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HEREWARD HOUSE SCHOOL LIMITED

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

Company details

THE OLD BANK CHAMBERS, 27 LINCOLN CROFT, SHENSTONE, STAFFORDSHIRE, WS14 0ND

HEREWARD HOUSE SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00752447
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.06
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.06
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.11.06

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JENNE / 24/03/2015
Form type: CH01
Date: 2016.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONIE AUDREY SAMPSON / 24/03/2015
Form type: CH01
Date: 2016.04.27
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER JENNE
Form type: AP01
Date: 2013.05.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR PETER SAMPSON
Form type: TM01
Date: 2013.04.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 86 88 SOUTH EALING ROAD, EALING, LONDON, W5 4QB
Form type: AD01
Date: 2012.02.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD SAMPSON / 22/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEONIE AUDREY SAMPSON / 22/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SAMPSON / 22/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JENNE / 22/03/2010
Form type: CH01
Date: 2010.04.20
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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SECRETARY APPOINTED MR DAVID PETER SAMPSON
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED SECRETARY PETER SAMPSON
Form type: 288b
Date: 2009.06.11
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
Form type: 225
Date: 2003.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.07

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Company directors and board members:

DAVID PETER SAMPSON (current)
Secretary, ASSISTANT BURSAR, 2009.06.05
81 NORTHWAY , LONDON
NW11 6PD
ALEXANDER CHRISTOPHER JENNE (current)
Director, 2013.04.01
THE OLD BANK CHAMBERS 27 LINCOLN CROFT , SHENSTONE
WS14 0ND, STAFFORDSHIRE
CAROLINE JANE JENNE (current)
Director, UNIVERSITY LECTURER, 1995.07.17
16 CHURCH CRESCENT , LONDON
N10 3ND
ENGLAND
DAVID PETER SAMPSON (current)
Director, ASSISTANT BURSAR, 1995.07.17
81 NORTHWAY , LONDON
NW11 6PD
LEONIE AUDREY SAMPSON (current)
Director, HEADMISTRESS, 1991.03.23
81 NORTHWAY , LONDON
NW11 6PD
ENGLAND
PETER EDWARD SAMPSON (resigned)
Secretary, 1991.03.23 - 2009.06.05
81 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW3 5DL
PETER EDWARD SAMPSON (resigned)
Director, CO SECRETARY, 1991.03.23 - 2012.04.01
81 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW3 5DL
Date 2013.08.31
Tangible Fixed Assets £ 933,352
Current Assets £ 677,751
Tangible Fixed Assets Depreciation £ 374,269
Provisions For Liabilities Charges £ 17,350
Debtors £ 160,387
Shareholder Funds £ 1,307,451
Profit Loss Account Reserve £ 1,307,251
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,307,451
Total Assets Less Current Liabilities £ 1,307,451
Net Current Assets Liabilities £ 374,099
Creditors Due Within One Year £ 303,652
Cash Bank In Hand £ 517,364
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 47,869
Tangible Fixed Assets Cost Or Valuation £ 1,335,217
Tangible Fixed Assets Depreciation Charged In Period £ 20,273

Companies near to HEREWARD HOUSE SCHOOL ltd.

Information about the Private Limited Company HEREWARD 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: 2016.06.02. Reload the data