Charlotte House School Limited

Active00912022 Private company limited by guarantee
Incorporated
31 July 1967 (59 years)
Previously known as
Rickmansworth P.N.E.U. School Limited (until 27 June 2011)
Industry
Primary education (85200)
Directors
Paul Andrew Mcglone
Accounts type
Total exemption full
Region
East of England
Address
88 The Drive
Rickmansworth
Herts
WD3 4DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Vipul
Secretary · Appointed 10 May 2025
Director · Appointed 12 July 2022
Also at Berkhamsted Schools Group, Kryger Limited
British
Born April 1974 (52)
Director · Appointed 2 November 2020
Also at The Samuel Johnson Prize for Non-Fiction Limited
British
Born June 1976 (50)
Mcglone, Paul Andrew
Director · Appointed 30 September 2008
British
Born September 1969 (57)
Officer history (47 former)
31 August 2026
Resigned Stuttaford, Robert John as Director
31 August 2026
Resigned Peterson, Sarah Caroline as Director
31 August 2026
Resigned Wilson, Diana Margaret Phillipa as Director
31 August 2026
Resigned Hollis, Sarah as Director
31 August 2026
Resigned Smethers, Caroline as Director
31 August 2026
Resigned Odutola, Zainab Adeyemi as Director
31 August 2026
Resigned Hatfield, Adam George Roland as Director
10 May 2025
Resigned Chana, Gagandeep as Secretary
10 May 2025
Appointed Patel, Vipul as Secretary
8 November 2024
Appointed Peterson, Sarah Caroline as Director
31 August 2024
Resigned Smith, Catriona Macdonald as Director
2 July 2024
Appointed Odutola, Zainab Adeyemi as Director
2 July 2024
Appointed Hollis, Sarah as Director
31 December 2023
Resigned Mcnerney, Karen Elizabeth, Dr as Director
1 September 2023
Appointed Chana, Gagandeep as Secretary
31 August 2023
Resigned Starr, Sarah Elizabeth as Director
31 August 2023
Resigned Starr, Sarah Elizabeth as Secretary
31 December 2022
Resigned Srikanthapalan, Nirukshan as Director
23 November 2022
Appointed Srikanthapalan, Nirukshan as Director
25 August 2022
Resigned Askew, Joanne Elizabeth as Director
12 July 2022
Appointed Reader, Simon William Leigh as Director
1 March 2022
Appointed Smethers, Caroline as Director
31 August 2021
Resigned Parr, Judith Margaret as Director
2 November 2020
Appointed Ramroop, Shreya Vijaykumar as Director
9 June 2020
Appointed Stuttaford, Robert John as Director
17 August 2019
Resigned Baker, David Kyrill as Director
20 September 2017
Appointed Mcnerney, Karen Elizabeth, Dr as Director
23 August 2017
Resigned Kay, Robert Frank as Director
23 August 2017
Resigned Davison, Helen as Director
13 June 2017
Appointed Askew, Joanne Elizabeth as Director
8 March 2017
Appointed Parr, Judith Margaret as Director
2 July 2015
Resigned Lawrence, Adam Paul as Director
21 November 2013
Appointed Davison, Helen as Director
26 September 2013
Appointed Baker, David Kyrill as Director
27 June 2013
Appointed Lawrence, Adam Paul as Director
27 June 2013
Appointed Wilson, Diana Margaret Phillipa as Director
27 June 2013
Resigned Lucas, Dominque Nuala, Dr as Director
27 June 2013
Resigned Powell, Ronald Alan as Director
21 November 2012
Resigned Buchanan, Ian David as Director
31 August 2012
Resigned Lewis, Kerstin as Director
31 August 2012
Resigned Browning, Elizabeth as Director
31 August 2009
Resigned Sainsbury, Wendy, Dr as Director
31 August 2009
Resigned Eaves, Simon Donald Kett as Director
31 August 2009
Resigned Palmer, Colin Donald King as Director
30 September 2008
Appointed Mcglone, Paul Andrew as Director
8 February 2008
Resigned Fraser, Robert Spencer as Director
1 January 2008
Appointed Smith, Catriona Macdonald as Director
21 November 2007
Appointed Lewis, Kerstin as Director
24 September 2007
Resigned Edwards, Geoffrey Lewis, The Rev as Director
12 March 2007
Appointed Lucas, Dominque Nuala, Dr as Director
23 November 2006
Appointed Browning, Elizabeth as Director
24 September 2006
Appointed Starr, Sarah Elizabeth as Secretary
24 September 2006
Resigned Kohli, Meena as Secretary
24 September 2006
Resigned Kohli, Meena as Director
9 May 2006
Resigned Smart, Judith as Director
22 June 2005
Appointed Starr, Sarah Elizabeth as Director
19 January 2005
Resigned Pearce, Douglas John as Director
23 June 2004
Resigned Chadwick, Priscilla, Dr as Director
6 May 2004
Resigned Anderson, Eve Elizabeth as Director
19 January 2004
Appointed Smart, Judith as Director
21 January 2003
Appointed Hatfield, Adam George Roland as Director
25 March 2002
Resigned Berry, Marion as Director
25 September 2001
Resigned Gallagher, Brian Joseph as Director
2 May 2000
Appointed Sainsbury, Wendy, Dr as Director
2 May 2000
Appointed Fraser, Robert Spencer as Director
24 January 2000
Appointed Kohli, Meena as Secretary
14 January 2000
Resigned Herd, Jennifer Gay as Secretary
14 January 2000
Resigned Herd, Jennifer Gay as Director
19 April 1999
Resigned Blowfield, Drummond as Director
25 January 1999
Appointed Pearce, Douglas John as Director
9 January 1999
Resigned Boswell, Anthony John Charles as Director
19 January 1998
Resigned Berry, Anthony Edward as Director
19 January 1998
Appointed Kohli, Meena as Director
19 January 1998
Appointed Chadwick, Priscilla, Dr as Director
19 January 1998
Resigned Ayres, Eric Edward as Director
2 December 1996
Appointed Palmer, Colin Donald King as Director
22 January 1996
Appointed Eaves, Simon Donald Kett as Director
30 May 1995
Resigned Buchanan, Ian David as Secretary
20 March 1995
Appointed Herd, Jennifer Gay as Secretary
15 March 1994
Resigned Curtis, David as Director
7 November 1992
Resigned Esom, Janet as Director
22 June 1992
Appointed Gallagher, Brian Joseph as Director
22 June 1992
Appointed Berry, Anthony Edward as Director
11 May 1992
Resigned Dixon-Gough, Richard as Director
20 January 1992
Appointed Herd, Jennifer Gay 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
Show all recent filings

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