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YARRELLS PREPARATORY SCHOOL LTD.

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

Company details

YARRELLS HOUSE, YARRELLS DRIVE, POOLE, DORSET, BH16 5EU

YARRELLS PREPARATORY SCHOOL LTD. on the map

Company type: Private Limited Company
Company number: 00624143
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85310 - General secondary education
  • 85100 - Pre-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 SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.23

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
Order cannot be placed (digitalisation planned)
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.30
Document being scanned
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REGISTRATION OF A CHARGE / CHARGE CODE 006241430002
Form type: MR01
Date: 2016.02.23
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.30
Form type: LATEST SOC
Document description: 30/08/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.12
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES13
Document description: REMOVAL OF AUTHORISED SHARE CAPITAL 18/12/2013
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANNE COVELL / 01/01/2013
Form type: CH01
Date: 2013.06.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS ADAM COVELL / 07/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANNE COVELL / 07/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN JAMES PHILIP COVELL / 01/11/2009
Form type: CH01
Date: 2010.06.21
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COVELL / 01/04/2009
Form type: 288c
Date: 2009.06.10
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, YARRELLS HOUSE, UPTON, POOLE, DORSET BH16 5EU
Form type: 287
Date: 2007.06.15
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.09
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, THE YARRELLS, UPTON, POOLE, DORSET BH16 5EU
Form type: 287
Date: 1995.10.05
£2.95
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COMPANY NAME CHANGED, ST. MONICA'S SCHOOL LIMITED, CERTIFICATE ISSUED ON 08/09/95
Form type: CERTNM
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28

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Company directors and board members:

NATALIE ANNE COVELL (current)
Secretary, HEADMISTRESS, 2005.06.21
THE ORCHARD YARRELLS DRIVE , POOLE
BH16 5EU, DORSET
CRISPIAN JAMES PHILIP COVELL (current)
Director, THEATRE DESIGNER, 2005.06.21
5 ASHLEY GARDENS RUSTHALL , TUNBRIDGE WELLS
TN4 8TY, KENT
ENGLAND
NATALIE ANNE COVELL (current)
Director, COMPANY DIRECTOR, 1992.05.07
THE ORCHARD YARRELLS DRIVE , POOLE
BH16 5EU, DORSET
ROBERT NICHOLAS ADAM COVELL (current)
Director, ARCHITECT, 2005.06.21
2 DE REDVERS ROAD , POOLE
BH14 8TS, DORSET
ENGLAND
ANTHONY MICHAEL COVELL (resigned)
Secretary, 1992.05.07 - 2004.11.03
THE ORCHARD YARRELLS DRIVE UPTON , POOLE
BH16 5EU, DORSET
ANTHONY MICHAEL COVELL (resigned)
Director, BURSAR INDEPENDENT SCHOOL, 1992.05.07 - 2004.11.03
THE ORCHARD YARRELLS DRIVE UPTON , POOLE
BH16 5EU, DORSET

Information about the Private Limited Company YARRELLS PREPARATORY SCHOOL LTD. 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: 2016.05.23. Reload the data