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ST.IVES(HASLEMERE)LIMITED

Learn more about ST.IVES(HASLEMERE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRLINE HOUSE NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, PE8 4HN

ST.IVES(HASLEMERE)LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00724728
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.22
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: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

H.W.BUSH
MORTGAGE - Outstanding on 1962.08.17
THE HON. ROBERT NEVISON.
SECURED MORTGAGE - Outstanding on 1963.03.11
LLOYDS BANK LTD
SECOND LEGAL MORTGAGE - Outstanding on 1977.06.08

List of company documents:

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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLES
Form type: TM01
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.07
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.02.05
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DIRECTOR APPOINTED DR NICOLA JANE LEE
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWARD
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLSON
Form type: TM02
Date: 2014.07.07
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DIRECTOR APPOINTED MRS AMANDA JANE GREENWOOD
Form type: AP01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.10
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ALTER ARTICLES 15/07/2013
Form type: RES01
Date: 2014.04.10
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DIRECTOR APPOINTED MRS SUSAN CLARKE
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED MRS CAROLINE LOUISE LAVER
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED MR IAIN GEOFFREY HAZELL
Form type: AP01
Date: 2014.03.13
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DIRECTOR APPOINTED MR ALAN GRAHAM PEDDLE
Form type: AP01
Date: 2014.03.12
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31/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.27
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SECRETARY APPOINTED MR JAMES NICHOLSON
Form type: AP03
Date: 2014.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, ST IVES SCHOOL, THREE GATES LANE, HASLEMERE, SURREY, GU27 2ES
Form type: AD01
Date: 2014.02.25
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DIRECTOR APPOINTED MR ANDREW JAMES KING STEWARD
Form type: AP01
Date: 2014.02.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWARD
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN PEDDLE
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MANSER
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DISLEY
Form type: TM02
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH EPSTEIN
Form type: TM01
Date: 2013.08.29
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DIRECTOR APPOINTED MS FIONA JANE BOULTON
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED MR GRAHAM HARVEY-BROWN
Form type: AP01
Date: 2013.08.01
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DIRECTOR APPOINTED MR JON COLES
Form type: AP01
Date: 2013.08.01
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.03
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31/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM PEDDLE / 01/07/2012
Form type: CH01
Date: 2013.02.25
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SECRETARY APPOINTED MS ELIZABETH KAREN DISLEY
Form type: AP03
Date: 2013.02.25
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APPOINTMENT TERMINATED, SECRETARY JEREMY HERRTAGE
Form type: TM02
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.08.29
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31/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVO LARGE / 01/09/2011
Form type: CH01
Date: 2012.02.03
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
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31/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.28
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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31/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA PLANT
Form type: TM01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM PEDDLE / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING STEWARD / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE MATTHEWS / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MANSER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVO LARGE / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH KAREN EPSTEIN / 26/02/2010
Form type: CH01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA PLANT
Form type: TM01
Date: 2010.02.26
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DIRECTOR APPOINTED MRS HELEN MATTHEWS
Form type: 288a
Date: 2009.06.24
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DIRECTOR APPOINTED MR ANTHONY RICHARDS
Form type: 288a
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSHTON
Form type: 288b
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BROWN
Form type: 288b
Date: 2009.06.23
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ANNUAL RETURN MADE UP TO 31/01/09
Form type: 363a
Date: 2009.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.06

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Company directors and board members:

FIONA JANE BOULTON (current)
Director, HEADMISTRESS, 2013.07.15
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
ENGLAND
SUSAN CLARKE (current)
Director, HEADTEACHER, 2013.11.11
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
AMANDA JANE GREENWOOD (current)
Director, CHARTERED ACCOUNTANT, 2014.01.23
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
GRAHAM PETER HARVEY-BROWNE (current)
Director, DIRECTOR OF ESTATES, 2013.07.15
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
ENGLAND
IAIN GEOFFREY HAZELL (current)
Director, FACILITIES MANAGER, 2014.01.23
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
CAROLINE LOUISE LAVER (current)
Director, HOUSEWIFE, 2014.03.27
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
NICOLA JANE LEE (current)
Director, GP, 2014.09.22
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
ALAN GRAHAM PEDDLE (current)
Director, CHARTERED ACCOUNTANT, 2014.02.10
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
ROBERT GEORGE ALLEN (resigned)
Secretary, 1996.12.20 - 1999.07.27
6 DOLPHIN CLOSE , HASLEMERE
GU27 1PU, SURREY
PATRICIA ANN BUBBEAR (resigned)
Secretary, 1992.01.31 - 1992.10.19
WOODCOTE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
ELIZABETH KAREN DISLEY (resigned)
Secretary, 2012.04.23 - 2013.07.15
ST IVES SCHOOL THREE GATES LANE , HASLEMERE
GU27 2ES, SURREY
CHRISTOPHER JOHN DENNIS EARLE (resigned)
Secretary, 1992.10.19 - 1996.12.20
9 THE CRESCENT CROOKHAM VILLAGE , FLEET
GU13 0SN, HAMPSHIRE
JEREMY CLIVE PETER HERRTAGE (resigned)
Secretary, BURSAR, 2007.07.02 - 2012.04.30
INGRAMS INGRAMS GREEN , MIDHURST
GU29 0LJ, WEST SUSSEX
JAMES NICHOLSON (resigned)
Secretary, 2014.02.25 - 2014.07.04
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
ENGLAND
ROBIN JOHN WOOD RICKMAN (resigned)
Secretary, 1999.07.27 - 2007.07.02
BRACKENWOOD HILL ROAD , HASLEMERE
GU27 2JP, SURREY
STEPHEN JAMES ASHFORD (resigned)
Director, BARRISTER, 1992.01.31 - 1992.05.21
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
CHRISTOPHER HOWARD BARBER (resigned)
Director, CHARTERED SURVEYOR, 2000.02.02 - 2008.08.31
POOK HILL COTTAGE POOK HILL CHIDDINGFOLD , GODALMING
GU8 4XR, SURREY
SUSAN JANE BRISCOE (resigned)
Director, 1992.01.31 - 1994.10.10
EAST LODGE GILLHAMS LANE , HASLEMERE
GU27 3ND, SURREY
ELIZABETH JANE BROWN (resigned)
Director, HEAD TEACHER, 2004.06.16 - 2009.03.18
BROCKETTS DOWNS ROAD , EPSOM
KT18 5HA, SURREY
LINDSAY BROWN (resigned)
Director, 1992.01.31 - 1997.06.17
BOUNDARY HOUSE HIGHER COMBE ROAD , HASLEMERE
GU27 2LQ, SURREY
MICHAEL JOHN CANT (resigned)
Director, SOLICITOR, 2002.03.13 - 2005.05.10
QUARTERMAINE FARNHAM LANE , HASLEMERE
GU27 1HF, SURREY
JONATHAN ANDREW COLES (resigned)
Director, CHIEF EXECUTIVE, 2013.07.15 - 2015.07.28
FAIRLINE HOUSE NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN
ENGLAND
JANET DAVEY (resigned)
Director, 1992.01.31 - 1995.08.17
5 NUTWOOD , GODALMING
GU7 2HG, SURREY
FREDERIC NICOLAS JOHN DAVIES (resigned)
Director, CLERK TO THE DUCHY OF LANCASTE, 1995.05.09 - 1996.03.25
INVERUGIE WEYDOWN ROAD , HASLEMERE
GU27 1DT, SURREY
CELIA MARGARET DENT (resigned)
Director, SOLICITOR, 1992.01.31 - 1996.03.02
MEABURN EDGE PETWORTH ROAD , HASLEMERE
GU27 3AX, SURREY
ALEXANDER COPLAND DOWELL (resigned)
Director, RETIRED, 1992.01.31 - 1992.03.16
31 STOATLEY RISE , HASLEMERE
GU27 1AG, SURREY
DEBORAH KAREN EPSTEIN (resigned)
Director, MARKETING EXECUTIVE, 2008.06.25 - 2013.07.15
MARLEY HILL MARLEY LANE , HASLEMERE
GU27 3PZ, SURREY
ALAN FOSTER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.31 - 1995.08.17
WEST WOOD , HASLEMERE
GU27 3AF, SURREY
ANNABELLE HANCOCK (resigned)
Director, HEADMISTRESS, 1996.05.09 - 2004.03.11
22 HIGH STREET ETON , WINDSOR
SL4 6AX, BERKSHIRE
JULIAN PETER DUNLOP HILL (resigned)
Director, FINANCIAL DIRECTOR, 1998.11.25 - 2007.08.28
DAWSLEA BARN HOLLIST LANE , MIDHURST
GU29 9AD, WEST SUSSEX
MORAG ELIZABETH CROSSLEY JAMES (resigned)
Director, HOUSEWIFE, 1998.11.25 - 2004.11.23
WEST HANGER DOCKENFIELD , FARNHAM
GU10 4HX, SURREY
ALLISTER CHARLES KEMP (resigned)
Director, SOLICITOR, 1996.05.09 - 1999.05.19
SOPERS FARM COTTAGE FRIDAYS HILL FERNHURST , HASLEMERE
GU27 3DY, SURREY
MALCOLM KING (resigned)
Director, RETIRED, 1992.03.16 - 1995.05.09
MINSTEAD GRAYSWOOD ROAD , HASLEMERE
GU27 2BW, SURREY
MARTIN IVO LARGE (resigned)
Director, ACCOUNTANT, 2005.05.10 - 2013.07.15
ST IVES SCHOOL THREE GATES LANE , HASLEMERE
GU27 2ES, SURREY
TIMOTHY ROGER LUCOCQ (resigned)
Director, CHARTERED SURVEYOR, 1995.09.18 - 1999.06.09
THE KEEP MIDHURST ROAD , HASLEMERE
GU27 2PT, SURREY

Companies near to ST.IVES(HASLEMERE)ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST.IVES(HASLEMERE)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: 2016.05.30. Reload the data