Hamilton Lodge (Brighton)

Active00544254 Private company limited by guarantee
Incorporated
5 February 1955 (71 years)
Industry
Primary education (85200)
General secondary education (85310)
Post-secondary non-tertiary education (85410)
Directors
Martin Charles Gransden Redshaw
Martin William Waite
Accounts type
Full
Region
South East
Address
Hamilton Lodge School
9 Walpole Road
Brighton
BN2 0LS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Redshaw, Martin Charles Gransden
Director · Appointed 10 August 2026
British
Born February 1948 (78)
Waite, Martin William
Director · Appointed 30 January 2026
British
Born June 1972 (54)
Brunet, Mark Quentin
Secretary · Appointed 14 July 2025
Director · Appointed 7 January 2025
British
Born April 1954 (72)
Director · Appointed 2 July 2019
English
Born December 1966 (59)
Pilling, Gail
Director · Appointed 26 February 2015
British
Born November 1952
Officer history (40 former)
10 August 2026
Appointed Redshaw, Martin Charles Gransden as Director
10 August 2026
Resigned Redshaw, Martin Charles Gransden as Director
11 May 2026
Resigned Rowley, Kate as Director
30 January 2026
Appointed Waite, Martin William as Director
31 July 2025
Resigned Newbury, Paul as Director
31 July 2025
Resigned Taylor, Tom Edward as Secretary
14 July 2025
Appointed Brunet, Mark Quentin as Secretary
7 January 2025
Appointed Brunet, Mark Quentin as Director
6 November 2024
Appointed Redshaw, Martin Charles Gransden as Director
9 May 2024
Resigned Love, Katie as Director
8 February 2023
Resigned Kent, Stephen William as Director
19 October 2022
Appointed Rowley, Kate as Director
19 October 2022
Appointed Love, Katie as Director
29 June 2022
Resigned Dewar, Sarah Alison as Director
13 February 2022
21 July 2020
Resigned Furdas, Susan Rosemary as Director
2 July 2019
Appointed Dewar, Sarah Alison as Director
2 July 2019
Resigned Benton-Stace, Sue as Director
2 July 2019
Appointed Abbott, Martyn as Director
20 June 2018
Resigned Holtam, Charlotte Lucie as Director
20 June 2018
Resigned Sawyer, David Sherrard as Director
15 December 2016
Appointed Taylor, Tom Edward as Secretary
15 December 2016
Resigned Burgess, Simon as Secretary
15 December 2016
Resigned Fletcher, David Raymond Austen as Director
26 February 2015
Appointed Pilling, Gail as Director
20 November 2014
Appointed Newbury, Paul as Director
1 July 2014
Resigned Hilder, Richard John as Secretary
1 July 2014
Appointed Burgess, Simon as Secretary
22 August 2013
Resigned Paris, Malcolm Brian as Director
20 August 2012
Appointed Benton-Stace, Sue as Director
8 August 2012
Appointed Furdas, Susan Rosemary as Director
6 February 2012
Resigned Bradshaw, Jacqueline Anne as Director
13 May 2011
Resigned Burgess, Simon Guy as Director
17 June 2010
Resigned Moore, Edward as Director
12 February 2009
Appointed Bradshaw, Jacqueline Anne as Director
15 August 2008
Appointed Kent, Stephen William as Director
8 February 2006
Appointed Sawyer, David Sherrard as Director
12 October 2005
Resigned Gore, Mark William as Director
6 October 2004
Resigned Kent, Stephen William as Director
4 February 2004
Appointed Paris, Malcolm Brian as Director
23 October 2002
Appointed Moore, Edward as Director
23 October 2002
Appointed Fletcher, David Raymond Austen as Director
17 December 2001
Appointed Hilder, Richard John as Secretary
1 December 2001
Resigned Ansell, Frances Elizabeth as Director
14 November 2001
Resigned Mctaggart, William as Director
14 November 2001
Resigned Miles, Martin John as Director
14 June 2001
Resigned Turton, Mary Ellen as Director
14 June 2001
Resigned Sawyer, David Sherrard as Director
12 March 2001
Resigned Hills, Richard John as Secretary
31 October 2000
Resigned Elliott, Barry Everard as Director
16 September 2000
16 August 2000
Appointed Ansell, Frances Elizabeth as Director
15 February 2000
Appointed Burgess, Simon Guy as Director
19 November 1999
Appointed Mctaggart, William as Director
15 June 1999
Resigned Tourle, Yvonne Christine as Director
10 June 1998
Appointed Tourle, Yvonne Christine as Director
10 June 1998
Appointed Gore, Mark William as Director
10 June 1998
Resigned Blount, Jackie Mary as Director
1 November 1997
Resigned Adams, Margaret Mary Elizabeth as Director
18 February 1997
Appointed Hills, Richard John as Secretary
22 November 1996
Resigned Hampson, John Patrick Conway as Secretary
5 November 1996
Resigned Griffin as Director
5 November 1996
Resigned Steward, Arthur as Director
2 May 1996
Appointed Kent, Stephen William as Director
2 May 1996
Appointed Blount, Jackie Mary as Director
1 November 1995
Resigned Bayley, Gloria Margaret as Director
1 November 1995
Appointed Holtam, Charlotte Lucie as Director
2 November 1994
Appointed Miles, Martin John as Director
30 June 1994
Resigned Rivett-Drake, Jean, Dame as Director
9 March 1994
Resigned Somerville, Hilary Patricia as Director
10 November 1992
Resigned Newham, Raymond George, Canon as Director
1 July 1992
Appointed Elliott, Barry Everard as Director
17 March 1992
Appointed Adams, Margaret Mary Elizabeth as Director
17 March 1992
Resigned Rendell-Jones, Gladys Alice as Director
17 March 1992

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 183

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
10 August 2026Confirmation statement with no updates5 August 2026
10 August 2026Appointment of a director
13 May 2026Termination of appointment of a director
18 April 2026Full accounts31 July 2025
Show all 183 filings

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