Holme Grange Limited

Active00900240 Private company limited by guarantee
Incorporated
8 March 1967 (59 years)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Christopher Thomas Cooper
Accounts type
Full
Region
South East
Address
Holme Grange School
Heathlands Road
Wokingham
RG40 3AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born May 1964 (62)
Cooper, Christopher Thomas
Director · Appointed 21 January 2026
British
Born March 1959 (67)
Director · Appointed 21 January 2026
Also at Hans & Alfred Ltd, AI Innovate Educate Ltd (proposed for strike-off)
British
Born September 1991 (35)
Director · Appointed 21 January 2026
British
Born March 1954 (72)
Yeo, Andy
Director · Appointed 21 January 2026
British
Born March 1968 (58)
Blick, Demelza Louise Moffat
Director · Appointed 27 November 2024
British
Born September 1981 (45)
Blyth, Railton Philip
Director · Appointed 17 November 2020
British
Born June 1985 (41)
Director · Appointed 11 March 2020
Also at Rushmere Grove Management Company Limited · more companies
British
Born March 1951 (75)
Director · Appointed 27 June 2019
Also at Holly Cottage Day Nursery Limited, The Keys Academy Trust
British
Born April 1964 (62)
Lynch, Delyth Ann
Director · Appointed 9 March 2016
British
Born January 1976 (50)
Officer history (52 former)
14 October 2026
Resigned Onions, Allison Victoria as Director
24 June 2026
Resigned Clarke, Liam as Director
26 March 2026
Appointed Clarkson, Michael Andrew as Director
21 January 2026
Appointed Scott, Stephen Roy as Director
21 January 2026
Appointed Yeo, Andy as Director
21 January 2026
Appointed Farthing, Bianca as Director
21 January 2026
Appointed Onions, Allison Victoria as Director
21 January 2026
Appointed Cooper, Christopher Thomas as Director
10 November 2025
Resigned Lynas, Clare Joanna as Director
10 November 2025
Resigned Sims, Richard James as Director
27 November 2024
Appointed Blick, Demelza Louise Moffat as Director
31 August 2024
Resigned Crew, Simon as Director
31 August 2024
Resigned Bakare, Olutosin Oluseyi as Director
17 November 2022
Appointed Bakare, Olutosin Oluseyi as Director
6 June 2022
Appointed Sims, Richard James as Director
9 March 2022
Resigned Marriott, Trevor as Director
9 March 2022
Resigned Rose, Stephanie Anne as Director
17 September 2021
Resigned Gillow, Charles Henry Paulyn as Director
23 June 2021
9 March 2021
Appointed Clarke, Liam as Director
9 March 2021
Resigned Macken, David as Director
17 November 2020
Appointed Lynas, Clare Joanna as Director
17 November 2020
Appointed Blyth, Railton Philip as Director
31 August 2020
Resigned Williams, David Nigel as Director
31 August 2020
Resigned Finch, Alan James as Director
23 April 2020
Resigned Bizior, Areti as Director
11 March 2020
Appointed Gordon, Kevin Raymond, Dr as Director
11 March 2020
Appointed Crew, Simon as Director
11 March 2020
Appointed Marriott, Trevor as Director
31 August 2019
Resigned Halliwell, Miles David as Director
27 June 2019
Appointed Northend, Susan as Director
6 March 2019
Appointed Williams, David Nigel as Director
20 November 2018
Resigned Brooks, Peter Robert as Director
13 September 2018
Resigned Ellis, John Richard as Director
22 November 2017
Resigned Konig, Michael John as Director
22 June 2016
Resigned Malcolm, Graham Donald as Director
9 March 2016
Appointed Lynch, Delyth Ann as Director
25 November 2015
Appointed Rose, Stephanie Anne as Director
25 November 2015
Appointed Halliwell, Miles David as Director
25 November 2015
Appointed Ellis, John Richard as Director
25 November 2015
Appointed Gillow, Charles Henry Paulyn as Director
26 June 2015
Appointed Bizior, Areti as Director
24 June 2015
Resigned Eyriey, Dennis George as Director
24 June 2015
Resigned Seldon, Joanna, Dr as Director
24 June 2015
Resigned Witts, Sally Jane as Director
24 June 2015
Resigned Jones, Robert Thomas as Director
31 August 2014
Resigned Pedley, David Andrew as Director
25 November 2013
Resigned Ross, Angus James as Director
25 November 2013
Appointed Jones, Robert Thomas as Director
10 July 2013
Resigned Bowyer, Henry Michael Stanley as Director
3 April 2013
Appointed Macken, David as Director
3 April 2013
Appointed Konig, Michael John as Director
18 June 2012
Resigned Raabe Marjot, Linda as Director
23 November 2011
Appointed Seldon, Joanna, Dr as Director
7 July 2011
Resigned Andrews, Timothy Martin as Director
21 June 2011
Appointed Malcolm, Graham Donald as Director
30 April 2011
Resigned Juffs, Elizabeth Carol as Secretary
14 March 2011
Appointed Witts, Sally Jane as Director
16 June 2010
Resigned Hill, John Michael as Director
18 November 2009
Appointed Pedley, David Andrew as Director
27 November 2008
Appointed Brooks, Peter Robert as Director
27 November 2008
Appointed Barber, Gerald William Priestman as Director
9 August 2008
Resigned Hawe, James Michael as Director
17 March 2008
Appointed Finch, Alan James as Director
21 November 2007
Resigned Obbard, Ronald William George as Director
1 April 2007
Resigned Brodrick, Nicholas John as Secretary
1 April 2007
Appointed Juffs, Elizabeth Carol as Secretary
22 March 2007
Resigned Mccann, Eve Lucille as Director
17 November 2005
Resigned Monro, Elizabeth Clare as Director
17 November 2005
Resigned Becker, Jennifer Susan as Director
17 November 2005
Appointed Raabe Marjot, Linda as Director
17 November 2005
Appointed Mccann, Eve Lucille as Director
9 March 2005
Resigned Parfitt, Robin as Director
11 November 2003
Appointed Becker, Jennifer Susan as Director
11 November 2003
Resigned Brockhurst, Rowan Benford as Director
11 November 2003
Appointed Parfitt, Robin as Director
11 November 2003
Appointed Obbard, Ronald William George as Director
11 November 2003
Resigned Benammar, Julia as Director
11 November 2003
Appointed Monro, Elizabeth Clare as Director
20 November 2002
Resigned Howells, Victor, Major as Director
20 November 2002
Appointed Hawe, James Michael as Director
22 October 2002
Resigned Brookes, Veronica Mary as Director
11 July 2002
Resigned Lloyd, Maria Bernadette as Director
2 July 2002
Resigned Smith, Peter Bruce as Director
21 November 2001
Appointed Ross, Angus James as Director
22 November 2000
Resigned Whiteley, Jon as Director
17 June 1998
Appointed Andrews, Timothy Martin as Director
7 June 1998
Appointed Lloyd, Maria Bernadette as Director
31 March 1998
Resigned Millar, Jean, Dr as Director
12 November 1997
Resigned Martin, Heather as Director
11 June 1997
Appointed Eyriey, Dennis George as Director
13 November 1996
Resigned Andrews, Brian Trevor as Director
12 June 1996
Resigned Potter, Christopher as Director
15 November 1995
Appointed Potter, Christopher as Director
15 November 1995
Appointed Hill, John Michael as Director
25 November 1994
Resigned Allen, John Richard as Director
16 November 1994
Appointed Whiteley, Jon as Director
16 November 1994
Appointed Brookes, Veronica Mary as Director
14 November 1994
Resigned Harrison, Roger Harry as Director
15 June 1994
Resigned Thompson, Margot Elizabeth as Director
16 November 1993
Appointed Allen, John Richard as Director
9 March 1993
Appointed Brodrick, Nicholas John as Secretary
9 March 1993
Resigned Langton, David John as Secretary
10 November 1992
Appointed Benammar, Julia 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.

Holdings 1

Companies where Holme Grange Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 201

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
17 August 2026Full accounts31 August 2025
3 August 2026Termination of appointment of a director
27 April 2026Appointment of a director
31 March 2026Appointment of a director
Show all 201 filings

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