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BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

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

Company details

LUXEMBURG GARDENS, LONDON, W6 7EA

BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00571803
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.21
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: FULL
documents available: 1

Returns:

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

Mortgages:

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS.
EQUITABLE CHARGE OF DEED - Outstanding on 1962.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.06.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.29
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ZACHARY HAY JERRIT / 29/06/2015
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BAILES / 17/06/2013
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILIP JONES / 30/03/2015
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 01/07/2014
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRINE JANE SCOTT KERR / 01/10/2015
Form type: CH01
Date: 2016.01.18
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DIRECTOR APPOINTED MRS JANE ANN AUGHWANE
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELL
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED MRS SNEHA MANHAR PANCHOLI KOOROS
Form type: AP01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA LINEHAN
Form type: TM01
Date: 2015.03.25
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILIP JONES / 01/07/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR APPOINTED MISS KATHARINE JANE SCOTT KERR
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MRS ALICE MARY ROSE THOMSON
Form type: AP01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR CLARISSA FARR
Form type: TM01
Date: 2014.09.02
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DIRECTOR APPOINTED MS ROBERTA MARGARET LINEHAN
Form type: AP01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.07
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.19
£2.95
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ADOPT ARTICLES 17/06/2013
Form type: RES01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURRAY
Form type: TM01
Date: 2013.09.02
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SECRETARY APPOINTED MRS NICOLA GOODFELLOW
Form type: AP03
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR
Form type: TM02
Date: 2013.07.01
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DIRECTOR APPOINTED MRS SUSAN BAILES
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MR GILES ZACHARY HAY JERRIT
Form type: AP01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.01
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 31/05/2012
Form type: CH01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HEARNDEN
Form type: TM01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLOFELD
Form type: TM01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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DIRECTOR APPOINTED MR TOM CLEMENTI
Form type: AP01
Date: 2012.02.27
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DIRECTOR APPOINTED MRS CHARLOTTE ANNE BLOFELD
Form type: AP01
Date: 2012.02.27
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 31/12/2011
Form type: CH03
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 31/12/2011
Form type: CH01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARS
Form type: TM01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.09
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR APPOINTED MR CHRIS JONES
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES VERMONT
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
Form type: TM01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.06
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / JOHN TAYLOR / 31/12/2009
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY DAVID VERMONT / 31/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA MURRAY / 31/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OLIVER CLARKE / 31/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARY BROCKMANN / 31/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN ANDERSON / 31/12/2009
Form type: CH01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.11
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APPOINTMENT TERMINATED SECRETARY CHARLES KING
Form type: 288b
Date: 2009.02.23
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SECRETARY APPOINTED JOHN TAYLOR
Form type: 288a
Date: 2009.02.18
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED CHARLES LOUIS KING
Form type: 288a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ELLEN DEMPSTER
Form type: 288b
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.19

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Company directors and board members:

NICOLA GOODFELLOW (current)
Secretary, 2013.06.17
LUXEMBURG GARDENS LONDON ,
W6 7EA
JANE ANN AUGHWANE (current)
Director, RETIRED, 2016.01.05
LUXEMBURG GARDENS LONDON ,
W6 7EA
SUSAN BAILES (current)
Director, PART-TIME EDUCATIONAL ADVISOR AND REVIEWER, 2013.06.17
LUXEMBURG GARDENS LONDON ,
W6 7EA
ELISABETH MARY BROCKMANN (current)
Director, NONE, 2005.11.17
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
TOM CLEMENTI (current)
Director, INSURANCE OFFICER, 2012.01.01
LUXEMBURG GARDENS LONDON ,
W6 7EA
GILES ZACHARY HAY JERRIT (current)
Director, TECHNICAL TEAM LEAD, 2013.06.17
LUXEMBURG GARDENS LONDON ,
W6 7EA
CHRISTOPHER PHILIP JONES (current)
Director, 2010.06.14
LUXEMBURG GARDENS LONDON ,
W6 7EA
KATHARINE JANE SCOTT KERR (current)
Director, DIRECTOR OF RESOURCES, 2014.11.27
LUXEMBURG GARDENS LONDON ,
W6 7EA
SNEHA MANHAR PANCHOLI KOOROS (current)
Director, N/A, 2015.06.25
LUXEMBURG GARDENS LONDON ,
W6 7EA
MARK SWEENEY (current)
Director, GENERAL PRACTITIONER, 2007.11.26
4 GUNNERSBURY AVENUE , LONDON
W5 3NH
ALICE MARY ROSE THOMSON (current)
Director, JOURNALIST, 2014.09.01
LUXEMBURG GARDENS LONDON ,
W6 7EA
SIMON WALTER JULIAN WATHEN (current)
Director, RETIRED, 1992.01.01
LUXEMBURG GARDENS LONDON ,
W6 7EA
CEP SECRETARIES LIMITED (resigned)
Secretary, 1998.11.26 - 2000.10.16
COLUMBIA HOUSE 69 ALDWYCH , LONDON
WC2B 4RW
ELLEN MARY DEMPSTER (resigned)
Secretary, 2007.08.10 - 2008.12.31
16 IMPERIAL SQUARE , LONDON
SW6 2AE
JOY FARLEY (resigned)
Secretary, BURSAR, 1996.05.01 - 1997.08.31
5 HADLEY HIGHSTONE , BARNET
EN5 4PU, HERTFORDSHIRE
KATHARYN HILARY MAIRE GREENWOOD (resigned)
Secretary, BURSAR, 1997.09.01 - 1998.11.26
19 BATH ROAD CHISWICK , LONDON
W4 1LJ
CHARLES LOUIS KING (resigned)
Secretary, 2008.12.31 - 2009.02.18
MEADOW BARN HODDERN FARM , PEACEHAVEN
BN10 8AR, EAST SUSSEX
JOHN TAYLOR (resigned)
Secretary, 2009.02.01 - 2013.06.17
80 THORNBURY ROAD , ISLEWORTH
TW7 4LN, MIDDLESEX
GREAT BRITAIN
HOWARD WILLIAM TRUELOVE (resigned)
Secretary, 1992.01.01 - 1998.02.01
2 PANNELLS OLD FRENSHAM ROAD , FARNHAM
GU10 3PB, SURREY
RACHEL VIRGINIA WALL (resigned)
Secretary, COMPANY SECRETARY, 1994.12.14 - 1996.04.30
1 HERVINES COURT , AMERSHAM
HP6 5HH, BUCKINGHAMSHIRE
JAMES LAWRENCE WILSON (resigned)
Secretary, BURSAR, 2000.10.16 - 2007.08.10
2 SELBORNE COURT , READING
RG1 3BW, BERKSHIRE
ELIZABETH JEAN ANDERSON (resigned)
Director, SOLICITOR (RETIRED), 2000.03.16 - 2015.12.15
52 EAST SHEEN AVENUE , LONDON
SW14 8AU
JANET ELIZABETH BALDOCK (resigned)
Director, RETIRED, 1992.01.01 - 2007.12.31
SAYE HOUSE ORANGE LANE OVER WALLOP , STOCKBRIDGE
SO20 8JB, HAMPSHIRE
CHARLOTTE ANNE BLOFELD (resigned)
Director, PSYCHOTHERAPIST, 2012.01.01 - 2012.09.30
LUXEMBURG GARDENS LONDON ,
W6 7EA
RICHARD ALEXANDER CASSELL (resigned)
Director, LAWYER, 1997.06.16 - 2015.12.15
36 RYLETT ROAD , LONDON
W12 9SS
WILLIAM OLIVER CLARKE (resigned)
Director, DRAWINGS CONSERVATOR, 1992.01.01 - 2010.04.07
13 PEMBRIDGE GARDENS , LONDON
W2 4EA
CHRISTOPHER SANDS CLAYTON (resigned)
Director, STOCKBROKER, 1992.01.01 - 1997.03.06
1 FAWCETT STREET , LONDON
SW10 9HN
LAURA FRANCES HARRIET CULLIS (resigned)
Director, MAGISTRATE, 1992.01.01 - 2000.12.31
MERTON HOUSE 20 VINE ROAD , EAST MOLESEY
KT8 9LB, SURREY
BERNARD PIERS DEWE MATHEWS (resigned)
Director, 1992.01.01 - 1993.04.21
112 CASTELNAU BARNES , LONDON
SW13 9EU
ELIZABETH MARY DIGGORY (resigned)
Director, HEAD TEACHER, 1998.11.26 - 2006.06.12
48 ROWAN ROAD , LONDON
W6 7DU
FRANCES EILEEN EDMONDS (resigned)
Director, WRITER, 2001.04.26 - 2003.10.10
26 ELGIN CRESCENT , LONDON
W11 2JR
CLARISSA MARY FARR (resigned)
Director, TEACHER, 2006.11.14 - 2014.08.31
48 ROWAN ROAD BROOK GREEN , LONDON
W6 7DU
JANET ANNE GOUGH (resigned)
Director, HIGH MISTRESS ST PAULS GIRLS S, 1993.11.17 - 1998.04.29
48 ROWAN ROAD , LONDON
W6 7DU
JOSEPHINE HONOR HEARNDEN (resigned)
Director, HEADMISTRESS, 1995.11.10 - 2012.08.31
HETHE HOUSE HETHE , BICESTER
OX27 8ES, OXFORDSHIRE
WILLIAM MARTIN LINDSELL (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.01.01 - 1995.12.31
FLAT B 5 UPHAM PARK ROAD , LONDON
W4 1PQ

Companies near to BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS 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: 2016.05.17. Reload the data