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HIGHFIELD PREPARATORY SCHOOL LIMITED

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

Company details

HIGHFIELD PREPARATORY SCHOOL, 2 WEST ROAD, MAIDENHEAD, BERKS, SL6 1PD

HIGHFIELD PREPARATORY SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00864531
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Previous names:

Company HIGHFIELD PREPARATORY SCHOOL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00864531, established in United Kingdom on the 19. November 1965. The company is now active. The company has been in business for 51 years . This company used to be called HIGHFIELD SCHOOL TRUST LIMITED, HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED. The company is based on HIGHFIELD PREPARATORY SCHOOL, 2 WEST ROAD, MAIDENHEAD, BERKS, SL6 1PD. Business of the company HIGHFIELD PREPARATORY SCHOOL LIMITED by SIC and NACE code is "85200 - Primary education". There are 60 company documents available. The most recent document is "31/03/16 NO MEMBER LIST" from the 2016.04.18. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company HIGHFIELD PREPARATORY SCHOOL LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

Outstanding on 1966.06.29

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.18
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN
Form type: AP01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEYWOOD
Form type: TM01
Date: 2015.09.16
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DIRECTOR APPOINTED MISS NAOMI BARTHOLOMEW
Form type: AP01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.05
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMSON
Form type: TM01
Date: 2014.12.08
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DIRECTOR APPOINTED MR PETER CAMPBELL
Form type: AP01
Date: 2014.11.06
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DIRECTOR APPOINTED MRS MARTINA KEYTE
Form type: AP01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXIA BRACEWELL
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR PETER RUSHFORTH
Form type: TM01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR PIERS ALINGTON
Form type: TM01
Date: 2014.08.08
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.21
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DIRECTOR APPOINTED MRS ALEXIA BRACEWELL
Form type: AP01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, HIGHFIELD SCHOOL, 2 WEST ROAD, MAIDENHEAD, BERKSHIRE, SL6 1PD
Form type: AD01
Date: 2013.12.06
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DIRECTOR APPOINTED MRS SUSAN GUTIERREZ
Form type: AP01
Date: 2013.12.06
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DIRECTOR APPOINTED MISS HELEN LOUISE JACKSON
Form type: AP01
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND
Form type: TM01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR HILARY MORREN
Form type: TM01
Date: 2013.06.27
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.21
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APPOINTMENT TERMINATED, DIRECTOR ROWENA WESTACOTT
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR SARAH SMITHER
Form type: TM01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.17
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ADOPT ARTICLES 04/12/2012
Form type: RES01
Date: 2012.12.13
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COMPANY NAME CHANGED HIGHFIELD SCHOOL TRUST LIMITED, CERTIFICATE ISSUED ON 10/12/12
Form type: CERTNM
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2012.12.10
Form type: RES15
Document description: CHANGE OF NAME 04/12/2012
Document type: ANNOTATION
Date: 2012.12.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KEEFE BRADLEY / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR APPOINTED MR WAYNE KEEFE BRADLEY
Form type: AP01
Date: 2012.07.31
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.25
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DIRECTOR APPOINTED MRS SARAH LEE
Form type: AP01
Date: 2011.10.12
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DIRECTOR APPOINTED MRS NICOLA THOMSON
Form type: AP01
Date: 2011.09.27
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR APPOINTED MRS HILARY MORREN
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR HEATHER OLIVER
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BREAKSPEAR
Form type: TM01
Date: 2011.02.15
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SECRETARY APPOINTED MS MALKIT TATLAH
Form type: AP03
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY NANCY FRANCE
Form type: TM02
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR ALLEN YOUNG
Form type: TM01
Date: 2010.06.24
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DIRECTOR APPOINTED MRS DANA ANN SLADE
Form type: AP01
Date: 2010.06.24
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANN ALLENBY
Form type: TM01
Date: 2010.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHARLES DORRIEN YOUNG / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROWENA JANE WESTACOTT / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES SMITHER / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN SCARROTT / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRIS RUSHFORTH / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET OLIVER / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HEYWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN ENGLAND / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMIESON BREAKSPEAR / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ALLENBY / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS GERVASE ARGENTINE ALINGTON / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS NANCY ELIZABETH FRANCE / 01/10/2009
Form type: CH03
Date: 2009.10.26
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.15
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DIRECTOR APPOINTED PETER HARRIS RUSHFORTH
Form type: 288a
Date: 2009.04.04

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Company directors and board members:

MALKIT TATLAH (current)
Secretary, 2010.12.07
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
NAOMI BARTHOLOMEW (current)
Director, HEADMISTRESS, 2015.06.01
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
WAYNE KEEFE BRADLEY (current)
Director, COMPANY DIRECTOR, 2012.06.28
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
PETER CAMPBELL (current)
Director, CABINET MAKER, 2014.11.05
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
SUSAN JANE GUTIERREZ (current)
Director, MARKETING CONSULTANT, 2013.12.03
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
HELEN LOUISE JACKSON (current)
Director, BURSAR, 2013.12.03
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
MARTINA KEYTE (current)
Director, HOUSEWIFE, 2014.11.05
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
SARAH LEE (current)
Director, BARRISTER, 2011.06.30
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
CLAUDIA JANE MUNN (current)
Director, CHARTERED ACCOUNTANT, 2015.09.22
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
JOAN SCARROTT (current)
Director, 2007.09.25
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
DANA ANN SLADE (current)
Director, HEAD HUNTER, 2010.06.23
2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKSHIRE
NANCY ELIZABETH FRANCE (resigned)
Secretary, SCHOOL SECRETARY, 1993.03.01 - 2010.12.07
HIGHFIELD SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKSHIRE
PIERS GERVAIS ARGENTINE ALINGTON (resigned)
Director, MARKETING CONSULTANT, 2005.10.13 - 2014.06.26
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
ANN ALLENBY (resigned)
Director, HOUSE WIFE, 2007.09.25 - 2010.03.16
HIGHFIELD SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKSHIRE
DAVID NIGEL ASHWANDEN (resigned)
Director, ACCOUNTANT, 1993.03.31 - 1993.05.20
BUTTS LEGH SCHOOL LANE COOKHAM , MAIDENHEAD
SL6 9QJ, BERKSHIRE
FINOLA MARY BERGER (resigned)
Director, SOLICITOR, 1996.10.03 - 1999.10.07
PETERSHAM HOUSE STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5JD, OXFORDSHIRE
ALEXIA BRACEWELL (resigned)
Director, HEADMISTRESS, 2013.12.03 - 2014.10.10
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
ANDREW JAMIESON BREAKSPEAR (resigned)
Director, ACCOUNTANT, 1998.03.24 - 2010.12.07
HIGHFIELD SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKSHIRE
CLARE CADOGAN (resigned)
Director, 2003.11.27 - 2005.10.13
HAMARA MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2ND, BERKSHIRE
SIMON JOHN CARDER (resigned)
Director, HEAD TEACHER, 2000.10.05 - 2009.03.10
50 HERMITAGE ROAD MANNAMEAD , PLYMOUTH
PL3 4RY, DEVON
MARY CHRISTINA CARTER (resigned)
Director, ADVISORY HEADTEACHER (PRIMARY), 1995.01.18 - 1999.02.11
GROVE HOUSE FAIRMILE , HENLEY ON THAMES
RG9 6AD, OXFORDSHIRE
JOHN CASTELL (resigned)
Director, SOLICITOR, 1992.09.23 - 1995.01.21
WINCOT SCHOOL ROAD WALTHAM ST LAWRENCE , READING
RG10 0NU, BERKSHIRE
DAVID PAUL CLOET (resigned)
Director, RETIRED, 1994.05.01 - 1995.01.18
2 WHITCHURCH CLOSE , MAIDENHEAD
SL6 7TZ, BERKSHIRE
NEIL MARTIN ENGLAND (resigned)
Director, COMPANY DIRECTOR, 2007.09.25 - 2013.06.25
HIGHFIELD SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKSHIRE
RICHARD MARK EYNON (resigned)
Director, RETIRED INVESTMENTS BANKER, 2003.10.08 - 2006.01.26
CREST HOUSE SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QA, BERKSHIRE
CAROLE MARY FLETCHER (resigned)
Director, HUMAN RESOURCES CONSULTANT, 1999.04.29 - 2007.09.25
BANKS CLEAT , SOUTH RONALDSAY
KW172RW, ORKNAY
JAMES ANDREW HEYWOOD (resigned)
Director, ACCOUNTANT, 2006.10.17 - 2015.07.31
HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD , MAIDENHEAD
SL6 1PD, BERKS
ENGLAND
DIANA MARGARET HUMBLE (resigned)
Director, 1993.03.31 - 1995.03.16
BEENHAM LODGE COTTAGE , BEENHAM
RG7 5QG, BERKSHIRE
LINDA GWILLAM HUMPHREYS-EVANS (resigned)
Director, SOLICITOR, 1993.03.31 - 1993.12.06
POND COTTAGE ROCKY LANE , ROTHERFIELD GREYS
RG9 4RD, HENLEY ON THAMES
ANN INNES (resigned)
Director, 1993.03.31 - 2007.03.06
NIGHTINGALES NIGHTINGALES LANE FURZE PLATT , MAIDENHEAD
SL6 7QL, BERKSHIRE
AILSA OLIVE KNEATH (resigned)
Director, TEACHER, 1999.10.07 - 2002.03.07
SCHOOL HOUSE TEMPLE GROVE SCHOOL HERONS GHYLL , UCKFIELD
TN22 4DA, EAST SUSSEX
ROBIN LEVIN (resigned)
Director, FINANCE MANAGER, 1999.03.16 - 2002.11.26
FOXLEA THE OLD ROPE WALK , TETBURY
GL8 8XQ, GLOUCESTERSHIRE
ERIC HAMILTON LOWRY (resigned)
Director, CONSULTANT, 1993.03.31 - 1997.11.20
GLEBE HOUSE SHURLOCK ROW , READING
RG10 0PE, BERKS
PATRICIA JEAN LUNN (resigned)
Director, ANALYST/PROGRAMMER, 1992.09.23 - 1996.01.24
WHITE COTTAGE BRAYFIELD ROAD , BRAY
SL6 2BW, BERKSHIRE
JUNE OSMOND MACFARLANE (resigned)
Director, 1993.03.31 - 2001.03.13
97 POUND LANE , SONNING
RG4 0GG, BERKSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HIGHFIELD PREPARATORY 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: 2016.06.10. Reload the data