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GIRLS' EDUCATION COMPANY,LIMITED

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

Company details

WYCOMBE ABBEY SCHOOL, HIGH WYCOMBE, BUCKS, HP11 1PE

GIRLS' EDUCATION COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00047031
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.21
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
Company GIRLS' EDUCATION COMPANY,LIMITED is a Private Limited Company, registration number 00047031, established in United Kingdom on the 21. February 1896. The company is now active. The company has been in business for 120 years and 9 months. The company is based on WYCOMBE ABBEY SCHOOL, HIGH WYCOMBE, BUCKS, HP11 1PE. Business of the company GIRLS' EDUCATION COMPANY,LIMITED by SIC and NACE code is "85310 - General secondary education". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 28/11/2015" from the 2016.01.29. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company GIRLS' EDUCATION COMPANY,LIMITED being in liquidation. The company has 16 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. 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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

Outstanding on 1929.12.31
Outstanding on 1930.12.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.11.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.18
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.12.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.07.27

List of company documents:

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ADOPT ARTICLES 28/11/2015
Form type: RES01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SHERRINGTON
Form type: TM01
Date: 2015.09.04
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 8.5
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAY
Form type: TM01
Date: 2015.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.20
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY JOHN LUKE
Form type: TM02
Date: 2014.03.06
£2.95
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SECRETARY APPOINTED ANNE BOLTON
Form type: AP03
Date: 2014.03.06
£2.95
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DIRECTOR APPOINTED JOHN PATRICK LEWIS
Form type: AP01
Date: 2013.12.16
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED MR JEREMY WILLIAMS BAILEY
Form type: AP01
Date: 2012.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STRATHON
Form type: TM01
Date: 2012.04.16
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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DIRECTOR APPOINTED MR RICHARD THOMAS GEORGE WINTER
Form type: AP01
Date: 2011.06.30
£2.95
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DIRECTOR APPOINTED RICHARD HARRINGTON ASHBY
Form type: AP01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE LENON
Form type: TM01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CAWDRON
Form type: TM01
Date: 2011.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED DR LOUISE L'ESTRANGE FAWCETT
Form type: AP01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARCHER
Form type: TM01
Date: 2010.09.29
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL TERENCE BRIAN SHERRINGTON / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DIANAN ROSE / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LILLYCROP / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PHILIP SHERRINGTON / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY TRISTRAM KENNETH MAY / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS STRATHON / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE ANNE SEVILLE / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE RILEY / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE LENON / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUE CARR / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY ARCHER / 20/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCE HAMILTON
Form type: TM01
Date: 2010.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED DIANAN ROSE
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIS
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED PATRICK PHILIP SHERRINGTON
Form type: 288a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLEY BROWN
Form type: 288b
Date: 2008.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED RT REVD DR ALAN THOMAS LAWRENCE WILSON
Form type: 288a
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED DAVID PETER LILLYCROP
Form type: 288a
Date: 2008.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.08

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Company directors and board members:

ANNE BOLTON (current)
Secretary, 2014.02.07
WYCOMBE ABBEY SCHOOL HIGH WYCOMBE , BUCKS
HP11 1PE
RICHARD HARRINGTON ASHBY (current)
Director, COMPANY DIRECTOR & CHARTERED SURVEYOR, 2011.06.11
35A WOODSIDE ROAD , BEACONSFIELD
HP9 1JW, BUCKS
ENGLAND
JEREMY WILLIAM BAILEY (current)
Director, INVESTMENT BANKER, 2012.06.16
WYCOMBE ABBEY SCHOOL HIGH WYCOMBE , BUCKS
HP11 1PE
SUE CARR (current)
Director, BARRISTER QC, 2007.03.17
26 NORLAND SQUARE , LONDON
W11 4PU
LOUISE L'ESTRANGE FAWCETT POSADA (current)
Director, FELLOW, UNIVERSITY LECTURER, 2010.09.20
ST CATHRINE'S COLLEGE MANOR ROAD , OXFORD
OX1 3UJ, OXFORDSHIRE
SARA VICTORIA MARGARET HORDERN (current)
Director, DOCTOR, 2007.03.17
HOB HEARN HOUSE STEYNING ROAD WEST GRINSTEAD , HORSHAM
RH13 8LR, WEST SUSSEX
JOHN PATRICK LEWIS (current)
Director, RETAILER, 2013.10.17
THE GIRLS EDUCATION CO LTD ABBEY WAY , HIGH WYCOMBE
HP11 1PE, BUCKS
UK
DAVID PETER LILLYCROP (current)
Director, COMPANY DIRECTOR, 2008.03.15
765 FINCHLEY ROAD , LONDON
NW11 8DS
JOHN KEITH OATES (current)
Director, DEPUTY CHAIRMAN, 1995.06.10
9 KENSINGTON GATE , LONDON
W8 5NA
CLARE LOUISE RILEY (current)
Director, PROGRAMME MANAGER, 2005.06.11
GROUND FLOOR 89 SAINT MARKS ROAD LADBROKE GROVE , LONDON
W10 6JS
DIANA ROSE (current)
Director, HEADTEACHER, 2010.03.20
ROYAL MASONIC SCHOOL RICKMANSWORTH PARK , RICKMANSWORTH
WD3 4HE, HERTFORDSHIRE
SARAH CAROLINE RAY SASSOON (current)
Director, TEXTILE MANUFACTURER & CONSULT, 1991.06.21
4 CHELSEA PARK GARDENS , LONDON
SW3 6AA
CATHERINE ANNE SEVILLE (current)
Director, ACADEMIC LAWYER, 1997.05.31
CHESTER HOUSE 17 THE AVENUE , NEWMARKET
CB8 9AA, SUFFOLK
PATRICK PHILIP SHERRINGTON (current)
Director, SOLICITOR, 2008.11.29
LOVELLS LLP ATLANTIC HOUSE 50 HOLBORN VIADUCT , LONDON
EC1A 2FG
SUSAN HONOR SINGER (current)
Director, RETIRED HEADMISTRESS, 2003.03.01
39 EAST SHEEN AVENUE , LONDON
SW14 8AR
ALAN THOMAS LAWRENCE WILSON (current)
Director, BISHOP, 2008.03.15
SHERIDAN GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
RICHARD THOMAS GEORGE WINTER (current)
Director, CHARTERED ACCOUNTANT, 2011.06.11
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
GREAT BRITAIN
JOHN CHRISTOPHER OWEN LUKE (resigned)
Secretary, COMPANY SECRETARY, 2000.09.01 - 2014.02.07
2 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
CLIVE ALBERT RAINBOW (resigned)
Secretary, 1991.06.21 - 2000.08.31
6 MONKTON WAY SPEEN , PRINCES RISBOROUGH
HP27 0RZ, BUCKINGHAMSHIRE
DAVID STUART GORDON ADAM (resigned)
Director, INDEPENDENT DIRECTOR, 1991.06.21 - 1995.12.27
MULBERRY HILL WENDOVER , AYLESBURY
HP22 6NQ, BUCKS
ROBERT SCOTT ALEXANDER (resigned)
Director, QC, 1991.06.21 - 1992.06.06
1 BRICK COURT TEMPLE , LONDON
EC4Y 9BY
ANNE ELIZABETH KINLOCH ANDERSON (resigned)
Director, 1991.06.21 - 1992.06.06
THE CLOISTERS ETON COLLEGE , WINDSOR
SL4 6DL, BERKSHIRE
CATHERINE MARY ARCHER (resigned)
Director, RETIRED, 1991.06.21 - 2010.09.20
OLDFIELD WADESMILL , WARE
SG12 0TT, HERTFORDSHIRE
DAVID HOLFORD BENSON (resigned)
Director, MERCHANT BANKER, 1991.06.21 - 1996.12.31
11 BRUNSWICK GARDENS , LONDON
W8 4AS
LESLEY BROWN (resigned)
Director, UNIVERSITY LECTURER, 1991.06.08 - 2008.06.07
25 LECKFORD ROAD , OXFORD
OX2 6HX, OXFORDSHIRE
ANN ELIZABETH BUTLER SLOSS (resigned)
Director, QC, 1991.06.21 - 1997.05.31
10 KINGS BENCH WALK TEMPLE , LONDON
EC4Y 7EB
PETER EDWARD BLACKBURN CAWDRON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 2011.06.11
STRAKAN GROUP LTD BUCKHOM MILL , GALASHIELS
TD1 2HB
JAMES PATRICK LAMERT DAVIS (resigned)
Director, SOLICITOR, 2000.12.02 - 2004.06.12
10 CALONNE ROAD , LONDON
SW19 5HJ
ALAN HENRY PUCKRIDGE GILLETT (resigned)
Director, CHARTERED SURVEYOR, 1991.06.21 - 2001.06.02
51 PARK VIEW ROAD EALING , LONDON
W5 2JF
FRANCE HAMILTON (resigned)
Director, NONE, 2001.06.02 - 2010.06.12
51 CHELSEA SQUARE , LONDON
SW3 6LH
MICHAEL ARTHUR HILL (resigned)
Director, BISHOP OF BRISTOL, 2003.06.07 - 2005.09.01
11 THE AVENUE CLIFTON , BRISTOL
BS8 3HG
VENETIA LUCIE HOWES (resigned)
Director, OIL MARKETING, 1992.06.06 - 2003.10.15
16 POYLE ROAD , GUILDFORD
GU1 3SJ, SURREY
RICHARD PAUL KENNEDY (resigned)
Director, HEAD MASTER, 1992.06.06 - 2002.01.23
12 BISHOPSWOOD ROAD , LONDON
N6 4NY
JOHN DUDLEY GALTERY KIRKHAM (resigned)
Director, BISHOP OF SHERBORNE, 1991.06.21 - 1995.09.01
FLAMSTONE HOUSE FLAMSTONE STREET BISHOPSTONE , SALISBURY
SP5 4BZ, WILTSHIRE
CHRISTOPHER JOHN KNIGHT (resigned)
Director, INVESTMENT BANKER, 2001.06.02 - 2005.12.03
26 HIGHBURY PLACE , LONDON
N5 1QP

Companies near to GIRLS' EDUCATION COMPANY,ltd.

Information about the Private Limited Company GIRLS' EDUCATION COMPANY,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