MOUNTBATTEN PROGRAMMES LIMITED

Company summary

Company number: 02247098
Status: ACTIVE
Incorporated / age: 22 April 198838 years
Registered office: 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:31 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
7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Nature of business
General secondary education
Other education n.e.c.
Previous company names
ANGLO AMERICAN MANAGEMENT LIMITED
COLESLAW 133 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERESFORD-HILL, Timothy ACTIVE	Secretary	09 May 2025				7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
BERESFORD-HILL, Paul ACTIVE	Director			United States	May 1949	7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
BERESFORD-HILL, Timothy ACTIVE	Director	09 May 2025		United Kingdom	May 1990	7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
BERESFORD-HILL, Kathryn RESIGNED	Secretary		09 May 2025			7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
BALL, Gary David RESIGNED	Director	06 Feb 2006	31 Jan 2020	England	July 1961	22 Chesterfield Road, Chiswick, London, W4 3HG
DAWES, Christopher RESIGNED	Director	12 Dec 2005	12 Oct 2006		February 1947	27 Rothschild Road, Leighton Buzzard, Bedfordshire, LU7 2SY
ELLIS, Timothy RESIGNED	Director	31 Jan 2020	06 Jun 2025	United Kingdom	February 1981	7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
HARVEY, Pauline Elizabeth RESIGNED	Director	01 Sep 2000	12 Dec 2005	United Kingdom	October 1939	11 Brook Street, Watlington, Oxfordshire, OX49 5JL, United Kingdom
HEDGES, Isobel RESIGNED	Director	01 Jan 2007	31 Oct 2015		May 1951	Flat 50 Hartington Court, Stockwell, London, SW8 2ED
PARKES, John Edward RESIGNED	Director	10 Oct 1997	01 Jan 2000		December 1940	13 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RX
PARKES, John Edward RESIGNED	Director		31 Dec 1992		December 1940	13 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RX
WATSON, David RESIGNED	Director		31 Dec 1993	United Kingdom	February 1945	353 Woodstock Road, Oxford, Oxfordshire, OX2 8AA

BERESFORD-HILL, Timothy ACTIVE
Role: Secretary
Appointed on: 09 May 2025
Address: 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

BERESFORD-HILL, Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: May 1949
Address: 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

BERESFORD-HILL, Timothy ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: United Kingdom
Date of birth: May 1990
Address: 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

BERESFORD-HILL, Kathryn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2025
Address: 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

BALL, Gary David RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: July 1961
Address: 22 Chesterfield Road, Chiswick, London, W4 3HG

DAWES, Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 12 Oct 2006
Date of birth: February 1947
Address: 27 Rothschild Road, Leighton Buzzard, Bedfordshire, LU7 2SY

ELLIS, Timothy RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

HARVEY, Pauline Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 12 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 11 Brook Street, Watlington, Oxfordshire, OX49 5JL, United Kingdom

HEDGES, Isobel RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Oct 2015
Date of birth: May 1951
Address: Flat 50 Hartington Court, Stockwell, London, SW8 2ED

PARKES, John Edward RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 01 Jan 2000
Date of birth: December 1940
Address: 13 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RX

PARKES, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1940
Address: 13 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RX

WATSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 353 Woodstock Road, Oxford, Oxfordshire, OX2 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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