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STAFFORD HOUSE SCHOOL OF ENGLISH LIMITED

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

Company details

KETT HOUSE, STATION ROAD, CAMBRIDGE, CB1 2JH

STAFFORD HOUSE SCHOOL OF ENGLISH LIMITED on the map

Company type: Private Limited Company
Company number: 00656294
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85320 - Technical and vocational secondary education

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2013.12.23

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH KAREN FENTON / 01/03/2016
Form type: CH01
Date: 2016.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MARK STANTON / 13/09/2010
Form type: CH03
Date: 2015.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STANTON / 13/09/2010
Form type: CH01
Date: 2015.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHITKUMAR VIRYASHCHANDRA SHAH / 28/10/2014
Form type: CH01
Date: 2015.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / FERGUS STUART BROWNLEE / 13/09/2010
Form type: CH01
Date: 2015.09.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER PHILLIPS
Form type: TM01
Date: 2014.11.06
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DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH
Form type: AP01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ADOPT ARTICLES 17/12/2013
Form type: RES01
Date: 2014.01.09
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DIRECTOR APPOINTED JENNIFER NATALIE KYNDON PHILLIPS
Form type: AP01
Date: 2013.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ARMSTRONG
Form type: TM01
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006562940017
Form type: MR01
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, CAMBRIDGE EDUCATION GROUP LTD, 3RD FLOOR SIDNEY HOUSE, SUSSEX STREET, CAMBRIDGE, CB1 1PE
Form type: AD01
Date: 2010.09.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR MOHAMED ELMAHROUKI
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GOLDING
Form type: 288b
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BROWNLEE / 28/03/2008
Form type: 288c
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.27
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COMPANY NAME CHANGED, STAFFORD HOUSE TUTORIAL COLLEGE, LIMITED, CERTIFICATE ISSUED ON 21/09/07
Form type: CERTNM
Date: 2007.09.21
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
Form type: 225
Date: 2007.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: RES13
Document description: NEW DIRECTORS APPOINTED 19/04/07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02

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Company directors and board members:

MARK STANTON (current)
Secretary, 2007.05.03
KETT HOUSE STATION ROAD , CAMBRIDGE
CB1 2JH, CAMBRIDGESHIRE
FERGUS STUART BROWNLEE (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.04.19
KETT HOUSE STATION ROAD , CAMBRIDGE
CB1 2JH, CAMBRIDGESHIRE
RUTH KAREN FENTON (current)
Director, COMPANY DIRECTOR, 1998.01.15
KETT HOUSE STATION ROAD , CAMBRIDGE
CB1 2JH, CAMBRIDGESHIRE
HARSHITKUMAR VIRYASHCHANDRA SHAH (current)
Director, CHIEF FINANCIAL OFFICER, 2014.10.22
KETT HOUSE STATION ROAD , CAMBRIDGE
CB1 2JH, CAMBRIDGESHIRE
MARK STANTON (current)
Director, ACCOUNTANT, 2007.04.19
KETT HOUSE STATION ROAD , CAMBRIDGE
CB1 2JH, CAMBRIDGESHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2004.10.28 - 2007.02.22
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
GLYNNE STANFIELD (resigned)
Secretary, 1998.09.18 - 2004.10.28
EVERSHEDS LLP KETT HOUSE STATION ROAD , CAMBRIDGE
CB1 2JY
ALAN DAVID TAYLOR (resigned)
Secretary, 1991.03.31 - 1998.08.12
139 COPSE HILL WIMBLEDON , LONDON
SW20 0SU
DOMINIC JON TRAVERS (resigned)
Secretary, 1998.08.12 - 1998.09.18
27 MAWSON ROAD , CAMBRIDGE
CB1 2DZ, CAMBRIDGESHIRE
TRUSEC LIMITED (resigned)
Nominee Secretary, 2007.02.22 - 2007.05.03
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
JOYCE AGNES ALLSOPP (resigned)
Director, TEACHER, 1991.03.31 - 1998.08.10
18 HOWBURY STREET , BEDFORD
MK40 3QU
ELIZABETH RUTH ARMSTRONG (resigned)
Director, EDUCATIONALIST, 1998.08.12 - 2013.12.18
25 STOREYS WAY , CAMBRIDGE
CB3 0DP, CAMBRIDGESHIRE
ALLAN DAVID BARNES (resigned)
Director, MARKETING & SALES DIR, 2002.01.17 - 2006.04.20
9 THE TERRACE , CANTERBURY
CT2 7AJ, KENT
MOHAMED SHERIF AHMED ELMAHROUKI (resigned)
Director, 1991.03.31 - 2008.07.29
ORCHARD COTTAGE DENTON LANE WOOTTON , CANTERBURY
CT4 6RN, KENT
NICHOLAS PHILIP DUNSTAN GOLDING (resigned)
Director, COMPANY DIRECTOR, 1998.08.12 - 2008.08.31
25 STOREYS WAY , CAMBRIDGE
CB3 0DP, CAMBRIDGESHIRE
STUART LAIRD LOTHIAN (resigned)
Director, COMPANY DIRECTOR, 1998.08.12 - 2006.04.20
7 MACFARLANE CLOSE IMPINGTON , CAMBRIDGE
CB4 9LZ, CAMBRIDGESHIRE
JENNIFER NATALIE KYNDON PHILLIPS (resigned)
Director, GROUP FINANCE DIRECTOR, 2013.12.18 - 2014.10.31
KETT HOUSE STATION ROAD , CAMBRIDGE
CB1 2JH
PETER STONE (resigned)
Director, VICE PRINCIPAL OF COLLEGE, 1991.03.31 - 1992.12.04
24 ST STEPHENS ROAD , CANTERBURY
CT2 7HU, KENT
RICHARD ANTHONY WOOLF (resigned)
Director, MARKETING CONSULTANT, 1998.08.12 - 2007.02.22
12A POND HOUSE LADY AYLESFORD AVENUE , STANMORE
HA7 4FQ, MIDDLESEX

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Information about the Private Limited Company STAFFORD HOUSE SCHOOL OF ENGLISH 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: 2016.05.26. Reload the data