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EWELL CASTLE SCHOOL

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Company details

EWELL CASTLE SCHOOL, CHURCH STREET, EWELL, SURREY, KT17 2AW

EWELL CASTLE SCHOOL on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00788782
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company EWELL CASTLE SCHOOL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registration number 00788782, established in United Kingdom on the 22. January 1964. The company is now active. The company has been in business for 52 years and 10 months. This company used to be called EWELL CASTLE SCHOOL LIMITED. The company is based on EWELL CASTLE SCHOOL, CHURCH STREET, EWELL, SURREY, KT17 2AW. Business of the company EWELL CASTLE SCHOOL by SIC and NACE code are "85200 - Primary education", "85310 - General secondary education", "85100 - Pre-primary education". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2016.05.31. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company EWELL CASTLE SCHOOL being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.06.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.31
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE THOMAS
Form type: TM01
Date: 2016.01.07
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22/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
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DIRECTOR APPOINTED MR SEAN BARRY SULLIVAN
Form type: AP01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.17
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22/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRINGTON
Form type: TM01
Date: 2014.10.10
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DIRECTOR APPOINTED MRS DOREEN PARKER
Form type: AP01
Date: 2014.10.10
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DIRECTOR APPOINTED MR ANTHONY JOHN EVANS
Form type: AP01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAUGHTON
Form type: TM01
Date: 2014.02.19
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22/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR MORAG AINGE
Form type: TM01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.10
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22/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.24
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22/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR APPOINTED MR DAVID MICHAEL TUCKER
Form type: AP01
Date: 2011.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.04
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22/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR IAN AYRES
Form type: TM01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.12
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22/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE THOMAS / 22/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELAINE THOMAS / 22/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRAY MORAN / 22/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY LAUGHTON / 22/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARSHALL HILL / 22/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DURNFORD-SMITH / 22/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE AYRES / 22/10/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS HOLLAND / 22/10/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR APPOINTED MRS MORAG AINGE
Form type: AP01
Date: 2009.10.27
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DIRECTOR APPOINTED MR NIGEL GEOFFREY DAVID BIRD
Form type: AP01
Date: 2009.10.27
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DIRECTOR APPOINTED NIGEL TERRINGTON
Form type: 288a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR ALAN ASKEW
Form type: 288b
Date: 2008.11.25
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ANNUAL RETURN MADE UP TO 22/10/08
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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ANNUAL RETURN MADE UP TO 22/10/07
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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ANNUAL RETURN MADE UP TO 22/10/06
Form type: 363s
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.13
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, EWELL CASTLE, EWELL, SURREY, KT17 2AW
Form type: 287
Date: 2006.02.13

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Company directors and board members:

GEOFFREY DOUGLAS HOLLAND (current)
Secretary, 2002.03.31
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
NIGEL GEOFFREY DAVID BIRD (current)
Director, COMPANY DIRECTOR, 2009.10.14
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
PETER DURNFORD-SMITH (current)
Director, MARKETING CONSULTANT, 2008.01.23
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
ANTHONY JOHN EVANS (current)
Director, RETIRED, 2014.03.19
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
JENNIFER GRAY MORAN (current)
Director, ASSISTANT HEADMISTRESS, 2007.01.30
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
DOREEN PARKER (current)
Director, FREELANCE TRAINER, 2014.10.08
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
SEAN BARRY SULLIVAN (current)
Director, BARRISTER, 2015.03.18
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
MALCOLM GEORGE THOMAS (current)
Director, ARCHITECT, 2008.01.23
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
DAVID MICHAEL TUCKER (current)
Director, RETIRED, 2011.10.05
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
LORNA MOYLE (resigned)
Secretary, 1993.06.07 - 2002.03.31
COXWOLD HOUSE THE CHASE , OXSHOTT
KT22 0HR, SURREY
BRUCE CHARLES WOOD (resigned)
Secretary, 1992.10.22 - 1993.02.06
ASH CROFT 18 SOLE FARM ROAD BOOKHAM , LEATHERHEAD
KT23 3DJ, SURREY
MORAG AINGE (resigned)
Director, NURSING, 2009.10.14 - 2013.07.22
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
ALAN JAMES ASKEW (resigned)
Director, RETIRED, 1997.01.15 - 2008.11.10
MOORLAND DORKING ROAD , WALTON HEATH
KT20 7TN, SURREY
IAN LESLIE AYRES (resigned)
Director, CHIEF EXECUTIVE, 2005.06.29 - 2010.03.09
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
JAMES ERNEST DONALD CATTERMOLE (resigned)
Director, MANAGER, 1992.10.22 - 2004.04.20
CHARNWOOD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
THOMAS ROGER DRAKE (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2005.06.30
WARREN LEA SANDY LANE KINGSWOOD , TADWORTH
KT20 6ND, SURREY
STEPHEN EDMUND DUDLEY FORTESCUE (resigned)
Director, SOLICITOR, 1992.10.22 - 1997.01.15
56 THE MOUNT , FETCHAM
KT22 9EA, SURREY
LIONEL FRANCIS GUILLEM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.22 - 1997.12.16
MEAD COTTAGE 38 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
DAVID CHARLES MARSHALL HILL (resigned)
Director, RETIRED, 1998.07.01 - 2012.03.21
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
PETER MARSHALL HOLLAND (resigned)
Director, BANK OFFICIAL, 1992.10.22 - 2007.07.13
6 OLD HOUSE CLOSE EWELL , EPSOM
KT17 1LE, SURREY
PHILIP ANTHONY LAUGHTON (resigned)
Director, SOLICITOR, 1997.01.15 - 2014.01.22
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
JOHN FRANCIS LEVY (resigned)
Director, UNIVERSITY PROFESSOR, 1992.10.22 - 2004.04.26
5 WASHINGTON ROAD BARNES , LONDON
SW13 9BG
CHRISTOPHER ELLIS MOYLE (resigned)
Director, BANKER, 1999.01.20 - 2008.01.11
COXWOLD HOUSE THE CHASE OXSHOTT , LEATHERHEAD
KT22 0HR, SURREY
CHRISTOPHER JAMES PARSONS (resigned)
Director, LECTURER, 1992.10.22 - 1998.01.21
12 MORELLA ROAD , LONDON
SW11 6RZ
JANELLE MARY PARSONS (resigned)
Director, 1992.10.22 - 1998.01.21
12 MORELLA ROAD , LONDON
SW12 8UH
HYWELL HOPKINS BOWEN PERKINS (resigned)
Director, PHYSICIAN, 1992.10.22 - 2007.09.28
3 BEECH WALK , EPSOM
KT17 1PU, SURREY
RONALD JOHN PRESLEY (resigned)
Director, CHARTERED SURVEYOR, 1992.10.22 - 2001.03.21
2 VALE LODGE , LEATHERHEAD
KT22 8JQ, SURREY
JOHN MICHAEL ROBINSON (resigned)
Director, RETIRED, 1992.10.22 - 1997.05.01
34 HAREFIELD AVENUE CHEAM , SUTTON
SM2 7NE, SURREY
ANN LESLEY MARY SIMON (resigned)
Director, HUMAN RESOURCES MANAGER, 1992.10.22 - 1998.07.01
GLENWOOD HOUSE GLENWOOD , DORKING
RH5 4BY, SURREY
NIGEL STEWART TERRINGTON (resigned)
Director, FINANCE DIRECTOR, 2009.07.08 - 2014.07.09
BRANDLEHOW STOKESHEATH ROAD, OXSHOTT , LEATHERHEAD
KT22 0PJ, SURREY
JEANETTE ELAINE THOMAS (resigned)
Director, ADVISORY TEACHER, 2008.01.23 - 2015.12.16
EWELL CASTLE SCHOOL CHURCH STREET , EWELL
KT17 2AW, SURREY
GEOFFREY TOBIN (resigned)
Director, CHARTERED SURVEYOR, 1992.10.22 - 2006.12.31
33 TITHEPIT SHAW LANE , WARLINGHAM
CR6 9AS, SURREY
MARK EDWARD TOWERS (resigned)
Director, CHARTERED SURVEYOR/PRINTER, 1992.10.22 - 1998.01.21
WAKEFIELD GREEN DENE EAST HORSLEY , LEATHERHEAD
KT24 5RE, SURREY
MICHAEL MAURICE RUDOLPH WILLIAMS (resigned)
Director, UNIVERSITY PROFESSOR, 1992.10.22 - 1997.01.15
2A LYTCHGATE CLOSE , SOUTH CROYDON
CR2 0DX, SURREY

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) EWELL CASTLE SCHOOL 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: 2016.06.05. Reload the data