Old Buckenham Hall(brettenham)educational Trust Limited

Active00910421 Private company limited by guarantee
Incorporated
11 July 1967 (59 years)
Industry
Pre-primary education (85100)
Primary education (85200)
Directors
Paul Ferguson
James Richard Branthwayt Moore
Accounts type
Full
Region
East of England
Address
Brettenham Park
Ipswich
Suffolk
IP7 7PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Also at 2 Plan Wealth Management Limited, 2 Plan Limited, 2 Plan Group Limited · more companies
British
Born November 1955
Ferguson, Paul
Director · Appointed 9 January 2024
British
Born November 1972
Moore, James Richard Branthwayt
Director · Appointed 16 September 2023
British
Born December 1963 (62)
Director · Appointed 15 September 2023
Also at Summer Fields School Trust,limited
British
Born February 1972 (54)
Greenlees, Sally Helen
Director · Appointed 24 April 2023
British
Born September 1962 (64)
Director · Appointed 9 January 2023
Also at Enkidu Polymers Ltd, Ergi Industries Ltd, Ergi Materials Ltd · more companies
British
Born February 1978 (48)
Calnan, Penny
Director · Appointed 22 June 2019
British
Born May 1966 (60)
Ewart, Camilla Adele
Director · Appointed 22 June 2019
British
Born August 1976 (50)
Officer history (69 former)
5 July 2025
Resigned Kerr-Dineen, Sarah Jane as Director
1 August 2024
Appointed Howell, Philip Luard as Director
1 August 2024
Resigned Mcgregor, Andrew Roy as Director
24 June 2024
Resigned Liddell, Duncan James Macduff as Director
24 June 2024
Resigned Page, Nicholas as Director
9 January 2024
Appointed Ferguson, Paul as Director
16 September 2023
Appointed Moore, James Richard Branthwayt as Director
15 September 2023
Appointed Fox, Hannah Ruth as Director
30 June 2023
Resigned Coles, Sharon Amanda as Director
24 April 2023
Appointed Coles, Sharon Amanda as Director
24 April 2023
Appointed Greenlees, Sally Helen as Director
13 April 2023
Resigned Quick, James as Director
9 January 2023
Appointed Wells, Fergus as Director
7 November 2022
Resigned Keoghane, Stephen as Director
8 June 2022
Appointed Kerr-Dineen, Sarah Jane as Director
7 April 2022
Resigned Minter, Christopher John as Director
23 February 2022
19 July 2021
Resigned Martin, Louise Helen as Director
15 February 2021
Resigned Kerr-Dineen, Sarah Jane as Director
22 November 2020
Appointed Keoghane, Stephen as Director
31 August 2020
Resigned Meadows-Smith, Wendy Alice, Ms. as Director
31 August 2020
Resigned Macaskill, Innes as Director
31 August 2020
Resigned Pryke, Helen Kate Weir as Director
2 April 2020
Resigned Harrison, Nicola Jane as Director
13 March 2020
Resigned Mason, Edward Geoffrey as Director
13 March 2020
Appointed Quick, James as Director
5 August 2019
Resigned Bullen, Nicholas Francis as Director
22 June 2019
Appointed Calnan, Penny as Director
22 June 2019
Appointed Ewart, Camilla Adele as Director
22 June 2019
Appointed Mcgregor, Andrew Roy as Director
10 April 2019
Resigned Ewart, Camilla Adele as Director
10 April 2019
Resigned Mcgregor, Andrew Roy as Director
10 April 2019
Resigned Calnan, Penny Clare as Director
29 March 2019
Resigned Watson, Emma Louise as Director
25 March 2019
Appointed Mcgregor, Andrew Roy as Director
25 March 2019
Appointed Ewart, Camilla Adele as Director
25 March 2019
Appointed Calnan, Penny Clare as Director
15 March 2019
Appointed Meadows-Smith, Wendy Alice, Ms. as Director
12 December 2018
Resigned Crawshay, Claire Elizabeth Anne as Director
12 December 2018
Resigned Weller-Poley, Melissa Katharine as Director
24 November 2017
Appointed Watson, Emma Louise as Director
12 June 2017
Resigned Sewell, David John Elliott as Director
12 June 2017
Resigned Shelley, Emily Louisa as Director
12 June 2017
Resigned Derrick, Hugh Geoffrey Byrne as Director
12 June 2017
Appointed Macaskill, Innes as Director
3 March 2017
Appointed Kerr-Dineen, Sarah Jane as Director
27 January 2017
Resigned Custodio, Emma Catherine as Director
25 November 2016
Appointed Harrison, Nicola Jane as Director
25 November 2016
Appointed Weller-Poley, Melissa Katharine as Director
10 June 2016
Resigned Dowie, Miranda as Director
10 June 2016
Appointed Mason, Edward Geoffrey as Director
10 June 2016
Resigned Moore, William George Ashton as Director
10 June 2016
Appointed Martin, Louise Helen as Director
10 June 2016
Resigned Angela, Mark David as Director
4 March 2016
Appointed Custodio, Emma Catherine as Director
29 May 2015
Appointed Minter, Christopher John as Director
29 May 2015
Resigned Shallow, Michael St John as Director
29 May 2015
Resigned Ross-Stewart, Charles Denholm as Director
20 May 2015
Resigned Bush, Charles Martin Peter as Director
20 March 2015
Appointed Pryke, Helen Kate Weir as Director
20 March 2015
Appointed Liddell, Duncan James Macduff as Director
17 October 2014
Appointed Page, Nicholas as Director
14 March 2014
Resigned Spinney, Michael William as Director
15 November 2013
Appointed Dixon-Smith, Adam William George as Director
15 November 2013
Appointed Moore, William George Ashton as Director
15 November 2013
Appointed Bullen, Nicholas Francis as Director
14 June 2013
Resigned Buckmaster, Simon John as Director
18 October 2012
Appointed Crawshay, Claire Elizabeth Anne as Director
18 October 2012
Appointed Derrick, Hugh Geoffrey Byrne as Director
7 July 2012
Resigned Buckle, James Kennedy as Director
7 July 2012
Resigned Bennett, Joanna Caroline as Director
16 March 2012
Resigned Walker, Rosemary Jean Winter as Director
1 December 2011
Appointed Shelley, Emily Louisa as Director
24 June 2011
Appointed Spinney, Michael William as Director
24 June 2011
Resigned Nicholls, Mark William as Director
27 November 2009
Appointed Dowie, Miranda as Director
27 November 2009
Resigned Hughes, David Michael Goldney as Director
27 November 2009
27 November 2009
Resigned Gorman, James John Stuart as Director
27 November 2009
Appointed Ross-Stewart, Charles Denholm as Director
27 November 2009
Resigned Gorman, James John Stuart as Secretary
27 November 2009
Appointed Angela, Mark David as Director
28 February 2008
Appointed Walker, Rosemary Jean Winter as Director
28 February 2008
9 November 2007
Resigned Holland, Wendy Hope as Director
15 June 2007
Appointed Bennett, Joanna Caroline as Director
2 March 2007
Resigned Khayat, Jana Ruth as Director
10 November 2006
Appointed Bush, Charles Martin Peter as Director
16 June 2006
Resigned Townsend, Ralph Douglas, Dr as Director
16 June 2006
Appointed Shallow, Michael St John as Director
4 March 2005
Resigned Edwards, Margaret Alice as Director
21 November 2003
Appointed Buckle, James Kennedy as Director
21 November 2003
Resigned Perowne, Robert William as Director
13 June 2003
Resigned Blagden, Susan as Director
13 June 2003
Appointed Holland, Wendy Hope as Director
22 November 2002
Resigned Dyson, Richard Anthony as Director
10 May 2002
Resigned Edwards, Anita Margaret as Secretary
10 May 2002
Resigned Edwards, Anita Margaret as Director
10 May 2002
Appointed Gorman, James John Stuart as Secretary
10 May 2002
Appointed Perowne, Robert William as Director
12 September 2001
Appointed Gorman, James John Stuart as Director
12 September 2001
Appointed Hughes, David Michael Goldney as Director
15 June 2001
Resigned Perowne, Robert William as Director
15 June 2001
Appointed Edwards, Anita Margaret as Secretary
7 May 2001
Resigned Thomas, Richard James as Secretary
7 May 2001
Resigned Thomas, Richard James as Director
10 November 2000
Appointed Buckmaster, Simon John as Director
16 June 2000
Appointed Thomas, Richard James as Secretary
16 June 2000
Resigned Tavener, Nicholas John Willett as Director
16 June 2000
Resigned Tavener, Nicholas John Willett as Secretary
3 March 2000
Appointed Nicholls, Mark William as Director
3 March 2000
Appointed Khayat, Jana Ruth as Director
12 November 1999
Appointed Townsend, Ralph Douglas, Dr as Director
12 November 1999
Resigned Coxon, Anne Veronica as Director
18 June 1999
Resigned Mcmurray, David Bruce as Director
18 June 1999
Resigned Rodger-Brown, Donald as Director
5 March 1999
Appointed Blagden, Susan as Director
3 March 1998
Appointed Edwards, Margaret Alice as Director
6 November 1997
Resigned Walker, Michael Gerald as Director
6 November 1997
Resigned Bird, Joseph Andrew as Director
13 June 1997
Resigned Page, John Michael as Director
13 June 1997
Resigned Johnson, Charles Peter as Director
4 March 1997
Appointed Thomas, Richard James as Director
4 March 1997
Appointed Sewell, David John Elliott as Director
7 November 1996
Resigned Harvey, Philippa Ruth as Director
16 June 1995
Appointed Coxon, Anne Veronica as Director
8 November 1994
Appointed Perowne, Robert William as Director
8 November 1994
Resigned Bowman, John Edward Beck as Director
8 November 1994
Appointed Dyson, Richard Anthony as Director
2 June 1994
Appointed Page, John Michael as Director
31 May 1994
Resigned Browning, Mary Grace Ann as Director
3 June 1993
Resigned Meacock, Rosalind Joan Russell as Director
3 June 1993
Resigned Ripman, Hujohn Armstrong as Director
3 June 1993
Appointed Edwards, Anita Margaret as Director
5 November 1992
Appointed Harvey, Philippa Ruth as Director
4 November 1991
Appointed Mcmurray, David Bruce 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.

Financials

Net Assets
£1,913,335
Cash
£172,392
Employees
86
Debt Ratio
60%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,051,877 £1,913,335
Balance sheet detail
20242023
Fixed Assets£3,873,208£3,989,308
Current Assets£960,133£997,803
Debtors£760,240£941,521
Cash£172,392(£231,502)
Creditors (< 1 year)£2,740,507£2,876,200
Creditors (> 1 year)£179,499£59,034
Net Current Assets(£1,780,374)(£1,878,397)
Net Assets£1,913,335£2,051,877
Shareholder Funds£1,913,335£2,051,877

Filings 250

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 January 2026
1 July 2026Replacement filing for the appointment of a director
1 July 2026Confirmation statement with no updates31 May 2026
17 June 2026Director's details changed
8 January 2026Current accounting period extended
Show all 250 filings

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