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HOLME GRANGE LIMITED

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

Company details

HOLME GRANGE SCHOOL, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AL

HOLME GRANGE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00900240
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1971.02.09

List of company documents:

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DIRECTOR APPOINTED MR JOHN RICHARD ELLIS
Form type: AP01
Date: 2016.03.10
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DIRECTOR APPOINTED MRS DELYTH ANN LYNCH
Form type: AP01
Date: 2016.03.10
£2.95
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DIRECTOR APPOINTED MRS STEPHANIE ANNE ROSE
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR MILES DAVID HALLIWELL
Form type: AP01
Date: 2016.02.15
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.13
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11/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.13
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DIRECTOR APPOINTED MRS ARETI BIZIOR
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR JOANNA SELDON
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR SALLY WITTS
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR DENNIS EYRIEY
Form type: TM01
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.15
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11/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLEY
Form type: TM01
Date: 2014.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSS
Form type: TM01
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED MR ROBERT THOMAS JONES
Form type: AP01
Date: 2013.12.05
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11/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR HENRY BOWYER
Form type: TM01
Date: 2013.08.01
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DIRECTOR APPOINTED MR DAVID MACKEN
Form type: AP01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LONIG / 10/05/2013
Form type: CH01
Date: 2013.05.10
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DIRECTOR APPOINTED MR MICHAEL JOHN LONIG
Form type: AP01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.29
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11/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA RAABE MARJOT
Form type: TM01
Date: 2012.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED DR JOANNA SELDON
Form type: AP01
Date: 2011.11.25
£2.95
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11/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR GRAHAM DONALD MALCOLM
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS
Form type: TM01
Date: 2011.08.01
£2.95
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ADOPT ARTICLES 21/06/2011
Form type: RES01
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH JUFFS
Form type: TM02
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MRS SALLY JANE WITTS
Form type: AP01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.08
£2.95
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11/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
Form type: TM01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW PEDLEY
Form type: AP01
Date: 2009.12.03
£2.95
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11/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES ROSS / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RAABE MARJOT / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HILL / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FINCH / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE EYRIEY / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKS / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL STANLEY BOWYER / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM PRIESTMAN BARBER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN ANDREWS / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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ANNUAL RETURN MADE UP TO 11/11/08
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROSS / 01/04/2008
Form type: 288c
Date: 2009.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA RAABE MARJOT / 01/04/2008
Form type: 288c
Date: 2009.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY BOWYER / 01/12/2007
Form type: 288c
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED GERALD BARBER
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED PETER BROOKS
Form type: 288a
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HAWE
Form type: 288b
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED ALAN JAMES FINCH
Form type: 288a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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ANNUAL RETURN MADE UP TO 11/11/07
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

GERALD WILLIAM PRIESTMAN BARBER (current)
Director, RETIRED HEADMASTER, 2008.11.27
LILAC COTTAGE WELLHOUSE LANE FRILSHAM, HERMITAGE , THATCHAM
RG18 9UY, BERKSHIRE
ARETI BIZIOR (current)
Director, DEPUTY HEADTEACHER, 2015.06.26
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
PETER ROBERT BROOKS (current)
Director, HEADMASTER, 2008.11.27
27 WEST HILL , EPSOM
KT19 8JN, SURREY
JOHN RICHARD ELLIS (current)
Director, ACCOUNTANT, 2015.11.25
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
ALAN JAMES FINCH (current)
Director, MANAGEMENT, 2008.03.17
197 LONDON ROAD , WOKINGHAM
RG40 1SP, BERKS
MILES DAVID HALLIWELL (current)
Director, RETIRED, 2015.11.25
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
ENGLAND
MICHAEL JOHN KONIG (current)
Director, EXECUTIVE RECRUITMENT CONSULTANT, 2013.04.03
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
DELYTH ANN LYNCH (current)
Director, TEACHER, 2016.03.09
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
DAVID MACKEN (current)
Director, MANAGING DIRECTOR - COMPUTING AND SOFTWARE, 2013.04.03
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
GRAHAM DONALD MALCOLM (current)
Director, HEADTEACHER, 2011.06.21
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
STEPHANIE ANNE ROSE (current)
Director, SOLICITOR, 2015.11.25
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
ENGLAND
NICHOLAS JOHN BRODRICK (resigned)
Secretary, 1993.03.09 - 2007.04.01
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
ELIZABETH CAROL JUFFS (resigned)
Secretary, BURSAR, 2007.04.01 - 2011.04.30
FLEMISH FARM HOUSE THE GREAT PARK , WINDSOR
SL4 2LD, BERKSHIRE
DAVID JOHN LANGTON (resigned)
Secretary, 1991.11.28 - 1993.03.09
HOLME GRANGE SCHOOL EASTHAMPSTEAD ROAD , WOKINGHAM
RG11 3AL, BERKS
JOHN RICHARD ALLEN (resigned)
Director, EDUCATIONAL CONSULTANT, 1993.11.16 - 1994.11.25
17 STARMEAD DRIVE , WOKINGHAM
RG11 2JA, BERKSHIRE
BRIAN TREVOR ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.28 - 1996.11.13
TYNEWYDD 60 TANGLEY DRIVE , WOKINGHAM
RG41 2NY, BERKSHIRE
TIMOTHY MARTIN ANDREWS (resigned)
Director, EDUCATIONAL CONSULTANT, 1998.06.17 - 2011.07.07
26 BAYFORD ROAD , LITTLEHAMPTON
BN17 5HL, SUSSEX
JENNIFER SUSAN BECKER (resigned)
Director, RETIRED SCHOOL PRINCIPAL, 2003.11.11 - 2005.11.17
10 ABBEY CLOSE PYRFORD , WOKING
GU22 8RY, SURREY
JULIA BENAMMAR (resigned)
Director, RETIRED HEADMISTRESS, 1992.11.10 - 2003.11.11
2 LINKWAY EDGCUMBE PARK , CROWTHORNE
RG45 6ES, BERKSHIRE
HENRY MICHAEL STANLEY BOWYER (resigned)
Director, RETIRED, 1991.11.28 - 2013.07.10
CHAMBERLAIN FARM SWALLOWFIELD ROAD ABORFIELD CROSS , BERKSHIRE
RG2 9JR
ROWAN BENFORD BROCKHURST (resigned)
Director, SOLICITOR, 1991.11.28 - 2003.11.11
C/O MESSRS MEESONS NEW HOUSE MARKET PLACE , RINGWOOD
BH24 1ER, HANTS
VERONICA MARY BROOKES (resigned)
Director, HEAD TEACHER, 1994.11.16 - 2002.10.22
LITTLE YARROWS CHURCH HILL , CAMBERLEY
GU15 2HA, SURREY
DENNIS GEORGE EYRIEY (resigned)
Director, SOLICITOR, 1997.06.11 - 2015.06.24
EDNEYS HOUSE EDNEYS HILL , WOKINGHAM
RG41 4DR, BERKSHIRE
ROGER HARRY HARRISON (resigned)
Director, RETIRED BANK MANAGER, 1991.11.28 - 1994.11.14
CLEEVES COTTAGE , WEST CHILTINGTON
RH20, SUSSEX
JAMES MICHAEL HAWE (resigned)
Director, RETIRED HEADMASTER, 2002.11.20 - 2008.08.09
16 MILTON ROAD , WOKINGHAM
RG40 1DB, BERKSHIRE
JOHN MICHAEL HILL (resigned)
Director, RETIRED SENIOR BANK MANAGER, 1995.11.15 - 2010.06.16
WILMINGTON 16 TOMLINSON DRIVE , FINCHAMPSTEAD WOKINGHAM
RG40 3NZ, BERKSHIRE
VICTOR HOWELLS (resigned)
Director, RETIRED, 1991.11.28 - 2002.11.20
BARTONS CADELEIGH , TIVERTON
EX16 8HP, DEVON
ROBERT THOMAS JONES (resigned)
Director, DEPUTY HEADTEACHER, 2013.11.25 - 2015.06.24
HOLME GRANGE SCHOOL HEATHLANDS ROAD , WOKINGHAM
RG40 3AL, BERKSHIRE
MARIA BERNADETTE LLOYD (resigned)
Director, TEACHING ASSISTANT, 1998.06.07 - 2002.07.11
3 PRIMROSE LANE WINNERSH , WOKINGHAM
RG41 5UR, BERKSHIRE
HEATHER MARTIN (resigned)
Director, MARRIED WOMAN, 1991.11.28 - 1997.11.12
7 CONNALIGHT CLOSE WELLINGTON COLLEGE , CROWTHORNE
RG11 7PU, BERKS
EVE LUCILLE MCCANN (resigned)
Director, BUSINESS MANAGER, 2005.11.17 - 2007.03.22
SOUTH LODGE COBHAM ROAD , STOKE D'ABERNON
KT11 3QF, SURREY
JEAN MILLAR (resigned)
Director, GENERAL PRACTITIONER, 1991.11.28 - 1998.03.31
PINECROFT OLD WOKINGHAM ROAD , WOKINGHAM
RG11 3BT, BERKSHIRE
ELIZABETH CLARE MONRO (resigned)
Director, TEACHER, 2003.11.11 - 2005.11.17
THE LODGE WELLINGTON COLLEGE , CROWTHORNE
RG45 7PT, BERKSHIRE
RONALD WILLIAM GEORGE OBBARD (resigned)
Director, BURSAR, 2003.11.11 - 2007.11.21
RODNEY BERE COURT ROAD PANGBOURNE , READING
RG8 8JY, BERKSHIRE
ROBIN PARFITT (resigned)
Director, HEADMASTER, 2003.11.11 - 2005.03.09
YEW TREE COTTAGE OLD LONDON ROAD , MICKLEHAM
RH5 6DU, SURREY

Companies near to HOLME GRANGE ltd.

  • HG TRUSTEE LIMITED - HOLME GRANGE SCHOOL, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 3AL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HOLME GRANGE 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: 2016.06.14. Reload the data