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WILLINGTON SCHOOL FOUNDATION LIMITED

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

Company details

WORCESTER ROAD, LONDON, SW19 7QQ

WILLINGTON SCHOOL FOUNDATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00708188
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.15
last member list: 1988.12.07
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.08
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CATHERINE GRIFFIN / 18/11/2015
Form type: CH01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.21
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR APPOINTED MR ROGER GILL
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHRISTINE BROWN
Form type: TM01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHRISTINE BROWN
Form type: TM01
Date: 2015.01.27
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ADOPT ARTICLES 17/07/2013
Form type: RES01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES13
Document description: COMPANY BUSINESS 17/07/2013
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.08
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DIRECTOR APPOINTED MR KEITH DAVID ACKERMAN
Form type: AP01
Date: 2014.04.24
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DIRECTOR APPOINTED MRS MEREDITH BRICKWOOD
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, SECRETARY KAMRAN ALI
Form type: TM02
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR GREGORY ALDRIDGE
Form type: TM01
Date: 2014.04.11
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SECRETARY APPOINTED MR PETER JOHN LUARD
Form type: AP03
Date: 2014.04.11
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SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN ALI / 01/10/2013
Form type: CH03
Date: 2014.03.13
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN ALI / 01/10/2013
Form type: CH03
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
Form type: TM01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR KLAUS MARX
Form type: TM01
Date: 2013.03.19
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DIRECTOR APPOINTED MS ISABEL ALIAGA COCA
Form type: AP01
Date: 2013.01.28
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SECRETARY APPOINTED MR KAMRAN ALI
Form type: AP03
Date: 2013.01.28
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APPOINTMENT TERMINATED, SECRETARY KLAUS MARX
Form type: TM02
Date: 2013.01.28
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GROGAN
Form type: TM01
Date: 2012.11.06
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DIRECTOR APPOINTED MR PAUL JONATHAN WILLIAMS
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MR JEREMY HUGH LINGARD
Form type: AP01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED MR ROBERT ANGUS STEWART
Form type: AP01
Date: 2012.02.02
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.23
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DIRECTOR APPOINTED MRS CAROLINE CHRISTINE BROWN
Form type: AP01
Date: 2011.02.04
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WHITMORE / 14/01/2011
Form type: CH01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN
Form type: TM01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEPPIATT
Form type: TM01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.28
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WHITMORE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS EVELYN PEPPIATT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MARX / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GROGAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CATHERINE GRIFFIN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 11/01/2010
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS
Form type: 288b
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR NIGEL THOMPSON
Form type: 288b
Date: 2008.05.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.18

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Company directors and board members:

PETER JOHN LUARD (current)
Secretary, 2013.10.01
WORCESTER ROAD LONDON ,
SW19 7QQ
KEITH DAVID ACKERMAN (current)
Director, INVESTMENT BANKER, 2014.03.19
WORCESTER ROAD LONDON ,
SW19 7QQ
ISABEL ALIAGA COCA (current)
Director, INTERIOR DESIGNER, 2013.01.23
WILLINGTON SCHOOL WORCESTER ROAD , LONDON
SW19 7QQ
ENGLAND
MEREDITH BRICKWOOD (current)
Director, HOUSEWIFE, 2014.03.19
WORCESTER ROAD LONDON ,
SW19 7QQ
ROGER GILL (current)
Director, RETIRED, 2014.05.14
WORCESTER ROAD LONDON ,
SW19 7QQ
DIANE CATHERINE GRIFFIN (current)
Director, HOUSEWIFE, 2004.11.25
WORCESTER ROAD LONDON ,
SW19 7QQ
JEREMY HUGH LINGARD (current)
Director, CHARTERED ARCHITECT, 2012.03.21
WORCESTER ROAD LONDON ,
SW19 7QQ
ROBERT ANGUS STEWART (current)
Director, FUND MANAGER, 2012.01.25
WORCESTER ROAD LONDON ,
SW19 7QQ
BRIAN WHITMORE (current)
Director, IT CONSULTANT, 2005.05.04
102 WESTBURY ROAD , NEW MALDEN
KT3 5AL, SURREY
PAUL JONATHAN WILLIAMS (current)
Director, DEPUTY HEADMASTER, 2012.03.21
WORCESTER ROAD LONDON ,
SW19 7QQ
KAMRAN ALI (resigned)
Secretary, 2013.01.23 - 2013.10.23
WILLINGTON SCHOOL WORCESTER ROAD , LONDON
SW19 7QQ
ENGLAND
KLAUS MARX (resigned)
Secretary, RETIRED SCHOOL TEACHER, 1991.12.31 - 2013.01.23
70 DARBY CRESCENT , SUNBURY-ON-THAMES
TW16 5LA, MIDDLESEX
GREGORY VAUGHAN ALDRIDGE (resigned)
Director, BANKER, 2007.09.26 - 2014.03.19
23 MARGIN DRIVE , LONDON
SW19 5HA
JOHN BARKER (resigned)
Director, CARPENTER, 2004.11.25 - 2013.03.13
2 MARLBOROUGH ROAD , LONDON
SW19 2HG
CAROLINE CHRISTINE BROWN (resigned)
Director, HOUSEWIFE, 2011.01.25 - 2014.06.18
WORCESTER ROAD LONDON ,
SW19 7QQ
CHRISTINE GROGAN (resigned)
Director, HEADTEACHER, 2005.11.30 - 2012.09.26
127 LAWRENCE AVENUE , NEW MALDEN
KT3 5NB, SURREY
PETER FRANCIS HIGGINS (resigned)
Director, RETIRED, 1993.07.01 - 2008.06.25
5 THE AVENUE CHRISTS HOSPITAL , HORSHAM
RH13 0LU, WEST SUSSEX
GILES TREMAYNE HOLMAN (resigned)
Director, RETIRED, 1991.12.31 - 2004.11.25
14 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BW
HENRY CHARLES EAST JOHNSON (resigned)
Director, SOLICITOR RETIRED, 1991.12.31 - 1997.06.26
2 LAMPTON HOUSE CLOSE WIMBLEDON , LONDON
SW19 5EX
JANINE KEMSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.07.01
119 PEPYS ROAD WEST WIMBLEDON , LONDON
SW20 8NP
KLAUS MARX (resigned)
Director, RETIRED SCHOOL TEACHER, 1994.11.22 - 2013.01.28
70 DARBY CRESCENT , SUNBURY-ON-THAMES
TW16 5LA, MIDDLESEX
PETER ALEXANDER MAWER (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2004.11.25
3 EMBANKMENT PUTNEY , LONDON
SW15 1LB
STEPHEN DOUGLAS EVELYN PEPPIATT (resigned)
Director, SOLICITOR, 2004.11.25 - 2010.12.31
4 ATHERTON DRIVE , LONDON
SW19 5LB
JAMES RYAN (resigned)
Director, ARCHITECT, 2004.11.25 - 2010.09.20
23 GOODENOUGH ROAD , LONDON
SW19 3QW
GEOFFREY JOHN THOMPSON (resigned)
Director, HEADMASTER, 2001.11.29 - 2003.05.19
HEADMASTERS HOUSE COLET COURT ST PAUL'S SCHOOL LONSDALE ROAD BARNES , LONDON
SW13 9JT
NIGEL JOHN THOMPSON (resigned)
Director, SOLICITOR, 2004.11.25 - 2007.05.09
26 MONTANNA ROAD , LONDON
SW20 8TW
JANE TOBIN (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1999.12.31
35 EATONVILLE ROAD , LONDON
SW17 7SH
ANN VAUGHAN-WILLIAMS (resigned)
Director, 1991.12.31 - 1992.11.23
21 COOMBE GARDENS , LONDON
SW20 0QU
DAVID WATKINS (resigned)
Director, ARCHITECT, 1991.12.31 - 2004.11.25
49 TRINITY ROAD WIMBLEDON , LONDON
SW19 8QS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WILLINGTON SCHOOL FOUNDATION 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: 2016.05.28. Reload the data