BILTON GRANGE TRUST LIMITED

Company summary

0 outstanding charges

Company number: 00399050
Status: DISSOLVED
Incorporated / age: 3 October 194578 years
Registered office: Bilton Grange Rugby Road, Dunchurch, Rugby, CV22 6QU, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bilton Grange Rugby Road, Dunchurch, Rugby, CV22 6QU, England
Nature of business
Primary education

Officer details

Show 59 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINTHER, Hans Nicholas ACTIVE	Secretary	30 Apr 2018				Bilton Grange Preparatory School, Dunchurch, Rugby, Warwickshire, CV22 6QU, United Kingdom
BARWELL, John Charles Fiddian ACTIVE	Director	26 Sep 2014		England	August 1968	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
COATES, Caroline Amanda, Mrs. ACTIVE	Director	30 Nov 2018		England	June 1969	Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
HOWARD, Laura Anne ACTIVE	Director	30 Nov 2018		England	August 1984	Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
KYLE, James Terence ACTIVE	Director	04 Jun 2010		England	May 1946	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
MATTHEWS, Faith St John ACTIVE	Director	09 Mar 1998		England	March 1949	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
NICHOLLS, Marilyn Ann ACTIVE	Director	28 Feb 2014		England	May 1949	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
RUDGE, Nicholas John De Nouaille ACTIVE	Director	30 Nov 2018		England	July 1966	Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
SODHI, Anup ACTIVE	Director	17 Jul 2016		England	October 1974	Bilton Grange School, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
DIXON, John, Wing Commander RESIGNED	Secretary		30 Apr 1996			Underedge, Warmington, Banbury, Oxfordshire, OX17 1BX
HOWARD, Laura Anne RESIGNED	Secretary	04 Nov 2016	30 Apr 2018			Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
NORGROVE, Tessa Anne RESIGNED	Secretary	07 Oct 1999	31 Aug 2004			Roseash, Bilton Grange, Dunchurch, CV22 6QS
PARSONS, Neil Peter RESIGNED	Secretary	01 May 1996	08 Oct 1999			46 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
PHILLIPS, David Rees RESIGNED	Secretary	01 Sep 2004	14 Jun 2008			Roseash, Homefield Lane Rugby Road, Dunchurch, Warwickshire, CV22 6QS
URQUHART, Murdo Norfolk Soulsby RESIGNED	Secretary	01 Sep 2013	04 Nov 2016			Bilton Grange,, Dunchurch,, Near Rugby, CV22 6QU
ASSHETON, William Francis, Mr. RESIGNED	Director	08 Mar 1996	01 Mar 2019	United Kingdom	March 1957	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
BAXTER, Gillian Margaret RESIGNED	Director	15 Mar 2008	16 Jun 2017	United Kingdom	April 1950	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
CHAPMAN, Roy De Courcy RESIGNED	Director	11 Mar 1994	21 Nov 1996	United Kingdom	October 1936	41 North Castle Street, St Andrews, Fife, KY16 9BG
CRESSWELL, Richard George RESIGNED	Director	11 Mar 1994	07 Mar 1997		April 1948	Tudor House Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH
DERHAM, Patrick Sibley Jan RESIGNED	Director	23 Nov 2001	13 Jun 2008	England	August 1959	Rugby School, Rugby, Warwickshire, CV22 5EH
DORMAN, Miles Swinford RESIGNED	Director	05 Mar 1993	08 Mar 1996		July 1940	Highfield Mount Pleasant, Hartley Wintney, Basingstoke, Hampshire, RG27 8PW
DUNN, Graham William RESIGNED	Director	12 Mar 1999	04 Mar 2011	England	July 1954	Cobweb Cottage, Bould, Bould, Chipping Norton, Oxfordshire, OX7 6RT, United Kingdom
ELLIOTT, Christopher Richard Fetherston RESIGNED	Director	10 Mar 1995	31 Mar 2001		August 1960	White Cottage Battle Lane, Wanshurst Green, Marden, Kent, TN12 9DF
EVANS, Benjamin Joseph RESIGNED	Director	01 May 2015	11 Dec 2015	United Kingdom	August 1976	3, Main Street, Cotterstock, Peterborough, PE8 5HD, England
FAWCUS, David John RESIGNED	Director	06 May 2016	12 Jan 2018	England	January 1956	Bilton Grange School, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
GILLITT, Andrew Charles Edward RESIGNED	Director	08 Mar 1996	03 Jul 2015	United Kingdom	May 1959	Watchbury Barn High Street, Barford, Warwick, CV35 8BU
GILLITT, Audrey Margaret RESIGNED	Director		10 Mar 1995	United Kingdom	November 1932	The Stone House Church Lane, Leek Wootton, Warwick, Warwickshire, CV35 7QZ
GOULDING, Jeremy Wynne Ruthven RESIGNED	Director	13 Jun 2008	31 Jul 2010	United Kingdom	August 1950	Shrewsbury School, The Schools, Shrewsbury, Shropshire, SY3 7BA
GRAY, David Francis RESIGNED	Director		17 Mar 2006		June 1936	3 Quags Corner, Minstead, Midhurst, West Sussex, GU29 0JH
GREEN-ARMYTAGE, Jane Elizabeth RESIGNED	Director	18 Nov 2011	30 Nov 2018	England	October 1961	Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
GREENHALGH, Jeremy Baron RESIGNED	Director	11 Mar 1994	04 Nov 2016	England	May 1949	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
GREIG, William Neil RESIGNED	Director		04 Feb 2000		December 1937	Little Court, Buntingford, Hertfordshire, SG9 9AU
GRIER, David Joseph RESIGNED	Director	20 Nov 2009	26 Feb 2016	United Kingdom	February 1956	Dodford Hill Farm, Brook Hall Road, Dodford, Northampton, Northants, NN7 4SZ
HEPWORTH, Allan Macbeth RESIGNED	Director	09 Mar 2001	09 Mar 2004	United Kingdom	August 1962	34 Felden Street, London, SW6 5AF
JACKSON, Andrew Thomas Peter RESIGNED	Director	27 Jun 2014	01 Jul 2016	England	June 1967	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
LEACH, David Mclintock RESIGNED	Director		28 Feb 1992		September 1934	Town Farm, Ivinghoe, Leighton Buzzard, LU7
LEES JONES, David Richard RESIGNED	Director	06 Mar 1998	01 Jul 2016	United Kingdom	January 1947	Great Pigstrood Farmhouse, Street End Lane, Broad Oak, Heathfield, East Sussex, TN21 8UB, United Kingdom
LEES JONES, David Richard RESIGNED	Director	06 Mar 1998	09 Mar 2001	United Kingdom	January 1947	Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire, HP1 1TL
LEES-JONES, John Richard RESIGNED	Director		05 Mar 1993		November 1922	Tye Cottage, Common Road Copthorne, Crawley, West Sussex, RH10 3LA
LITTLE, Anthony Richard Morrell RESIGNED	Director	26 Jun 1998	09 Mar 2004		April 1954	Deanscroft Oakham School, Station Road, Oakham, Leicestershire, LE15 6QU
MAIDMENT, Francis Edward RESIGNED	Director	07 Mar 1997	26 Jun 1998		August 1942	The Headmasters House, 17 Ashton Road, Shrewsbury, Shropshire, SY3 7AP
MALONEY, Richard James, Dr RESIGNED	Director	16 Jun 2017	05 Jan 2020	United Kingdom	November 1971	Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
MAVOR, Michael Barclay RESIGNED	Director		09 Mar 2001		January 1947	Headmasterhouse, Pinkie House Loretto, Musselburgh, Midlothian, EH21 7AF
MUNT, Alastair RESIGNED	Director	17 Mar 2006	14 Jun 2007	United Kingdom	February 1964	The Rectory, Church Lane, Barton-In-Fabis, Nottingham, Nottinghamshire, NG11 0AG
OGILVIE, Mary Grace Elizabeth RESIGNED	Director	07 Mar 2000	31 Jul 2004	United Kingdom	May 1937	Draycote House Leamington Hastings, Hill, Rugby, Warwickshire, CV23 8DX
PAYNE, Valerie RESIGNED	Director		04 Mar 2011	United Kingdom	February 1940	24 Geraldine Road, Malvern, Worcestershire, WR14 3PA
POTTER, Julie Anne RESIGNED	Director	16 Jun 2017	05 Jan 2020	England	March 1968	Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
POWELL, Charles Robert Wilson RESIGNED	Director		11 Mar 1994	England	March 1942	The Old Vicarage, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NL
PRITCHARD, Rosemary, The Honnrable RESIGNED	Director	05 Mar 1993	07 Nov 1994		August 1946	West Haddon Hall, Northampton, NN6 7AU
RALPHS, Guyon Richard Harry RESIGNED	Director	11 Jan 2018	05 Jan 2020	United Kingdom	February 1958	Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
ROSCOE, John Richard Marshall RESIGNED	Director	10 Mar 1995	08 Mar 2002		April 1935	North Deighton Manor, Wetherby, North Yorkshire, LS22 4EN
SELLERS, Nicholas Charles Warren RESIGNED	Director	16 Dec 2010	14 Jun 2019	England	April 1969	Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England
SPENCER, Robert Anthony Openshaw RESIGNED	Director		28 Feb 1992		June 1940	Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
STIMSON, Ian Leonard RESIGNED	Director	05 Mar 1993	18 Aug 2006	United Kingdom	August 1931	6 Sedlescombe Park, Rugby, Warwickshire, CV22 6HL
STOTT, Ian Hood RESIGNED	Director		27 Feb 2009	Uk	January 1934	Heathgate Barn, Warford Lane, Great Warford, Cheshire, SK9 7TX
STRONG, Richard James RESIGNED	Director		21 Mar 2005	United Kingdom	July 1936	Bletsoe Castle, Bletsoe, Bedfordshire, MK44 1QE
SYMES, Crispin Warner RESIGNED	Director	28 Jun 2011	04 Jul 2014	England	May 1972	Sidney House, Milton Road, Oundle, Peterborough, PE8 4AF, England
THOMPSON, Hugh Reginald Patrick RESIGNED	Director		27 Feb 2009		April 1934	Ridgeway Farm, Ashlawn Road, Rugby, Warwickshire, CV22 5QH
TRIMINGHAM, Gillian Somerville RESIGNED	Director		07 Mar 2003	United Kingdom	April 1928	The Grange, Carrington, Boston, Lincolnshire, PE22 7HZ
TURNER, Mark RESIGNED	Director	04 Jun 2010	13 May 2011	United Kingdom	September 1961	Shrewsbury School, The Schools, Kingsland, Shrewsbury, Uk, SY3 7BA, England
TUSTAIN, Brian Edward RESIGNED	Director	07 Mar 1997	03 Jul 2015	United Kingdom	April 1954	Glenhurst Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA
VALLANCE, Michael Wilson RESIGNED	Director		28 Feb 1992		September 1933	Bloxham School, Bloxham, Banbury, Oxfordshire, OX15 4PE
VARTAN, John Brian Robertson RESIGNED	Director		11 Mar 1994		September 1937	Castor Heights, Castor, Peterborough, Cambridgeshire, PE5 7BU
VEIT, Robin Winston RESIGNED	Director		05 Mar 1993		January 1943	Laxton House Milton Road, Oundle, Peterborough, Cambridgeshire, PE8 4AB
WAINE, Peter Edward RESIGNED	Director	27 Jun 2014	09 Feb 2018	England	June 1949	Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England
WESTHEAD, Rodney James RESIGNED	Director	09 Apr 2001	31 Dec 2014	England	November 1943	The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ
WINTERTON, Robert RESIGNED	Director	08 Mar 2002	04 Mar 2011	United Kingdom	November 1960	The Manor House, Harringworth, Corby, Northamptonshire, NN17 3AF
YOUNGMAN, Angela RESIGNED	Director		05 Mar 1993		February 1943	5 Churchill Road, Rugby, Warwickshire, CV22 6BT

WINTHER, Hans Nicholas ACTIVE
Role: Secretary
Appointed on: 30 Apr 2018
Address: Bilton Grange Preparatory School, Dunchurch, Rugby, Warwickshire, CV22 6QU, United Kingdom

BARWELL, John Charles Fiddian ACTIVE
Role: Director
Appointed on: 26 Sep 2014
Country of Residence: England
Date of birth: August 1968
Address: Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England

COATES, Caroline Amanda, Mrs. ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: June 1969
Address: Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England

HOWARD, Laura Anne ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: August 1984
Address: Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England

KYLE, James Terence ACTIVE
Role: Director
Appointed on: 04 Jun 2010
Country of Residence: England
Date of birth: May 1946
Address: Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England

MATTHEWS, Faith St John ACTIVE
Role: Director
Appointed on: 09 Mar 1998
Country of Residence: England
Date of birth: March 1949
Address: Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England

NICHOLLS, Marilyn Ann ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: England
Date of birth: May 1949
Address: Bilton Grange, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU, England

RUDGE, Nicholas John De Nouaille ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1966
Address: Bilton Grange, Rugby Road, Dunchurch, Rugby, CV22 6QU, England

SODHI, Anup ACTIVE
Role: Director
Appointed on: 17 Jul 2016
Country of Residence: England
Date of birth: October 1974
Address: Bilton Grange School, Rugby Road, Dunchurch, Rugby, CV22 6QU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1945	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1945	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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