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KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED

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

Company details

KINGSMEAD SCHOOL, BERTRAM DRIVE, HOYLAKE, WIRRAL, CH47 0LL

KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00885772
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85310 - General secondary education
  • 85100 - Pre-primary education
Company KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00885772, established in United Kingdom on the 17. August 1966. The company is now active. The company has been in business for 50 years and 3 months. The company is based on KINGSMEAD SCHOOL, BERTRAM DRIVE, HOYLAKE, WIRRAL, CH47 0LL. Business of the company KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED 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 "09/04/16 NO MEMBER LIST" from the 2016.04.15. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.04.09. We do not have any information about the company KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. 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: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.03.12
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.21

List of company documents:

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09/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.15
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.13
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09/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.01
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09/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL
Form type: TM01
Date: 2014.04.09
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DIRECTOR APPOINTED MRS ANIKPHE OYEDEJI
Form type: AP01
Date: 2013.11.20
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DIRECTOR APPOINTED MR MURRAY WATTS
Form type: AP01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES NASH
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR DIANA ILLING
Form type: TM01
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008857720003
Form type: MR01
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.26
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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09/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.18
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09/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.13
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SECRETARY APPOINTED MR TIMOTHY JOHN TURVEY
Form type: AP03
Date: 2011.11.04
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DIRECTOR APPOINTED MRS ANN RENISON
Form type: AP01
Date: 2011.11.03
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DIRECTOR APPOINTED MRS OLIVIA MARY HIGGINS
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY HOPKINS
Form type: TM01
Date: 2011.11.03
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APPOINTMENT TERMINATED, SECRETARY BARRY HOPKINS
Form type: TM02
Date: 2011.11.03
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09/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR APPOINTED MR GRAHAM ROWLAND HILL
Form type: AP01
Date: 2011.04.12
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DIRECTOR APPOINTED REV JAMES DAVID NASH
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR SIAN ROGERS
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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09/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TURVEY / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN PHILIPPA MORGAN ROGERS / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN RENISON / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MERILYN ALICE MORRIS / 31/12/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA KATHLEEN ILLING / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE HOPKINS / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMISH GORDON / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK FRANCIS / 01/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DAVIES / 01/04/2010
Form type: CH01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR MERILYN MORRIS
Form type: TM01
Date: 2010.04.15
£2.95
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ANNUAL RETURN MADE UP TO 09/04/09
Form type: 363a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET MARSHALL
Form type: 288b
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HEPWORTH
Form type: 288b
Date: 2008.12.12
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DIRECTOR APPOINTED DIANA KATHLEEN ILLING
Form type: 288a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.13
£2.95
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ANNUAL RETURN MADE UP TO 09/04/08
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TURVEY / 31/08/2007
Form type: 288c
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.14
£2.95
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ANNUAL RETURN MADE UP TO 09/04/07
Form type: 363a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.24
£2.95
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ANNUAL RETURN MADE UP TO 09/04/06
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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ANNUAL RETURN MADE UP TO 09/04/05
Form type: 363s
Date: 2005.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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ANNUAL RETURN MADE UP TO 09/04/04
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY JOHN TURVEY (current)
Secretary, 2011.09.01
KINGSMEAD SCHOOL BERTRAM DRIVE , HOYLAKE
CH47 0LL, WIRRAL
ELEANOR BASKERVILLE DAVIES (current)
Director, BOOKSELLER WRITER, 2000.09.01
CONWAY CROFT DRIVE WEST , WIRRAL
CH48 2JQ, MERSEYSIDE
JONATHAN MARK FRANCIS (current)
Director, ACCOUNTANT, 2002.01.01
1 PIPERS END , WIRRAL
CH60 9LW, MERSEYSIDE
IAN HAMISH GORDON (current)
Director, RETIRED HEAD, 1996.11.16
32 LADY JANE GARDENS , NORTH BERWICK
EH39 4ER, EAST LOTHIAN
OLIVIA MARY HIGGINS (current)
Director, ACCOUNTANT, 2011.09.01
KINGSMEAD SCHOOL BERTRAM DRIVE , HOYLAKE
CH47 0LL, WIRRAL
ANIKPHE OYEDEJI (current)
Director, DOCTOR, 2013.06.14
KINGSMEAD SCHOOL BERTRAM DRIVE , HOYLAKE
CH47 0LL, WIRRAL
ANN RENISON (current)
Director, SCHOOL COUNSELLOR, 2011.09.01
KINGSMEAD SCHOOL BERTRAM DRIVE , HOYLAKE
CH47 0LL, WIRRAL
DAVID IAN RENISON (current)
Director, SOLICITOR, 2000.10.01
3 UPHOLLAND NEW HEY LANE , WILLASTON
CH64 2UU, SOUTH WIRRAL
TIMOTHY JOHN TURVEY (current)
Director, SCHOOLS INSPECTOR, 2004.03.13
5 PLOWLEY CLOSE DIDSBURY , MANCHESTER
M20 2DB, LANCASHIRE
MURRAY WATTS (current)
Director, PLAYWRITE, 2013.11.08
KINGSMEAD SCHOOL BERTRAM DRIVE , HOYLAKE
CH47 0LL, WIRRAL
PETER HARVEY HAYDOCK (resigned)
Secretary, DIRECTOR, 1995.06.10 - 2003.05.31
FACH DDEILIOG LLANGOWER , BALA
LL23 7BT, GWYNEDD
BARRY LESLIE HOPKINS (resigned)
Secretary, BUSINESS CONSULTANT, 2003.03.08 - 2011.08.31
TIDEWAY FARR HALL DRIVE , HESWALL
CH60 4SE, WIRRAL
FREDA WYLIE (resigned)
Secretary, 1992.04.01 - 1995.06.10
9 DENESHEY ROAD HOYLAKE , WIRRAL
L47 3AA, MERSEYSIDE
CHRISTOPHER DRAKE (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.04.01 - 1994.12.10
5 DOVEPOINT ROAD MEOLS , WIRRAL
L47 6AP, MERSEYSIDE
PETER HARVEY HAYDOCK (resigned)
Director, 1993.06.19 - 2003.03.08
FACH DDEILIOG LLANGOWER , BALA
LL23 7BT, GWYNEDD
MICHAEL DAVID HEPWORTH (resigned)
Director, RETIRED HEADMASTER, 1996.11.16 - 2008.08.31
29 STUMPERLOWE PARK ROAD FULWOOD , SHEFFIELD
S10 3QP, SOUTH YORKSHIRE
GRAHAM ROWLAND HILL (resigned)
Director, TEACHER, 2010.11.12 - 2014.03.07
KINGSMEAD SCHOOL BERTRAM DRIVE , HOYLAKE
CH47 0LL, WIRRAL
BARRY LESLIE HOPKINS (resigned)
Director, BUSINESS CONSULTANT, 1995.06.10 - 2011.08.31
TIDEWAY FARR HALL DRIVE , HESWALL
CH60 4SE, WIRRAL
JOHN CHRISTOPHER HUGHES (resigned)
Director, ACCOUNTANT, 2005.09.01 - 2010.06.11
162 MEOLS PARADE , MEOLS
CH47 6AN, MERSEYSIDE
DIANA KATHLEEN ILLING (resigned)
Director, TUTOR, 2008.06.06 - 2013.06.14
37 BRIMSTAGE ROAD , HESWALL
CH60 1XE, MERSEYSIDE
JOHN GEOFFREY KNOWLES (resigned)
Director, 1992.04.01 - 1994.12.10
41 SANDHILLS LANE BARNT GREEN , WORCESTER
B45 8NU
JOHN PETER LUPSON (resigned)
Director, SCHOOLTEACHER HEAD OF DEPARTME, 1996.11.16 - 1996.11.16
136 KYLEMORE DRIVE PENSBY , WIRRAL
L61 6XY, MERSEYSIDE
JANET MARSHALL (resigned)
Director, RETIRED TEACHER, 1992.04.01 - 2008.12.31
CREUDDYN BARN GLANWYDDEN , LLANDUDNO JUNCTION
LL31 9JL
DAVID GEORGE EDWARDES MARTIN (resigned)
Director, UNIVERSITY LECTURER, 1992.04.01 - 1997.08.15
8 HOYLE ROAD HOYLAKE , WIRRAL
L47 3AQ, MERSEYSIDE
ALAN RALPH MILLARD (resigned)
Director, SENIOR LECTURER, 1992.04.01 - 1996.06.15
21 RIVERSDALE ROAD WEST KIRBY , WIRRAL
L48 4EY, MERSEYSIDE
MERILYN ALICE MORRIS (resigned)
Director, TEACHER, 1992.04.01 - 2009.12.31
4 WATLING STREET LEINTWARDINE , CRAVEN ARMS
SY7 0LW
ADRIAN MURRAY (resigned)
Director, MEDICAL PRACTITIONER, 1994.06.11 - 2005.06.11
FACH DDEILIOG LLANGOWER , BALA
LL23 7BT, GWYNEDD
JAMES DAVID NASH (resigned)
Director, CHAPLAIN, 2010.11.12 - 2013.11.08
KINGSMEAD SCHOOL BERTRAM DRIVE , HOYLAKE
CH47 0LL, WIRRAL
ELIZABETH PARKMAN (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.04.01 - 1992.11.14
DRAYTON OLDFIELD ROAD HESWALL , WIRRAL
L60 6SF, MERSEYSIDE
SIAN PHILIPPA MORGAN ROGERS (resigned)
Director, DOCTOR, 2002.01.01 - 2010.06.11
WINTERFOLD 63 COLUMN ROAD , WEST KIRBY
CH48 1LG, WIRRAL
NICHOLAS DAVID WILLIAM THOMAS (resigned)
Director, SOLICITOR, 1992.04.01 - 1997.06.07
42 CHURCH ROAD , BEBINGTON
CH63 3EY, WIRRAL
PETER FREDERICK WATKINSON (resigned)
Director, RETIRED HEADMASTER, 1992.04.01 - 1996.06.15
53 LONDON ROAD , NEWARK
NG24 1RZ, NOTTINGHAMSHIRE
ANDREW JOHN WATTS (resigned)
Director, TEACHER, 1991.07.18 - 1995.12.31
3 KINGS ROAD , CAMBRIDGE
CB3 9DY
HUMPHREY RENOLDS WATTS (resigned)
Director, RETIRED SCHOOLMASTER, 1992.04.01 - 2001.12.31
DORMAN HOUSE BURROUGH STREET ASH , MATLOCK
TA12 6NZ, SOMERSET
JOHN WILLIAMSON (resigned)
Director, RETIRED, 1992.04.01 - 1992.06.13
SANDYMERE RECTORY CLOSE HESWALL , WIRRAL
L60 4TB, MERSEYSIDE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KINGSMEAD SCHOOL HOYLAKE TRUST 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: 2016.06.12. Reload the data