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ROSELYON SCHOOL LIMITED

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

Company details

ROSELYON PREPARATORY SCHOOL, ST BLAZEY ROAD, PAR, CORNWALL, PL24 2HZ

ROSELYON SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00964080
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85100 - Pre-primary education

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

METHODIST INDEPENDENT SCHOOLS TRUST
- Outstanding on 2015.12.09

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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APPOINTMENT TERMINATED, DIRECTOR SARAH PRYCE
Form type: TM01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES
Form type: TM01
Date: 2016.05.17
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12/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009640800002
Form type: MR01
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.09
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DIRECTOR APPOINTED MR TERRENCE CORBY
Form type: AP01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROMARY
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR MARGARET NEVILLE
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWNING
Form type: TM01
Date: 2015.08.06
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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12/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.16
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SECRETARY APPOINTED MR BRIAN ANDREW SMITH
Form type: AP03
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY PATRICIA MOORE
Form type: TM02
Date: 2015.01.15
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DIRECTOR APPOINTED MR HOWARD WATKYN JONES
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MRS SARAH LOUISE PRYCE
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR LYNN WILSON
Form type: TM01
Date: 2014.10.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
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12/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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12/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SUSANNE ALDRED / 01/01/2013
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / REVD EDWARD BARRINGTON LEE BROWNING / 01/01/2013
Form type: CH01
Date: 2013.02.07
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SECRETARY'S CHANGE OF PARTICULARS / DOCTOR PATRICIA ANNE MOORE / 01/01/2013
Form type: CH03
Date: 2013.02.07
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DIRECTOR APPOINTED MR THOMAS ADAM LUCK
Form type: AP01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN WILSON / 01/01/2013
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW SMITH / 01/01/2013
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD ROBERT ROMARY / 01/01/2013
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN NEVILLE / 01/01/2013
Form type: CH01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREA LUCK
Form type: TM01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS
Form type: TM01
Date: 2012.03.12
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12/01/12
Form type: AR01
Date: 2012.01.26
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DIRECTOR APPOINTED BRIAN ANDREW SMITH
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR IAN TUCKER
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR CALRE WILLIAMS
Form type: TM01
Date: 2011.10.19
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DIRECTOR APPOINTED ANDREA JILL LUCK
Form type: AP01
Date: 2011.10.19
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DIRECTOR APPOINTED REVD EDWARD BARRINGTON LEE BROWNING
Form type: AP01
Date: 2011.10.19
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DIRECTOR APPOINTED JULIE SUSANNE ALDRED
Form type: AP01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEXTER
Form type: TM01
Date: 2011.03.29
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SECRETARY APPOINTED PATRICIA ANNE MOORE
Form type: AP03
Date: 2011.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.01.19
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP03 registered on 04/02/2011
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SECRETARY APPOINTED DOCTOR PATRICIA ANNE MOORE
Form type: AP03
Date: 2011.02.04
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17/01/11
Form type: AR01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR GILL VIVIAN
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN COPLIN
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS
Form type: TM02
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOORE
Form type: TM01
Date: 2011.01.31
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.01.31
Child documents:
Document type: ANNOTATION
Date: 2011.03.14
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of appointment on the AP01 was removed from the public register on 14/03/2011 as it was invalid or ineffective.
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MAY
Form type: TM01
Date: 2010.02.25
£2.95
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21/01/10
Form type: AR01
Date: 2010.02.10
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DIRECTOR APPOINTED CALRE ELAINE ANNE WILLIAMS
Form type: AP01
Date: 2010.02.10
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ANNUAL RETURN MADE UP TO 15/01/09
Form type: 363a
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED JOHN GERALD ROBERT ROMARY
Form type: 288a
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED WILLIAM MARK DEXTER
Form type: 288a
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED LYNN WILSON
Form type: 288a
Date: 2009.01.31
£2.95
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SECRETARY APPOINTED MICHAEL JOHN NORRIS
Form type: 288a
Date: 2009.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.31

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Company directors and board members:

BRIAN ANDREW SMITH (current)
Secretary, 2013.09.01
ROSELYON PREPARATORY SCHOOL ST BLAZEY ROAD , PAR
PL24 2HZ, CORNWALL
JULIE SUSANNE ALDRED (current)
Director, COMPANY DIRECTOR, 2011.09.15
ROSELYON PREPARATORY SCHOOL ST BLAZEY ROAD , PAR
PL24 2HZ, CORNWALL
TERRY DAVID CORBY (current)
Director, CONSULTANT, 2015.08.05
ROSELYON PREPARATORY SCHOOL ST BLAZEY ROAD , PAR
PL24 2HZ, CORNWALL
THOMAS ADAM LUCK (current)
Director, COMPANY DIRECTOR, 2012.09.18
ROSELYON PREPARATORY SCHOOL ST BLAZEY ROAD , PAR
PL24 2HZ, CORNWALL
SARAH FITZGERALD (resigned)
Secretary, SOLICITOR, 1996.11.28 - 1999.11.11
WOODGATE LANTYAN , LOSTWITHIEL
PL22, CORNWALL
CHRISTINA SUSAN MAY (resigned)
Secretary, HOUSEWIFE, 1999.10.14 - 2006.11.16
8 MARLBOROUGH WAY STICKER , ST. AUSTELL
PL26 7EX, CORNWALL
PATRICIA ANNE MOORE (resigned)
Secretary, 2010.12.02 - 2013.09.01
ROSELYON PREPARATORY SCHOOL ST BLAZEY ROAD , PAR
PL24 2HZ, CORNWALL
MICHAEL JOHN NORRIS (resigned)
Secretary, BUILDING CONTRACTOR, 2008.09.11 - 2010.12.02
EASTERLY BEACH ROAD PORTHPEAN , ST AUSTELL
PL26 6AV, CORNWALL
PIERS REGINALD THOMPSON (resigned)
Secretary, 1991.12.31 - 1996.11.27
ROSEHILL HOUSE ROSEHILL , FOWEY
PL23 1DP, CORNWALL
ARTHUR JOHN PRIESTLEY ALEXANDER (resigned)
Director, RETIRED BANK MANAGER, 1995.01.25 - 1997.07.10
MELLIEHA LANKELLY LANE , FOWEY
PL23 1HN, CORNWALL
JEAN MARGARET ANDREWS (resigned)
Director, RETIRED, 1993.11.10 - 1996.07.10
34 TREVARRICK ROAD , ST AUSTELL
PL25 5JW, CORNWALL
SYDNEY ROY BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.09 - 2006.09.14
56 SEA ROAD CARLYON BAY , ST AUSTELL
PL25 3SG, CORNWALL
EDWARD BARRINGTON LEE BROWNING (resigned)
Director, CLERK IN HOLY ORDERS, 2011.06.23 - 2015.08.05
ROSELYON PREPARATORY SCHOOL ST BLAZEY ROAD , PAR
PL24 2HZ, CORNWALL
VIRGINIA ANNE CLOTWORTHY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.10.18
TRETHEW LANLIVERY , BODMIN
CORNWALL
JOHN TERRY COPLIN (resigned)
Director, RETIRED, 2005.01.13 - 2010.12.02
PIRANSWOOD TREVARRICK ROAD , ST AUSTELL
PL25 5JR, CORNWALL
CHRISTOPHER NIGEL COUCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.06.12
PINE TREES SEAVIEW ST BIAZEY , PAR
CORNWALL
WILLIAM MARK DEXTER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.11 - 2011.03.23
19 RIDGEWOOD CLOSE , ST AUSTELL
PL26 6AT, CORNWALL
JEREMY FAULL (resigned)
Director, 1991.12.31 - 1993.07.16
LOWER BOSNEIVES WITHIEL , BODMIN
PL30 5NQ, CORNWALL
SARAH FITZGERALD (resigned)
Director, SOLICITOR, 1996.11.28 - 1999.11.11
WOODGATE LANTYAN , LOSTWITHIEL
PL22, CORNWALL
BRIAN ALEXANDER GELSTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.07.16
ETHY HOUSE LERRYN ,
PL22 0NF, CORNWALL
IAN HALFORD (resigned)
Director, RETIRED HEADMASTER, 1998.06.01 - 1999.10.01
25 ARWORTHAL MEADOWS PERRANWELL STATION , TRURO
TR3 7QX, CORNWALL
THOMAS HOTTON (resigned)
Director, GENERAL PRACTITIONER, 1995.01.25 - 2007.11.15
21 LAVORRICK ORCHARDS MEVAGISSEY , ST AUSTELL
PL26 6TL, CORNWALL
PAUL NORTHMORE JACKSON (resigned)
Director, POTTER, 1994.12.07 - 1997.10.23
RIVERSMEAD HELLAND BRIDGE , BODMIN
PL30 4QR, CORNWALL
HOWARD WATKYN JONES (resigned)
Director, COMPANY DIRECTOR, 2014.07.01 - 2016.04.28
ROSELYON PREPARATORY SCHOOL ST BLAZEY ROAD , PAR
PL24 2HZ, CORNWALL
RICHARD POWELL JONES (resigned)
Director, SOLICITOR, 1995.04.26 - 1997.03.26
1 THE TERRACE , LOSTWITHIEL
PL22 0DT, CORNWALL
JENNIFER MARY KING (resigned)
Director, COMPANY DIRECTOR, 1996.03.13 - 2000.11.09
11 HEMBAL ROAD TREWOON , ST AUSTELL
PL25 5TB, CORNWALL
ANDREA JILL LUCK (resigned)
Director, NONE, 2011.06.23 - 2012.07.06
CLEAR HOUSE LONGSTEPS , FOWEY
PL23 1BL, CORNWALL
JILL HAMILTON MADDOCK (resigned)
Director, NONE, 2002.10.10 - 2009.01.15
ORCHARDS BISCOVEY ROAD ST BLAZEY GATE , PAR
PL24 2HW, CORNWALL
CHRISTINA SUSAN MAY (resigned)
Director, HOUSEWIFE, 1999.10.14 - 2009.12.03
8 MARLBOROUGH WAY STICKER , ST. AUSTELL
PL26 7EX, CORNWALL
BRUCE GILBERT MELLIS (resigned)
Director, 1993.06.08 - 2003.07.01
1 POLTAIR ROAD , ST AUSTELL
PL25 4LR, CORNWALL
ALAN MIDDLETON (resigned)
Director, CHAIRMAN, 1991.12.31 - 1994.11.16
LANDFALL LANKELLY LANE , FOWEY
PL23 1HN, CORNWALL
PATRICIA ANNE MOORE (resigned)
Director, RETIRED SENIOR TEACHER, 2007.12.12 - 2010.12.02
COLQUITE FARM LANTEGLOS HIGHWAY, LANTEGLOS , FOWEY
PL23 1ND, CORNWALL
MARGARET ANN NEVILLE (resigned)
Director, RETIRED TEACHER, 1999.11.11 - 2015.08.05
ROSELYON PREPARATORY SCHOOL ST BLAZEY ROAD , PAR
PL24 2HZ, CORNWALL
MICHAEL JOHN NORRIS (resigned)
Director, BUILDING CONTRACTOR, 2005.09.15 - 2012.03.08
EASTERLY BEACH ROAD PORTHPEAN , ST AUSTELL
PL26 6AV, CORNWALL
CHRISTOPHER ROBERT PARSONS (resigned)
Director, ESTATE AGENT, 1997.11.12 - 2005.06.16
SUNNYBANK BODINNICK-BY-FOWEY , FOWEY
PL23 1LX, CORNWALL
Date 2013.08.31 2012.08.31
Fixed Assets £ 623,651 - 0.27 % £ 625,313
Tangible Fixed Assets £ 623,651 - 0.27 % £ 625,313
Current Assets £ 9,396 - 68.4 % £ 29,734
Tangible Fixed Assets Depreciation £ 68,085 + 7.35 % £ 63,423
Debtors £ 8,869 - 69.53 % £ 29,103
Shareholder Funds £ 171,986 - 41.95 % £ 296,293
Profit Loss Account Reserve £ 344,545 + 56.44 % £ 220,238
Revaluation Reserve £ 516,531 £ 516,531
Net Assets Liabilities Including Pension Asset Liability £ 171,986 - 41.95 % £ 296,293
Total Assets Less Current Liabilities £ 349,166 - 27.59 % £ 482,202
Net Current Assets Liabilities £ 274,485 + 91.8 % £ 143,111
Creditors Due Within One Year £ 283,881 + 64.24 % £ 172,845
Cash Bank In Hand £ 402 + 5.51 % £ 381
Stocks Inventory £ 125 - 50 % £ 250
Tangible Fixed Assets Cost Or Valuation £ 691,736 + 0.44 % £ 688,736
Creditors Due After One Year £ 177,180 - 4.7 % £ 185,909

Companies near to ROSELYON SCHOOL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROSELYON 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: 2016.07.07. Reload the data