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DANESFIELD PREPARATORY SCHOOL

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

Company details

1 THE GREEN, RICHMOND, SURREY, TW9 1PL

DANESFIELD PREPARATORY SCHOOL on the map

Company type: Private Unlimited Company
Company number: 00401772
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.11
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DANESFIELD PREPARATORY SCHOOL is a Private Unlimited Company, registration number 00401772, established in United Kingdom on the 11. December 1945. The company is now active. The company has been in business for 70 years and 11 months. The company is based on 1 THE GREEN, RICHMOND, SURREY, TW9 1PL. Business of the company DANESFIELD PREPARATORY SCHOOL by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 42 company documents available. The most recent document is "20/06/15 FULL LIST" from the 2015.07.20. The latest accounts are filed up to 1990.08.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company DANESFIELD PREPARATORY SCHOOL being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. 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
overdue: NO
last made update: 1990.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1946.02.07

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 2055
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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20/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.22
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20/06/08 NO MEMBER LIST
Form type: 363a
Date: 2008.07.18
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 10/04/02
Form type: ELRES
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: ELRES
Document description: S386 DISP APP AUDS 10/04/02
Document type: ANNOTATION
Date: 2002.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/02
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, 15 THE GREEN, RICHMOND, SURREY TW9 1PX
Form type: 287
Date: 2002.03.26
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, THE LAWN, RYDENS AVE, WALTON-ON-THAMES, KT12 3JB
Form type: 287
Date: 1999.08.26
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/02/86
Form type: 363
Date: 1986.05.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1968.07.16

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Company directors and board members:

PD COSEC LIMITED (current)
Secretary, 2006.07.10
1 THE GREEN , RICHMOND
TW9 1PL, SURREY
SUSAN KAYE PEARCE HARVEY (current)
Director, COMPANY DIRECTOR, 1991.06.20
WILLOW WOOD BARN NORTH CHURCH LANE, ASHLEY GREEN , CHESHAM
HP5 3PD, BUCKS
SUSAN KAYE PEARCE HARVEY (resigned)
Secretary, 1991.06.20 - 2003.05.23
WILLOW WOOD BARN NORTH CHURCH LANE, ASHLEY GREEN , CHESHAM
HP5 3PD, BUCKS
PK COSEC SERVICES LIMITED (resigned)
Secretary, 2003.05.23 - 2006.07.10
15 THE GREEN , RICHMOND
TW9 1PW, SURREY
TANIA CARLSSON YATES (resigned)
Director, HEAD MISTRESS, 1991.06.20 - 2003.05.23
30 OATLANDS DRIVE , WEYBRIDGE
KT13 9JL, SURREY

Companies near to DANESFIELD PREPARATORY SCHOOL

Information about the Private Unlimited Company DANESFIELD PREPARATORY SCHOOL 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