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PINEWOOD SCHOOL LIMITED

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

Company details

PINEWOOD SCHOOL, BOURTON, SWINDON, WILTSHIRE, SN6 8HZ

PINEWOOD SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00339394
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 85200 - Primary education

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: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.09.20
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.10.01

List of company documents:

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DIRECTOR APPOINTED MRS REBECCA JANE DOUGALL
Form type: AP01
Date: 2016.01.22
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.24
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25/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR CHERYL TRAFFORD
Form type: TM01
Date: 2015.12.11
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DIRECTOR APPOINTED MRS EMMA ANN CRIPWELL
Form type: AP01
Date: 2015.09.16
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25/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.13
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25/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR RANDAL TIMOTHY BROWN
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BETHWAITE
Form type: TM01
Date: 2013.09.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.30
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25/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BETHWAITE / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE TRAFFORD / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS BADHAM THORNHILL / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MICHAEL RICHARDSON / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FAWCUS / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY WILKES / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS CLEVERLEY / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BIRCH / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR APPOINTED MR ADRIAN PAUL BALLARD
Form type: AP01
Date: 2012.09.10
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DIRECTOR APPOINTED MR PHILIP JAMES LOUGH
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MRS CATHERINE ANN MARY FRANCE
Form type: AP01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CALDWELL CAMPBELL / 05/03/2010
Form type: CH01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR PETER LAPPING
Form type: TM01
Date: 2012.02.02
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DIRECTOR APPOINTED MR DAVID SIMPSON WILLIAMSON
Form type: AP01
Date: 2012.02.02
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ADOPT ARTICLES 26/11/2011
Form type: RES01
Date: 2011.12.19
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25/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED DR ALEXANDER LAURENCE RAYNAL PETERKEN
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR MELANIE HUTCHINSON
Form type: TM01
Date: 2011.12.06
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DIRECTOR APPOINTED MR EDWARD GEORGE MAWLE
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE KINGHAM
Form type: TM01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
Form type: TM01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.30
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25/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE TRAFFORD / 29/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR APPOINTED MRS MELANIE CAROLINE HUTCHINSON
Form type: AP01
Date: 2010.11.30
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DIRECTOR APPOINTED MR JULIAN CHARLES BIRCH
Form type: AP01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON WILLIAMSON / 25/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY WILKES / 25/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MICHAEL RICHARDSON / 25/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE WYNNE KINGHAM / 25/11/2010
Form type: CH01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS
Form type: TM01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS CLEVERLEY / 23/11/2010
Form type: CH01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CALDWELL CAMPBELL / 01/09/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BETHWAITE / 23/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS BADHAM THORNHILL / 01/10/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR APPOINTED MR GUY PETER WOODROFFE FOSTER
Form type: AP01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
Form type: TM01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MR JIM CALDWELL CAMPBELL
Form type: AP01
Date: 2010.03.16
£2.95
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25/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS BADHAM THORNHILL / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE MCAVOY / 25/11/2009
Form type: CH03
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BAREFOOT
Form type: TM01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HOWE
Form type: TM01
Date: 2009.11.25
£2.95
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ANNUAL RETURN MADE UP TO 25/11/08
Form type: 363a
Date: 2009.01.26

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Company directors and board members:

NICOLA JANE MCAVOY (current)
Secretary, SCHOOL BURSAR, 2008.04.14
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
ROBIN FRANCIS BADHAM THORNHILL (current)
Director, TEACHER, 2008.06.21
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
ADRIAN PAUL BALLARD (current)
Director, DEVELOPMENT DIRECTOR SHERBORNE SCHOOL, 2012.09.01
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
JULIAN CHARLES BIRCH (current)
Director, INFORMATION TECHNOLOGY, 2010.11.20
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
RANDAL TIMOTHY BROWN (current)
Director, RETIRED, 2013.09.01
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
JAMES CALDWELL CAMPBELL (current)
Director, SELF EMPLOYED CONSULTANT, 2010.03.05
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
NICHOLAS FRANCIS CLEVERLEY (current)
Director, SURVEYOR, 2007.02.24
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
EMMA ACWORTH CRIPWELL (current)
Director, MARKETING DIRECTOR, 2015.09.01
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
REBECCA JANE DOUGALL (current)
Director, HEADMISTRESS, 2016.01.01
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
DAVID JOHN FAWCUS (current)
Director, CHARTERED ACCOUNTANT, 2004.11.06
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
GUY PETER WOODROFFE FOSTER (current)
Director, PROPERTY DEVELOPMENT, 2010.09.01
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
CATHERINE ANN MARY FRANCE (current)
Director, LAWYER, 2012.04.30
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
PHILIP JAMES LOUGH (current)
Director, HEADMASTER, 2012.04.30
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
EDWARD GEORGE MAWLE (current)
Director, FINANCIAL ADVISOR, 2011.06.25
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
ALEXANDER LAURENCE RAYNAL PETERKEN (current)
Director, HEADMASTER, 2011.11.26
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
HELEN MARY WILKES (current)
Director, OPERATIONS MANAGER, 2007.06.16
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
DAVID SIMPSON WILLIAMSON (current)
Director, RETIRED, 2012.02.01
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
HENRY GEOFFREY CYRUS BODDINGTON (resigned)
Secretary, 1992.11.25 - 1997.11.06
PINEWOOD SCHOOL BOURTON SHRIVENHAM , SWINDON
SN6 8HZ, WILTSHIRE
CAREL PETER BOUWENS (resigned)
Secretary, BURSAR, 2004.07.31 - 2007.09.28
FIVE FARTHINGS COLLINGBOURNE KINGSTON , MARLBOROUGH
SN8 3SD, WILTSHIRE
ADRIAN TEMPLETON BRETT (resigned)
Secretary, 2007.10.01 - 2008.04.13
MILFORD HOUSE MILL LANE , BARFORD ST MICHAEL
OX15 0RH, OXON
JILL WHITE (resigned)
Secretary, 1997.11.06 - 2004.08.31
MERROW DOWN WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
HENRY MICHAEL CUNARD ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.25 - 1993.12.04
61 ALDERNEY STREET , LONDON
SW1V 4HH
LAWRENCE ADRIAN CLIVE ASHBY (resigned)
Director, HEADMASTER AND FARMER, 1999.02.20 - 2004.07.31
NEWHALL FARM LILLIESLEAF , MELROSE
TD6 6EF, ROXBURGHSHIRE
PENELOPE JOAN MCKERROW ASTLEY (resigned)
Director, WRITER, 1992.11.25 - 1999.11.06
161 FULHAM ROAD , LONDON
SW3 6SN
RICHARD JACOB ASTLEY (resigned)
Director, SCHOOL MASTER, 1992.11.25 - 2001.11.10
6 MEADOW VIEW WATER EATON ROAD , OXFORD
OX2 7QS, OXFORDSHIRE
PETER GORDON JOHN BAREFOOT (resigned)
Director, VALUER, 1994.06.11 - 2009.10.01
BAGENDON MANOR , CIRENCESTER
GL7 7DU, GLOUCESTERSHIRE
FELICITY ANNE BEARD (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 1998.11.07
12 BELMONT CRESCENT , SWINDON
SN1 4EY, WILTSHIRE
TIMOTHY EDWARD BEARD (resigned)
Director, TEACHER, 1996.11.09 - 2005.06.25
C/O ETON COLLEGE , WINDSOR
SL4 6DW, BERKSHIRE
JAMES MONTFORT BEBB (resigned)
Director, STOCKBROKER, 1992.11.25 - 2000.11.04
106 TALFOURD ROAD , LONDON
SE15 5NZ
JOHN HOWARD EVESLEY BERGIN (resigned)
Director, CONSULTANT RADIOLOGIST, 1992.11.25 - 1999.11.06
TROY HOUSE MERSEY HAMPTON , CIRENCESTER
GL7 5PJ, GLOUCESTERSHIRE
JENNIFER MARY BETHWAITE (resigned)
Director, SELF EMPLOYED DESIGNER, 2006.09.01 - 2013.06.22
PINEWOOD SCHOOL BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
DUNCAN STEWART ARCHIBALD BOYD (resigned)
Director, ARMY OFFICER RETIRED, 1992.11.25 - 1995.06.25
KINGS CLOSE EAST ASHBURY , SWINDON
SN, WILTSHIRE
ANTHONY HENRY BRADLEY (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.11.25 - 2005.06.25
SEAL HOUSE 1 CHURCH ROAD , DARTMOUTH
TQ6 9HQ
ELIZABETH ANNE BROOKS (resigned)
Director, REGISTRAR & DEVELOPMENT DIRECT, 2000.11.04 - 2006.06.29
57 STRATFIELD ROAD , OXFORD
OX2 7BG, OXFORDSHIRE
SHIRLEY ANNETTE BURROW (resigned)
Director, FARMER, 1992.11.25 - 2004.06.12
SHELL COTTAGE ALTON PRIORS , MARLBOROUGH
SN8 4JX

Companies near to PINEWOOD SCHOOL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PINEWOOD 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: 2016.04.27. Reload the data