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ELSTREE SCHOOL,LIMITED

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

Company details

ELSTREE SCHOOL, WOOLHAMPTON, BERKS, RG7 5TD

ELSTREE SCHOOL,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00690450
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.21
last member list: 1986.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85310 - General secondary education
  • 85100 - Pre-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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.07
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07/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORBET MACRAE RANDALL / 09/06/2014
Form type: CH01
Date: 2015.11.10
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DIRECTOR APPOINTED MR SYDNEY MARTIN HILL
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR GAVIN ANTHONY OWSTON
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BULMER
Form type: TM01
Date: 2015.07.15
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DIRECTOR APPOINTED MRS JANE LYONS
Form type: AP01
Date: 2015.03.24
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DIRECTOR APPOINTED MRS ELIZABETH JILL SPACKMAN BOGGIS
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRY
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.05
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07/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR IAIN HENDERSON
Form type: TM01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR SARAH FARRAR-BELL
Form type: TM01
Date: 2014.08.07
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DIRECTOR APPOINTED MR NIALL MURPHY
Form type: AP01
Date: 2014.05.23
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DIRECTOR APPOINTED REVEREND RUPERT SHELLEY
Form type: AP01
Date: 2014.05.23
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DIRECTOR APPOINTED MR RICHARD BEAUMONT WALLER
Form type: AP01
Date: 2014.05.23
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ALTER ARTICLES 21/11/2013
Form type: RES01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.02
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07/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.09
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA FISHBURN
Form type: TM01
Date: 2012.12.07
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PREVEXT FROM 30/04/2012 TO 31/08/2012
Form type: AA01
Date: 2012.12.03
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07/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY MARK SAYER
Form type: TM02
Date: 2012.09.11
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DIRECTOR APPOINTED MR JAMES BERNARD SUNLEY
Form type: AP01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.09
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07/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTAM
Form type: TM01
Date: 2011.12.01
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DIRECTOR APPOINTED THE REVD PHILIP VERNON PARKER
Form type: AP01
Date: 2011.04.28
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DIRECTOR APPOINTED MR JOHN STEPHEN RICHARDSON
Form type: AP01
Date: 2011.04.27
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DIRECTOR APPOINTED MR DAVID EDWARD MILES HEWITT
Form type: AP01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY
Form type: TM01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PERRY / 21/03/2011
Form type: CH01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID IVES
Form type: TM01
Date: 2011.01.15
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07/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PERRY / 01/05/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE DUNCAN MCGRATH / 01/05/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR APPOINTED MRS EMMA LOUISE DUNCAN MCGRATH
Form type: AP01
Date: 2010.04.26
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DIRECTOR APPOINTED MR ANDREW RICHARD PERRY
Form type: AP01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.15
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07/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL NICHOLAS JEREMY COTTAM / 02/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN CHRISTOPHER PARSONS / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELL IVES / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK HENDERSON / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JULIAN CADBURY GARNIER / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE FISHBURN / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FARRAR-BELL / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEBASTIAN DAVID BULMER / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK HENDERSON / 01/09/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEBASTIAN DAVID BULMER / 01/05/2009
Form type: CH01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FAULKS
Form type: TM01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOMFORD
Form type: TM01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAYMOND BOMFORD / 01/05/2009
Form type: CH01
Date: 2009.11.12
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ANNUAL RETURN MADE UP TO 07/11/08
Form type: 363a
Date: 2008.11.26

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Company directors and board members:

ELIZABETH JILL SPACKMAN BOGGIS (current)
Director, HOUSEWIFE, 2015.03.13
CHURCH FARM BUCKHOLT ROAD BROUGHTON , STOCKBRIDGE
SO20 8DA, HAMPSHIRE
ENGLAND
THOMAS JULIAN CADBURY GARNIER (current)
Director, HEADMASTER, 2006.11.24
DEVITT HOUSE PANGBOURNE COLLEGE , PANGBOURNE
RG8 8LA, BERKSHIRE
DAVID EDWARD MILES HEWITT (current)
Director, BARRISTER, 2011.03.17
8 WYNEHAM ROAD , LONDON
SE24 9NT
SYDNEY MARTIN HILL (current)
Director, RETIRED, 2015.06.24
31 THE CRESCENT COLWALL , MALVERN
WR13 6QN, WORCESTERSHIRE
ENGLAND
JANE GERALDINE LYONS (current)
Director, HOUSEWIFE, 2015.03.13
WEIRS BARN LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HS, HAMPSHIRE
ENGLAND
EMMA LOUISE DUNCAN MCGRATH (current)
Director, NONE, 2010.03.11
ELSTREE SCHOOL WOOLHAMPTON , BERKS
RG7 5TD
NIALL MURPHY (current)
Director, HOUSEMASTER, 2014.04.21
THE TUTOR'S HOUSE, K SOCIAL CHESTNUT AVENUE, RADLE RADLEY , ABINGDON
OX14 2HS, OXFORDSHIRE
ENGLAND
GAVIN ANTHONY OWSTON (current)
Director, INVESTMENT PARTNER, 2015.06.24
CHEQUERS STRATFIELD SAYE , READING
RG7 2BP
ENGLAND
MARK CORBET MACRAE RANDALL (current)
Director, INVESTMENT BANKER, 2001.11.23
THE ISLAND HURSTBOURNE PRIORS , WHITCHURCH
RG28 7RP, HAMPSHIRE
ENGLAND
RUPERT SHELLEY (current)
Director, VICAR, 2014.03.21
SPIRE VIEW 2 NEWTOWN HOUSE NEWTOWN , NEWBURY
RG20 9AP, BERKSHIRE
ENGLAND
JAMES BERNARD SUNLEY (current)
Director, COMPANY DIRECTOR, 2011.11.25
20 BERKELEY SQUARE , LONDON
W1J 6LH
RICHARD BEAUMONT WALLER (current)
Director, QUEENS COUNSEL, 2014.03.21
35 CHALCOT CRESCENT , LONDON
NW1 8YG
ENGLAND
SYDNEY MARTIN HILL (resigned)
Secretary, HEADMASTER, 1995.09.01 - 2008.08.31
ELSTREE SCHOOL WOOLHAMPTON READING , BERKSHIRE
RG7 5TD
TERRENCE BRIAN MCMULLEN (resigned)
Secretary, 1991.11.07 - 1995.08.31
ELSTREE SCHOOL WOOLHAMPTON , READING
BERKSHIRE
MARK JONATHAN SAYER (resigned)
Secretary, HEADMASTER, 2008.09.01 - 2012.08.31
HEADMASTER'S HOUSE ELSTREE SCHOOL WOOLHAMPTON , READING
RG7 5TD, BERKSHIRE
UK
ROSEMARY BEHARRELL (resigned)
Director, 1991.11.07 - 1993.11.12
ROSE COTTAGE WOODSIDE LANE WINKFIELD , WINDSOR FOREST
SL4 2DN, BERKSHIRE
TIMOTHY MICHAEL BEVAN (resigned)
Director, RETIRED, 1991.11.07 - 2001.04.16
GILLHAYS HAMPTON FIELDS MINCHINHAMPTON , STROUD
GL6 9AT, GLOUCESTERSHIRE
NICHOLAS RAYMOND BOMFORD (resigned)
Director, RETIRED, 1996.06.21 - 2009.06.26
LONG MEADOW HOUSE MILL END , COLEFORD
GL16 8NF, GLOUCESTERSHIRE
CHARLES DAVID BRIMS (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 2001.04.16
BRIMPTON LODGE BRIMPTON , READING
RG7 4TG, BERKSHIRE
NIGEL SEBASTIAN DAVID BULMER (resigned)
Director, RETIRED, 1996.06.21 - 2015.06.24
ASH HILL ASH HILL STREATLEY , READING
RG8 9SX
JAMES MICHAEL CAMPBELL COATES (resigned)
Director, RETIRED, 1992.03.06 - 2001.11.23
4 ST PETERS VILLAS , LONDON
W6 9BQ
NICHOLAS JEREMY COTTAM (resigned)
Director, REGISTRAR, 1998.03.14 - 2011.07.01
13 SION ROAD , TWICKENHAM
TW1 3DR, SURREY
CHRISTOPHER CAMPBELL DUNPHIE (resigned)
Director, FARMER, 1991.11.07 - 1998.03.14
WESTER CLOQUHAT BRIDGE OF CALLY , BLAIRGOWRIE
PH10 7JP, PERTHSHIRE
ROBERT JOHN BUCHANAN EDDISON (resigned)
Director, CLERK IN HOLY ORDERS, 1991.11.07 - 1993.03.12
DURHAM LODGE , CROWBOROUGH
TN6, EAST SUSSEX
SARAH FARRAR-BELL (resigned)
Director, WIFE AND MOTHER, 2002.11.22 - 2014.06.27
HIGH BROW HARROW PARK , HARROW ON THE HILL
HA1 3JE, MIDDLESEX
SEBASTIAN CHARLES FAULKS (resigned)
Director, WRITER, 2000.03.18 - 2008.11.21
35 LADBROKE GROVE , LONDON
W11 3AT
VICTORIA JANE FISHBURN (resigned)
Director, NONE, 2001.04.16 - 2012.11.23
THE OLD RECTORY ENGLEFIELD , READING
RG7 5EP, BERKSHIRE
IAIN MARK HENDERSON (resigned)
Director, SCHOOLTEACHER, 2001.11.23 - 2014.06.27
'WIGRAM' MORDAUNT DRIVE WELLINGTON COLLEGE , CROWTHORNE
RG45 7QQ, BERKSHIRE
ELIZABETH CLARE HUDSON (resigned)
Director, HOUSEWIFE, 1992.03.26 - 2002.06.14
HOWGATE BOATHOUSE CLEEVE ROAD , GORING ON THAMES
RG8 9BT, OXFORDSHIRE
DAVID GELL IVES (resigned)
Director, RETIRED, 2001.11.23 - 2010.12.03
38 GARDENERS WALK ELMSWELL , BURY ST EDMONDS
IP30 9ET, SUFFOLK
SUSAN CARYL LAUNDERS (resigned)
Director, FINANCIAL SECRETARY, 1993.11.12 - 2000.06.16
MANOR PADDOCK COLLIERS LANE PEPPARD COMMON , HENLEY ON THAMES
RG9 5LT, OXFORDSHIRE
CHARLES ROWLAND MARRIOTT (resigned)
Director, STOCKBROKER, 1991.11.07 - 1995.11.10
CHILTON DOWN CHILTON CANDOVER , ALRESFORD
HAMPSHIRE
DAVID SHAUN MCMULLEN (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 2002.03.15
WESTMILL BURY WESTMILL , BUNTINGFORD
SG9 9LH, HERTFORDSHIRE
PHILIP VERNON PARKER (resigned)
Director, SCHOOL CHAPLAIN, 2011.03.17 - 2012.12.31
CRANLEIGH SCHOOL HORSESHOE LANE , CRANLEIGH
GU6 8QQ, SURREY
JOHN CHRISTOPHER PARSONS (resigned)
Director, RETIRED, 1991.11.07 - 2014.08.31
THE OLD RECTORY EYDON , DAVENTRY
NN11 3QE, NORTHAMPTONSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ELSTREE 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: 2016.05.27. Reload the data