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UPTON HOUSE SCHOOL LIMITED

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

Company details

115 ST. LEONARDS ROAD, WINDSOR, BERKS, SL4 3DF

UPTON HOUSE SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00677794
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.14
last member list: 1986.06.30
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: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.05.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.05.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.10
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08/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.18
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DIRECTOR APPOINTED MRS VIRGINIA BARKER
Form type: AP01
Date: 2016.03.17
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DIRECTOR APPOINTED MR KARL JOHAN WAHLSTROM
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR MARY BREEN
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON
Form type: TM01
Date: 2015.10.07
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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08/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED MRS BARBARA ELIZABETH STANLEY
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR ANTONY WILLIAM WARF
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN
Form type: TM01
Date: 2014.06.23
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DIRECTOR APPOINTED MR ROBERT MARK STEWART
Form type: AP01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
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08/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR APPOINTED MR CARLOS VILARES
Form type: AP01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOOLEY
Form type: TM01
Date: 2014.03.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.06
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ALTER ARTICLES 09/07/2013
Form type: RES01
Date: 2013.08.06
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DIRECTOR APPOINTED MRS EMMA SARAH MAY WIGZELL
Form type: AP01
Date: 2013.06.13
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08/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR APPOINTED MR GEORGE OLIVER JONATHAN STORY
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED MR GILES ERIC FRANCIS DELANEY
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYHEW
Form type: TM01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR MARY BALLIN
Form type: TM01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.09
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08/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SCHOOLEY / 21/05/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHIDIAN LLEWELLYN / 21/05/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MACIEJ WARWICKER / 21/05/2012
Form type: CH01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRANCH
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BELL
Form type: TM01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA BALLIN / 21/05/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OSWALD MAYHEW / 21/05/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT FRANCOIS HUDSON / 21/05/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE CAIRNS / 21/05/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BREEN / 21/05/2012
Form type: CH01
Date: 2012.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.01
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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: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2012.03.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.03.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.03.06
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08/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED MR RORY DAVID LEE SMYTH
Form type: AP01
Date: 2011.05.27
£2.95
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.20
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08/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN INGRESS BELL / 08/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MACIEJ WARWICKER / 08/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SCHOOLEY / 08/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OSWALD MAYHEW / 08/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHIDIAN LLEWELLYN / 08/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BREEN / 08/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA BALLIN / 08/04/2010
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.23

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Company directors and board members:

CATHERINE JANE ALLIES (current)
Secretary, BURSAR, 2004.09.01
17 VANSITTART ROAD , WINDSOR
SL4 5BZ, BERKSHIRE
VIRGINIA BARKER (current)
Director, TEACHER, 2016.03.16
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
SUSAN CLAIRE CAIRNS (current)
Director, ACCOUNTS MANAGER, 2008.06.25
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
GILES ERIC FRANCIS DELANEY (current)
Director, HEADMASTER, 2013.03.20
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
RORY DAVID LEE SMYTH (current)
Director, CONSTRUCTION MANAGER, 2010.11.18
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
BARBARA ELIZABETH STANLEY (current)
Director, RETIRED, 2014.11.19
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
ROBERT MARK STEWART (current)
Director, SCHOOL MASTER, 2014.06.11
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
GEORGE OLIVER JONATHAN STORY (current)
Director, EDUCATIONAL CHARITY EXECUTIVE, 2013.03.20
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
CARLOS VILARES (current)
Director, INVESTMENT PROFESSIONAL, 2014.03.19
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
KARL JOHAN WAHLSTROM (current)
Director, COMPANY DIRECTOR, 2016.03.16
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
ANTONY WILLIAM WARF (current)
Director, TELECOMS OPERATIONS MANAGER, 2014.11.19
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
PETER MACIEJ WARWICKER (current)
Director, GENERAL PRACTITIONER, 2009.03.18
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
EMMA SARAH MAY WIGZELL (current)
Director, MARKETING CONSULTANT, 2013.06.12
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
ROBIN BELL (resigned)
Secretary, SCHOOL BURSAR, 1998.11.18 - 2004.08.31
FARTHINGS SNOWS PADDOCK , WINDLESHAM
GU20 6LH, SURREY
EILEEN BURKE (resigned)
Secretary, 1991.06.26 - 1998.11.18
16 CROSS OAK DEDWORTH , WINDSOR
SL4 5AL, BERKS
RICHARD JOHN SCHOOLEY (resigned)
Secretary, 1997.11.27 - 1997.11.27
DOWNDERRY 32 RUDEN WAY , EPSOM
KT17 3LN, SURREY
BRIAN WICKHAM ATKINSON (resigned)
Director, WARDEN STATE APARTMENTS, 1991.06.26 - 1996.11.21
120 CLARENCE ROAD , WINDSOR
SL4 5AT, BERKSHIRE
VIVIAN MURRAY BAIRSTOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1999.11.17
ENGLEWICK BARLEY MOW ROAD ENGLEFIELD GREEN , EGHAM
TW20 0NX, SURREY
MARY PATRICIA BALLIN (resigned)
Director, RETIRED, 1996.06.21 - 2012.11.14
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
ARTHUR BEACON (resigned)
Director, CHARTERED SURVEYOR, 1991.06.26 - 1993.11.09
11 GLOUCESTER PLACE , WINDSOR
SL4 2AJ, BERKSHIRE
JULIAN INGRESS BELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.15 - 2012.03.21
THE LITTLE GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
JEFFREY JOHN BRANCH (resigned)
Director, RETIRED SCHOOL MASTER, 1984.06.19 - 2012.03.21
8 HILGROVE HOUSE HARROW LANE , MAIDENHEAD
SL6 7NP, BERKSHIRE
MARY BREEN (resigned)
Director, HEADMISTRESS, 2000.06.14 - 2016.03.16
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
JANET COTTRELL (resigned)
Director, 1991.06.26 - 1995.06.22
CRESTA QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
JONATHAN GRAHAM CRVICKSHANK (resigned)
Director, PRIEST, 1996.12.06 - 1999.11.17
HOLY TRINITY RECTORY 73 ALMA ROAD , WINDSOR
SL4 3HD, BERKSHIRE
ANDREW NICHOLAS DRAKE (resigned)
Director, SOLICITOR, 1991.06.26 - 1994.03.08
61 BROOK STREET , LONDON
W1K 4BL
JOHN ERIC HANDCOCK (resigned)
Director, SOLICITOR, 1991.06.26 - 1999.11.17
RED DEER HOUSE KINGSWOOD RISE ENGLEFIELD GREEN , EGHAM
TW20 0NG, SURREY
LORNA JEAN HAWK (resigned)
Director, CONSULTANT PAEDIATRICIAN, 1994.07.04 - 2000.06.14
EAST LODGE RIDGEWOOD ROAD , ENGLEFIELD GREEN
SURREY
GEOFFREY ROBERT FRANCOIS HUDSON (resigned)
Director, SOLICITOR, 1994.06.14 - 2015.06.10
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
GINA JEFFCOATE (resigned)
Director, RECEPTIONIST GP, 2001.11.14 - 2007.02.25
RUNNYMEDE HOUSE THE ISLAND, WRAYSBURY , STAINES
TW19 5AS, MIDDLESEX
DAVID RHIDIAN LLEWELLYN (resigned)
Director, EDUCATIONAL ADVISOR, 1998.11.18 - 2014.06.11
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
CAROL MALE (resigned)
Director, TEACHER, 1991.06.26 - 1993.11.09
1 STRAIGHT ROAD OLD WINDSOR , WINDSOR
SL4 2RN, BERKSHIRE
THOMAS OSWALD MAYHEW (resigned)
Director, RETIRED, 2001.03.14 - 2013.03.20
115 ST. LEONARDS ROAD WINDSOR , BERKS
SL4 3DF
PATRICK REYNOLDS MITCHELL (resigned)
Director, CLERK IN HOLY ORDERS, 1991.02.12 - 1995.11.16
THE DEANERY WINDSOR CASTLE , WINDSOR
SL4 1NJ, BERKSHIRE
DEBORAH CAMPBELL MURRAY (resigned)
Director, COMPANY DIRECTOR, 1997.03.13 - 2004.12.31
COLLINSWOOD 53 YORK ROAD , WINDSOR
SL4 3PA, BERKSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UPTON 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: 2016.05.26. Reload the data