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CUNDALL MANOR LIMITED

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

Company details

CUNDALL MANOR SCHOOL, CUNDALL, YORK, NORTH YORKSHIRE, YO61 2RW

CUNDALL MANOR LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01036833
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 85200 - Primary education
  • 85100 - Pre-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: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.08
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SECRETARY APPOINTED MR CHRISTOPHER LEE HOLDER
Form type: AP03
Date: 2016.03.17
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19/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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19/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY
Form type: TM01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.22
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19/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR APPOINTED MR DENNIS RICHARDS
Form type: AP01
Date: 2013.12.06
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DIRECTOR APPOINTED MRS JOYCE TINKLER
Form type: AP01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY
Form type: TM01
Date: 2013.05.22
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19/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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DIRECTOR APPOINTED MS DENISE DAVIDSON
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MS LINDSAY ELIZABETH MCPHEARSON AUSTIN
Form type: AP01
Date: 2012.05.01
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19/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WADE
Form type: TM01
Date: 2011.03.29
£2.95
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19/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR APPOINTED MR SIMON JAMES KAYLL
Form type: AP01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.20
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DIRECTOR APPOINTED MRS JENNIFER MARIA WADE
Form type: AP01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR PETER BLOTT
Form type: TM01
Date: 2010.04.28
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19/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY ARTHUR STANLEY / 19/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LISTER / 19/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS COLVIN WILLIAM INGILBY / 19/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR APPOINTED PETER ROWDEN BLOTT
Form type: AP01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.08
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ALTER MEMORANDUM 28/04/2009
Form type: RES01
Date: 2009.05.12
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ANNUAL RETURN MADE UP TO 19/02/09
Form type: 363a
Date: 2009.02.27
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DIRECTOR APPOINTED DAVID JOHN LISTER
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR MARK SAXBY
Form type: 288b
Date: 2008.05.07
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ANNUAL RETURN MADE UP TO 19/02/08
Form type: 363a
Date: 2008.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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ANNUAL RETURN MADE UP TO 19/02/07
Form type: 363s
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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ANNUAL RETURN MADE UP TO 19/02/06
Form type: 363s
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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ANNUAL RETURN MADE UP TO 19/02/05
Form type: 363s
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26

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Company directors and board members:

CHRISTOPHER LEE HOLDER (current)
Secretary, 2016.01.11
74 MASTERS MEWS DRINGHOUSES , YORK
YO24 1UG, NORTH YORKSHIRE
ENGLAND
FIONA LOUISE SAXBY (current)
Secretary, SCHOOL BURSAR, 2007.04.04
FAIRBURNS FARM HOUSE WATH , RIPON
NG4 5EJ, NORTH YORKS
LINDSAY ELIZABETH MCPHEARSON AUSTIN (current)
Director, RETAIL, 2012.04.24
CUNDALL MANOR SCHOOL CUNDALL , YORK
YO61 2RW, NORTH YORKSHIRE
DENISE WINIFRED DAVIDSON (current)
Director, RETIRED HEADMISTRESS, 2012.04.24
CUNDALL MANOR SCHOOL CUNDALL , YORK
YO61 2RW, NORTH YORKSHIRE
ANDREAS FREDERICK EVANS (current)
Director, 2008.01.15
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
THOMAS COLVIN WILLIAM INGILBY (current)
Director, CASTLE OWNER, 2007.08.14
RIPLEY CASTLE RIPLEY , HARROGATE
HG3 3AY, NORTH YORKSHIRE
SIMON JAMES KAYLL (current)
Director, FINANCE DIRECTOR, 2010.12.10
CUNDALL MANOR SCHOOL CUNDALL , YORK
YO61 2RW, NORTH YORKSHIRE
DAVID JOHN LISTER (current)
Director, FARMER, 2008.06.02
ELLENTHORPE LODGE ELLENTHORPE BOROUGHBRIDGE , YORK
YO5 9HJ, NORTH YORKSHIRE
DENNIS RICHARDS (current)
Director, RETIRED, 2013.10.03
CUNDALL MANOR SCHOOL CUNDALL , YORK
YO61 2RW, NORTH YORKSHIRE
JOYCE TINKLER (current)
Director, RETIRED, 2013.10.03
CUNDALL MANOR CUNDALL , YORK
YO61 2RW
ENGLAND
JONATHAN CHARLES DEACON TURNER (current)
Director, MANAGING DIRECTOR, 2007.03.29
BRECKAMORE KIRKBY ROAD , RIPON
HG4 3JX, NORTH YORKSHIRE
JOAN BLAIR (resigned)
Secretary, HOUSEWIFE, 2005.03.16 - 2007.01.17
ARAM GRANGE ASENBY , THIRSK
NORTH YORKSHIRE
JAMES FREDERICK NAPIER (resigned)
Secretary, 1991.02.18 - 1999.08.31
CUNALL MANOR SCHOOL HELPERBY ,
YO6 2RW, NORTH YORKSHIRE
SUSAN CAROLINE WAKEFIELD (resigned)
Secretary, 1999.09.01 - 2004.11.30
INTAKE LODGE YEARSLEY, BRANDSBY , YORK
YO61 4SW, NORTH YORKSHIRE
MARGARET ELEANOR ARNOLD (resigned)
Director, 1991.02.18 - 1997.01.24
ALDBOROUGH GRANGE , BOROUGHBRIDGE
LS21 2LW, N YORKS
ROGER GEORGE BAXTER (resigned)
Director, SCHOOL MASTER, 1991.02.18 - 1998.02.21
SEDBERGH SCHOOL , SEDBERGH
LA10 5HG, CUMBRIA
ROBERT HILTON BIGLEY (resigned)
Director, 2007.10.08 - 2013.04.25
THE OLD RECTORY GREAT LANGTON , NORTHALLERTON
DL7 0TA, NORTH YORKSHIRE
JOAN BLAIR (resigned)
Director, HOUSEWIFE, 1995.02.24 - 2007.01.17
ARAM GRANGE ASENBY , THIRSK
NORTH YORKSHIRE
PETER ROWDEN BLOTT (resigned)
Director, CHARTERED ENGINEER, 2009.10.09 - 2010.03.25
CHURCH FARM NORTH OTTERINGTON , NORTHALLERTON
DL7 9JG, NORTH YORKSHIRE
CHARLOTTE BROMET (resigned)
Director, GOVENOR, 1999.04.17 - 2007.04.04
BROOK HALL CHURCH LANE, WIGHILL , TADCASTER
LS24 8BG, NORTH YORKSHIRE
ARTHUR JAMES ROBERT COLLINS (resigned)
Director, SOLICITOR, 1991.02.18 - 1999.04.17
KIRKMAN BANK , KNARESBOROUGH
HG5 9BT, NORTH YORKSHIRE
JOHN MICHAEL DEARLOVE (resigned)
Director, FARMER, 1991.02.18 - 1999.05.18
THE GABLES DISHFORTH , THIRSK
YO7 3LP, NORTH YORKSHIRE
EARL OF SWINTON (resigned)
Director, FARMER, 1991.02.18 - 1999.05.19
DYKES HILL HOUSE NR RIPON , YORKS
HG4 4NS
JAMES FOSTER (resigned)
Director, PARISH PRIEST, 1997.03.03 - 2000.06.26
THE FORD HOUSE FARNHAM , KNARESBOROUGH
HG5 9JD, NORTH YORKSHIRE
RICHARD JOHN HEAD (resigned)
Director, RETIRED, 1998.02.20 - 2001.02.19
BARNFIELD HOUSE BREARTON , HARROGATE
HG3 3BX, NORTH YORKSHIRE
RICHARD JOSEPH HILES (resigned)
Director, DOCTOR, 2003.09.19 - 2007.01.17
BROOK HOUSE 8 INGRAMGATE , THIRSK
YO7 1DD, NORTH YORKSHIRE
CHRISTOPHER HALLIWELL HIRST (resigned)
Director, HEADMASTER, 1998.02.20 - 2006.06.28
BIRKSHOLME , SEDBERGH
LA10 5HQ, CUMBRIA
KENNETH LIMB (resigned)
Director, SECRETARY, 1991.02.18 - 1995.06.10
42 BARNSLEY ROAD ACKWORTH , PONTEFRACT
WF7 7NB, WEST YORKSHIRE
MARGARET MARTIN (resigned)
Director, 1991.02.18 - 1995.02.24
19 QUEEN PARADE , HARROGATE
HG1 5PP, NORTH YORKSHIRE
ANDREW SIMON PEARSON (resigned)
Director, COMPANY MD, 2003.10.01 - 2005.04.20
PASTURE HOUSE FARM WEST LANE , GALPHAY
HG4 3NW, NR RIPON
MARK KENNETH BABER SAXBY (resigned)
Director, COMPANY DIRECTOR, 2007.03.29 - 2008.04.16
FAIRBURNS FARMHOUSE WATH , RIPON
HG4 5EJ, NORTH YORKSHIRE
PETER HENRY ARTHUR STANLEY (resigned)
Director, STOCKBROKER, 1991.02.18 - 2014.08.31
CUNDALL HALL CUNDALL , HELPERBY
YO6 2RP, YORKSHIRE
JENNIFER MARIA WADE (resigned)
Director, MEDIATOR/JUDGE/LAWYER, 2010.04.26 - 2011.03.25
CUNDALL MANOR SCHOOL CUNDALL , YORK
YO61 2RW, NORTH YORKSHIRE
DAVID WILLIAM WADSWORTH (resigned)
Director, COMPANY DIRECTOR, 1999.04.17 - 2007.02.16
PEAR TREE HOUSE MYTON ON SWALE , HELPERBY
YO61 2QY, NORTH YORKSHIRE
SUSAN CAROLINE WAKEFIELD (resigned)
Director, GOVERNOR, 1999.05.26 - 2006.06.28
INTAKE LODGE YEARSLEY, BRANDSBY , YORK
YO61 4SW, NORTH YORKSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CUNDALL MANOR 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: 2016.07.21. Reload the data