting rights
Clervaux Trust Limited Holds 75–100% of voting rights
Seol Trust Owns 75–100% of shares
Sunfield Childrens Homes Limited This company Owns 75–100% of shares
Transform Residential Limited Owns 75–100% of shares
Trigonos Trading Limited Holds 75–100% of voting rights

Filings 189

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates22 October 2026
12 May 2026Full accounts31 August 2025
3 November 2025Confirmation statement with no updates22 October 2025
14 April 2025Full accounts31 August 2024
21 November 2024Second filing for the appointment of a director
Show all 189 filings

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