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LITTLE BOOKHAM MANOR HOUSE SCHOOL

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

Company details

MANOR HOUSE LANE, LITTLE BOOKHAM, SURREY, KT23 4EN

LITTLE BOOKHAM MANOR HOUSE SCHOOL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00719947
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
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: FULL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

Outstanding on 1962.07.20
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.15
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03/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW
Form type: TM01
Date: 2016.02.03
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL HEATH-TAYLOR
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MISS SALLY ELIZABETH CLARE
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
Form type: TM01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.24
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20/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
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APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLER
Form type: TM02
Date: 2014.12.19
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SECRETARY APPOINTED MR CHARLES BRIAN BURTON
Form type: AP03
Date: 2014.12.19
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DIRECTOR APPOINTED MRS GERALDINE SIMS-BRASSETT
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR PETER NICOLL
Form type: TM01
Date: 2014.04.24
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20/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR JUDITH GILBARD
Form type: TM01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR HUGH VON BERGEN
Form type: TM01
Date: 2013.11.06
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DIRECTOR APPOINTED DR MARJORIE JOY RICHARDSON
Form type: AP01
Date: 2013.09.24
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DIRECTOR APPOINTED MR PETER NICOLL
Form type: AP01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.26
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20/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR APPOINTED FATHER ANDREW JOHN KETT MACKENZIE
Form type: AP01
Date: 2012.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.30
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ADOPT ARTICLES 15/11/2012
Form type: RES01
Date: 2012.11.30
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COMPANY NAME CHANGED LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED, CERTIFICATE ISSUED ON 23/11/12
Form type: CERTNM
Date: 2012.11.23
Child documents:
Document type: ANNOTATION
Date: 2012.11.23
Form type: RES15
Document description: CHANGE OF NAME 07/11/2012
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NEO1
Form type: MISC
Date: 2012.11.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.27
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20/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR FIONA CULSHAW
Form type: TM01
Date: 2011.09.29
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DIRECTOR APPOINTED MRS JUDITH GILBARD
Form type: AP01
Date: 2011.06.22
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20/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR AILSA VINCENT
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR LORAINE LAWRENCE
Form type: TM01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.09
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20/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT VON BERGEN / 20/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA SUSAN VINCENT / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGET ANN TURNBULL / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN RUSCOE / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARKHOUSE / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR LORAINE MARIE LAWRENCE / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ZARA LEE AXTON / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALEXANDRA CULSHAW / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT COMPTON / 20/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BARLOW / 20/02/2010
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JEAN MILLER / 20/02/2010
Form type: CH03
Date: 2010.03.05
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DIRECTOR APPOINTED MARTIN STEPHEN RUSCOE
Form type: AP01
Date: 2009.10.06
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ANNUAL RETURN MADE UP TO 20/02/09
Form type: 363a
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY MARTIN
Form type: 288b
Date: 2009.01.15
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DIRECTOR APPOINTED ZARA LEE AXTON
Form type: 288a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR ALISON MORRIS
Form type: 288b
Date: 2008.09.22
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DIRECTOR APPOINTED MICHAEL ROBERT PARKHOUSE
Form type: 288a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.21
£2.95
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ANNUAL RETURN MADE UP TO 20/02/08
Form type: 363a
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.30

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Company directors and board members:

CHARLES BRIAN BURTON (current)
Secretary, 2014.12.19
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
ZARA LEE AXTON (current)
Director, HEAD TEACHER, 2008.09.16
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
SALLY ELIZABETH CLARE (current)
Director, RECRUITMENT CONSULTANT, 2015.11.09
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
JONATHAN ROBERT COMPTON (current)
Director, SOLICITOR, 2005.01.26
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
CHRISTOPHER PAUL HEATH-TAYLOR (current)
Director, TEACHER, 2016.01.26
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
MICHAEL ROBERT PARKHOUSE (current)
Director, PROFESSIONAL ASSOCIATION OFFICER, 2008.05.06
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
MARJORIE JOY RICHARDSON (current)
Director, DOCTOR, 2013.09.16
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
MARTIN STEPHEN RUSCOE (current)
Director, CONSULTANT, 2008.09.29
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
GERALDINE SIMS-BRASSETT (current)
Director, CLIENT RELATIONSHIP MANAGER, 2014.06.16
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
CLARE MARGET ANN TURNBULL (current)
Director, HEADTEACHER, 2007.06.26
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
WILLIAM HENRY BROUGHTON (resigned)
Secretary, RETIRED SOLICITOR, 2001.11.08 - 2003.01.14
EASTWICK COTTAGE 159 LOWER ROAD , GREAT BOOKHAM
KT23 4AH, SURREY
MICHAEL JOHN EASUN (resigned)
Secretary, 1991.02.28 - 1998.09.21
SLINFOLD COTTAGE 220 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4DE, SURREY
ALISTAIR MICHAEL KINGSTON (resigned)
Secretary, 2003.01.14 - 2005.08.23
THE ROUGH HURTMORE ROAD , GODALMING
GU7 2RB, SURREY
PETER JAMES LINES (resigned)
Secretary, 2005.08.23 - 2006.02.01
THE ORCHARD FARM CLOSE EAST HORSLEY , LEATHERHEAD
KT24 5AE, SURREY
CATHERINE JEAN MILLER (resigned)
Secretary, 2006.02.01 - 2014.12.19
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
TIMOTHY WYNNE (resigned)
Secretary, 1998.09.21 - 2001.10.31
CROOKHAM END HOUSE BRIMPTON , READING
RG7 4TD, BERKSHIRE
DAVID CHARLES NORMAN ABBOTT (resigned)
Director, ENGINEER, 1996.10.09 - 1998.09.23
EDGEWOOD COBHAM WAY EAST HORSLEY , LEATHERHEAD
KT24 5BH, SURREY
JUNE CELIA ANDERSON (resigned)
Director, PARTNER, 1991.02.28 - 1994.02.28
CLAYHILL HOUSE 56 THE PARK BOOKHAM , LEATHERHEAD
KT23 3LS, SURREY
PAUL JAMES BARLOW (resigned)
Director, ACTUARY, 2002.11.04 - 2016.01.26
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
RICHARD ANTONY BENNETT (resigned)
Director, MEDICAL PRACTITIONER, 1991.02.28 - 1992.02.11
312 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4DW, SURREY
MARGARET LAW BIRTWISTLE (resigned)
Director, DOCTOR OF MEDICINE, 1996.10.09 - 2004.06.21
19 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EB, SURREY
ROBIN EDWARD BLACKMORE (resigned)
Director, CHARTERED SURVEYOR, 1993.01.25 - 2003.01.14
58 THE PARK BOOKHAM , LEATHERHEAD
KT23 3LS, SURREY
JOHN BOSTOCK (resigned)
Director, ACCOUNTANT, 1998.09.28 - 2001.01.08
THE CURLEWS 5 CRABTREE DRIVE GIVONS GROVE , LEATHERHEAD
KT22 8LW, SURREY
SARAH JUDITH BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 2000.10.12
SOUTHFIELDS HOE LANE ABINGER HAMMER , DORKING
RH5 6RG, SURREY
WILLIAM HENRY BROUGHTON (resigned)
Director, RETIRED, 1996.10.09 - 2004.07.15
EASTWICK COTTAGE 159 LOWER ROAD , GREAT BOOKHAM
KT23 4AH, SURREY
JANET MARJORY BROWN (resigned)
Director, RETIRED HEADMISTRESS, 1998.06.09 - 2003.01.14
SILVANUS WOODMANSTERNE STREET , BANSTEAD
SM7 3NH, SURREY
VIVIEN MARGARET ROXANA COOK (resigned)
Director, HOUSEWIFE, 1991.02.28 - 1996.01.22
6 CHANTRY ROAD , BAGSHOT
GU19 5DB, SURREY
FIONA ALEXANDRA CULSHAW (resigned)
Director, NONE, 2002.11.04 - 2011.07.08
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
GLENYS SHIRLEY DAVIES (resigned)
Director, ADMINISTRATOR, 2001.11.17 - 2002.11.04
ORMIDALE EPSOM ROAD , WEST HORSLEY
KT24 6AP, SURREY
PAULINE ELIZABETH DAVIES (resigned)
Director, HEADMISTRESS, 1994.10.10 - 1998.06.09
144 FOXLEY LANE PURLEY , CROYDON
CR8 3NE, SURREY
VIVIENNE JOYCE DEE (resigned)
Director, CLERK, 1997.09.29 - 1998.09.23
4 MIDDLE FARM CLOSE EFFINGHAM , LEATHERHEAD
KT24 5LB, SURREY
MICHAEL JOHN EASUN (resigned)
Director, 1991.02.28 - 2001.01.08
SLINFOLD COTTAGE 220 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4DE, SURREY
JUDITH GILBARD (resigned)
Director, MOTHER, 2011.05.09 - 2013.10.09
MANOR HOUSE LANE LITTLE BOOKHAM , SURREY
KT23 4EN
JOHN MAURICE HARTNETT (resigned)
Director, DIRECTOR OF ADMINISTRATION, 1991.02.28 - 1995.01.23
OMEGA LOWER FARM ROAD EFFINGHAM , LEATHERHEAD
KT24 5JJ, SURREY
ALAN HODGETTS (resigned)
Director, RECTOR, 1993.02.20 - 1996.06.26
THE VICARAGE LOWER ROAD , EFFINGHAM
KT24 5JR, SURREY

Companies near to LITTLE BOOKHAM MANOR HOUSE SCHOOL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LITTLE BOOKHAM MANOR HOUSE SCHOOL 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: 2016.05.29. Reload the data