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KEBLE PREPARATORY SCHOOL (1968) LIMITED

Learn more about KEBLE PREPARATORY SCHOOL (1968) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WADES HILL, LONDON, N21 1BG

KEBLE PREPARATORY SCHOOL (1968) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00929816
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE LIABILITIES OF CHARITY TRUSTEES - Outstanding on 2011.08.20

List of company documents:

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16/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR PAULO DURAN
Form type: TM01
Date: 2016.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN BRYANT BOURN / 04/01/2016
Form type: CH01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWTON
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.03
£2.95
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16/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MR PAULO DURAN
Form type: AP01
Date: 2015.03.02
£2.95
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16/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.10
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DIRECTOR APPOINTED MR NICHOLAS GREGORY
Form type: AP01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DUFTON
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC LUCKETT
Form type: TM01
Date: 2013.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.14
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16/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED MR DAVID TYME
Form type: AP01
Date: 2013.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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16/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.30
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ML28 REGISTERED. SPECIAL RESOLUTION ADOPTING ARTICLES OF ASSOCIATION HAVE BEEN REMOVED FROM THE COMPANY RECORDS AS THEY WERE ENTERED INCORRECTLY. SHOULD HAVE BEEN ENTERED ON COMPANY NUMBER 929815
Form type: MISC
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.20
£2.95
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ADOPT ARTICLES 07/05/2011
Form type: RES01
Date: 2011.05.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.16
£2.95
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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: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.12
£2.95
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16/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR DAVID MURDOCH FOTHERINGHAM
Form type: AP01
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARK REYNOLDS
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED MR ROHIN RAJA SHAH
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED DR DOMINIC LUCKETT
Form type: AP01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL
Form type: TM01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.26
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16/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / REV'D SUSAN JILLIAN NORTHAM / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NEWTON / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUOCCO / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PAUL / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REID HETHERINGTON / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTINE EDMUNDSON / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HOWES DUFTON / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE ANNE DAVIE / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN BRYANT BOURN / 16/02/2010
Form type: CH01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON
Form type: TM01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WESTON
Form type: TM02
Date: 2010.02.05
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWARD
Form type: 288b
Date: 2009.09.18
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DIRECTOR APPOINTED MR PETER ANTHONY HOWES DUFTON
Form type: 288a
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WINFIELD
Form type: 288b
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.04
£2.95
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ANNUAL RETURN MADE UP TO 16/02/09
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINFIELD / 17/02/2009
Form type: 288c
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH NEWTON
Form type: 288a
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.16
£2.95
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ANNUAL RETURN MADE UP TO 16/02/08
Form type: 363a
Date: 2008.03.13
£2.95
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DIRECTOR APPOINTED MR WILLIAM HOWARD
Form type: 288a
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
£2.95
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ANNUAL RETURN MADE UP TO 16/02/07
Form type: 363a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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ANNUAL RETURN MADE UP TO 16/02/06
Form type: 363s
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.29

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Company directors and board members:

JOHN BRYANT BOURN (current)
Director, VISITING PROFESSOR, POLICY CONSULTANT, 1992.02.16
8 CRESSWELL WAY WINCHMORE HILL , LONDON
N21 1AE
ROSALIE ANNE DAVIE (current)
Director, PROPERTY MANAGEMENT, 1996.03.14
52 POLLARD ROAD WHETSTONE , LONDON
N20 0UD
JULIA CHRISTINE EDMUNDSON (current)
Director, HEADMISTRESS, 2004.06.17
23 ASHDALES , ST ALBANS
AL1 2RA, HERTFORDSHIRE
DAVID MURDOCH FOTHERINGHAM (current)
Director, SCHOOL TEACHER, 2010.11.24
WADES HILL LONDON ,
N21 1BG
JOHN REID HETHERINGTON (current)
Director, CHARTERED ACCOUNTANT, 1998.11.11
7 SEAFIELD ROAD , LONDON
N11 1AR
SUSAN JILLIAN NORTHAM (current)
Director, CLERK OF HOLY ORDERS, 2005.09.27
5 BEECH HILL AVENUE , HADLEY WOOD
EN4 0LW, HERTFORDSHIRE
CHRISTOPHER MARK REYNOLDS (current)
Director, SCHOOL TEACHER, 2010.11.24
WADES HILL LONDON ,
N21 1BG
PAUL ANTHONY RUOCCO (current)
Director, MARKETING MANAGER, 2004.06.17
63 GREENHILL PARK , BARNET
EN5 1HP, HERTFORDSHIRE
ROHIN RAJA SHAH (current)
Director, COMPANY DIRECTOR, 2010.11.24
WADES HILL LONDON ,
N21 1BG
DAVID MICHAEL TYME (current)
Director, SOLICITOR, 2012.11.28
WADES HILL LONDON ,
N21 1BG
HAZEL LACEY (resigned)
Secretary, 1992.02.16 - 1995.11.22
53 THE CHINE , LONDON
N21 2EE
PHILIP JULIAN WESTON (resigned)
Secretary, 1995.11.22 - 2010.01.15
19 BEECH DRIVE EAST FINCHLEY , LONDON
N2 9NX
LORREINE ARCHER (resigned)
Director, TEACHER, 1998.06.17 - 2004.11.08
98 NEW RIVER CRESCENT PALMERS GREEN , LONDON
N13 5RJ
CLIVE REGINALD BREAREY (resigned)
Director, DIRECTOR QUALITY STATIONERY LT, 1992.02.16 - 1993.03.10
75 BROOKMANS AVENUE , BROOKMANS PARK
AL9 7QG, HERTFORDSHIRE
ROGER MICHAEL DANCEY (resigned)
Director, HEADMASTER, 1997.03.13 - 1998.02.26
262 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
PETER ANTHONY HOWES DUFTON (resigned)
Director, CONSULTANT, 2009.06.02 - 2013.06.17
123 THE CHINE GRANGE PARK , LONDON
N21 2EG
PAULO DURAN (resigned)
Director, HEADMASTER, 2014.12.03 - 2016.01.20
ST EDMUNDS COLLEGE OLD HALL GREEN , WARE
SG11 1DS, HERTFORDSHIRE
ENGLAND
MARTIN STEWART EARLE (resigned)
Director, BUILDERS MERCHANT, 1992.11.30 - 2005.09.27
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
NICHOLAS GREGORY (resigned)
Director, TEACHER, 2013.06.19 - 2015.07.08
WADES HILL LONDON ,
N21 1BG
PAMELA HARRIS (resigned)
Director, RETIRED, 1992.02.16 - 1994.05.06
144 WYNCHGATE , LONDON
N21 1QU
MICHAEL AMYAS HARRISON (resigned)
Director, DIRECTOR NORMANS ESTATE AGENTS, 1992.02.16 - 1995.03.15
2 ATHOLE GARDENS , ENFIELD
EN1 2EW, MIDDLESEX
WILLIAM HOWARD (resigned)
Director, LAWYER, 2007.09.25 - 2009.08.25
43 EVERSLEY CRESCENT WINCHMORE HILL , LONDON
N21 1EL
ROBERT RICHARD HOWELL (resigned)
Director, DIRECTOR ALLGOOD ARCHITECTURAL, 1992.02.16 - 1994.04.19
5 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BP, HERTFORDSHIRE
DAVID JOHN JEWELL (resigned)
Director, HEADMASTER, 1992.02.16 - 1992.11.18
HAILEYBURY COLLEGE HARFORDE COURT JOHN TATE ROAD , HERTFORD
SG13 7NW, HERTFORDSHIRE
JOHN LAMMOND LINDSAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 2004.12.06
55 LANGHAM GARDENS , LONDON
N21 1DL
DOMINIC LUCKETT (resigned)
Director, HEADMASTER, 2010.03.10 - 2013.03.06
WADES HILL LONDON ,
N21 1BG
EUAN ARCHIBALD MACFARLANE MACALPINE (resigned)
Director, HEADMASTER, 1994.06.28 - 1995.07.01
THE GROVE THE RIDGEWAY MILL HILL , LONDON
NW7 1QX
JENNI MOTE (resigned)
Director, P T SECRETARY, 1992.02.16 - 1994.05.06
46 UPLANDS WAY , LONDON
N21 1DT
DAVID JOHN NASH (resigned)
Director, VICAR, 1992.02.16 - 1998.08.31
ST PAULS VICARAGE CHURCH HILL , LONDON
N21 1JA
ELIZABETH NEWTON (resigned)
Director, INVESTMENT MANAGER, 2008.03.15 - 2015.09.30
98 THE CHINE GRANGE PARK , LONDON
N21 2EH
N21 2EH
JOHN MATTHEW PAUL (resigned)
Director, CLERK IN HOLY ORDERS, 1999.06.17 - 2010.07.10
ST. PAULS VICARAGE CHURCH HILL , LONDON
N21 1JA
FENELLA PEARSON (resigned)
Director, RETIRED HEADMISTRESS, 1993.06.17 - 2003.08.31
12 SYLVESTER CLOSE , BURFORD
OX18 4RU, OXFORDSHIRE
JOHN MICHAEL RELF (resigned)
Director, TECHNICAL DIRECTOR FOOD DIRECT, 2004.06.17 - 2006.03.08
124 THE RIDGEWAY , ENFIELD
EN2 8JN, MIDDLESEX
HENRY JAMES DALZIEL RITCHIE (resigned)
Director, RETIRED, 1994.06.28 - 1996.04.22
35 BRYCEDALE CRESCENT SOUTHGATE , LONDON
N14 7EX
BRIAN FRANK ROLLS (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 1994.01.25
45 HOUNDSDEN ROAD , LONDON
N21 1LX

Companies near to KEBLE PREPARATORY SCHOOL (1968) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KEBLE PREPARATORY SCHOOL (1968) 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: 2016.06.18. Reload the data