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SIR JOHN PORT'S CHARITY (04399494)

SIR JOHN PORT'S CHARITY (04399494) is an active UK company. incorporated on 20 March 2002. with registered office in Derby. The company operates in the Education sector, engaged in pre-primary education and 2 other business activities. SIR JOHN PORT'S CHARITY has been registered for 24 years. Current directors include CASINI, Massimiliano Angiolo, CHURCHILL, Andrew James, DELL, Katharine Julia, Dr and 14 others.

Company Number
04399494
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 March 2002
Age
24 years
Address
Bursar's Office, Derby, DE65 6FH
Industry Sector
Education
Business Activity
Pre-primary education
Directors
CASINI, Massimiliano Angiolo, CHURCHILL, Andrew James, DELL, Katharine Julia, Dr, GOULD, Stephen, HART, Jonathan Robin, HATTERSLEY, Emma Jane Frances, HAYDON, Elizabeth Ann, HIBBS, Christopher David, HILLMAN, Nicholas Piers Huxley, HUGHES, Benjamin William George, JOHNSON, Richard Lawrence, JOSHI, Krishan Kant, LLOYD, Donald James, NEEDHAM, Matthew James Charles, SHIRES, Edward Mark, WALFORD, Nicholas Charles, WAN, Sally Elizabeth
SIC Codes
85100, 85200, 85310

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SIR JOHN PORT'S CHARITY

SIR JOHN PORT'S CHARITY is an active company incorporated on 20 March 2002 with the registered office located in Derby. The company operates in the Education sector, specifically engaged in pre-primary education and 2 other business activities. SIR JOHN PORT'S CHARITY was registered 24 years ago.(SIC: 85100, 85200, 85310)

Status

active

Active since 24 years ago

Company No

04399494

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 20 March 2002

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Overdue

6 days overdue

Last Filed

Made up to 7 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 21 March 2026
For period ending 7 March 2026
Contact
Address

Bursar's Office Repton School Repton Derby, DE65 6FH,

Timeline

59 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Mar 02
Director Left
Jan 10
Director Joined
Aug 10
Director Left
Jan 12
Director Left
Jul 12
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
May 14
Director Joined
Sept 14
Director Left
Jul 15
Director Left
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Mar 18
Director Left
Jan 19
Director Left
Mar 19
Director Joined
Sept 19
Director Left
Oct 19
Director Joined
Dec 19
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jan 21
Director Joined
Jan 21
Loan Secured
Jun 21
Director Left
Aug 21
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Oct 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Nov 23
Director Left
Dec 23
Director Joined
Jul 24
Director Joined
Aug 24
Director Left
Mar 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Jun 25
0
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

17 Active
18 Resigned

CASINI, Massimiliano Angiolo

Active
Bursar's Office, DerbyDE65 6FH
Born February 1963
Director
Appointed 10 Feb 2022

CHURCHILL, Andrew James

Active
Bursar's Office, DerbyDE65 6FH
Born December 1968
Director
Appointed 24 Jun 2016

DELL, Katharine Julia, Dr

Active
St. Catharines College, CambridgeCB2 1RL
Born September 1961
Director
Appointed 21 Jun 2002

GOULD, Stephen

Active
Bursar's Office, DerbyDE65 6FH
Born March 1968
Director
Appointed 03 May 2024

HART, Jonathan Robin

Active
Bursar's Office, DerbyDE65 6FH
Born June 1970
Director
Appointed 07 Apr 2025

HATTERSLEY, Emma Jane Frances

Active
Bursar's Office, DerbyDE65 6FH
Born September 1960
Director
Appointed 17 Apr 2023

HAYDON, Elizabeth Ann

Active
Bursar's Office, DerbyDE65 6FH
Born February 1966
Director
Appointed 23 Jun 2022

HIBBS, Christopher David

Active
Bursar's Office, DerbyDE65 6FH
Born July 1969
Director
Appointed 28 Apr 2020

HILLMAN, Nicholas Piers Huxley

Active
Bursar's Office, DerbyDE65 6FH
Born April 1972
Director
Appointed 07 Apr 2025

HUGHES, Benjamin William George

Active
Bursar's Office, DerbyDE65 6FH
Born April 1976
Director
Appointed 23 Aug 2024

JOHNSON, Richard Lawrence

Active
Bursar's Office, DerbyDE65 6FH
Born November 1972
Director
Appointed 09 Dec 2020

JOSHI, Krishan Kant

Active
Bursar's Office, DerbyDE65 6FH
Born April 1970
Director
Appointed 09 Dec 2020

LLOYD, Donald James

Active
Bursar's Office, DerbyDE65 6FH
Born October 1954
Director
Appointed 16 Apr 2025

NEEDHAM, Matthew James Charles

Active
Bursar's Office, DerbyDE65 6FH
Born May 1967
Director
Appointed 25 Jun 2010

SHIRES, Edward Mark

Active
Bursar's Office, DerbyDE65 6FH
Born July 1955
Director
Appointed 06 Dec 2013

WALFORD, Nicholas Charles

Active
Bursar's Office, DerbyDE65 6FH
Born August 1956
Director
Appointed 18 Oct 2022

WAN, Sally Elizabeth

Active
Bursar's Office, DerbyDE65 6FH
Born August 1967
Director
Appointed 17 Apr 2023

BILSON, Carl Peter

Resigned
The Croft, DerbyDE65 6FH
Secretary
Appointed 31 Aug 2002
Resigned 29 Aug 2019

SILK, Ronald George

Resigned
Bursars Office, Repton School, DerbyDE65 6FH
Secretary
Appointed 20 Mar 2002
Resigned 31 Aug 2002

STEINER, Camilla Maryse

Resigned
Bursar's Office, DerbyDE65 6FH
Secretary
Appointed 29 Aug 2019
Resigned 19 Apr 2022

ASHBY, Duncan Robert

Resigned
Top House Farm, AshbourneDE6 3DH
Born December 1962
Director
Appointed 18 Feb 2003
Resigned 24 Jun 2016

AUDEN, William Hugh Derek

Resigned
Coach House Well Lane, DerbyDE65 6EY
Born October 1959
Director
Appointed 28 Nov 2003
Resigned 01 Mar 2007

BATES, Roy

Resigned
Bursar's Office, DerbyDE65 6FH
Born February 1957
Director
Appointed 20 Jun 2003
Resigned 23 Feb 2018

BATHER, John Knollys

Resigned
Longford Grange, AshbourneDE6 3AH
Born May 1934
Director
Appointed 21 Jun 2002
Resigned 05 May 2009

BEMROSE, William Alan Wright

Resigned
Tinkersley Farm, Great RowsleyDE4 2NJ
Born June 1929
Director
Appointed 21 Jun 2002
Resigned 25 Jun 2004

BLACKSHAW, Carole Jocelyn

Resigned
Oscar Court 17 Tite Street, LondonSW3 4JR
Born November 1953
Director
Appointed 26 Nov 2004
Resigned 04 Dec 2009

BOCK, Andrew Michael

Resigned
Bursar's Office, DerbyDE65 6FH
Born April 1964
Director
Appointed 24 Jun 2016
Resigned 20 Mar 2025

BROTHERTON, Mark Steven

Resigned
Bursar's Office, DerbyDE65 6FH
Born November 1970
Director
Appointed 28 Apr 2020
Resigned 11 Aug 2021

BUCHAN, Alastair Mitchell, Professor

Resigned
Bursar's Office, DerbyDE65 6FH
Born October 1955
Director
Appointed 01 Feb 2006
Resigned 07 Dec 2023

CAWTHORNE, Daphne St.Clair

Resigned
Bursar's Office, DerbyDE65 6FH
Born March 1953
Director
Appointed 18 Mar 2016
Resigned 31 Dec 2018

CHURTON, David Nigel Vardon

Resigned
Bursar's Office, DerbyDE65 6FH
Born June 1949
Director
Appointed 26 Jun 2009
Resigned 22 Jun 2020

DAVENPORT, Ian Richard

Resigned
Bressenden Place, LondonSW1E 5RS
Born May 1960
Director
Appointed 21 Mar 2014
Resigned 29 Mar 2020

ELAND, John Hugh David, Professor

Resigned
7 Beaumont Street, OxfordOX1 2LP
Born August 1941
Director
Appointed 21 Jun 2002
Resigned 31 Jan 2006

EVERY, Henry John Michael, Sir

Resigned
Cothay 26 Fishpond Lane, DerbyDE65 6HJ
Born April 1947
Director
Appointed 28 Nov 2003
Resigned 30 Jun 2020

FISH, Susannah Kate

Resigned
Bursar's Office, DerbyDE65 6FH
Born April 1962
Director
Appointed 06 Dec 2019
Resigned 26 Apr 2022
Fundings
Financials
Latest Activities

Filing History

175

Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
2 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
8 June 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
2 May 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Accounts With Accounts Type Group
13 June 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Memorandum Articles
17 September 2020
MAMA
Resolution
17 September 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Accounts With Accounts Type Group
5 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
8 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Resolution
18 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Accounts With Accounts Type Group
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 April 2016
AR01AR01
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 April 2015
AR01AR01
Change Person Director Company With Change Date
2 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 April 2014
AR01AR01
Accounts With Accounts Type Full
17 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 April 2013
AR01AR01
Change Person Director Company With Change Date
2 April 2013
CH01Change of Director Details
Accounts With Accounts Type Group
27 February 2013
AAAnnual Accounts
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2012
AR01AR01
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
17 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 April 2011
AR01AR01
Appoint Person Director Company With Name
5 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 April 2010
AR01AR01
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Termination Director Company With Name
3 January 2010
TM01Termination of Director
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
3 August 2009
288aAppointment of Director or Secretary
Legacy
13 May 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Full
25 March 2009
AAAnnual Accounts
Resolution
17 July 2008
RESOLUTIONSResolutions
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Full
29 March 2008
AAAnnual Accounts
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
24 September 2007
288aAppointment of Director or Secretary
Legacy
14 April 2007
363sAnnual Return (shuttle)
Legacy
14 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 December 2006
AAAnnual Accounts
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2006
AAAnnual Accounts
Legacy
9 May 2006
363sAnnual Return (shuttle)
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
24 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
11 April 2005
363sAnnual Return (shuttle)
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
9 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
22 April 2004
363sAnnual Return (shuttle)
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 July 2003
AAAnnual Accounts
Legacy
29 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
14 June 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
363sAnnual Return (shuttle)
Memorandum Articles
11 April 2003
MEM/ARTSMEM/ARTS
Resolution
11 April 2003
RESOLUTIONSResolutions
Legacy
8 April 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
288bResignation of Director or Secretary
Resolution
18 December 2002
RESOLUTIONSResolutions
Legacy
8 September 2002
288bResignation of Director or Secretary
Legacy
8 September 2002
288aAppointment of Director or Secretary
Memorandum Articles
11 July 2002
MEM/ARTSMEM/ARTS
Resolution
11 July 2002
RESOLUTIONSResolutions
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
225Change of Accounting Reference Date
Incorporation Company
20 March 2002
NEWINCIncorporation