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BABINGTON HOUSE SCHOOL LIMITED

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

Company details

BABINGTON HOUSE SCHOOL, GRANGE DRIVE, CHISLEHURST, KENT, BR7 5ES

BABINGTON HOUSE SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00610514
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 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: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

LION BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.11.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.01
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DIRECTOR APPOINTED MRS ELISABETH ANNE NICHOLAS
Form type: AP01
Date: 2016.02.05
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26/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS
Form type: TM01
Date: 2016.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.11
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26/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MRS NICOLA GEORGINA HOWARD
Form type: AP01
Date: 2015.01.21
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DIRECTOR APPOINTED MRS CAROLYNE MARY DYKES
Form type: AP01
Date: 2015.01.21
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DIRECTOR APPOINTED MR CHRISTOPHER FAIRCHILD
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR TONY GUISE
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN TINA SOUTH / 01/01/2014
Form type: CH01
Date: 2014.01.29
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26/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR CATRIN SHERWOOD
Form type: TM01
Date: 2014.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN TINA FAIRCHILD / 01/01/2014
Form type: CH01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTLEY
Form type: TM01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.18
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DIRECTOR APPOINTED MR GAVIN JOHN MACKAY
Form type: AP01
Date: 2013.02.21
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26/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE JAMES
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CLIFFORD
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY DANIEL CLIFFORD
Form type: TM02
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.20
£2.95
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26/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MRS CATRIN ELUNED JONES SHERWOOD
Form type: AP01
Date: 2011.05.18
£2.95
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20/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED MR PAUL MOSS
Form type: AP01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHAEL CANEGAN
Form type: TM01
Date: 2010.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.30
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20/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD BENTLEY / 11/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LLOYD TURNER / 11/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LONGSDON JAMES / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY NORMAN GUISE / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN TINA FAIRCHILD / 11/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IAN CLIFFORD / 11/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL PATRCIA CANEGAN / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID BIGWOOD / 11/02/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY LUBOFF
Form type: 288b
Date: 2009.03.13
£2.95
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ANNUAL RETURN MADE UP TO 20/11/08
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY GUISE / 07/07/2008
Form type: 288c
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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ANNUAL RETURN MADE UP TO 20/11/07
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.08
£2.95
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ANNUAL RETURN MADE UP TO 20/11/06
Form type: 363s
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03

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Company directors and board members:

BRIAN DAVID BIGWOOD (current)
Director, MAINTENANCE MANAGER, 1991.11.20
12 ELMSTEAD LANE , CHISLEHURST
BR7 5EG, KENT
CAROLYNE MARY DYKES (current)
Director, MANAGING DIRECTOR, 2014.02.08
BABINGTON HOUSE SCHOOL GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
CHRISTOPHER FAIRCHILD (current)
Director, FACILITIES MANAGER, 2014.02.08
BABINGTON HOUSE SCHOOL GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
NICOLA GEORGINA HOWARD (current)
Director, INVESTMENT BANKER, 2014.02.08
BABINGTON HOUSE SCHOOL GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
GAVIN JOHN MACKAY (current)
Director, TAX DIRECTOR, 2013.02.07
12 GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
ENGLAND
ELISABETH ANNE NICHOLAS (current)
Director, REGIONAL DIRECTOR OF EDUCATION FOR SOUTH & WEST, 2015.03.05
BABINGTON HOUSE SCHOOL GRANGE DRIVE CHISLEHURST , KENT
BR7 5ES
GREAT BRITAIN
KAREN TINA SOUTH (current)
Director, SOLICITOR, 2006.03.09
30 HOMEFIELD ROAD , BROMLEY
BR1 3AL, KENT
CHRISTOPHER LLOYD TURNER (current)
Director, MANAGEMENT CONSULTANT, 1997.06.29
WALDEN MANOR WALDENS ROAD , ORPINGTON
BR5 4EU, KENT
DANIEL IAN CLIFFORD (resigned)
Secretary, SOLICITOR, 2006.03.09 - 2012.12.01
5 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
RONALD JAMES PARMENTER (resigned)
Secretary, 1991.11.20 - 1997.06.06
2 PERCIVAL ROAD , ORPINGTON
BR6 8HL, KENT
JEFFREY JOHN WRIGHT (resigned)
Secretary, DIRECTOR, 1997.06.06 - 2006.03.09
44 ELMSTEAD LANE , CHISLEHURST
BR7 5EQ, KENT
JONATHAN HOWARD BENTLEY (resigned)
Director, MANAGEMENT CONSULTANT, 2006.03.09 - 2013.03.06
SOUTHWARK TOWERS 32 LONDON BRIDGE STREET , LONDON
SE1 9SY
RACHAEL PATRCIA CANEGAN (resigned)
Director, SOLICITOR, 2006.03.09 - 2010.08.31
32 DOWANHILL ROAD CATFORD , LONDON
SE6 1SU
JACK WILFRED CLAY (resigned)
Director, SCHOOL MASTER, 1998.05.13 - 2007.03.08
23 PALACE VIEW , BROMLEY
BR1 3EJ, KENT
DANIEL IAN CLIFFORD (resigned)
Director, SOLICITOR, 2006.03.09 - 2012.12.01
5 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
JULIA MAY CONNOR (resigned)
Director, SECRETARY, 1991.11.20 - 1993.11.23
64 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
TERENCE EDWARD CONNOR (resigned)
Director, STOCK EXCHANGE MEMBER (RETIRED), 1991.11.20 - 1993.11.23
CAMELOT 64 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
GILLIAN MARGARET COSTIN (resigned)
Director, TEACHER, 1991.11.20 - 1995.03.29
QUANTOCK TOWER ROAD , ORPINGTON
BR6 0SG, KENT
VICTOR DALLANEGRA (resigned)
Director, DENTAL LABORATORY OWNER, 1992.11.24 - 1994.06.22
13 CHRISTCHURCH ROAD , SIDCUP
DA15 7HG, KENT
EDGAR GEORGE GARRETT (resigned)
Director, RETIRED, 1991.11.20 - 1996.07.01
26 DESMOND ROAD , EASTBOURNE
BN22 7LF, EAST SUSSEX
TONY NORMAN GUISE (resigned)
Director, SOLICITOR, 1992.11.24 - 2014.12.31
1 ALIE STREET , LONDON
E1 8DE
MICHAEL PAUL HEATH (resigned)
Director, PERFORMANCE MANAGER, 1997.05.01 - 1998.09.14
321 COURT ROAD , ORPINGTON
BR6 9BZ, KENT
KATHERINE LONGSDON JAMES (resigned)
Director, HOUSEWIFE NONE, 2006.03.09 - 2012.08.31
72 HANDEN ROAD , LONDON
SE12 8NR
DAVID ROBERT JONES (resigned)
Director, TEACHER, 1991.11.20 - 1992.08.31
30 GLENTRAMMON ROAD GREEN STREET GREEN , ORPINGTON
BR6 6DE, KENT
SALLY LOUISE LUBOFF (resigned)
Director, HOUSEWIFE NONE, 2006.03.09 - 2009.03.10
11 POYNTELL CRESCENT , CHISLEHURST
BR7 6PJ, KENT
PAUL MOSS (resigned)
Director, HEAD TEACHER, 2009.10.01 - 2015.08.31
BABINGTON HOUSE SCHOOL GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
PATRICIA ANN NORTON (resigned)
Director, RETIRED, 2003.03.13 - 2004.08.03
MAVERTON YESTER PARK , CHISLEHURST
BR7 5DQ, KENT
RONALD JAMES PARMENTER (resigned)
Director, ACCOUNTANT, 1991.11.20 - 1997.06.06
2 PERCIVAL ROAD , ORPINGTON
BR6 8HL, KENT
MICHAEL THOMAS PUDELEK (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1997.06.23
99 WINN ROAD , LONDON
SE12 9EZ
JILL EDITH REYNOLDS (resigned)
Director, ADMINISTRATOR, 1991.11.20 - 1994.04.24
62A MALMAINS WAY , BECKENHAM
BR3 6SF, KENT
CATRIN ELUNED JONES SHERWOOD (resigned)
Director, DEPUTY HEAD TEACHER, 2011.05.01 - 2013.08.31
BABINGTON HOUSE SCHOOL GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
JOHN SHOEMAKE (resigned)
Director, CIVIL SERVANT, 1997.06.29 - 1999.05.12
9 BLUEBELL CLOSE , ORPINGTON
BR6 8HS, KENT
SANDRA JEANETTE SKILLICORN (resigned)
Director, TEACHER, 1992.11.24 - 1995.03.29
14 ORCHARD ROAD , BROMLEY
BR1 2PS, KENT
BERYL MIRIAM SMITH (resigned)
Director, HOUSEWIFE, 1991.11.20 - 1995.01.24
14 GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
VICTOR FREDERICK STREVENS (resigned)
Director, RETIRED, 1997.06.06 - 2006.09.20
10 YESTER DRIVE , CHISLEHURST
BR7 5LR, KENT

Companies near to BABINGTON HOUSE SCHOOL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BABINGTON HOUSE 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: 2016.05.21. Reload the data