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PHILPOTS MANOR SCHOOL LIMITED

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

Company details

PHILPOTS MANOR SCHOOL, WEST HOATHLY, WEST SUSSEX, RH19 4PR

PHILPOTS MANOR SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00773122
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.05
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
Company PHILPOTS MANOR SCHOOL LIMITED is a Private Limited Company, registration number 00773122, established in United Kingdom on the 5. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on PHILPOTS MANOR SCHOOL, WEST HOATHLY, WEST SUSSEX, RH19 4PR. Business of the company PHILPOTS MANOR SCHOOL LIMITED by SIC and NACE code is "85310 - General secondary education". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR SONJA OGILVIE" from the 2015.08.12. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company PHILPOTS MANOR SCHOOL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

Outstanding on 1965.10.20
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1965.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.02.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SONJA OGILVIE
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PENTICOST
Form type: TM01
Date: 2015.08.12
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.29
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.06.25
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DIRECTOR APPOINTED MS LINDA MARGARET CHURNSIDE
Form type: AP01
Date: 2014.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA JACOBA CATHERINA VELTEROP / 30/06/2012
Form type: CH01
Date: 2013.06.26
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Form type: AD02
Date: 2013.06.26
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SECRETARY'S CHANGE OF PARTICULARS / MARIA JACOBA CATHERINA VELTEROP / 30/06/2012
Form type: CH03
Date: 2013.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.18
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA JACOBA CATHERINA VELTEROP / 13/07/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OGILVIE / 13/07/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA JOHANNA OGILVIE / 13/07/2011
Form type: CH01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.12
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.03
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENTICOST / 30/04/2008
Form type: 288c
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA OGILVIE / 15/12/2006
Form type: 288c
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2009.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
Form type: 225
Date: 2006.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02

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Company directors and board members:

MARIA JACOBA CATHERINA VELTEROP (current)
Secretary, SCHOOL, 2006.07.20
14 ASHWOOD COURT HIGHGATE ROAD , FOREST ROW
RH18 5BT, EAST SUSSEX
ENGLAND
LINDA MARGARET CHURNSIDE (current)
Director, EDUCATION CO-ORDINATOR, 2014.05.22
PHILPOTS MANOR SCHOOL WEST HOATHLY , EAST GRINSTEAD
RH19 4PR, WEST SUSSEX
ENGLAND
STEVEN OGILVIE (current)
Director, COMPANY DIRECTOR, 2005.11.28
14 OSBOURNE AVENUE , KINGS LANGLEY
WD4 8DB, HERTFORDSHIRE
MARIA JACOBA CATHERINA VELTEROP (current)
Director, MATRON, 1996.04.29
14 ASHWOOD COURT HIGHGATE ROAD , FOREST ROW
RH18 5BT, EAST SUSSEX
ENGLAND
SONJA JOHANNA OGILVIE (resigned)
Secretary, 1991.06.14 - 2006.07.20
FLAT 17 DURDHAM COURT DURDHAM PARK WESTBURY , BRISTOL
BS6 6XQ, AVON
WILLIAM FRANCIS MEDHURST (resigned)
Director, SOLICITOR, 1991.06.14 - 1999.08.23
WEST VIEW WEST STREET , MAYFIELD
TN20 6AB, EAST SUSSEX
PETER BOB OGILVIE (resigned)
Director, HEADMASTER, 1991.06.14 - 2005.10.18
HAWTHORNE COTTAGE ASHDOWN ROAD , FOREST ROW
RH18 5BW, EAST SUSSEX
SONJA JOHANNA OGILVIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2015.08.08
FLAT 3 SADDLERS WALK , KINGS LANGLEY
WD4 8DL, HERTS
RICHARD FRANCIS PENTICOST (resigned)
Director, SOLICITOR, 1999.08.23 - 2015.08.10
BROCKHAM KNOLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX

Information about the Private Limited Company PHILPOTS MANOR 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: 2016.06.04. Reload the data