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KINGSWOOD HOUSE SCHOOL TRUST LIMITED

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

Company details

KINGWOOD HOUSE SCHOOL, 56 WEST HILL, EPSOM, SURREY, KT19 8LG

KINGSWOOD HOUSE SCHOOL TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00770891
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
Company KINGSWOOD HOUSE SCHOOL TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00770891, established in United Kingdom on the 15. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on KINGWOOD HOUSE SCHOOL, 56 WEST HILL, EPSOM, SURREY, KT19 8LG. Business of the company KINGSWOOD HOUSE SCHOOL TRUST LIMITED by SIC and NACE code is "85200 - Primary education". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KENT / 02/02/2016" from the 2016.03.02. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.11.03. We do not have any information about the company KINGSWOOD HOUSE SCHOOL TRUST LIMITED being in liquidation. The company has 12 directors. The total number of directors was so far 26. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.09.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.28

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KENT / 02/02/2016
Form type: CH01
Date: 2016.03.02
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03/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PEARSON
Form type: TM01
Date: 2015.11.10
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APPOINTMENT TERMINATED, SECRETARY GORDON TEANBY
Form type: TM02
Date: 2015.11.10
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APPOINTMENT TERMINATED, SECRETARY GORDON TEANBY
Form type: TM02
Date: 2015.11.10
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
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03/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR APPOINTED MR ROBERT JOHNSTONE
Form type: AP01
Date: 2014.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007708910004
Form type: MR01
Date: 2014.05.28
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.12
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03/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR APPOINTED MR CHRISTOPHER CONWAY SHIPLEY
Form type: AP01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN PARKIN / 14/10/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GIBBON LAW / 14/10/2013
Form type: CH01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUDY
Form type: TM01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART CROMBIE / 14/10/2013
Form type: CH01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN
Form type: TM01
Date: 2013.11.12
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.14
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03/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.19
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03/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR APPOINTED GEORGINA KENT
Form type: AP01
Date: 2011.11.09
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DIRECTOR APPOINTED MR ALAN MATTHEWS
Form type: AP01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN PARKIN / 04/11/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GIBBON LAW / 04/11/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART CROMBIE / 04/11/2011
Form type: CH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.25
£2.95
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03/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
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03/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FREDERICK BROWN / 14/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GIBBON LAW / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE CLARKE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BOURNE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PEARSON / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN PARKIN / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN CULM / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR HYWEL BOWEN-PERKINS / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH AUSTEN / 02/11/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.28
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ANNUAL RETURN MADE UP TO 03/11/08
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BORTHWICK
Form type: 288b
Date: 2008.04.03
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ANNUAL RETURN MADE UP TO 03/11/07
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/07
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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ANNUAL RETURN MADE UP TO 03/11/06
Form type: 363s
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.21
£2.95
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ANNUAL RETURN MADE UP TO 03/11/05
Form type: 363s
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.30
£2.95
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ANNUAL RETURN MADE UP TO 03/11/04
Form type: 363s
Date: 2004.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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ANNUAL RETURN MADE UP TO 03/11/03
Form type: 363s
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10

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Company directors and board members:

ROBERT HUGH AUSTEN (current)
Director, CONSULTANT ENGINEER, 1999.10.18
22 DEVITT CLOSE , ASHTEAD
KT21 1JS
JANE BOURNE (current)
Director, COMPANY DIRECTOR, 1992.11.03
WINFIELD COMMONSIDE , GREAT BOOKHAM
KT23 3LA, SURREY
HYWEL BOWEN-PERKINS (current)
Director, DOCTOR, 1992.11.03
HAZELBY HOUSE FURZE HILL, KINGSWOOD , TADWORTH
KT20 6HB, SURREY
RAYMOND LESLIE CLARKE (current)
Director, ARCHITECT, 1999.02.22
THE MILL HOUSE 3 CASTLE GARDENS , DORKING
RH4 1NY, SURREY
KEITH STEWART CROMBIE (current)
Director, RETIRED HEADMASTER, 2003.10.13
38 ORMESBY CHINE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AR
ENGLAND
LINDA SUSAN CULM (current)
Director, TEACHER, 2005.02.21
7 DELDERFIELD , LEATHERHEAD
KT22 8UA, SURREY
ROBERT JOHNSTONE (current)
Director, TEACHER, 2014.06.09
KINGWOOD HOUSE SCHOOL 56 WEST HILL , EPSOM
KT19 8LG, SURREY
GEORGINA KENT (current)
Director, CIRCUIT JUDGE, 2011.10.10
KINGSTON CROWN COURT PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BB, SURREY
ENGLAND
ALISTAIR GIBBON LAW (current)
Director, SCHOOL BURSAR, 2003.06.16
66 HONEYMEAD LANE , STURMINSTER NEWTON
DT10 1QH, DORSET
ENGLAND
ALAN ROY MATTHEWS (current)
Director, CHARTERED ACCOUNTANT, 2011.10.10
14 SOUTHBOROUGH CLOSE , SURBITON
KT6 6PU, SURREY
ROGER STEPHEN PARKIN (current)
Director, RETIRED ACTUARY, 2005.02.21
57 SOUTHLANDS DRIVE , LONDON
SW19 5QL
CHRISTOPHER CONWAY SHIPLEY (current)
Director, SOLICITOR, 2013.06.10
KINGWOOD HOUSE SCHOOL 56 WEST HILL , EPSOM
KT19 8LG, SURREY
GORDON TEANBY (resigned)
Secretary, 2000.02.28 - 2015.06.08
20 COLBORNE WAY , WORCESTER PARK
KT4 8NG, SURREY
ROSANNE ORR YOUNG (resigned)
Secretary, 1992.11.03 - 2000.02.28
RENFREW CUDDINGTON WAY CHEAM , SUTTON
SM2 7HY, SURREY
ANTHONY HUGH BEADLES (resigned)
Director, HEADMASTER, 1993.06.21 - 2000.10.16
THE HEADMASTERS HOUSE EPSOM COLLEGE , EPSOM
KT17 4JQ, SURREY
STEPHEN ROBERT BORTHWICK (resigned)
Director, HEADMASTER, 2000.10.16 - 2007.10.26
EPSOM COLLEGE COLLEGE ROAD , EPSOM
KT17 4JQ, SURREY
DOUGLAS FREDERICK BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.03 - 2013.10.14
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
JAMES BRIAN CHIGNELL (resigned)
Director, LAWYER, 1995.06.19 - 2002.10.14
83 LONGDOWN LANE SOUTH EPSOM DOWNS , EPSOM
KT17 4JJ, SURREY
JOHN BARRY COOK (resigned)
Director, HEADMASTER, 1992.11.03 - 1993.06.21
6 CHANTRY ROAD , BAGSHOT
GU19 5DB, SURREY
KEITH GADDES (resigned)
Director, HEADMASTER, 1992.11.03 - 1993.02.22
HEWLAND HOUSE SCHOOL WALGRAVE PARK , TWICKENHAM
TW1 4TQ, MIDDLESEX
JUDITH HERTEN (resigned)
Director, TEACHER, 1992.11.03 - 1999.06.21
56 COPTHORNE ROAD , LEATHERHEAD
KT22 7EE, SURREY
GEOFFREY MICHAEL HODGES (resigned)
Director, SOLICITOR, 1992.11.03 - 1995.06.19
C/O MESSRS TUCK & MANN KINGSHADE WAL 123 HIGH STREET , EPSOM
KT19 8EF, SURREY
COLIN HOLLOWAY (resigned)
Director, HEADMASTER, 1993.02.22 - 2003.10.13
3 DURRINGTON PARK ROAD WEST WIMBLEDON , LONDON
SW20 8NU
CHRISTOPHER PIERS HUGHES (resigned)
Director, FURTHER EDUCATION, 1995.10.16 - 2002.10.14
131 MANOR GREEN ROAD , EPSOM
KT19 8LW, SURREY
EDWIN JOBLING (resigned)
Director, SURVEYOR, 1992.11.03 - 1999.02.22
35 WESTFIELD THE MARLD , ASHTEAD
KT21 1RH, SURREY
RICHARD BRANDON GERARD LAUDY (resigned)
Director, SOLICITOR, 2003.06.16 - 2013.10.14
25 WORPLE ROAD , EPSOM
KT18 5EP, SURREY
PATRICIA ANN PEARSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 2015.11.02
CLEEVE LODGE DENE ROAD , ASHTEAD
KT21 1EB, SURREY
LEONARD MILTON SANDERSON (resigned)
Director, MANAGING DIRECTOR, 1999.10.18 - 2003.10.13
BROADACRE STOKESHEATH ROAD FAIROAK LANE , OXSHOTT
KT22 0PP, SURREY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KINGSWOOD HOUSE SCHOOL TRUST 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: 2016.06.04. Reload the data