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ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED

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

Company details

92-96 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JQ

ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00389663
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85310 - General secondary education
  • 85100 - Pre-primary education

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.02.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN LOARRIDGE
Form type: TM01
Date: 2016.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.29
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06/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HURD
Form type: TM01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.26
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06/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR APPOINTED MRS ROSEMARY MARTIN
Form type: AP01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUALYN PAIN
Form type: TM01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.26
£2.95
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06/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR APPOINTED MR ASIF RAHMAN
Form type: AP01
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS
Form type: TM01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.02
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06/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.27
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06/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.08
£2.95
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DIRECTOR APPOINTED MS JACQUALYN CHRISTINA PAIN
Form type: AP01
Date: 2012.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGE
Form type: TM01
Date: 2011.04.04
£2.95
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06/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR APPOINTED CHRISTINE ROSEMARY BAYLISS
Form type: AP01
Date: 2011.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.25
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06/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WILSON / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN LOARRIDGE / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA HELEN HURD / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM HALLCHURCH / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEERTJE ROELFINA EILERTS DE HAAN / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BURGE / 09/02/2010
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.28
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DIRECTOR APPOINTED NICHOLAS WILLIAM HALLCHURCH LOGGED FORM
Form type: 288a
Date: 2009.02.27
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ANNUAL RETURN MADE UP TO 06/02/09
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM HALLCHURCH
Form type: 288a
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR JOHN HANNEY
Form type: 288b
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED DAVID FREDERICK CAMPKIN
Form type: 288a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMPSON
Form type: 288b
Date: 2008.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.13
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ANNUAL RETURN MADE UP TO 06/02/08
Form type: 363s
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.03
£2.95
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ANNUAL RETURN MADE UP TO 06/02/07
Form type: 363s
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.28
£2.95
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ANNUAL RETURN MADE UP TO 06/02/06
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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ANNUAL RETURN MADE UP TO 06/02/05
Form type: 363s
Date: 2005.03.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AAMD
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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ANNUAL RETURN MADE UP TO 06/02/04
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07

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Company directors and board members:

JANET WILSON (current)
Secretary, BURSAR, 2006.05.01
38 TILSWORTH ROAD , BEACONSFIELD
HP9 1TP, BUCKINGHAMSHIRE
CHRISTINE ROSEMARY BAYLISS (current)
Director, NONE, 2011.01.01
92-96 PACKHORS ROAD , GERRARDS CROSS
SL9 8JQ, BUCKS
UK
DAVID FREDERICK CAMPKIN (current)
Director, FINANCE EXEC, 2008.06.03
61 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKS
GEERTJE ROELFINA EILERTS DE HAAN (current)
Director, RETIRED DEP HEAD, 2007.01.01
YEW TREE HOUSE 113 WINDSOR ROAD , GERRARDS CROSS
SL9 7HB, BUCKINGHAMSHIRE
NICHOLAS WILLIAM HALLCHURCH (current)
Director, SOLICITOR, 2008.04.01
ORWELL HOUSE 10 CHASE CLOSE , COLESHILL
HP70LX, BUCKINGHAMSHIRE
SAMUEL JOHN MACHIN (current)
Director, PHYSICIAN, 2000.11.08
ROSSLYN 2 LATCHMOOR GROVE , GERRARDS CROSS
SL9 8LN, BUCKINGHAMSHIRE
ROSEMARY MARTIN (current)
Director, RETIRED HEAD TEACHER, 2014.11.11
3 MERLOT AVENUE , ST ALBANS
AL3 6LD
ENGLAND
NICHOLAS MOSS (current)
Director, ESTATE AGENT, 2005.11.03
7 HIGH BEECHES , GERRARDS CROSS
SL9 7HU, BUCKINGHAMSHIRE
ASIF RAHMAN (current)
Director, RESTAURATEUR AND PROPERTY DEVELOPER, 2013.12.09
41 WINDSOR ROAD WINDSOR ROAD , GERRARDS CROSS
SL9 7ND, BUCKINGHAMSHIRE
ENGLAND
DEREK ROBERT WILSON (current)
Director, RETIRED, 1995.12.06
2 ETHORPE HOUSE PACKHORSE ROAD , GERRARDS CROSS
SL9 8HS, BUCKINGHAMSHIRE
JOHN DAVID HORROCKS (resigned)
Secretary, 1992.02.06 - 1995.12.10
THE DOWER HOUSE ISLET PARK , MAIDENHEAD
SL6 8LF, BERKS
ROGER JOHN WARD (resigned)
Secretary, 1996.01.01 - 2006.04.30
27 HIGHLAND ROAD , AMERSHAM
HP7 9AX, BUCKINGHAMSHIRE
RALPH PARKINSON ANDREW (resigned)
Director, SCIENTIST, 1992.02.06 - 1998.03.19
ANGUS LODGE 2 WOOD END CLOSE FARNHAM COMMON , SLOUGH
SL2 3RF, BERKSHIRE
PETER RUDGE BOWEN (resigned)
Director, COMPANY DIRECTOR, 1998.03.19 - 2001.07.06
5 FULMER WAY , GERRARDS CROSS
SL9 8AJ, BUCKINGHAMSHIRE
ROBERT JOHN BURGE (resigned)
Director, SURVEYOR, 1992.02.06 - 2011.03.22
SIMLA CHILTERN HILL , GERRARDS CROSS
SL9 9TX, BUCKINGHAMSHIRE
JOAN MERCER CAMP (resigned)
Director, RETIRED HEADMISTRESS, 1992.02.06 - 1996.02.09
9 WATLINGTON COURT , GREAT MISSENDEN
HP16 9AG, BUCKINGHAMSHIRE
PHILIP MALCOLM EDGE (resigned)
Director, DEPUTY MASTER (CHAIRMAN), 1995.05.10 - 1997.04.24
HILLSIDE LAYTERS WAY , GERRARDS CROSS
SL9 7QZ, BUCKINGHAMSHIRE
COLIN RALPH FREEDMAN (resigned)
Director, MARKETING DIRECTOR, 1992.02.06 - 1997.03.16
45 HIGH BEECHES , GERRARDS CROSS
SL9 7HY, BUCKINGHAMSHIRE
JOHN MARSHALL FRY (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 1994.01.31
CLONMEL FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE
DAVID GUY BELL GORTON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.02.06 - 2001.03.07
37 MEADWAY PARK , GERRARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
JOHN RICHARD MORRISON HANNEY (resigned)
Director, RETIRED SOLICITOR, 1993.09.23 - 2008.07.31
LILLEBO WESTHALL HILL , FULBROOK BURFORD
OX18 4DJ, OXFORDSHIRE
PHILIPPA HELEN HURD (resigned)
Director, RETIRED TEACHER, 1995.12.06 - 2015.03.10
9 ROY ROAD , NORTHWOOD
HA6 1EQ, MIDDLESEX
SANDRA KANE (resigned)
Director, HOUSEWIFE, 1993.12.06 - 1995.07.03
DISS PARK MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
JOHN ALAN LOARRIDGE (resigned)
Director, RETIRED HEADMASTER, 1995.12.06 - 2016.03.15
COMBE MEAD BACOMBE LANE , WENDOVER
HP22 6EQ, BUCKS
JOYCE ROWENA MCRAE (resigned)
Director, MARRIED WOMAN, 1992.02.06 - 2001.11.07
NEWSTEAD 30 KINGSWAY , GERRARDS CROSS
SL9 8NT, BUCKINGHAMSHIRE
JANE ELIZABETH NIXON (resigned)
Director, HOUSEWIFE, 1992.02.06 - 1993.03.01
JARRETTS FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
JACQUALYN CHRISTINA PAIN (resigned)
Director, HEADMISTRESS, 2011.11.01 - 2014.09.24
92-96 PACKHORSE ROAD GERRARDS CROSS , BUCKINGHAMSHIRE
SL9 8JQ
ROBERT ALFRED MARTIN PEARCE (resigned)
Director, RETIRED BANKER, 1992.02.06 - 1993.02.01
TILE HOUSE CHRISTMAS LANE , FARNHAM COMMON
SL2 3JE, BUCKS
HELEN TIMOTHE PHILLIPS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.19 - 2013.03.19
ALBANY LODGE 12 BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
NORMAN ATKINSON RUSSELL (resigned)
Director, VICAR, 1992.02.06 - 1998.03.19
THE RECTORY OXFORD ROAD , GERRARDS CROSS
SL9 7DJ, BUCKINGHAMSHIRE
DANIEL SULLIVAN (resigned)
Director, REGIONAL DIRECTOR, 2003.11.06 - 2005.05.03
LOWER FARM COTTAGES 38 BASINGSTOKE ROAD , TADLEY
RG26 5RD, HAMPSHIRE
PAUL GRAHAM TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1999.05.26 - 2005.03.04
2 HARDING ROAD , ABINGDON
OX14 1SF, OXON
MICHAEL JAMES THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2003.01.30 - 2008.03.18
23 MYNCHEN ROAD , BEACONSFIELD
HP9 2BA, BUCKINGHAMSHIRE
DAPHNE MARGRET WESTLAKE (resigned)
Director, RETIRED MEDICAL PRACT, 1992.02.06 - 2007.03.20
THE SLOOP BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
PAUL GAVIN WILLIAMS (resigned)
Director, CLERK IN HOLY ORDERS, 1999.11.03 - 2005.06.14
THE RECTORY, ST JAMES CHURCH OXFORD ROAD , GERRARDS CROSS
SL9 7DJ, BUCKINGHAMSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST.MARY'S SCHOOL,GERRARDS CROSS,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: 2016.04.30. Reload the data