CHELFHAM SENIOR SCHOOL LIMITED

Company summary

Company number: 01929428
Status: ACTIVE
Incorporated / age: 10 July 198541 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Nature of business
Non-trading company
Previous company names
EDGEGUARD LIMITED
EDGEGUARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David James ACTIVE	Secretary	15 Sep 2008				7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
HALL, David James ACTIVE	Director	24 Nov 2008		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
DOYLE, Brian David RESIGNED	Secretary	31 Aug 1993	01 Apr 1994			5 Trinity Terrace, London Road, Derby, Derbyshire, DE1 2QS
EVANS, Patricia Margaret RESIGNED	Secretary		31 Aug 1993			8 Clifton Court, Putsborough, Croyde, North Devon
GREENSMITH, Paul John RESIGNED	Secretary	21 May 2004	03 Jan 2006			8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
MACK, Torsten RESIGNED	Secretary	07 Oct 2003	21 May 2004			D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
MUKERJI, Swagatam RESIGNED	Secretary	02 May 2007	07 Jul 2008			The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
ROBERTS, Katy Tamsin RESIGNED	Secretary	01 Apr 1994	07 Oct 2003			3 Kingsley Terrace Blakeshill Road, Landkey, Barnstaple, Devon, EX32 0NE
SPRUZEN, David Andrew RESIGNED	Secretary	03 Jan 2006	24 Apr 2007			Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	03 Oct 2003	07 Oct 2003			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
BRADSHAW, Stephen Wallace RESIGNED	Director	16 Apr 2007	24 Nov 2008	England	November 1950	Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
BURLAND, John Roger, Doctor RESIGNED	Director		07 Oct 2003	United Kingdom	January 1936	Middle Yarnacott, Swimbridge, Barnstaple, Devon, EX32 0QY
EVANS, Patricia Margaret RESIGNED	Director		31 Aug 1993		June 1942	8 Clifton Court, Putsborough, Croyde, North Devon
GREENSMITH, Paul John RESIGNED	Director	13 Apr 2004	22 Mar 2007	England	December 1967	8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
LOCK, Jason David RESIGNED	Director	15 Sep 2008	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MACK, Torsten RESIGNED	Director	07 Oct 2003	30 Nov 2005		November 1974	Apartment 23 Park House, 16 Northfields, London, SW18 1DD
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MUKERJI, Swagatam RESIGNED	Director	02 May 2007	07 Jul 2008	United Kingdom	February 1961	The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
PATEL, Chaitanya Bhupendra RESIGNED	Director	07 Oct 2003	09 Mar 2007	United Kingdom	September 1954	Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
ROBERTS, Katy Tamsin RESIGNED	Director	01 Apr 1994	07 Oct 2003	United Kingdom	March 1964	3 Kingsley Terrace Blakeshill Road, Landkey, Barnstaple, Devon, EX32 0NE
SPRUZEN, David Andrew RESIGNED	Director	27 Jul 2006	24 Apr 2007	England	April 1967	Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
THOMPSON, Christopher, Professor RESIGNED	Director	16 Apr 2007	24 Nov 2008	United Kingdom	September 1952	3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP

HALL, David James ACTIVE
Role: Secretary
Appointed on: 15 Sep 2008
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 24 Nov 2008
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

DOYLE, Brian David RESIGNED
Role: Secretary
Appointed on: 31 Aug 1993
Resigned on: 01 Apr 1994
Address: 5 Trinity Terrace, London Road, Derby, Derbyshire, DE1 2QS

EVANS, Patricia Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 8 Clifton Court, Putsborough, Croyde, North Devon

GREENSMITH, Paul John RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 03 Jan 2006
Address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

MACK, Torsten RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 21 May 2004
Address: D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP

MUKERJI, Swagatam RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 07 Jul 2008
Address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

ROBERTS, Katy Tamsin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 07 Oct 2003
Address: 3 Kingsley Terrace Blakeshill Road, Landkey, Barnstaple, Devon, EX32 0NE

SPRUZEN, David Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 24 Apr 2007
Address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY

CASTLEGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 07 Oct 2003
Address: 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

BRADSHAW, Stephen Wallace RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: November 1950
Address: Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

BURLAND, John Roger, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Middle Yarnacott, Swimbridge, Barnstaple, Devon, EX32 0QY

EVANS, Patricia Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: June 1942
Address: 8 Clifton Court, Putsborough, Croyde, North Devon

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: December 1967
Address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MACK, Torsten RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 30 Nov 2005
Date of birth: November 1974
Address: Apartment 23 Park House, 16 Northfields, London, SW18 1DD

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MUKERJI, Swagatam RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

PATEL, Chaitanya Bhupendra RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

ROBERTS, Katy Tamsin RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 07 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 3 Kingsley Terrace Blakeshill Road, Landkey, Barnstaple, Devon, EX32 0NE

SPRUZEN, David Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 24 Apr 2007
Country of Residence: England
Date of birth: April 1967
Address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 24 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2005	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)
15 Sep 2005	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)
07 Oct 2003	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)
07 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1996	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)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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