Halliford School Limited

Active00575324 Private company limited by guarantee
Incorporated
7 December 1956 (69 years)
Industry
General secondary education (85310)
Directors
Accounts type
Full
Region
South East
Address
Halliford House
Russell Rd
Shepperton
TW17 9HX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
Also at Caenshill Management Limited, Andreas Stihl Limited, Caenshill House Limited · more companies
British
Born March 1969 (57)
Director · Appointed 19 March 2024
British
Born September 1961 (65)
Director · Appointed 19 March 2024
Also at Lumen Learning Trust
British
Born June 1963 (63)
Director · Appointed 15 June 2023
British
Born March 1967 (59)
Director · Appointed 1 January 2023
British
Born December 1980 (45)
Lenoel, Alex
Director · Appointed 2 December 2016
British
Born July 1974 (52)
Sanders, Elspeth Wilson Mackie
Secretary · Appointed 1 September 2016
Woodward, Kenneth Harry
Director · Appointed 5 November 2002
British
Born October 1944 (82)
Director · Appointed 19 June 1995
British
Born May 1951 (75)
Horner, Pamela Ann
Director · Appointed 15 March 1995
British
Born January 1952 (74)
Director · Appointed 11 January 1994
British
Born September 1948 (78)
Director
Also at D.J.Squire Property and Investment Company Limited, D.J.Squire & Co.,Limited, Shoots Garden Centres Limited · more companies
British
Born August 1936 (90)
Officer history (41 former)
30 September 2026
Resigned Sachania, Millan, Doctor as Director
18 March 2025
Appointed Green, Kay Jackie as Director
31 August 2024
Resigned Davison, Richard Cowper as Director
19 March 2024
Appointed Rabett, Simon James as Director
19 March 2024
Appointed Stark, Annette Michelle as Director
21 November 2023
Resigned Hirst, Andrew Philip as Director
15 June 2023
Appointed Sharp, Jeremy Richard Carling as Director
1 January 2023
Appointed Wallace, Amy Louise as Director
31 December 2022
Resigned Cook, Norma Frances as Director
31 August 2022
Resigned Roberts, Peter as Director
30 November 2021
Resigned Gulliver, Katherine as Director
31 December 2019
31 December 2019
Resigned Maud, Nigel Jonathan as Director
31 July 2019
Resigned Parsons, Richard James as Director
6 June 2017
Resigned Hargan, William John as Director
2 December 2016
Appointed Maud, Nigel Jonathan as Director
2 December 2016
Appointed Hirst, Andrew Philip as Director
2 December 2016
Appointed Lenoel, Alex as Director
1 September 2016
Resigned Godfrey, Philip Michael as Secretary
1 September 2016
Appointed Sanders, Elspeth Wilson Mackie as Secretary
30 November 2015
Resigned Harrison, Tamara as Director
30 November 2015
Resigned Rogers, Anthony Peter Vernon as Director
5 November 2012
Appointed Gulliver, Katherine as Director
31 August 2009
Resigned White Jones, John Dale as Director
18 February 2008
Appointed Sachania, Millan, Doctor as Director
18 February 2008
Resigned Busby, Ian Herman Geoffrey as Director
18 January 2008
Appointed Cook, Norma Frances as Director
18 January 2008
Appointed Harrison, Tamara as Director
18 January 2008
5 November 2007
Resigned Noble, Graham Edward as Director
30 June 2007
Resigned Simmons, Wendy as Secretary
1 June 2007
Appointed Godfrey, Philip Michael as Secretary
5 June 2006
Appointed Hargan, William John as Director
28 November 2005
Resigned Starritt, Lynda Jane as Director
27 November 2003
Appointed Rogers, Anthony Peter Vernon as Director
3 June 2003
Resigned Glyn Jones, Alun as Director
28 November 2002
Resigned Bole, Rodney Kenneth Crossley as Director
5 November 2002
Appointed Roberts, Peter as Director
5 November 2002
Appointed Woodward, Kenneth Harry as Director
5 November 2002
Appointed Noble, Graham Edward as Director
5 November 2002
Appointed Starritt, Lynda Jane as Director
5 July 2002
Resigned Davies, Glenn William as Director
5 July 2002
Resigned Campbell, Deborah Margaret as Director
24 February 2002
Resigned Monger, Peter Alan as Director
27 November 2001
Resigned Peacock, Brian George as Director
26 February 2001
Appointed Davies, Glenn William as Director
13 June 2000
Appointed Campbell, Deborah Margaret as Director
29 November 1999
Appointed Parsons, Richard James as Director
29 November 1999
Appointed Davison, Richard Cowper as Director
8 December 1998
Resigned Parsons, Richard James as Director
8 December 1998
Resigned Knowles, Keith Watkis as Director
8 December 1998
Resigned Crossen, Robert Mervyn as Director
15 October 1997
Resigned Busby, Jean Jervis as Director
24 June 1997
Appointed Bole, Rodney Kenneth Crossley as Director
25 February 1997
Appointed Parsons, Richard James as Director
25 February 1997
Appointed Busby, Ian Herman Geoffrey as Director
17 February 1997
Resigned Miles, Penelope Ann as Director
2 December 1996
Resigned Miles, Basil Patrick as Director
5 July 1996
Resigned Espley, Dennis as Director
19 June 1995
Appointed Harris, Brian Thomas as Director
15 March 1995
Appointed Glyn Jones, Alun as Director
15 March 1995
Appointed Horner, Pamela Ann as Director
15 March 1995
Appointed Monger, Peter Alan as Director
1 December 1994
Resigned Tanner, Clifford John as Director
1 December 1994
Resigned Jones, Peter Eldon as Director
30 November 1994
Resigned Osborne, James Langford as Director
30 November 1994
Resigned Baker, Norman Charles as Director
25 November 1994
Resigned Grundy, Max as Director
11 January 1994
Appointed Crosby, Michael Anthony as Director
29 November 1993
Appointed White Jones, John Dale as Director
29 November 1993
Appointed Knowles, Keith Watkis as Director
29 November 1993
Appointed Busby, Jean Jervis as Director
24 February 1993
Appointed Peacock, Brian George as Director
11 November 1992
Appointed Miles, Penelope Ann as Director
11 November 1992
Appointed Crossen, Robert Mervyn as Director
11 November 1992
Appointed Espley, Dennis as Director
24 August 1992
Resigned Clanchy, James Sherry as Director
1 August 1992
Resigned Richardson, Nigel Howard as Director
2 July 1992
Resigned Russell, Kenneth Alexander as Director
2 July 1992
Appointed Jones, Peter Eldon as Director
2 July 1992
Appointed Osborne, James Langford as Director
12 June 1992
Resigned Kiy, Harry Herbert Ernest as Director
6 December 1991
Resigned Peacock, Brian George as Director

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.

What Halliford School say about themselves

“Welcome to Halliford School; a warm-hearted School based on strong family values where we are proud to know and be respectful of every student as an individual.”

— from hallifordschool.co.uk

Filings 210

DateDescriptionMade Up ToPagesPDF
15 October 2026Termination of appointment of a director
3 June 2026Full accounts31 August 2025
15 January 2026Confirmation statement with no updates31 December 2025
16 May 2025Full accounts31 August 202437
21 March 2025Appointment of a director
Show all 210 filings

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