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HAMILTON LODGE (BRIGHTON)

Learn more about HAMILTON LODGE (BRIGHTON). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMILTON LODGE SCHOOL, 9 WALPOLE ROAD, BRIGHTON, BN2 0LS

HAMILTON LODGE (BRIGHTON) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00544254
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 85410 - Post-secondary non-tertiary education
  • 85200 - Primary education

Previous names:

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: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.28
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05/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.06
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DIRECTOR APPOINTED MS GAIL PILLING
Form type: AP01
Date: 2015.05.12
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DIRECTOR APPOINTED MR PAUL NEWBURY
Form type: AP01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.03
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05/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.12
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SECRETARY APPOINTED MR SIMON BURGESS
Form type: AP03
Date: 2014.08.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD HILDER
Form type: TM02
Date: 2014.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILDER / 01/07/2014
Form type: CH03
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARIS
Form type: TM01
Date: 2013.08.22
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05/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND AUSTEN FLETCHER / 15/08/2012
Form type: CH01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.08
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DIRECTOR APPOINTED MRS SUE BENTON-STACE
Form type: AP01
Date: 2012.08.20
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05/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND AUSTEN FLETCHER / 16/07/2012
Form type: CH01
Date: 2012.08.09
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DIRECTOR APPOINTED MRS SUSAN ROSEMARY FURDAS
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRADSHAW
Form type: TM01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.04
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07/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS
Form type: TM01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.10
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07/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND AUSTEN FLETCHER / 07/08/2010
Form type: CH01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE
Form type: TM01
Date: 2010.06.24
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ALTER ARTICLES 11/02/2010
Form type: RES01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.31
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ANNUAL RETURN MADE UP TO 07/08/09
Form type: 363a
Date: 2009.08.07
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DIRECTOR APPOINTED JACQUELINE ANNE BRADSHAW
Form type: 288a
Date: 2009.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED STEPHEN WILLIAM KENT
Form type: 288a
Date: 2008.10.15
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ANNUAL RETURN MADE UP TO 08/08/08
Form type: 363a
Date: 2008.08.08
£2.95
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ALTER ARTICLES 19/03/2008
Form type: RES01
Date: 2008.04.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.05
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ANNUAL RETURN MADE UP TO 26/10/07
Form type: 363s
Date: 2007.11.03
Child documents:
Document type: ANNOTATION
Date: 2007.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 26/10/06
Form type: 363s
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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ANNUAL RETURN MADE UP TO 24/10/05
Form type: 363s
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.17
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ANNUAL RETURN MADE UP TO 29/10/04
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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ANNUAL RETURN MADE UP TO 17/11/03
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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ANNUAL RETURN MADE UP TO 28/11/02
Form type: 363s
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.04

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Company directors and board members:

SIMON BURGESS (current)
Secretary, 2014.07.01
HAMILTON LODGE SCHOOL 9 WALPOLE ROAD , BRIGHTON
BN2 0LS
SUE BENTON-STACE (current)
Director, EDUCATION CONSULTANT/ TUTOR, 2012.08.20
20 RUGBY ROAD , BRIGHTON
BN1 6EB
DAVID RAYMOND AUSTEN FLETCHER (current)
Director, SURVEYOR, 2002.10.23
LACROMA COTTAGE BRIGHTON ROAD HURSTPIERPOINT , HASSOCKS
BN6 9EF, WEST SUSSEX
ENGLAND
SUSAN ROSEMARY FURDAS (current)
Director, RETIRED, 2012.08.08
35 CLEVELAND ROAD , BRIGHTON
BN1 6FG, EAST SUSSEX
CHARLOTTE LUCIE HOLTAM (current)
Director, SOLICITOR, 1995.11.01
EAST WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
STEPHEN WILLIAM KENT (current)
Director, CHIEF EXECUTIVE, 2008.08.15
2 PEMBROKE AVENUE , MALDON
CM9 6JS, ESSEX
PAUL NEWBURY (current)
Director, BSL LEAD TUTOR, 2014.11.20
HAMILTON LODGE SCHOOL 9 WALPOLE ROAD , BRIGHTON
BN2 0LS
GAIL PILLING (current)
Director, EDUCATIONAL PSYCHOLOGIST, 2015.02.26
HAMILTON LODGE SCHOOL 9 WALPOLE ROAD , BRIGHTON
BN2 0LS
MARTIN CHARLES GRANSDEN REDSHAW (current)
Director, ACCOUNTANT, 1991.12.11
3 THE CEDARS , BROCKHAM
RH3 7DA, SURREY
DAVID SHERRARD SAWYER (current)
Director, RETIRED, 2006.02.08
FLAT 12 23-25 GLOUCESTER PLACE , BRIGHTON
BN1 4AA, EAST SUSSEX
JOHN PATRICK CONWAY HAMPSON (resigned)
Secretary, 1991.12.11 - 1996.11.22
32 ALPINE ROAD , HOVE
BN3 5HG, EAST SUSSEX
RICHARD JOHN HILDER (resigned)
Secretary, 2001.12.17 - 2014.07.01
18 GLEBE VILLAS , HOVE
BN3 5SN, EAST SUSSEX
RICHARD JOHN HILLS (resigned)
Secretary, 1997.02.18 - 2001.03.12
8 THE MARTLETS MILL LANE , SOUTH CHAILEY
BN8 4QG, EAST SUSSEX
MARGARET MARY ELIZABETH ADAMS (resigned)
Director, RETIRED REGISTRARS, 1992.03.17 - 1997.11.01
16 RIGDEN ROAD , HOVE
BN3 6NP, EAST SUSSEX
FRANCES ELIZABETH ANSELL (resigned)
Director, LOCAL GOVERMENT OFFICER, 2000.08.16 - 2001.12.01
38 RUSSELL ROAD , WALTON ON THAMES
KT12 2LA, SURREY
GLORIA MARGARET BAYLEY (resigned)
Director, 1991.12.11 - 1995.11.01
52 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
JACKIE MARY BLOUNT (resigned)
Director, TEACHER, 1996.05.02 - 1998.06.10
6 ALDEBURGH PLACE , WOODFORD GREEN
IG8 0PT, ESSEX
JACQUELINE ANNE BRADSHAW (resigned)
Director, VOLUNTARY WORKER, 2009.02.12 - 2012.02.06
6 MYTON ROAD WEST DULWICH , LONDON
SE21 8EB
SIMON GUY BURGESS (resigned)
Director, PA TO MP, 2000.02.15 - 2011.05.13
18 GLEBE VILLAS , HOVE
BN3 5SN
DOUGLAS JOHN MORRIS CAFFYN (resigned)
Director, COMPANY SECRETARY, 1992.03.17 - 2000.09.16
255 KINGS DRIVE , EASTBOURNE
BN21 2UR, EAST SUSSEX
BARRY EVERARD ELLIOTT (resigned)
Director, ACCOUNTANT, 1992.07.01 - 2000.10.31
41 PRESTON DROVE , BRIGHTON
BN1 6LA, EAST SUSSEX
MARK WILLIAM GORE (resigned)
Director, EDUCATION OFFICER, 1998.06.10 - 2005.10.12
13 CAMPION WAY , RUGBY
CV23 0UR, WARWICKSHIRE
GRIFFIN (resigned)
Director, HOUSEWIFE, 1991.12.11 - 1996.11.05
90 SALTDEAN DRIVE SALTDEAN , BRIGHTON
BN2 8SD, EAST SUSSEX
STEPHEN WILLIAM KENT (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 2004.10.06
2 PEMBROKE AVENUE , MALDON
CM9 6JS, ESSEX
WILLIAM MCTAGGART (resigned)
Director, OPERATION DIRECTOR, 1999.11.19 - 2001.11.14
13 RICHMOND CLOSE , HAYLING ISLAND
PO11 0ER, HAMPSHIRE
MARTIN JOHN MILES (resigned)
Director, ARCHITECT, 1994.11.02 - 2001.11.14
83 WAYLAND AVENUE , BRIGHTON
BN1 5JL, EAST SUSSEX
EDWARD MOORE (resigned)
Director, RETIRED, 2002.10.23 - 2010.06.17
WELLS LODGE 7A CHURCH CLOSE FRINGFORD , BICESTER
OX27 8DR, OXFORDSHIRE
RAYMOND GEORGE NEWHAM (resigned)
Director, CLERK IN HOLY ORDERS, 1991.12.11 - 1992.11.10
2 THE TRIANGLE , LANCING
BN15 8RY, WEST SUSSEX
MALCOLM BRIAN PARIS (resigned)
Director, CONSTRUCTION, 2004.02.04 - 2013.08.22
78 SHIRLEY DRIVE , HOVE
BN3 6UL, EAST SUSSEX
GLADYS ALICE RENDELL-JONES (resigned)
Director, RETIRED, 1991.12.11 - 1992.03.17
10 THE AVENUE , LEWES
BN7 1QS, EAST SUSSEX
JEAN RIVETT-DRAKE (resigned)
Director, RETIRED, 1991.12.11 - 1994.06.30
9 KESTREL CLOSE , HOVE
BN3 6NS, EAST SUSSEX
DAVID SHERRARD SAWYER (resigned)
Director, FINANCE WORKER - CHARITIES, 1991.12.11 - 2001.06.14
FLAT 12 23-25 GLOUCESTER PLACE , BRIGHTON
BN1 4AA, EAST SUSSEX
HILARY PATRICIA SOMERVILLE (resigned)
Director, RETIRED, 1991.12.11 - 1994.03.09
34 WALPOLE ROAD , BRIGHTON
BN2 2EA, EAST SUSSEX
ARTHUR STEWARD (resigned)
Director, RETIRED, 1991.12.11 - 1996.11.05
6 FAIRLIE GARDENS , BRIGHTON
BN1 6PY, EAST SUSSEX
YVONNE CHRISTINE TOURLE (resigned)
Director, HOUSEWIFE, 1998.06.10 - 1999.06.15
3 LEE CHAPEL LANE LANGDON HILLS , BASILDON
SS16 5PW, ESSEX

Companies near to HAMILTON LODGE (BRIGHTON)

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) HAMILTON LODGE (BRIGHTON) 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: 2016.05.15. Reload the data