Gads Hill School

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1989-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 327 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Durbin, Jamie · Director appointed 2024-07-01
• Gray, Malcolm David · Secretary appointed 2024-03-19
• Cavalier Tej, Audrey Helen · Director appointed 2023-12-14
• Taylor, Melanie Sarah · Director appointed 2023-11-02
• Martin, Dean · Director appointed 2023-09-18
• Piralic, Dijana · Director appointed 2023-09-18
• O'brien, Aaron Andrew · Director appointed 2023-03-20
• Savage, Paul Kevin · Director appointed 2018-08-01
• Whittington, Christopher · Director appointed 2015-01-28
• Dickens, Marion Evelyn · Director appointed 2000-02-28
• Clarabut, Alexandra Jean · Director appointed 2023-03-20 resigned 2024-08-22
• Barker, Nicola Dawn · Director appointed 2017-05-15 resigned 2024-06-16
• Pratten, John Noel · Secretary appointed 2023-12-19 resigned 2024-03-19
• Basi, Oliver Onkar Singh, Mr. · Director appointed 2015-09-21 resigned 2023-12-14
• Golding, Barry · Secretary appointed 2017-05-15 resigned 2023-11-17
• Adams, Michael Charles · Director appointed 2016-09-19 resigned 2019-02-26
• Craggs, David George · Director appointed 2000-09-01 resigned 2018-08-01
• Bates, Sarah · Director appointed 2017-12-04 resigned 2018-07-13
• Bromley, Michelle · Director appointed 2011-07-04 resigned 2016-12-05
• Payne, Timothy · Secretary appointed 2013-08-31 resigned 2016-07-15
• Bischoff, Jonathan Charles · Director appointed 2014-09-22 resigned 2015-04-09
• Choudhry, Uzma, Dr · Director appointed 2015-01-28 resigned 2015-03-24
• Brighouse, David John · Director appointed 2001-09-24 resigned 2014-01-29
• Mellor, Dorothy Margaret · Secretary appointed 2001-02-12 resigned 2013-08-31
• Abel, Richard Charles · Director appointed 2006-01-25 resigned 2008-01-30
• Davis, Wendy · Director appointed 1993-06-10 resigned 2007-01-24
• Barrett, Wendy Mackinnon · Director appointed 2001-01-29 resigned 2003-11-01
• Corrall, Helenor Wright Anderson · Secretary appointed 1999-06-14 resigned 2001-02-13
• Dickens, Cedric David Charles · Director appointed 1995-01-26 resigned 2000-02-28
• Homden, Carol Helen · Secretary appointed 1996-01-31 resigned 1999-05-28
• Rowland, Christopher Robert · Secretary appointed 1995-02-02 resigned 1996-01-02
• Davies, Roger Granville · Director appointed 1992-01-16 resigned 1994-12-13
• Sofat, Janardan · Secretary appointed 1992-01-16 resigned 1994-12-13
• Anderson, Neil Douglas · Director resigned 1994-05-12
• Pilling, Colin · Secretary resigned 1991-11-28

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-09-01
  Persons With Significant Control Statement · notified 2016-08-31
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-15

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 024271050007
  Held by Hsbc UK Bank PLC
  Created 2019-04-17
  A legal mortgage over the freehold property known as. Gads hill place, gravesend road, higham, rochester. Hm land registry title number(s) K693009.
• A registered charge Outstanding 024271050006
  Held by Hsbc UK Bank PLC
  Created 2019-03-18
  A fixed and floating charge over all assets K693009 , gads hill place,gravesend rd, higham, rochester ME3 7PA.
• Legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-08-17 · satisfied 2020-01-31
  Gads hill place, gravesend road, higham, rochester, kent t/n K693009, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Mortgage debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-08-17 · satisfied 2020-02-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-10-15 · satisfied 2011-04-09
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-08-22 · satisfied 2010-06-17
  Gads hill place f/h land and building higham near rochester kent.
• Charge over credit balances. Satisfied
  Held by National Westminster Bank PLC
  Created 1990-03-30 · satisfied 2011-04-09
  All monies held to the credit of the company by the bank on any account(s).

Recent filings (15)

• 2025-12-30 Full accounts (paper) AA Accounts
• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Full accounts (paper) AA Accounts
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Appointment of director AP01 Officers
• 2024-09-30 Appointment of director AP01 Officers
• 2024-08-29 Termination director company with name termination date TM01 Officers
• 2024-07-03 Full accounts (paper) AA Accounts
• 2024-06-16 Termination director company with name termination date TM01 Officers
• 2024-03-19 Appointment of secretary AP03 Officers
• 2024-03-19 Termination secretary company with name termination date TM02 Officers
• 2023-12-21 Appointment of director AP01 Officers
• 2023-12-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.