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ALTRINCHAM PREPARATORY SCHOOL LIMITED

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

Company details

MARLBOROUGH ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2RR

ALTRINCHAM PREPARATORY SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00314852
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.05
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
Company ALTRINCHAM PREPARATORY SCHOOL LIMITED is a Private Limited Company, registration number 00314852, established in United Kingdom on the 5. June 1936. The company is now active. The company has been in business for 80 years and 6 months. The company is based on MARLBOROUGH ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2RR. Business of the company ALTRINCHAM PREPARATORY SCHOOL LIMITED by SIC and NACE code is "85200 - Primary education". There are 58 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company ALTRINCHAM PREPARATORY SCHOOL LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.28
BARCLAYS BANK PLC
- Outstanding on 2013.07.29

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 10050
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.18
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.08
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003148520003
Form type: MR01
Date: 2013.07.29
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ADOPT ARTICLES 05/07/2013
Form type: RES01
Date: 2013.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.04
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL FURNESS / 01/10/2012
Form type: CH01
Date: 2012.10.05
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02/07/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2012.09.27
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DIRECTOR APPOINTED MR ALAN JAMES HURST
Form type: AP01
Date: 2012.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.22
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ADOPT ARTICLES 04/05/2012
Form type: RES01
Date: 2012.05.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.16
Form type: RES13
Document description: SECTION 175 04/05/2012
Document type: ANNOTATION
Date: 2012.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.24
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY APPOINTED MR MICHAEL JOHN FURNESS
Form type: AP03
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM FURNESS
Form type: TM02
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.20
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LONSDALE NODDING / 08/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARTHUR EDWIN HILL / 08/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN HILL / 08/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM GEDDES / 08/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL FURNESS / 08/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FURNESS / 08/01/2010
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.22
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 01/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.22
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REGISTERED OFFICE CHANGED ON 21/08/97 FROM:, 97 LIVERPOOL ROAD, CADISHEAD, MANCHESTER, M30 5BG
Form type: 287
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07

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Company directors and board members:

MICHAEL JOHN FURNESS (current)
Secretary, 2010.10.01
PEAPOD COTTAGE PEASHOLMES LANE , BARROW-IN-FURNESS
LA13 0QB, CUMBRIA
MICHAEL JOHN FURNESS (current)
Director, 1999.01.20
PEAPOD COTTAGE PEASHOLMES LANE , BARROW IN FURNESS
LA13 0QB, CUMBRIA
WILLIAM MICHAEL FURNESS (current)
Director, RETIRED SOLICITOR, 1992.01.01
18 RIDDINGS COURT TIMPERLEY , ALTRINCHAM
WA15 6BG, CHESHIRE
JOHN MALCOLM GEDDES (current)
Director, SOLICITOR, 1992.01.01
35 PARKWOOD DRIVE , RAWTENSTALL
BB4 6RP, LANCASHIRE
ANDREW ROBIN HILL (current)
Director, BROADCASTING, 1995.10.18
11 WILLOW TREE ROAD HALE , ALTRINCHAM
WA14 2EG, CHESHIRE
ARTHUR EDWIN HILL (current)
Director, UNIVERSITY LECTURER, 1992.01.01
DEERLANDS 1 WARBURTON CLOSE HALEBARNS , ALTRINCHAM
WA15 0SJ, CHESHIRE
ALAN JAMES HURST (current)
Director, 2012.07.02
RYDEACRE HOUSE COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JG, CHESHIRE
KEITH LONSDALE NODDING (current)
Director, RETIRED SCHOOL MASTER, 1992.01.01
9 TANYARD DRIVE HALEBARNS , ALTRINCHAM
WA15 0BS, CHESHIRE
WILLIAM MICHAEL FURNESS (resigned)
Secretary, 1992.01.01 - 2010.10.01
32 WESTMORLAND ROAD , SALE
M33 3GU, CHESHIRE
JOHN FURNESS (resigned)
Director, RETIRED SOLICITOR, 1992.01.01 - 1996.11.27
196 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AT, SURREY
MARY HILL (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1995.08.04
GOODYBRIDGE HOUSE GRASMERE , AMBLESIDE
LA22 9QR, CUMBRIA
FREDERICK ALBERT JONES (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.03.15
33 LEIGH ROAD HALE , ALTRINCHAM
WA15 9BJ, CHESHIRE

Companies near to ALTRINCHAM PREPARATORY SCHOOL ltd.

Information about the Private Limited Company ALTRINCHAM PREPARATORY 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: 2016.04.26. Reload the data