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CHARLOTTE HOUSE SCHOOL LIMITED

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

Company details

88 THE DRIVE, RICKMANSWORTH, HERTS, WD3 4DU

CHARLOTTE HOUSE SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00912022
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Previous names:

Company CHARLOTTE HOUSE SCHOOL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00912022, established in United Kingdom on the 31. July 1967. The company is now active. The company has been in business for 49 years and 4 months. This company used to be called RICKMANSWORTH P.N.E.U. SCHOOL LIMITED. The company is based on 88 THE DRIVE, RICKMANSWORTH, HERTS, WD3 4DU. Business of the company CHARLOTTE HOUSE SCHOOL LIMITED by SIC and NACE code is "85200 - Primary education". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MCGLONE / 06/06/2016" from the 2016.06.06. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.02.05. We do not have any information about the company CHARLOTTE HOUSE SCHOOL LIMITED 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 4. Data on this page were generated on the 2016.12.10. 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: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MCGLONE / 06/06/2016
Form type: CH01
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MACDONALD SMITH / 06/06/2016
Form type: CH01
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE ROLAND HATFIELD / 06/06/2016
Form type: CH01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.31
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05/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE
Form type: TM01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.19
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05/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.21
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05/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR APPOINTED MRS HELEN DAVISON
Form type: AP01
Date: 2013.11.29
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DIRECTOR APPOINTED MR DAVID BAKER
Form type: AP01
Date: 2013.11.29
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DIRECTOR APPOINTED MRS DIANA MARGARET PHILLIPA WILSON
Form type: AP01
Date: 2013.07.08
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DIRECTOR APPOINTED MR ADAM PAUL LAWRENCE
Form type: AP01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD POWELL
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR DOMINQUE LUCAS
Form type: TM01
Date: 2013.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.21
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05/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR IAN BUCHANAN
Form type: TM01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR KERSTIN LEWIS
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWNING
Form type: TM01
Date: 2012.11.22
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05/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.06
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COMPANY NAME CHANGED RICKMANSWORTH P.N.E.U. SCHOOL LIMITED, CERTIFICATE ISSUED ON 27/06/11
Form type: CERTNM
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES15
Document description: CHANGE OF NAME 22/03/2011
Document type: ANNOTATION
Date: 2011.06.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.18
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05/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MACDONALD SMITH / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR APPOINTED CATRIONA MACDONALD SMITH
Form type: AP01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR WENDY SAINSBURY
Form type: TM01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER
Form type: TM01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES
Form type: TM01
Date: 2010.03.08
£2.95
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05/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MCGLONE / 05/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN POWELL / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DONALD KING PALMER / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIQUE NUALA LUCAS / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN LEWIS / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE ROLAND HATFIELD / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD KETT EAVES / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BUCHANAN / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BROWNING / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED DR DOMINIQUE NUALA LUCAS
Form type: 288a
Date: 2009.10.01
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DIRECTOR APPOINTED PAUL ANDREW MCGLONE
Form type: 288a
Date: 2009.04.30
£2.95
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ANNUAL RETURN MADE UP TO 05/02/09
Form type: 363a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.20
£2.95
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ANNUAL RETURN MADE UP TO 12/02/08
Form type: 363s
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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ANNUAL RETURN MADE UP TO 05/02/07
Form type: 363s
Date: 2007.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
Form type: 225
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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ANNUAL RETURN MADE UP TO 05/02/06
Form type: 363s
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.24

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Company directors and board members:

SARAH ELIZABETH STARR (current)
Secretary, HOUSEWIFE, 2006.09.24
31 ASTONS ROAD , MOOR PARK
HA6 2LB, HERTFORDSHIRE
DAVID KYRILL BAKER (current)
Director, MANAGING DIRECTOR, 2013.09.26
88 THE DRIVE RICKMANSWORTH , HERTS
WD3 4DU
HELEN DAVISON (current)
Director, UNEMPOYED, 2013.11.21
88 THE DRIVE RICKMANSWORTH , HERTS
WD3 4DU
ADAM GEORGE ROLAND HATFIELD (current)
Director, CHARTERED ACCOUNTANT, 2003.01.21
OLD BERKELEY COTTAGE OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
ROBERT FRANK KAY (current)
Director, CHARTERED ACCOUNTANT, 1991.02.04
25 SHEPHERDS WAY , RICKMANSWORTH
WD3 2NN, HERTFORDSHIRE
PAUL ANDREW MCGLONE (current)
Director, ACTUARY, 2008.09.30
88 THE DRIVE RICKMANSWORTH , HERTS
WD3 4DU
CATRIONA MACDONALD SMITH (current)
Director, SOLICITOR, 2008.01.01
88 THE DRIVE RICKMANSWORTH , HERTS
WD3 4DU
SARAH ELIZABETH STARR (current)
Director, HOUSEWIFE, 2005.06.22
31 ASTONS ROAD , MOOR PARK
HA6 2LB, HERTFORDSHIRE
DIANA MARGARET PHILLIPA WILSON (current)
Director, TEACHER, 2013.06.27
THE WHEELWRIGHT'S COTTAGE ARTICHOKE DELL, DOG KENN CHORLEYWOOD , RICKMANSWORTH
WD3 5EQ, HERTFORDSHIRE
ENGLAND
IAN DAVID BUCHANAN (resigned)
Secretary, 1991.02.04 - 1995.05.30
21 PHEASANTS WAY , RICKMANSWORTH
WD3 2ET, HERTFORDSHIRE
JENNIFER GAY HERD (resigned)
Secretary, SELF EMPLOYER, 1995.03.20 - 2000.01.14
SILVERWOOD CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EW, HERTFORDSHIRE
MEENA KOHLI (resigned)
Secretary, TRAVEL AGENT, 2000.01.24 - 2006.09.24
56 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE
EVE ELIZABETH ANDERSON (resigned)
Director, RETIRED HEADMISTRESS, 1991.02.04 - 2004.05.06
18 BURFIELD ROAD OLD WINDSOR , WINDSOR
SL4 2RD, BERKSHIRE
ERIC EDWARD AYRES (resigned)
Director, 1991.02.04 - 1998.01.19
36 THE CLUMP CHORLEYWOOD , RICKMANSWORTH
WD3 4BQ, HERTFORDSHIRE
ANTHONY EDWARD BERRY (resigned)
Director, CHARTERED ENGINEER (RETIRED), 1992.06.22 - 1998.01.19
4 THE MOUNT , RICKMANSWORTH
WD3 4DW, HERTFORDSHIRE
MARION BERRY (resigned)
Director, RETIRED PERSON, 1991.02.04 - 2002.03.25
ABBEYFIELD HOUSE HOMES FIELD ERSKINE HILL , HAMPSTEAD
NW11 6HL, GARDEN SUBURB
DRUMMOND BLOWFIELD (resigned)
Director, SECRETARY/TREASURER, 1991.02.04 - 1999.04.19
112 BELL LANE LITTLE CHALFONT , AMERSHAM
BUCKS
ANTHONY JOHN CHARLES BOSWELL (resigned)
Director, QUANTITY SURVEYOR, 1991.02.04 - 1999.01.09
43 CHESTNUT AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 4HA, HERTFORDSHIRE
ELIZABETH BROWNING (resigned)
Director, PENSIONS MANAGER, 2006.11.23 - 2012.08.31
MOUNTWOOD 6 THE DRIVE , RICKMANSWORTH
WD3 4EB, HERTFORDSHIRE
IAN DAVID BUCHANAN (resigned)
Director, ELECTRICAL ENGINEER, 1991.02.04 - 2012.11.21
21 PHEASANTS WAY , RICKMANSWORTH
WD3 2ET, HERTFORDSHIRE
PRISCILLA CHADWICK (resigned)
Director, COMPANY DIRECTOR, 1998.01.19 - 2004.06.23
BERKHAMSTED COLLEGIATE SCHOOL CASTLE STREET , BERKHAMSTED
HP4 2BB
DAVID CURTIS (resigned)
Director, RETIRED HEADMASTER, 1991.02.04 - 1994.03.15
RICKMANSWORTH MASONIC SCHOOL CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4HF, HERTS
RICHARD DIXON-GOUGH (resigned)
Director, POLICE OFFICER, 1991.02.04 - 1992.05.11
7 COOMBE HILL ROAD , RICKMANSWORTH
WD3 2NE, HERTFORDSHIRE
SIMON DONALD KETT EAVES (resigned)
Director, CHARTERED SURVEYOR, 1996.01.22 - 2009.08.31
OXWICH 107 VALLEY ROAD CHORLEY WOOD , RICKMANSWORTH
WD3 4BL, HERTFORDSHIRE
GEOFFREY LEWIS EDWARDS (resigned)
Director, C OF E VICAR, 1991.02.04 - 2007.09.24
APPLEYARD ASHFIELD CRESCENT , ROSS ON WYE
HR9 5PH, HEREFORDSHIRE
JANET ESOM (resigned)
Director, HOUSEWIFE/JUSTICE OF PEACE, 1991.02.04 - 1992.11.07
COPSE HILL 5 PARK CLOSE , RICKMANSWORTH
WD3 1QH, HERTFORDSHIRE
ROBERT SPENCER FRASER (resigned)
Director, GENERAL MANAGER, 2000.05.02 - 2008.02.08
157 VALLEY ROAD , CHORLEYWOOD
WD3 4BR, HERTFORDSHIRE
BRIAN JOSEPH GALLAGHER (resigned)
Director, BARRISTER, 1992.06.22 - 2001.09.25
POLLARSWOOD NIGHTINGALE , CHALFONT ST GILES
HP8 4NS, BUCKINGHAMSHIRE
JENNIFER GAY HERD (resigned)
Director, SELF EMPLOYED, 1992.01.20 - 2000.01.14
SILVERWOOD CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EW, HERTFORDSHIRE
MEENA KOHLI (resigned)
Director, TRAVEL AGENT, 1998.01.19 - 2006.09.24
56 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE
ADAM PAUL LAWRENCE (resigned)
Director, CHIEF EXECUTIVE, 2013.06.27 - 2015.07.02
DORNEY TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JR, HERTFORDSHIRE
ENGLAND
KERSTIN LEWIS (resigned)
Director, HEADMISTRESS, 2007.11.21 - 2012.08.31
ABBOTS HILL SCHOOL BUNKERS LANE , HEMEL HEMPSTEAD
HP3 8RP, HERTFORDSHIRE
DOMINQUE NUALA LUCAS (resigned)
Director, DOCTOR, 2007.03.12 - 2013.06.27
PHILIPS HILL OLD SHIRE LANE , CHORLEYWOOD
WD3 5PW, HERTS
COLIN DONALD KING PALMER (resigned)
Director, SELF EMPLOYED, 1996.12.02 - 2009.08.31
6 HILL RISE , RICKMANSWORTH
WD3 7NZ, HERTFORDSHIRE
DOUGLAS JOHN PEARCE (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1999.01.25 - 2005.01.19
53 SHEPHERDS WAY , RICKMANSWORTH
WD3 2NW, HERTFORDSHIRE

Companies near to CHARLOTTE HOUSE SCHOOL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHARLOTTE HOUSE 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: 2016.06.16. Reload the data