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HALLIFORD SCHOOL LIMITED

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

Company details

HALLIFORD HOUSE, RUSSELL RD, SHEPPERTON, MIDDX, TW17 9HX

HALLIFORD SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00575324
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary 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:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.15

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AAMD
Date: 2016.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.17
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS
Form type: TM01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAMARA HARRISON
Form type: TM01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.20
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MILAN SACHANIA / 06/01/2015
Form type: CH01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.18
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.13
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED MRS KATE GULLIVER
Form type: AP01
Date: 2013.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.23
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP MICHAEL GODFREY / 05/01/2012
Form type: CH03
Date: 2012.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.10
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.26
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE JONES
Form type: TM01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN PHILLIPS / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COWPER DAVISON / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA FRANCES COOK / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALE WHITE JONES / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MILAN SACHANIA / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA HARRISON / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CROSBY / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARRY WOODWARD / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER VERNON ROGERS / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN HORNER / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HARGAN / 31/12/2009
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED MRS TAMARA ANN HARRISON
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED DOCTOR MILAN SACHANIA
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED PROFESSOR JONATHAN PHILLIPS
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED MRS NORMA FRANCES COOK
Form type: 288a
Date: 2009.04.07
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BUSBY
Form type: 288b
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21

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Company directors and board members:

PHILIP MICHAEL GODFREY (current)
Secretary, 2007.06.01
FLAT 20 SHEPPERTON COURT , SHEPPERTON
TW17 8EJ, MIDDLESEX
NORMA FRANCES COOK (current)
Director, RETIRED, 2008.01.18
30 BEAGLE CLOSE , FELTHAM
TW13 7DG, MIDDLESEX
MICHAEL ANTHONY CROSBY (current)
Director, ARCHITECT, 1994.01.11
47 THAMES SIDE , STAINES
TW18 2HD, MIDDLESEX
RICHARD COWPER DAVISON (current)
Director, PR DIRECTOR, 1999.11.29
38 RIVERSIDE WALK THE ALDERS , WEST WICKHAM
BR4 9PZ
KATHERINE GULLIVER (current)
Director, PARTNER, CONSULTING, 2012.11.05
1 UPSHOT LANE PYRFORD , WOKING
GU22 8SF, SURREY
ENGLAND
WILLIAM JOHN HARGAN (current)
Director, GENERAL MANAGER, 2006.06.05
SOUTHLANDS GUILDFORD ROAD , WOKING
GU22 7UW, SURREY
BRIAN THOMAS HARRIS (current)
Director, LOCAL GOVERNMENT OFFICER, 1995.06.19
21 AMBERLEY DRIVE , WOODHAM
TW18 1XB, SURREY
PAMELA ANN HORNER (current)
Director, SOLICITOR, 1995.03.15
THE YEWS WOODLANDS DRIVE , SUNBURY ON THAMES
TW16 5JS, MIDDLESEX
RICHARD JAMES PARSONS (current)
Director, NEWSPAPER EDITOR, 1999.11.29
RIVERBANK COTTAGE BLACKSMITHS LANE , STAINES
TW18 1UB, MIDDLESEX
JONATHAN PITT PHILLIPS (current)
Director, UNIVERSITY PROFESSOR, 2008.01.18
10 CALDWELL ROAD , WINDLESHAM
GU20 6JJ, SURREY
PETER ROBERTS (current)
Director, HEADMASTER, 2002.11.05
25 FLORENCE GARDENS , STAINES
TW18 1HG, MIDDLESEX
MILLAN SACHANIA (current)
Director, HEADMASTER, 2008.02.18
HOLLYDENE 1A LITTLE GREEN LANE , CHERTSEY
KT16 9PJ, SURREY
ENGLAND
COLIN STUART SQUIRE (current)
Director, COMPANY DIRECTOR, 1991.12.31
25 STAINES ROAD , LALEHAM
TW18 2TA, MIDDLESEX
KENNETH HARRY WOODWARD (current)
Director, RETIRED, 2002.11.05
58 SAINT NICHOLAS DRIVE , SHEPPERTON
TW17 9LD, MIDDLESEX
WENDY SIMMONS (resigned)
Secretary, 1991.12.31 - 2007.06.30
4 WINDY RIDGE , BEAMINSTER
DT8 3SR, DORSET
NORMAN CHARLES BAKER (resigned)
Director, CONSULTANT, 1991.12.31 - 1994.11.30
CHARLWOOD COTTAGE BROOM WAY OATLANDS PARK , WEYBRIDGE
KT13 9TG, SURREY
RODNEY KENNETH CROSSLEY BOLE (resigned)
Director, QUANTITY SURVEYOR, 1997.06.24 - 2002.11.28
DENVER BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
IAN HERMAN GEOFFREY BUSBY (resigned)
Director, RETIRED, 1997.02.25 - 2008.02.18
COURTLANDS COTTAGE GREEN LANE , PANGBOURNE
RG8 7BG, BERKSHIRE
JEAN JERVIS BUSBY (resigned)
Director, RETIRED, 1993.11.29 - 1997.10.15
COURTLANDS COTTAGE GREEN LANE PANGBOURNE , READING
RG8 7BG
DEBORAH MARGARET CAMPBELL (resigned)
Director, SCHOOL TEACHER, 2000.06.13 - 2002.07.05
18 AVENUE ROAD , TEDDINGTON
TW11 0BT, MIDDLESEX
JAMES SHERRY CLANCHY (resigned)
Director, RETIRED, 1991.12.31 - 1992.08.24
CLEARDOWN CORNER HOCKERING ROAD , WOKING
GU22 7HJ, SURREY
ROBERT MERVYN CROSSEN (resigned)
Director, COMPUTER SYSTEMS CONSULTANT, 1992.11.11 - 1998.12.08
WILWYN HORSELL WAY HORSELL , WOKING
GU21 4UJ, SURREY
GLENN WILLIAM DAVIES (resigned)
Director, GEOLOGIST, 2001.02.26 - 2002.07.05
9 BLACKETT CLOSE , STAINES
TW18 3NW, MIDDLESEX
DENNIS ESPLEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.11 - 1996.07.05
24 OATLANDS DRIVE , WEYBRIDGE
KT13 9JL, SURREY
ALUN GLYN JONES (resigned)
Director, MINISTER OF RELIGION, 1995.03.15 - 2003.06.03
10 FITZMAURICE CLOSE , BRADFORD ON AVON
BA15 1UE, WILTSHIRE
MAX GRUNDY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.25
ANGLERS REACH THE TOWPATH MANOR ROAD , WALTON ON THAMES
KT12 2PF, SURREY
TAMARA HARRISON (resigned)
Director, CONSULTANT, 2008.01.18 - 2015.11.30
10 CASTLE ROAD , WEYBRIDGE
KT13 9QN
PETER ELDON JONES (resigned)
Director, CHARTERED ARCHITECT, 1992.07.02 - 1994.12.01
DENE COTTAGE THE GREEN PIRBRIGHT , WOKING
GU24 0JE, SURREY
HARRY HERBERT ERNEST KIY (resigned)
Director, RETIRED, 1991.12.31 - 1992.06.12
BEDWYN MADEIRA ROAD , WEST BYFLEET
KT14 6DN, SURREY
KEITH WATKIS KNOWLES (resigned)
Director, ACCOUNTANT, 1993.11.29 - 1998.12.08
84 WEYDON HILL ROAD , FARNHAM
GU9 8NZ, SURREY
BASIL PATRICK MILES (resigned)
Director, RETIRED, 1991.12.31 - 1996.12.02
BENFLEET 104 GREEN STREET , SUNBURY ON THAMES
TW16 6QJ, MIDDLESEX
PENELOPE ANN MILES (resigned)
Director, TEACHER, 1992.11.11 - 1997.02.17
BENFLEET 104 GREEN STREET , SUNBURY ON THAMES
TW16 6QJ, MIDDLESEX
PETER ALAN MONGER (resigned)
Director, SCHOOL TEACHER, 1995.03.15 - 2002.02.24
1 GRESHAM ROAD , STAINES
TW18 2BT, MIDDLESEX
GRAHAM EDWARD NOBLE (resigned)
Director, ACCOUNTANT, 2002.11.05 - 2007.11.05
18 THE CHESTNUTS , WALTON ON THAMES
KT12 1EE, SURREY
JAMES LANGFORD OSBORNE (resigned)
Director, SOLICITOR, 1992.07.02 - 1994.11.30
THURLESTONE HOUSE HOLLYBANK ROAD , WEST BYFLEET
KT14 6JD, SURREY

Companies near to HALLIFORD SCHOOL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HALLIFORD 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: 2016.05.18. Reload the data