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RUPERT HOUSE SCHOOL

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

Company details

90 BELL STREET, HENLEY ON THAMES, OXON, RG9 2BN

RUPERT HOUSE SCHOOL on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00569365
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

DEBENTURE HOLDERS
DEED OF CONFIRMATION - Outstanding on 1957.07.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.12

List of company documents:

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13/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN MACAULAY
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR MARK ANTINGHAM
Form type: TM01
Date: 2016.03.29
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.19
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DIRECTOR APPOINTED MR JONATHAN MICHAEL PHILLIPS
Form type: AP01
Date: 2015.12.01
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DIRECTOR APPOINTED MRS VANESSA MOIRA PILGERSTORFER
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENEHY
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2015.04.16
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.03
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13/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR APPOINTED MRS KATHRYN AMANDA MACAULAY
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED MR EDWARD HELLINGS
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED MRS GILLIAN ELAINE LITTLE
Form type: AP01
Date: 2014.06.12
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SECOND FILING WITH MUD 13/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.02.21
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13/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/01/2014
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APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS
Form type: TM01
Date: 2014.02.14
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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DIRECTOR APPOINTED MR MARK ANDREW ANTINGHAM
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARKER
Form type: TM01
Date: 2013.05.14
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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13/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH WHITEMAN
Form type: TM01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR CLAIR OVEREND
Form type: TM01
Date: 2013.04.04
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DIRECTOR APPOINTED MR JAMES JOHN HAMILTON-SMITH
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MR NEIL MICHAEL BODDINGTON
Form type: AP01
Date: 2012.11.21
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SECRETARY APPOINTED MR KIM RAWLINGSON
Form type: AP03
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES THORNTON
Form type: TM01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL STOTT
Form type: TM01
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY HELEN MACKMAN
Form type: TM02
Date: 2012.11.12
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
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13/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MARTIN / 08/03/2012
Form type: CH01
Date: 2012.03.08
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.14
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13/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.09
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DIRECTOR APPOINTED MR MARK RICHARDS
Form type: AP01
Date: 2011.03.09
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13/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL KEITH RAYMOND WHITEMAN / 10/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR APPOINTED MRS ROSANNE MARY MURISON
Form type: AP01
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD KENYON STOTT / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MARTIN / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE COLLINSON / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIR GRACE VALERIE OVEREND / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BODDIE / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE DENEHY / 10/03/2010
Form type: CH01
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY
Form type: TM01
Date: 2009.10.12
£2.95
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ANNUAL RETURN MADE UP TO 13/02/09
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED MRS MICHELLE LOUISE MARTIN
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH ANNE COLLINSON
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CROSSMAN
Form type: 288b
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN BUYS
Form type: 288b
Date: 2009.03.06
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MACKMAN / 06/03/2009
Form type: 288c
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.13
£2.95
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ANNUAL RETURN MADE UP TO 13/02/08
Form type: 363a
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.12
£2.95
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ANNUAL RETURN MADE UP TO 13/02/07
Form type: 363s
Date: 2007.03.19
Child documents:
Document type: ANNOTATION
Date: 2007.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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SCTION 394
Form type: MISC
Date: 2006.12.22

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Company directors and board members:

KIM RAWLINGSON (current)
Secretary, 2012.07.06
90 BELL STREET HENLEY ON THAMES , OXON
RG9 2BN
SIMON BODDIE (current)
Director, FINANCE DIRECTOR, 2007.01.08
FLINT COTTAGE PARK CORNER NETTLEBED , HENLEY ON THAMES
RG9 6DR, OXFORDSHIRE
NEIL MICHAEL BODDINGTON (current)
Director, PLANNING CONSULTANT, 2012.11.19
90 BELL STREET HENLEY ON THAMES , OXON
RG9 2BN
ELIZABETH ANNE COLLINSON (current)
Director, UNKNOWN, 2008.02.14
ASSENDENE HOUSE MIDDLE ASSENDON , HENLEY-ON-THAMES
RG9 6BD, OXFORDSHIRE
JAMES JOHN HAMILTON-SMITH (current)
Director, TEACHER, 2012.11.19
90 BELL STREET HENLEY ON THAMES , OXON
RG9 2BN
EDWARD HELLINGS (current)
Director, SCHOOL BURSAR, 2014.06.09
THE VICARAGE FARM LANE CRONDALL , FARNHAM
GU10 5QE, HAMPSHIRE
ENGLAND
GILLIAN ELAINE LITTLE (current)
Director, TEACHER, 2014.03.10
13 FERNBROOK ROAD CAVERSHAM , READING
BERKSHIRE
ENGLAND
MICHELLE LOUISE MARTIN (current)
Director, GP, 2008.11.24
WILLOWDALE FAIRMILE , HENLEY-ON-THAMES
RG9 2JY, OXFORDSHIRE
ROSANNE MARY MURISON (current)
Director, 2009.11.23
SOUTHEND COTTAGE SOUTHEND , HENLEY-ON-THAMES
RG9 6JR, OXFORDSHIRE
JONATHAN MICHAEL PHILLIPS (current)
Director, COMPANY DIRECTOR, 2015.11.30
90 BELL STREET HENLEY ON THAMES , OXON
RG9 2BN
VANESSA MOIRA PILGERSTORFER (current)
Director, RETIRED, 2015.11.30
90 BELL STREET HENLEY ON THAMES , OXON
RG9 2BN
JOY FARLEY (resigned)
Secretary, 1992.02.13 - 1996.01.31
92 BELL STREET , HENLEY ON THAMES
RG9 2BN, OXFORDSHIRE
PATRICIA MARGARET JOSEBURY (resigned)
Secretary, 1996.02.01 - 2005.02.04
4 WYNDALE CLOSE , HENLEY ON THAMES
RG9 1BA, OXFORDSHIRE
HELEN LOUISE MACKMAN (resigned)
Secretary, BURSAR, 2005.02.05 - 2012.07.06
2 WATERSIDE VILLAS BURCOT , ABINGDON
OX14 3BZ, OXFORDSHIRE
MARK ANDREW ANTINGHAM (resigned)
Director, SOLICITOR, 2013.06.10 - 2016.03.14
90 BELL STREET HENLEY ON THAMES , OXON
RG9 2BN
MARTYN ARBIB (resigned)
Director, 1992.02.13 - 1993.02.18
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
PETER ANTHONY ASHBY (resigned)
Director, MEDICAL PRACTITIONER, 1992.02.13 - 1994.12.06
CEDARWOOD HOUSE NETTLEBED , HENLEY ON THAMES
RG9 5AX, OXON
ROSEMARY ANNE AYLES (resigned)
Director, UNIVERSITY LECTURER EDUCATIONA, 1993.03.22 - 2001.03.12
3 HOLME MOOR DRIVE SONNING , READING
RG4 6TE, BERKSHIRE
CAROLINE MARY BARKER (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2013.03.18
PYEMANS WAY JUBILEE ROAD LITTLEWICK GREEN , MAIDENHEAD
SL6 3QU, BERKSHIRE
CHRISTOPHER CHARLES BELL (resigned)
Director, STOCKBROKER, 1992.02.13 - 1994.07.04
HIGHMOOR FARM HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
NICHOLAS VAUGHAN BEVAN (resigned)
Director, HEADMASTER, 1995.12.05 - 2005.06.06
MILL COTTAGE NORTH ASTON , BICESTER
OX25 6HZ, OXFORDSHIRE
FRANCES VALERIE BRETT (resigned)
Director, MARRIED WOMAN, 1992.02.13 - 1991.12.02
WATLINGTON PARK WATLINGTON , OXFORD
OX9 5HH, OXON
SUSAN MARY BUYS (resigned)
Director, NONE, 1999.05.18 - 2008.11.24
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
ELIZABETH COLLETT (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 1994.12.06 - 2005.06.06
WHISTLING COTTAGE RUSSELLS WATER , HENLEY ON THAMES
RG9 6EU, OXFORDSHIRE
JONATHAN DANVERS CROSSMAN (resigned)
Director, BUSINESS MANAGER, 1995.12.06 - 2008.03.10
FLOREAL HOUSE SPRINGWOOD LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5JJ, OXFORDSHIRE
ANDREW GREGORY SIMON DAVIES (resigned)
Director, HEADMASTER, 2005.11.21 - 2015.03.23
COURT MEAD SHIPLAKE , HENLEY ON THAMES
RG9 4BS, OXFORDSHIRE
MICHAEL BRUCE DENEHY (resigned)
Director, DIRECTOR OF ADVERTISING, 2005.01.25 - 2015.06.29
GREY HOUSE NEW ROAD SHIPLAKE , HENLEY
RG9 3LH, OXFORDSHIRE
ALISON BALFOUR GRAY (resigned)
Director, RETIRED, 2003.06.09 - 2009.03.09
13 HOLMLEA ROAD GORING ON THAMES , READING
RG8 9EX, BERKSHIRE
WILLIAM IAN DAVID LAZARUS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.01 - 2003.03.10
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
KATHRYN AMANDA MACAULAY (resigned)
Director, TEACHER, 2014.06.09 - 2016.03.14
14 MALLOW GARDENS , THATCHAM
BERKSHIRE
ENGLAND
MICHAEL ROBERT MACFADYEN (resigned)
Director, SOLICITOR/PARTNER NORTON ROSE, 1992.02.13 - 1995.12.05
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
JEREMY JOHN MAYNES (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 1996.12.09
DEAN HOUSE 35 DEANFIELD AVENUE , HENLEY-ON-THAMES
RG9 1UE, OXFORDSHIRE
CLAIR GRACE VALERIE OVEREND (resigned)
Director, 2005.02.25 - 2013.03.18
WHEELERS BRADLEYS STREET , CHECKENDON
RG8 0NJ, BERKSHIRE
JILL MARGARET PLAYFORD (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 2003.11.24
PAYABLES FARM CHECKENDON , READING
RG8 0NX, BERKSHIRE
ALAN PYBURN (resigned)
Director, CLERK IN HOLY ORDERS, 1993.03.22 - 1995.07.06
THE RECTORY HART STREET , HENLEY-ON-THAMES
RG9 2AU, OXFORD

Companies near to RUPERT HOUSE SCHOOL

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) RUPERT HOUSE 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: 2016.05.17. Reload the data