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QUEENSWOOD SCHOOL LIMITED

Learn more about QUEENSWOOD SCHOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENSWOOD, HATFIELD, HERTS, AL9 6NS

QUEENSWOOD SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00040561
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.02.22
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
Company QUEENSWOOD SCHOOL LIMITED is a Private Limited Company, registration number 00040561, established in United Kingdom on the 22. February 1894. The company is now active. The company has been in business for 122 years and 9 months. The company is based on QUEENSWOOD, HATFIELD, HERTS, AL9 6NS. Business of the company QUEENSWOOD SCHOOL LIMITED by SIC and NACE code is "85310 - General secondary education". There are 60 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company QUEENSWOOD SCHOOL LIMITED being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 25
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DIRECTOR APPOINTED MR SIMON MORRIS
Form type: AP01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2015.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.03
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DIRECTOR APPOINTED DR OONAGH MCGUINNESS
Form type: AP01
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.11
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR ANGELA RAWLINSON
Form type: TM01
Date: 2014.12.15
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DIRECTOR APPOINTED MR RICHARD CYRIL CAMPBELL SAVILLE
Form type: AP01
Date: 2014.08.07
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SECRETARY APPOINTED MR IAN WILLIAMS
Form type: AP03
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALDRY
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR MARY KING
Form type: TM01
Date: 2014.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR APPOINTED MR ANDREW DAVID POPPLETON
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, SECRETARY SIMON LEE
Form type: TM02
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW VALLANCE OWEN
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS
Form type: TM01
Date: 2013.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.09
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DIRECTOR APPOINTED MR RALPH ANDREW BAINES
Form type: AP01
Date: 2013.04.29
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DIRECTOR APPOINTED REV TIMOTHY ANDREW SWINDELL
Form type: AP01
Date: 2013.04.18
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR APPOINTED MR TIMOTHY CLAUDE GARNHAM
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REID
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE
Form type: TM01
Date: 2012.12.21
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DIRECTOR APPOINTED MRS JOANNE SOTIRIOU
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBINSON
Form type: TM01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL
Form type: TM01
Date: 2012.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR APPOINTED VICTORIA NEALE
Form type: AP01
Date: 2011.12.28
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DIRECTOR APPOINTED PROFESSOR QUINTIN MCKELLAR
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED HAVILLAND JAMES DE SAUSMAREZ
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR AMANDA MOORES
Form type: TM01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS
Form type: TM01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN LEE / 01/09/2010
Form type: CH03
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYKES
Form type: TM01
Date: 2011.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR JULIET USHER SMITH
Form type: TM01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FAZAKERLEY
Form type: TM01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANNE DEARLE
Form type: TM01
Date: 2011.01.06
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ADOPT ARTICLES 11/10/2010
Form type: RES01
Date: 2010.12.03
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DIRECTOR APPOINTED MS SARAH JOAN THOMAS
Form type: AP01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MRS AMANDA SUSAN MOORES
Form type: AP01
Date: 2010.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.07
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARK SAUTTER / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY REID / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAY WRINCH / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW JOHN VALLANCE OWEN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET ALEXANDRA USHER SMITH / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY SYKES / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR STAMP
Form type: TM01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE ROBINSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY RAWLINSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LOVE / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE AUGUSTA KING / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARVEY / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACRAE FAZAKERLEY / 21/12/2009
Form type: CH01
Date: 2009.12.21

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Company directors and board members:

IAN WILLIAMS (current)
Secretary, 2014.07.01
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
RALPH ANDREW BAINES (current)
Director, MANAGEMENT CONSULTANT, 2013.03.16
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
ANNE ELIZABETH BROWN (current)
Director, MINISTER OF RELIGION, 2008.11.22
1 FRIARS WOOD PARSONAGE LANE , BISHOP'S STORTFORD
CM23 5AZ, HERTFORDSHIRE
HAVILLAND JAMES DE SAUSMAREZ (current)
Director, INVESTMENTS, 2011.06.11
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
TIMOTHY CLAUDE GARNHAM (current)
Director, CHIEF EXECUTIVE, 2012.06.23
TOWN FARM COTTAGE LITTLE MISSENDEN , AMERSHAM
HP7 0QX, BUCKINGHAMSHIRE
ENGLAND
OONAGH MCGUINNESS (current)
Director, DOCTOR, 2015.03.21
52 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DN, HERTFORDSHIRE
ENGLAND
QUINTIN ARCHIBALD MCKELLAR (current)
Director, ACADEMIC, 2010.11.27
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
SIMON MORRIS (current)
Director, HEADMASTER, 2015.06.20
SOMMERFIELD COLLEGE ROAD , BATH
BA1 5SD
ENGLAND
VICTORIA NEALE (current)
Director, BURSAR, 2010.11.27
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
ANDREW DAVID POPPLETON (current)
Director, TECHNOLOGY CONSULTANT, 2013.11.30
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
EDMUND MARK SAUTTER (current)
Director, SOLICITOR, 2007.11.17
201 BISHOPSGATE , LONDON
EC2M 3AF
RICHARD CYRIL CAMPBELL SAVILLE (current)
Director, CONSULTANT, 2014.06.21
FAIRINGS VALLEY WAY , GERRARDS CROSS
SL9 7PL, BUCKINGHAMSHIRE
ENGLAND
JOANNE SOTIRIOU (current)
Director, HOUSEWIFE, 2012.03.17
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
TIMOTHY ANDREW SWINDELL (current)
Director, CHARTERED ACCOUNTANT, 2012.12.01
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
PATRICIA MAY WRINCH (current)
Director, HUMAN RESOURCES DIRECTOR, 2000.06.22
FLAT 2B KESWICK BROADWAY PUTNEY , LONDON
SW15 2RB
ANGUS PATRICK HARRISON DUNLOP (resigned)
Secretary, BURSAR, 1996.09.01 - 2004.04.01
1 CHAPEL CLOSE QUEENSWOOD BROOKMANS PARK , HATFIELD
AL9 6NY, HERTFORDSHIRE
SIMON JOHN LEE (resigned)
Secretary, 2008.09.01 - 2013.11.30
QUEENSWOOD HATFIELD , HERTS
AL9 6NS
ERIC CLEMENT ANDREW PATTERSON (resigned)
Secretary, 1991.12.01 - 1996.09.01
14 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
PATRICK JOHN WALKER (resigned)
Secretary, 2004.04.01 - 2008.08.31
1 CHAPEL CLOSE QUEENSWOOD BROOKMANS PARK , HATFIELD
AL9 6NY, HERTFORDSHIRE
CAROLE ANNE ASTLES (resigned)
Director, PART TIME INSURANCE AGENT, 1996.06.08 - 1998.03.13
1 MEDEFIELD FETCHAM , LEATHERHEAD
KT22 9XB, SURREY
DAVID ANDREW JAMES BALDRY (resigned)
Director, RETAIL OIL EXECUTIVE, 2009.03.14 - 2014.06.21
FRETHORNE HOUSE NEW ROAD CHILDREY , WANTAGE
OX12 9PG, OXFORDSHIRE
JOHN CHARLES ALLANSON BARRETT (resigned)
Director, HEADMASTER, 1996.11.16 - 2004.06.19
HEADMASTERS HOUSE THE LEYS SCHOOL TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AD, CAMBRIDGESHIRE
GORDON EMERSON BARRITT (resigned)
Director, METHODIST MINISTER, 1991.12.01 - 1993.11.20
10 CADOGAN GARDENS GRANGE PARK , LONDON
N21 1ER
MICHAEL DAVID BEGGS (resigned)
Director, INVESTMENT MANAGEMENT, 1997.09.15 - 2000.11.05
12 PALGRAVE ROAD STAMFORD BROOK , LONDON
W12 9NB
BERTRAM THOMAS BELLIS (resigned)
Director, RETIRED HEADMASTER, 1991.12.01 - 1992.02.01
2 ELLER RAISE , KENDAL
LA9 6AB, CUMBRIA
SHIRLEY ANN CLAYTON (resigned)
Director, METHODIST MINISTER, 1994.11.19 - 1998.06.05
236 CLAY HILL ROAD , BASILDON
SS16 4AD, ESSEX
CAROLYN DAVIES (resigned)
Director, RETAILING, 1991.12.01 - 2004.11.20
9E THORNEY CRESCENT MORGANS WALK , LONDON
SW11 3TR
PETER JOHN DAVIS (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.07.01 - 1995.08.31
20 CHESTER ROW , LONDON
SW1W 9JH
ARCHIBALD KEITH DAWSON (resigned)
Director, HEADMASTER, 1991.12.01 - 2001.11.17
77 CHAPEL STREET SIDBURY , SIDMOUTH
EX10 0RQ, DEVON
ANNE CHADWICK DEARLE (resigned)
Director, TEACHER MAGISTRATE, 2007.11.17 - 2009.12.31
LEWTH COTTAGE 1 DUNSTAN STREET , SHERBORNE
DT9 3SE, DORSET
WILLIAM RODNEY EATOCK TAYLOR (resigned)
Director, PROFESSOR, 1991.12.01 - 2003.11.22
31 UPLAND PARK ROAD , OXFORD
OX2 7RU, OXFORDSHIRE
SARAH HAULDYS EVANS (resigned)
Director, HEAD TEACHER, 2004.01.21 - 2008.08.31
38 AMESBURY ROAD MOSELEY , BIRMINGHAM
B13 8LE
SUSAN MACRAE FAZAKERLEY (resigned)
Director, HOUSEWIFE, 2008.03.08 - 2010.01.04
ADAM COTTAGE CHEVERELLS GREEN , MARKYATE
AL3 8AD, HERTFORDSHIRE
JOHN MARSHALL FRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1999.09.03
CLONMEL FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE
DAVID GAMBLE (resigned)
Director, METHODIST MINISTER, 1995.09.20 - 1996.12.01
37 TWYFORD AVENUE , LONDON
N2 9NU

Companies near to QUEENSWOOD SCHOOL ltd.

Information about the Private Limited Company QUEENSWOOD SCHOOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data