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BRAESIDE SCHOOL LIMITED

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

Company details

6 ALBION HILL, LOUGHTON, ESSEX, ENGLAND, IG10 4RA

BRAESIDE SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00783067
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.09.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.23
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ADOPT ARTICLES 29/09/2015
Form type: RES01
Date: 2015.10.16
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DIRECTOR APPOINTED MS MADELINE ANN HAGGER
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED MR NICHOLAS OSBORNE HAGGER
Form type: AP01
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, BRAESIDE SCHOOL, 130 HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SD
Form type: AD01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2015.10.06
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APPOINTMENT TERMINATED, SECRETARY ALAN SMITH
Form type: TM02
Date: 2015.10.06
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DIRECTOR APPOINTED MR MATTHEW HAGGER
Form type: AP01
Date: 2015.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007830670003
Form type: MR01
Date: 2015.09.11
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 502
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2014.11.26
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.19
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.23
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.06
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.21
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK SMITH / 13/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE NAISMITH / 13/06/2010
Form type: CH01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR FRANCES FRANCIS
Form type: TM01
Date: 2010.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.18
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26

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Company directors and board members:

MADELINE ANN HAGGER (current)
Director, 2015.08.28
6 ALBION HILL , LOUGHTON
IG10 4RA, ESSEX
ENGLAND
MATTHEW HAGGER (current)
Director, SCHOOL PROPRIETOR, 2015.08.28
6 ALBION HILL , LOUGHTON
IG10 4RA, ESSEX
ENGLAND
NICHOLAS OSBORNE HAGGER (current)
Director, 2015.08.28
6 ALBION HILL , LOUGHTON
IG10 4RA, ESSEX
ENGLAND
CLARE NAISMITH (current)
Director, HEADMISTRESS, 1992.09.01
3 THE TERRACE , WOODFORD GREEN
IG8 0XS, ESSEX
MOLLY ENID MARTYN (resigned)
Secretary, 1991.06.13 - 1998.05.06
9 HIGH GABLES , LOUGHTON
IG10 4EZ, ESSEX
ALAN FREDERICK SMITH (resigned)
Secretary, 1999.12.01 - 2015.09.04
2 DOUGLAS ROAD , LONDON
E4 6DA
RONALD GEORGE SUMMERS (resigned)
Secretary, 1998.05.06 - 1999.12.01
EMBERS CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
RAYMOND AUSTEN FINN (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2000.03.08
52 CHAPEL HILL , STANSTED
CM24 8AQ, ESSEX
FRANCES FRANCIS (resigned)
Director, TEACHER, 2002.09.01 - 2010.02.24
26 KNIGHTON DRIVE , WOODFORD GREEN
IG8 0NY, ESSEX
JEAN ELIZABETH HARWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2000.03.08
8 LINDEN CRESCENT , WOODFORD GREEN
IG8 0DG, ESSEX
MOLLY ENID MARTYN (resigned)
Director, COMPANY SECRETARY, 1991.06.13 - 1998.05.06
9 HIGH GABLES , LOUGHTON
IG10 4EZ, ESSEX
ALAN FREDERICK SMITH (resigned)
Director, STOCKBROKER, 1999.01.05 - 2015.09.04
2 DOUGLAS ROAD , LONDON
E4 6DA
RONALD GEORGE SUMMERS (resigned)
Director, ACCOUNTANT, 1991.06.13 - 2007.11.19
EMBERS CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX

Companies near to BRAESIDE SCHOOL ltd.

Information about the Private Limited Company BRAESIDE 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