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SUNNINGDALE SCHOOL LIMITED

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

Company details

SUNNINGDALE SCHOOL, DRYARCH ROAD, SUNNINGDALE, BERKSHIRE, SL5 9PY

SUNNINGDALE SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00457806
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.11
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.13

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 28032
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR APPOINTED MR THOMAS ANDREW CHARLES NICHOLAS DAWSON
Form type: AP01
Date: 2011.02.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MYLES EDWARD DAWSON / 29/01/2010
Form type: CH01
Date: 2010.02.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, SUNNINGDALE SCHOOL, DRY ARCH ROAD, SUNNINGDALE, BERKS SL5 9PY
Form type: 287
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.25

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Company directors and board members:

ANDREW JAMES NICHOLAS DAWSON (current)
Secretary, 1992.01.23
SUNNINGDALE SCHOOL DRYARCH ROAD , SUNNINGDALE
SL5 9PZ, BERKSHIRE
ANDREW JAMES NICHOLAS DAWSON (current)
Director, HEADMASTER RETIRED, 1992.01.23
SUNNINGDALE SCHOOL DRYARCH ROAD , SUNNINGDALE
SL5 9PZ, BERKSHIRE
THOMAS ANDREW CHARLES NICHOLAS DAWSON (current)
Director, HEADMASTER, 2011.01.01
SUNNINGDALE SCHOOL DRY ARCH ROAD , SUNNINGDALE
SL5 9PY, BERKSHIRE
TIMOTHY MYLES EDWARD DAWSON (current)
Director, HEADMASTER RETIRED, 1992.01.23
SUNNINGDALE SCHOOL DRYARCH , SUNNINGDALE
SL5 9PZ, BERKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 851,165
Provisions For Liabilities Charges £ 21,658
Debtors £ 697,507
Shareholder Funds £ 646,985
Profit Loss Account Reserve £ 44,047
Revaluation Reserve £ 574,906
Called Up Share Capital £ 28,032
Total Assets Less Current Liabilities £ 1,141,593
Net Current Assets Liabilities £ 3,113
Creditors Due Within One Year £ 848,052
Cash Bank In Hand £ 153,658
Share Capital Allotted Called Up Paid £ 28,032
Number Shares Allotted 28032 Ordinary A of £1 each
Creditors Due After One Year £ 472,950

Companies near to SUNNINGDALE SCHOOL ltd.

Information about the Private Limited Company SUNNINGDALE 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: 2016.05.06. Reload the data