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NORWOOD SCHOOLS LTD.

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

Company details

BROADWAY HOUSE, 80 - 82 THE BROADWAY, STANMORE, HA7 4HB

NORWOOD SCHOOLS LTD. on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00516901
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88910 - Child day-care activities
  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 87200 - Residential care activities for mental retardation, mental health and substance abuse

Previous names:

Company NORWOOD SCHOOLS LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00516901, established in United Kingdom on the 9. March 1953. The company is now active. The company has been in business for 63 years and 8 months. This company used to be called NORWOOD RAVENSWOOD SCHOOLS LTD, RAVENSWOOD SCHOOLS LIMITED. The company is based on BROADWAY HOUSE, 80 - 82 THE BROADWAY, STANMORE, HA7 4HB. Business of the company NORWOOD SCHOOLS LTD. by SIC and NACE code are "88910 - Child day-care activities", "88990 - Other social work activities without accommodation not elsewhere classified", "87200 - Residential care activities for mental retardation, mental health and substance abuse". There are 60 company documents available. The most recent document is "31/12/15 NO MEMBER LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NORWOOD SCHOOLS LTD. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 10. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR HEALTH
CHARGE - Outstanding on 1994.11.15
FONDATION EMSTAL
LEGAL CHARGE - Outstanding on 1994.12.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.10.18
DAVID SIDNEY BRODIE (AS TRUSTEE OF THE BRODIE CHARITABLE TRUST)
- Outstanding on 2014.09.12

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005169010007
Form type: MR01
Date: 2014.09.12
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DIRECTOR APPOINTED MR DAVID MARK STANTON
Form type: AP01
Date: 2014.03.28
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHARLES COHEN ANTHONY / 13/05/2013
Form type: CH03
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MYERS
Form type: TM01
Date: 2013.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
£2.95
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ADOPT ARTICLES 11/10/2013
Form type: RES01
Date: 2013.10.23
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SECRETARY APPOINTED MR JULIAN CHARLES COHEN ANTHONY
Form type: AP03
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP BUNT
Form type: TM02
Date: 2013.05.10
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, NORWOOD, 80-82 THE BROADWAY, BROADWAY HOUSE, STANMORE MIDDLESEX, HA7 4HB
Form type: AD01
Date: 2012.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.29
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MR BERNARD IAN MYERS
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TEACHER
Form type: 288b
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED ANDREW VINER
Form type: 288a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL TENZER
Form type: 288b
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.02.08
Child documents:
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
£2.95
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COMPANY NAME CHANGED, NORWOOD RAVENSWOOD SCHOOLS LTD, CERTIFICATE ISSUED ON 06/12/02
Form type: CERTNM
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28

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Company directors and board members:

JULIAN CHARLES COHEN ANTHONY (current)
Secretary, 2013.05.10
BROADWAY HOUSE 80 - 82 THE BROADWAY , STANMORE
HA7 4HB
MARK NIGEL LEE (current)
Director, COMPANY DIRECTOR, 2000.12.06
UPPER GALILEE OAKLEIGH ROAD HATCH END , PINNER
HA5 4HB, MIDDLESEX
DAVID MARK STANTON (current)
Director, BOARD DIRECTOR/DEPUTY CHAIRMAN, 2014.03.21
103 WISE LANE , LONDON
NW7 2BD
ENGLAND
ANDREW SAUL VINER (current)
Director, CHARTERED ACCOUNTANT, 2008.12.12
BDO STOY HAYWARD LLP 55 BAKER STREET , LONDON
W1U 7EU
JEFFREY SIMON BENNETT (resigned)
Secretary, 1993.09.01 - 1995.09.28
11 CRANLEIGH GARDENS , KENTON
HA3 0UP, MIDDLESEX
NORMA SUSAN BRIER (resigned)
Secretary, EXECUTIVE DIRECTOR, 1995.09.28 - 1997.07.31
9 CREST VIEW , PINNER
HA5 1AN, MIDDLESEX
SAM DAVID BRIER (resigned)
Secretary, DIRECTOR, 1998.02.13 - 1999.01.31
9 CREST VIEW , PINNER
HA5 1AN, MIDDLESEX
PHILIP ALAN BUNT (resigned)
Secretary, 2006.11.01 - 2013.05.10
176 WHITCHURCH LANE , EDGWARE
HA8 6QJ
LINDA DAVIS (resigned)
Secretary, 1997.07.31 - 1998.03.01
52 LONGLAND DRIVE , LONDON
N20 8HJ
JOHN MARY FEORE (resigned)
Secretary, DIRECTOR, 2001.02.20 - 2003.07.04
32 FRIARSCROFT WAY , AYLESBURY
HP20 2TE, BUCKINGHAMSHIRE
RUTH STEPHANIE HINTON (resigned)
Secretary, 1991.12.31 - 1993.08.31
13 BLAKE WOOD COURT , LONDON
SE20 8NS
DUNCAN TAYLOR MILROY (resigned)
Secretary, 2003.07.04 - 2006.11.01
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
ALISON GAY ROSEN (resigned)
Secretary, ACCOUNTANT, 1999.01.06 - 2001.02.20
LANGDALE HOUSE LITTLE BUSHEY LANE , BUSHEY
WD23 4RN, HERTS
SUHAR DAVID (resigned)
Director, RETIRED, 1991.12.31 - 1992.07.07
43 HALLAM COURT , LONDON
W1N 5LR
IAN ENGEL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.07.07
WELL COTTAGE 22D EAST HEATH ROAD , LONDON
NW3 1AJ
RONALD LIONEL GOTTLIEB (resigned)
Director, COMPANY DIRECTOR, 1993.09.23 - 1993.12.31
413 COCKFOSTERS ROAD HADLEY WOOD , BARNET
EN4 0JS, HERTFORDSHIRE
RONNIE GOTTLIEB (resigned)
Director, COMPANY DIRECTOR, 1995.01.12 - 2000.06.30
BROOKSIDE COCKFOSTERS ROAD , BARNET
EN4 0JS, HERTFORDSHIRE
PHILIP JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.26
24 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PD
DAVID WILLIAM JAYSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.12.31 - 1992.07.09
30A BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
JOHN LESLIE LIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2001.12.10
1 RANDOLPH AVENUE LITTLE VENICE , LONDON
W9 1BH
BERNARD IAN MYERS (resigned)
Director, CONSULTANT, 2008.12.12 - 2013.11.22
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
NORWOOD RAVENSWOOD (resigned)
Director, CORPORATE BODY, 2001.12.10 - 2004.11.05
1ST FLOOR BROADWAY HOUSE 80-82 BROADWAY , STANMORE
HA7 4HB, MIDDLESEX
MICHAEL JOHN TEACHER (resigned)
Director, ACCOUNTANT, 1995.01.12 - 2001.12.10
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
MICHAEL JOHN TEACHER (resigned)
Director, ACCOUNTANT, 1993.09.23 - 1993.12.31
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
MICHAEL JOHN TEACHER (resigned)
Director, COMPANY DIRECTOR, 2001.12.11 - 2008.12.12
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
RUSSELL PAUL TENZER (resigned)
Director, COMPANY DIRECTOR, 1998.04.26 - 2001.12.10
1 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
RUSSELL PAUL TENZER (resigned)
Director, COMPANY DIRECTOR, 2001.12.11 - 2008.12.12
1 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX

Companies near to NORWOOD SCHOOLS LTD.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORWOOD SCHOOLS LTD. 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: 2016.05.14. Reload the data