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SAINT MARTIN'S(SOLIHULL)LIMITED

Learn more about SAINT MARTIN'S(SOLIHULL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALVERN HALL, BRUETON AVENUE, SOLIHULL, WEST MIDLANDS, B91 3EN

SAINT MARTIN'S(SOLIHULL)LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00772557
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85310 - General secondary education
  • 85100 - Pre-primary education

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: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.01.22
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2000.07.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MURRAY SKAKEL / 26/03/2015
Form type: CH01
Date: 2016.01.21
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21/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HARBOUR
Form type: TM01
Date: 2016.01.21
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DIRECTOR APPOINTED MR STEVEN MURRAY SKAKEL
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MRS HELEN ELLIS
Form type: AP01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEIHT EDWARD LEWIS / 12/05/2015
Form type: CH01
Date: 2015.09.28
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DIRECTOR APPOINTED MR KEIHT EDWARD LEWIS
Form type: AP01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIS
Form type: TM01
Date: 2015.09.28
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SECRETARY APPOINTED MRS KAY MERRICK
Form type: AP03
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY SIMON BROWN
Form type: TM02
Date: 2015.08.25
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ALTER ARTICLES 18/05/2015
Form type: RES01
Date: 2015.07.23
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21/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.19
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DIRECTOR APPOINTED MR IAN PETER RALPH
Form type: AP01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR ROSS FURBY
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LUCAS
Form type: TM01
Date: 2014.06.03
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21/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.23
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DIRECTOR APPOINTED MRS GILLIAN ELIZABETH TILLMAN
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR ELAINE BUTLER
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY MADELEY
Form type: TM01
Date: 2013.10.07
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DIRECTOR APPOINTED DR KATHLEEN MARY LUCAS
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED MRS CAROL DAVIDA MCNIDDER
Form type: AP01
Date: 2013.06.05
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DIRECTOR APPOINTED MR NIGEL GRANT MANLEY
Form type: AP01
Date: 2013.03.01
£2.95
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21/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPE-URWIN
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR NORAH BRIDGEWATER
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR ANN DAVIES
Form type: TM01
Date: 2013.01.21
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DIRECTOR APPOINTED MRS NICOLA DAVIS
Form type: AP01
Date: 2012.10.16
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DIRECTOR APPOINTED MR VINOD KUMAR HALLAN
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED REVEREND DUNCAN CHARLES JOHN BALLARD
Form type: AP01
Date: 2012.02.20
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DIRECTOR APPOINTED MR ROSS ARTHUR FURBY
Form type: AP01
Date: 2012.02.14
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21/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.30
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DIRECTOR APPOINTED MRS ELAINE GLYNNE BUTLER
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MRS FENELLA ELIZABETH MARY DE MINCKWITZ
Form type: AP01
Date: 2011.07.21
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21/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.04
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SECRETARY APPOINTED MR SIMON ANTHONY BROWN
Form type: AP03
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN TILLMAN
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LLEWELLYN
Form type: TM02
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.15
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21/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MCKEEMAN DAVIES / 01/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JP ROBERT MARK HOPE-URWIN / 01/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH TILLMAN / 01/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 01/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARGARET HARBOUR / 01/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH SUSAN BRIDGEWATER / 01/12/2009
Form type: CH01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SEWELL
Form type: TM01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.27
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ANNUAL RETURN MADE UP TO 21/01/09
Form type: 363a
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPE-URWIN / 26/01/2009
Form type: 288c
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPE-URWIN / 26/01/2009
Form type: 288c
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.08
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ANNUAL RETURN MADE UP TO 21/01/08
Form type: 363a
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29

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Company directors and board members:

KAY MERRICK (current)
Secretary, 2015.08.24
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
DUNCAN CHARLES JOHN BALLARD (current)
Director, MINISTER OF RELIGION, 2012.02.01
1 THE PARSONAGE HIGH STREET HAMPTON-IN-ARDEN , SOLIHULL
B92 0AE, WEST MIDLANDS
FENELLA ELIZABETH MARY DE MINCKWITZ (current)
Director, 2011.07.01
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
HELEN ELLIS (current)
Director, SCHOOL GOVERNOR, 2015.10.07
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
VINOD KUMAR HALLAN (current)
Director, EDUCATION ADVISOR, 2012.02.01
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
KEITH EDWARD LEWIS (current)
Director, COMPANY DIRECTOR, 2015.05.12
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
NIGEL GRANT MANLEY (current)
Director, DENTAL SURGEON, 2013.01.14
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
CAROL DAVIDA MCNIDDER (current)
Director, PHARMACIST, 2013.05.13
48 BEAUCHAMP ROAD , SOLIHULL
B91 2BU, WEST MIDLANDS
ENGLAND
IAN PETER RALPH (current)
Director, CHARTERED ACCOUNTANT, 2015.02.01
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
JOHN SHEPHERD (current)
Director, CHARTERED SURVEYOR, 1997.01.20
MOUSLEY HILL FARM MOUSLEY END NEAR ROWINGTON , WARWICK
CV35 7JF, WARWICKSHIRE
ENGLAND
STEVEN MURRAY SKAKEL (current)
Director, SCHOOL GOVERNOR, 2015.03.26
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
GILLIAN ELIZABETH TILLMAN (current)
Director, PHARMACIST, 2014.01.01
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
SIMON ANTHONY BROWN (resigned)
Secretary, 2011.01.01 - 2015.08.25
43 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5SE, WARWICKSHIRE
JOHN CYRIL ELLIOTT (resigned)
Secretary, 1992.01.21 - 1996.11.11
94 HOLLYWOOD LANE HOLLYWOOD , BIRMINGHAM
B47 5QJ, WEST MIDLANDS
MICHAEL REES LLEWELLYN (resigned)
Secretary, 1998.06.22 - 2010.12.31
8 RADFORD RISE , SOLIHULL
B91 2QH, WEST MIDLANDS
IAN CHARLES MCALLESTER (resigned)
Secretary, 1996.11.11 - 1998.06.22
LEEK WOOTTON HOUSE LEEK WOOTTON , WARWICK
CV35 7QR, WARWICKSHIRE
SUZANNE BELL (resigned)
Director, HEAD MISTRESS, 1996.01.22 - 1997.07.10
HOLY TRINITY SCHOOL BIRMINGHAM ROAD , KIDDERMINSTER
DY10 2BY, WORCESTERSHIRE
PAULINE BLOW (resigned)
Director, HOUSEWIFE, 1992.01.21 - 2001.01.29
2 WHITE HOUSE GREEN , SOLIHULL
B91 1SJ, WEST MIDLANDS
JOHN BRADFORD (resigned)
Director, CLERK IN HOLY ORDERS, 1992.01.21 - 2013.01.14
27 MARSH LANE , SOLIHULL
B91 2PG, WEST MIDLANDS
NORAH SUSAN BRIDGEWATER (resigned)
Director, JUSTICE OF THE PEACE, 1992.01.21 - 2013.01.14
UPLANDS HOUSE CAMP LANE , HENLEY IN ARDEN
B95 5QQ, WARWICKSHIRE
ELAINE GLYNNE BUTLER (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2014.01.08
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
ANN MCKEEMAN DAVIES (resigned)
Director, ACCOUNTANT, 1999.11.08 - 2013.01.14
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
NICOLA DAVIS (resigned)
Director, SOLICTOR, 2012.10.08 - 2015.05.11
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
JOHN CHRISTOPHER ENGLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.05 - 1999.03.15
GROVE FARM HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
ROSS ARTHUR FURBY (resigned)
Director, COMPANY DIRECTOR, 2012.02.01 - 2014.10.06
MALVERN HALL BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
MALCOLM COLIN GLOSTER (resigned)
Director, CHARTERED SURVEYOR, 1992.01.21 - 1997.01.20
THE REDDINGS LANGLEY ROAD , CLAVERDON
CV35 8PJ, WARWICKSHIRE
JOHN MICHAEL HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.21 - 1999.01.25
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS
VINOD KUMAR HALLAN (resigned)
Director, SCHOOL INSPECTOR, 1999.09.20 - 2005.04.27
17 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
PENELOPE MARGARET HARBOUR (resigned)
Director, HOUSEWIFE, 1992.01.21 - 2016.01.18
MANOR COTTAGE MANOR ROAD , SOLIHULL
B91 2BL, WEST MIDLANDS
MICHAEL BRIAN HAYCOCK (resigned)
Director, 1992.01.21 - 1995.07.07
LEAMINGTON COTTAGE VICARAGE HILL TANWORTH IN ARDEN , SOLIHULL
B94 5AN, WEST MIDLANDS
BRENDA HICKS (resigned)
Director, PERSONNEL MANAGER, 1996.03.11 - 1997.09.12
35 WILLOWSMERE DRIVE , LICHFIELD
WS14 9XF, STAFFORDSHIRE
ROBERT MARK HOPE-URWIN (resigned)
Director, RETIRED, 2006.10.16 - 2013.01.14
16 ARLEY ROAD , SOLIHULL
B91 1NJ, WEST MIDLANDS
DOREEN EDITH HURLEY (resigned)
Director, 1992.01.21 - 2003.01.28
7 BRUTON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
WILLIAM IAN JOLLIE (resigned)
Director, SOLICITOR, 1992.01.21 - 2008.01.21
18 ALDERWOOD PLACE PRINCES WAY , SOLIHULL
B91 3HX, WEST MIDLANDS
DEIRDRE KELLY (resigned)
Director, DOCTOR, 2004.01.26 - 2005.06.20
34 FREDERICK ROAD , BIRMINGHAM
B15 IJN, WEST MIDLANDS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SAINT MARTIN'S(SOLIHULL)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