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WYNSTONES LIMITED

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

Company details

WYNSTONES SCHOOL, WHADDON, GLOUCESTER, GL4 0UF

WYNSTONES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00396105
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.09
last member list: 1987.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

A. D. BARFIELD
FURTHER CHARGE - Outstanding on 1956.03.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.06.17
DANIELS DONAHAYE
LEGAL CHARGE - Outstanding on 1985.09.09
MERCURY PROVIDENT SOCIETY LIMITED.
LEGAL CHARGE - Outstanding on 1986.01.12
TRIODOS BANK N.V.
LEGAL CHARGE - Outstanding on 1998.07.17
TRIODOS BANK NV
LEGAL MORTGAGE - Outstanding on 2000.06.07
HERMES TRUST
LEGAL CHARGE - Outstanding on 2004.10.16
HERMES TRUST
LEGAL CHARGE - Outstanding on 2008.12.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JANE PLUNKETT
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR NATASHA SIDFORD
Form type: TM01
Date: 2016.01.13
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26/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.07
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DIRECTOR APPOINTED MR MARTIN SHARP
Form type: AP01
Date: 2015.09.07
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DIRECTOR APPOINTED MRS JANE ANN PLUNKETT
Form type: AP01
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR EDWARD YATES
Form type: TM01
Date: 2015.09.05
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SECRETARY APPOINTED MRS JESSIE ROSE PALMER
Form type: AP03
Date: 2015.09.05
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DIRECTOR APPOINTED MR DAVID ROWSON
Form type: AP01
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTOS
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, SECRETARY ALBERT LODDO
Form type: TM02
Date: 2015.09.05
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.06
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SECOND FILING WITH MUD 26/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR GUY PINNINGTON
Form type: TM01
Date: 2014.09.23
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APPOINTMENT TERMINATED, SECRETARY FRANCIS GLADSTONE
Form type: TM02
Date: 2014.09.23
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SECRETARY APPOINTED MR ALBERT JOHN LODDO
Form type: AP03
Date: 2014.09.23
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26/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.20
Child documents:
Document type: ANNOTATION
Date: 2014.10.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/10/2014
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DIRECTOR APPOINTED MRS NATASHA CLARE SIDFORD
Form type: AP01
Date: 2014.08.20
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MATTOS
Form type: AP01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR MARIO PETERS
Form type: TM01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.10
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26/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR HELEN APPLEYARD
Form type: TM01
Date: 2013.08.12
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.07
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DIRECTOR APPOINTED MR NEVILLE STEPHENS-SKELTON
Form type: AP01
Date: 2013.03.07
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SECRETARY APPOINTED MR FRANCIS JAMES GLADSTONE
Form type: AP03
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OAKLEY-SMITH
Form type: TM01
Date: 2013.03.07
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DIRECTOR APPOINTED MR MARTIN CLIVE HARDIMAN
Form type: AP01
Date: 2012.11.06
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DIRECTOR APPOINTED MS HELEN KATRINE APPLEYARD
Form type: AP01
Date: 2012.11.06
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26/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR FIONA MCDONAUGH
Form type: TM01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR FIONA MCDONAUGH
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GERRARD
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY KEN POWER
Form type: TM02
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
£2.95
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26/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO PETERS / 01/08/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERRARD / 01/08/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERRARD / 01/08/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILLIAMS / 01/08/2010
Form type: CH01
Date: 2010.10.29
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26/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM YATES / 26/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE PINNINGTON / 26/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCDONAUGH / 26/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERRARD / 26/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BAKER / 26/06/2010
Form type: CH01
Date: 2010.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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ANNUAL RETURN MADE UP TO 26/06/09
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD / 24/06/2009
Form type: 288c
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED MR GUY PINNINGTON
Form type: 288a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED GRAHAM CHARLES KENNISH
Form type: 288a
Date: 2009.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD FOX
Form type: 288b
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.12.12
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ANNUAL RETURN MADE UP TO 26/06/08
Form type: 363a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON PASS
Form type: 288b
Date: 2008.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.28

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Company directors and board members:

JESSIE ROSE PALMER (current)
Secretary, 2015.07.01
WYNSTONES SCHOOL WHADDON , GLOUCESTER
GL4 0UF
PETER ALEXANDER COOKE (current)
Director, 2007.01.22
BRIERY HALL , LONGNEY
GL2 3SW, GLOUCESTERSHIRE
MARTIN CLIVE HARDIMAN (current)
Director, TEACHER TRAINER ADVISOR, 2012.04.23
WYNSTONES SCHOOL WHADDON , GLOUCESTER
GL4 0UF
GRAHAM CHARLES KENNISH (current)
Director, TEACHER, 2008.12.16
BIRCH COTTAGE HARESFIELD LANE , GLOUCESTER
GL4 0UP, GLOUCESTERSHIRE
DAVID ROWSON (current)
Director, RETIRED, 2015.01.26
WYNSTONES SCHOOL WHADDON , GLOUCESTER
GL4 0UF
MARTIN SHARP (current)
Director, EDUCATIONAL FILM MAKER/PSYCHOTHERAPIST, 2015.01.26
WYNSTONES SCHOOL WHADDON , GLOUCESTER
GL4 0UF
NEVILLE STEPHENS-SKELTON (current)
Director, MASTER PRACTITIONER COACH, 2012.11.20
WYNSTONES SCHOOL WHADDON , GLOUCESTER
GL4 0UF
FRANCIS JAMES GLADSTONE (resigned)
Secretary, 2012.11.20 - 2014.09.01
WYNSTONES SCHOOL WHADDON , GLOUCESTER
GL4 0UF
GABRIEL FIONA KAYE (resigned)
Secretary, SCHOOL ADMINISTRATOR, 1999.08.01 - 2006.01.23
87 SLAD ROAD , STROUD
GL5 1QY, GLOUCESTERSHIRE
ALBERT JOHN LODDO (resigned)
Secretary, 2014.09.01 - 2015.06.30
WYNSTONES SCHOOL WHADDON , GLOUCESTER
GL4 0UF
KEN JOHN POWER (resigned)
Secretary, TEACHER, 2006.01.26 - 2011.07.31
2 CHURCH COTTAGE CHURCH LANE , GLOUCESTER
GL4 0UE, GLOUCESTERSHIRE
RICHARD CHARLES ZIENKO (resigned)
Secretary, 1991.06.26 - 1999.07.12
7 MARIAN COURT WESTGATE STREET , GLOUCESTER
GL1 2RL, GLOUCESTERSHIRE
ANN ADDISON (resigned)
Director, CATERER, 1991.12.02 - 1994.04.25
14 MASON ROAD STROUD , GLOUCESTERSHIRE
GL5 1HT, GLOUCESTERSHIRE
HELEN KATRINE APPLEYARD (resigned)
Director, CHARTERED ACCOUNTANT, 2012.04.23 - 2013.05.07
WYNSTONES SCHOOL WHADDON , GLOUCESTER
GL4 0UF
RICHARD THOMAS AYLWARD (resigned)
Director, LANGUAGE TEACHER, 1991.06.26 - 1993.11.29
WAZL COTT MIDDLE SPRING RUSCOMBE , STROUD
GLOS
RICHARD IAN BAKER (resigned)
Director, CONSULTANT, 2004.11.15 - 2015.01.26
YORK HOUSE FERNDALE ROAD, WHITESHILL , STROUD
GL6 6AY, GLOUCESTERSHIRE
HUGH JOHN BARTON (resigned)
Director, LECTURER, 1991.06.26 - 1996.11.25
SPRING VILLA CHAPEL LANE EBLEY , STROUD
GL5 4TD, GLOUCESTERSHIRE
KATHERINE CLARE BENSON (resigned)
Director, CHILDCARE ASSISTANT, 1999.12.06 - 2004.11.15
AYCOTE FARM RENDCOMB , CIRENCESTER
GL7 7EP, GLOUCESTERSHIRE
MARNA CHRICHTON BOOTH (resigned)
Director, SCHOOL NURSE, 1991.06.26 - 1991.12.02
160 SLAD ROAD , STROUD
GL5 1RH, GLOUCESTERSHIRE
TRISTRAM PHILIP CARLYON (resigned)
Director, COMPANY DIRECTOR, 1994.11.29 - 2002.10.07
TEMPERANCE COTTAGE THE LAGGER, RANDWICK , STROUD
GL6 6HW, GLOUCESTERSHIRE
STEPHANIE DANE COOPER (resigned)
Director, KINDERGARTEN TEACHER, 1991.06.26 - 1991.12.02
17 FOX ELMS ROAD TUFFLEY , GLOUCESTER
GL4 0BE, GLOS
KEVIN DAVID CRANSTON (resigned)
Director, MANAGEMENT CONSULTANT, 1997.11.30 - 1998.11.30
BERKELEY HOUSE PAGANHILL LANE , STROUD
GL5 4JJ, GLOUCESTERSHIRE
CHARLES JOHN CRITTALL (resigned)
Director, FURNITURE MAKER, 2001.11.19 - 2006.01.23
SEVERN VIEW STOCK END, EDGE , STROUD
GL6 6PL, GLOUCESTERSHIRE
SABINE CRITTALL (resigned)
Director, HOUSEWIFE, 1996.11.25 - 1998.03.30
SEVERN VIEW STOCKEND , EDGE
GL6 6PL, GLOUCESTERSHIRE
GARY ANTONY FARDON (resigned)
Director, PROJECT MANAGER, 2000.11.20 - 2006.01.23
BADGEGREEN STYLES LANE , HARESCOMBE
GL4 0XF, GLOUCESTERSHIRE
RICHARD HAMILTON FOX (resigned)
Director, SELF, 1999.11.19 - 2008.12.16
YEW TREE FARM STROUD ROAD, WHADDON , GLOUCESTER
GL4 0UB, GLOUCESTERSHIRE
DANIEL GERRARD (resigned)
Director, BUILDER, 2006.01.23 - 2012.04.23
ROBINS CROFT RESERVOIR ROAD , GLOUCESTER
GL4 6SX
ELISABETH ANN HARDIMAN (resigned)
Director, TEACHER, 1996.11.25 - 1998.02.23
5 ACRE PLACE PUCKSHOLE , STROUD
GL5 4BE, GLOUCESTERSHIRE
MARTIN CLIVE HARDIMAN (resigned)
Director, TEACHER, 1991.12.02 - 1993.11.29
5 ACRE PLACE PUCKSHOLE , STROUD
GL5 4BE, GLOUCESTERSHIRE
PATRICIA LOUISE HARRAGIN (resigned)
Director, GROUP FACILITATOR, 2001.05.25 - 2005.06.06
DOVE COTTAGE FAR WESTRIP , STROUD
GL6 6HE, GLOUCESTERSHIRE
ANNE MORAG HORNE (resigned)
Director, REMEDIAL TEACHER, 1991.12.02 - 1995.12.04
1 SPRINGHILL , STROUD
GL5 1TN, GLOUCESTERSHIRE
ALEXANDER EDWARD JEAKINS (resigned)
Director, HOUSE HUSBAND, 2000.06.23 - 2006.01.23
2 STARSMEAD HARESFIELD , STONEHOUSE
GL10 3EG, GLOUCESTERSHIRE
GABRIEL FIONA KAYE (resigned)
Director, SCHOOL ADMINISTRATOR, 1999.08.01 - 1999.08.01
87 SLAD ROAD , STROUD
GL5 1QY, GLOUCESTERSHIRE
STEPHEN KEAR (resigned)
Director, PERSONNEL MANAGER, 2000.06.27 - 2006.06.05
THE COPPICE FOXMOOR LANE, EBLEY , STROUD
GL5 4PN, GLOUCESTERSHIRE
JACQUES MARIE EUGENE LAURUOL (resigned)
Director, SCHOOL ACCOUNTANT, 1991.06.26 - 1993.07.31
6 ST GEORGES CLOSE TUFFLEY , GLOUCESTER
GL4 0PF, GLOUCESTERSHIRE

Companies near to WYNSTONES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WYNSTONES 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