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GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE)

Learn more about GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHRUBBERY ROAD, HIGH WYCOMBE, BUCKS, HP13 6PL

GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00068471
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.20
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
Company GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE) is a Private Limited Company, registration number 00068471, established in United Kingdom on the 20. December 1900. The company is now active. The company has been in business for 115 years and 11 months. The company is based on SHRUBBERY ROAD, HIGH WYCOMBE, BUCKS, HP13 6PL. Business of the company GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE) by SIC and NACE code is "85200 - Primary education". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2015.12.15. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE) being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.15
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.24
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR NEILL LUNNON
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIS
Form type: TM01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.19
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SECOND FILING WITH MUD 15/11/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.18
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/02/2014
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DIRECTOR APPOINTED MRS NICHOLA AMANDA CAROLINE ANNABLE
Form type: AP01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.09
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHEA HICKMAN
Form type: TM01
Date: 2012.11.16
£2.95
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DIRECTOR APPOINTED MRS RACHEL CLARE FOX OWENS
Form type: AP01
Date: 2012.11.16
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DIRECTOR APPOINTED MR MARTIN WILLIAM ASHWORTH
Form type: AP01
Date: 2012.11.15
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DIRECTOR APPOINTED MR CHARLES EDWARD FREDERIK VAN DEN AREND
Form type: AP01
Date: 2012.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR EMMA MCKENDRICK
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR CLARE BLAMPIED
Form type: TM01
Date: 2011.10.20
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DIRECTOR APPOINTED MR NEILL CAMERON LUNNON
Form type: AP01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.03
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR LUCY PEARSON
Form type: TM01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
Form type: TM01
Date: 2010.12.15
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DIRECTOR APPOINTED MRS KATHRYN ANN ALLNER
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MRS LINDA ANNE POORE
Form type: AP01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN CANHAM
Form type: TM01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.05
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEMP / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LUCY DAVIS / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE EMMA BLAMPIED / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH ANN MCKENDRICK / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA HICKMAN / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME MURRAY / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARDNER / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CHARLOTTE PEARSON / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM RICHARDSON-BUNBURY / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BRENT / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TEBBOT / 30/11/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.10
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DIRECTOR APPOINTED MR THOMAS WILLIAM RICHARDSON-BUNBURY
Form type: 288a
Date: 2009.02.04
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DIRECTOR APPOINTED MS LUCY CHARLOTTE PEARSON
Form type: 288a
Date: 2009.02.04
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH CURZON
Form type: 288b
Date: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01

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Company directors and board members:

MICHAEL JOHN TEBBOT (current)
Secretary, ARCHITECT, 2001.09.01
HIGHMOOR SPURGROVE LANE FREITH , HENLEY-ON-THAMES
RL9 6NY, OXFORDSHIRE
KATHRYN ANN ALLNER (current)
Director, COMPANY DIRECTOR, 2010.06.16
SHRUBBERY ROAD HIGH WYCOMBE , BUCKS
HP13 6PL
NICHOLA AMANDA CAROLINE ANNABLE (current)
Director, COMPANY DIRECTOR, 2013.03.19
SHRUBBERY ROAD HIGH WYCOMBE , BUCKS
HP13 6PL
MARTIN WILLIAM ASHWORTH (current)
Director, COMPANY DIRECTOR, 2012.03.20
SHRUBBERY ROAD HIGH WYCOMBE , BUCKS
HP13 6PL
JANET BRENT (current)
Director, DOCTOR, 1999.11.10
TEMPLEMEAD TEMPLEWOOD LANE, STOKE POGES , SLOUGH
SL2 4AP, BERKSHIRE
RACHEL CLARE FOX OWENS (current)
Director, TEACHER, 2012.06.19
SHRUBBERY ROAD HIGH WYCOMBE , BUCKS
HP13 6PL
LINDA ANNE POORE (current)
Director, COMPANY DIRECTOR, 2010.06.15
SHRUBBERY ROAD HIGH WYCOMBE , BUCKS
HP13 6PL
THOMAS WILLIAM RICHARDSON-BUNBURY (current)
Director, HEADMASTER, 2008.11.27
NEW LODGE WINDSOR ROAD , ASCOT
SL5 7LH, BERKSHIRE
MICHAEL JOHN TEBBOT (current)
Director, ARCHITECT, 2000.11.17
HIGHMOOR SPURGROVE LANE FREITH , HENLEY-ON-THAMES
RL9 6NY, OXFORDSHIRE
CHARLES EDWARD FREDERIK VAN DEN AREND (current)
Director, CHARTERED ACCOUNTANT, 2012.03.20
SHRUBBERY ROAD HIGH WYCOMBE , BUCKS
HP13 6PL
RICHARD BRUCE ANNESLEY (resigned)
Secretary, 1995.06.06 - 1998.02.25
ST PAULS COTAGES CHURCH HILL COTTAGES , AYLESBURY
HP17 0XF, BUCKINGHAMSHIRE
IAN GORDON BOOTH (resigned)
Secretary, 1991.11.15 - 1995.07.04
STABLE COTTAGE EDGE BARTON , BRANSCOMBE
EX12 3BW, DEVON
MICHAEL HOLLINGS HUDSON (resigned)
Secretary, 1998.02.25 - 2001.08.31
GREENBANKS NEW ROAD , BOURNE END
SL8 5BZ, BUCKINGHAMSHIRE
RICHARD BRUCE ANNESLEY (resigned)
Director, COMPANY DIRECTOR/CHARTERED ACC, 1991.11.15 - 2003.11.19
ST PAULS COTAGES CHURCH HILL COTTAGES , AYLESBURY
HP17 0XF, BUCKINGHAMSHIRE
GERD KRISTINE BASKER (resigned)
Director, 1991.11.15 - 2001.08.31
LONG ACRE PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKINGHAMSHIRE
CLARE EMMA BLAMPIED (resigned)
Director, MANAGING DIRECTOR, 2006.02.27 - 2011.07.05
KINGSWEAR HOUSE BURKES CRESCENT , BEACONSFIELD
HP9 1PD, BUCKINGHAMSHIRE
IAN GORDON BOOTH (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.11.15 - 1995.06.06
STABLE COTTAGE EDGE BARTON , BRANSCOMBE
EX12 3BW, DEVON
ANN PHILIPPA CANHAM (resigned)
Director, 1996.03.05 - 2010.06.15
CHESSLANDS 123 BOIS LANE , CHESHAM
HP6 6DH, BUCKINGHAMSHIRE
ENID CASTLE (resigned)
Director, PRINCIPAL OF COLLEGE, 1992.11.12 - 1999.06.08
59 OLDBURY ORCHARD CHURCHDOWN , GLOUCESTER
GL3 2PU, GLOUCESTERSHIRE
BRIAN ARTHUR CLARKE (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.11.15 - 1992.11.12
OCTOBER COTTAGE NETTLEDEN , HEMEL HEMPSTEAD
HP1 3DQ, HERTFORDSHIRE
BRIAN ARTHUR CLARKE (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1998.02.25 - 2001.11.16
OCTOBER COTTAGE NETTLEDEN , HEMEL HEMPSTEAD
HP1 3DQ, HERTFORDSHIRE
TIMOTHY CLARKE (resigned)
Director, SOLICITOR, 1991.11.15 - 2002.06.28
BALLINGER HILL HOUSE BALLINGER , GREAT MISSENDEN
HP16 0RR, BUCKINGHAMSHIRE
CHRISTOPHER JOHN CORBIN (resigned)
Director, MEDICAL PRACTITIONER, 2002.01.01 - 2007.01.19
5 PRIORY GARDENS ISLEHAM , ELY
CB7 5ZB, CAMBRIDGESHIRE
ELIZABETH HELEN CURZON (resigned)
Director, 1992.11.12 - 2008.06.17
PENN HOUSE PENN STREET VILLAGE , AMERSHAM
HP7 0PS, BUCKINGHAMSHIRE
JOANNE LUCY DAVIS (resigned)
Director, SOLICITOR, 2006.11.15 - 2014.07.08
OAKVILLE FULMER COMMON ROAD , IVER
SL0 0NP, BUCKINGHAMSHIRE
JOHN GARDNER (resigned)
Director, 2006.11.15 - 2011.07.05
SPRINGFIELD FARM POTTER ROW , GREAT MISSENDEN
HP16 9LT, BUCKINGHAMSHIRE
ANTHEA HICKMAN (resigned)
Director, TEACHER, 2006.02.27 - 2012.11.06
99 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5PX, BUCKINGHAMSHIRE
MICHAEL HOLLINGS HUDSON (resigned)
Director, MANAGEMENT CONSULTANT, 1996.03.05 - 2001.08.31
GREENBANKS NEW ROAD , BOURNE END
SL8 5BZ, BUCKINGHAMSHIRE
ANDREW KEMP (resigned)
Director, ACCOUNTANT, 2006.02.27 - 2014.07.08
MEADOW RIDGE PEDNOR , CHESHAM
HP5 2SX, BUCKINGHAMSHIRE
NEILL CAMERON LUNNON (resigned)
Director, SCHOOL MASTER, 2011.06.14 - 2014.09.30
SHRUBBERY ROAD HIGH WYCOMBE , BUCKS
HP13 6PL
IAN GERALD MCEVATT (resigned)
Director, BUSINESSMAN, 1999.11.10 - 2007.06.11
7 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
EMMA ELIZABETH ANN MCKENDRICK (resigned)
Director, HEAD MISTRESS, 2000.11.17 - 2011.07.05
ST PETERS HOUSE DOWNE HOUSE COLD ASH , THATCHAM
RG18 9JJ, BERKSHIRE
MICHAEL GRAEME MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.02.27 - 2010.06.15
WALNUT COTTAGE NEWLANDS DRIVE , MAIDENHEAD
SL6 4LL, BERKSHIRE
JANE SHEILA NEAL (resigned)
Director, 1991.11.15 - 1996.06.15
BOCKEN FRITH HILL SOUTH HEATH , GREAT MISSENDEN
HP16 9QF, BUCKINGHAMSHIRE
LUCY CHARLOTTE PEARSON (resigned)
Director, DEPUTY HEAD, 2007.11.20 - 2009.10.17
WELLINGTON COLLEGE DUKES RIDE , CROWTHORNE
RG45 7PU, BERKSHIRE

Companies near to GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE)

Information about the Private Limited Company GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE) 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: 2016.04.02. Reload the data