Beechwood Park School Limited

Active00820476 Private company limited by guarantee
Incorporated
23 September 1964 (62 years)
Industry
Primary education (85200)
Directors
Matthew William Southworth Cawthorne
Nigel Charles Moore
Controlled by
Accounts type
Full
Region
East of England
Address
Beechwood Park School
Markyate
Herts
AL3 8AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Higgs, Angela
Secretary · Appointed 31 January 2026
Cawthorne, Matthew William Southworth
Director · Appointed 2 January 2026
British
Born July 1962 (64)
Moore, Nigel Charles
Director · Appointed 2 January 2026
British
Born June 1962 (64)
Director · Appointed 2 January 2026
Also at Old Albanian Sports Association Ltd, St Albans School, Skyreach Limited
British,American
Born May 1974 (52)
Director · Appointed 2 January 2026
Also at Woodland Trust(the), St Albans School, Monk's Walk School · more companies
British
Born March 1961 (65)
Woodgate, Alastair Mark
Director · Appointed 2 January 2026
British
Born July 1963 (63)
Phillips, Edward Paul Nicholas
Director · Appointed 24 June 2024
British
Born November 1981
Cussans, Maureen
Director · Appointed 18 September 2023
British
Born December 1963 (62)
Director · Appointed 5 December 2022
Also at Repath Limited · more companies
British
Born January 1972 (54)
Hammond, Mark
Director · Appointed 1 December 2015
British
Born February 1968 (58)
Officer history (76 former)
31 January 2026
Resigned Ridler, Anne-Marie Claire as Secretary
31 January 2026
Appointed Higgs, Angela as Secretary
2 January 2026
Resigned Mackenzie, Genevieve Tamara as Director
2 January 2026
Resigned Swaine, Katharine Elizabeth as Director
2 January 2026
Appointed Pomfret, Carole Elizabeth as Director
2 January 2026
Appointed Woodgate, Alastair Mark as Director
2 January 2026
Resigned Scragg, Neil Grant as Director
2 January 2026
Appointed Moore, Nigel Charles as Director
2 January 2026
Appointed Cawthorne, Matthew William Southworth as Director
2 January 2026
Resigned Wadham, Joanna Claire as Director
2 January 2026
Resigned Ford, Hugh Michael as Director
2 January 2026
Appointed Philpott, Anna Marie as Director
2 January 2026
Resigned Freeman, Guy Peter as Director
2 January 2026
Resigned Shah, Paulomi as Director
19 December 2025
Resigned Maloney, Richard James, Dr as Director
19 December 2025
Resigned Silvester, Josiah Thomas as Director
19 December 2025
Resigned Hodgson, James Simon as Director
24 November 2025
Resigned Cutler, Clare Elizabeth as Director
23 June 2025
Appointed Silvester, Josiah Thomas as Director
31 August 2024
Resigned Mairs, Gavin Eric Johnston as Director
11 July 2024
24 June 2024
Appointed Phillips, Edward Paul Nicholas as Director
12 June 2024
Appointed Shah, Paulomi as Director
21 February 2024
Appointed Mackenzie, Genevieve Tamara as Director
18 September 2023
Appointed Cussans, Maureen as Director
3 July 2023
Resigned Brown, Jennifer Anne as Director
3 July 2023
Resigned Briscoe, Andrew Mark as Director
5 December 2022
Resigned Cussans, Maureen as Director
5 December 2022
5 December 2022
Appointed Ford, Hugh Michael as Director
5 December 2022
Appointed Wadham, Joanna Claire as Director
5 December 2022
Resigned Black, Scott Wallace as Director
4 July 2022
Resigned Viner, Russell Mardon, Dr as Director
4 July 2022
Resigned Thompson, Simon James as Director
17 September 2021
Resigned Mercer, Yvonne Mary as Director
7 September 2021
Appointed Cussans, Maureen as Director
31 August 2021
Resigned Roberts, Linda Christine as Director
7 December 2020
Appointed Scragg, Neil Grant as Director
7 December 2020
Appointed Freeman, Guy Peter as Director
7 December 2020
Appointed Brown, Jennifer Anne as Director
1 September 2020
Appointed Ridler, Anne-Marie Claire as Secretary
31 August 2020
Resigned Freer, Gary John as Director
31 August 2020
Resigned Blad, Timothy John as Secretary
27 March 2019
Resigned Hardy, Rosalind Kate as Director
1 October 2018
Appointed Mercer, Yvonne Mary as Director
1 September 2018
Appointed Briscoe, Andrew Mark as Director
7 July 2018
Resigned Quigley, Desmond Mark as Director
7 July 2018
Resigned Spinney, Michael William as Director
9 July 2017
Resigned Nazir, Rakhshinda as Director
28 April 2017
Appointed Black, Scott Wallace as Director
28 April 2017
Appointed Thompson, Simon James as Director
3 March 2017
Appointed Swaine, Katharine Elizabeth as Director
3 March 2017
Appointed Maloney, Richard James, Dr as Director
28 February 2017
Resigned Knight, Sally Joy as Director
22 February 2017
Appointed Nazir, Rakhshinda as Director
1 September 2016
Appointed Blad, Timothy John as Secretary
31 August 2016
Resigned Warren, William Roderick as Director
31 August 2016
Resigned Curran, Alison Claire as Secretary
31 July 2016
Resigned Garthwaite, Caroline Sally as Director
31 July 2016
Resigned Harman, Richard Stuart as Director
31 July 2016
Resigned Mack, Christopher Tait as Director
10 May 2016
Appointed Spinney, Michael William as Director
1 February 2016
Appointed Knight, Sally Joy as Director
1 December 2015
Appointed Hammond, Mark as Director
24 September 2015
Appointed Cutler, Clare Elizabeth as Director
31 August 2015
Resigned Lough, John Bruce as Director
31 August 2015
Resigned Punter, Anne Lucy as Director
31 August 2015
Resigned Raja, Himanshu Haridas as Director
30 March 2015
Appointed Hardy, Rosalind Kate as Director
5 December 2014
Appointed Hodgson, James Simon as Director
1 December 2014
Appointed Gillespie, Jonathan William James as Director
15 September 2014
Appointed Viner, Russell Mardon, Dr as Director
1 September 2014
Appointed Mairs, Gavin Eric Johnston as Director
31 August 2014
Resigned Grant, Andrew Robert as Director
31 August 2014
Resigned Mould, John Stuart as Director
30 June 2014
Appointed Warren, William Roderick as Director
1 March 2014
Resigned Carver, Michael Noel as Director
31 December 2013
Resigned Edgar, Pauline Claire as Director
31 August 2013
Resigned Purver, Philip Anthony as Director
19 February 2013
Appointed Curran, Alison Claire as Secretary
31 December 2012
Resigned Thomas, Simon Alan as Secretary
1 September 2012
Appointed Raja, Himanshu Haridas as Director
31 August 2012
Resigned Comfort, Philip Arthur as Director
1 September 2011
Appointed Mack, Christopher Tait as Director
6 December 2010
Appointed Carver, Michael Noel as Director
31 August 2010
Resigned Rayner, Murray Blundell as Director
31 August 2010
Resigned Pirie, Douglas John Richard as Director
1 September 2009
Appointed Thomas, Simon Alan as Secretary
31 August 2009
Resigned Broome, Barry Edwin as Secretary
1 December 2008
Appointed Mould, John Stuart as Director
2 June 2008
Appointed Roberts, Linda Christine as Director
2 June 2008
Appointed Edgar, Pauline Claire as Director
2 June 2008
Appointed Quigley, Desmond Mark as Director
17 March 2008
Resigned Hodgkiss, Anne Marie as Director
18 February 2008
Resigned Clark, Andrew as Director
30 December 2007
Resigned Evans, Ian Philip, Doctor as Director
5 June 2006
Appointed Lough, John Bruce as Director
20 March 2006
Resigned Berry, Jill as Director
20 March 2006
Appointed Freer, Gary John as Director
6 June 2005
Appointed Grant, Andrew Robert as Director
30 April 2005
Resigned Ireson, David Robert as Director
31 December 2004
Resigned Saner, John Donaldson as Director
31 August 2004
Resigned Smith, Colin Paul as Director
7 June 2004
Appointed Comfort, Philip Arthur as Director
12 March 2004
Resigned Mercer, Thomas Anthony as Director
1 December 2003
Appointed Garthwaite, Caroline Sally as Director
31 August 2003
Resigned Davies, Diana June as Director
1 October 2002
Appointed Rayner, Murray Blundell as Director
31 August 2002
Resigned Burridge, Jill Louise as Director
1 September 2001
Appointed Berry, Jill as Director
1 September 2001
Appointed Hodgkiss, Anne Marie as Director
1 September 2001
Appointed Harman, Richard Stuart as Director
30 August 2001
Resigned Laing, David Eric as Director
14 November 2000
Resigned Latter, Elizabeth Ann as Director
1 November 2000
Appointed Purver, Philip Anthony as Director
31 August 2000
Resigned Lewis, John Stuart as Director
31 August 2000
1 June 2000
Resigned Borthwick, Glynis Hannah as Director
29 November 1999
Resigned Corbett, Andrew Stuart Reginald as Director
12 June 1999
Resigned Seale, Nigel Hamilton as Director
30 November 1998
Appointed Borthwick, Glynis Hannah as Director
30 November 1998
Appointed Clark, Andrew as Director
30 November 1998
Appointed Punter, Anne Lucy as Director
6 July 1998
Resigned Lea, Edward William as Director
31 July 1996
Resigned Connell, Michael Bryan, Sir as Director
4 March 1996
Appointed Corbett, Andrew Stuart Reginald as Director
4 March 1996
Appointed Saner, John Donaldson as Director
1 October 1995
Resigned Mould, Alan Hansell as Director
6 March 1995
Appointed Latter, Elizabeth Ann as Director
6 March 1995
Resigned Robinson, Dorothy-Anne as Director
6 March 1995
Appointed Burridge, Jill Louise as Director
1 September 1994
Appointed Ireson, David Robert as Director
1 September 1994
Appointed Broome, Barry Edwin as Secretary
1 September 1994
Resigned Lewis, John Stuart as Secretary
31 July 1994
Resigned Higginbottom, Michael as Director
31 July 1994
Resigned Smith, Roger John as Director
3 July 1993
Resigned Pigott, John William as Director
1 September 1992
Appointed Seale, Nigel Hamilton as Director
1 September 1992
Appointed Robinson, Dorothy-Anne as Director
1 September 1992
Appointed Tomkins, Andrew Mervyn, Professor as Director
1 September 1992
Appointed Lewis, John Stuart as Secretary
31 August 1992
Resigned Gull, Margaret as Director
31 August 1992
Resigned Gull, Margaret as Secretary
31 August 1992
Resigned Messer, Roger William as Director
31 August 1992
Resigned Hugh-Jones, Kenneth, Doctor as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital
Reg. no. 04400125

What Beechwood Park School say about themselves

“An award-winning preparatory school for boys and girls aged 3 to 13, offering day and flexi-boarding in Hertfordshire.”

— from beechwoodpark.com

Filings 262

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 August 2025
3 June 2026Confirmation statement with no updates31 May 2026
5 February 2026Withdrawal of a person with significant control statement
5 February 2026Notification of a person with significant control
2 February 2026Termination of appointment of a secretary
Show all 262 filings

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