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HERINGTON HOUSE SCHOOL LIMITED

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

Company details

54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ

HERINGTON HOUSE SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 01053846
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.03.16

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, HERINGTON HOUSE,, MOUNT AVENUE,, HUTTON MOUNT,, SHENFIELD, ESSEX, CM13 2NS
Form type: AD01
Date: 2012.12.19
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA DUDLEY-COOKE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MEGAN COOKE
Form type: 288b
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR LESLEY COOKE
Form type: 288b
Date: 2008.09.30
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SECRETARY APPOINTED MARIA DUDLEY-COOKE
Form type: 288a
Date: 2008.09.30
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AD 27/02/08, GBP SI [email protected]=96, GBP IC 4/100
Form type: 88(2)
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.18

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Company directors and board members:

MARIA DUDLEY-COOKE (current)
Secretary, SCHOOL SECRETARY, 2008.02.27
LAMMORAN HOUSE UPPER CASTLE ROAD , ST. MAWES
TR2 5BZ, CORNWALL
ROBERT DUDLEY COOKE (current)
Director, SOLICITOR/SCHOOL PRINCIPAL, 1993.01.19
LAMORRAN HOUSE UPPER CASTLE ROAD , ST MAWES
TR2 5BZ, CORNWALL
MARIA DUDLEY-COOKE (current)
Director, SCHOOL SECRETARY, 1993.01.19
LAMORRAN HOUSE , ST MAWES
TR2, CORNWALL
MEGAN BERYL COOKE (resigned)
Secretary, RETIRED, 1993.01.19 - 2008.02.27
34 SEA LANE MIDDLETON ON SEA , BOGNOR REGIS
PO22 7RT, WEST SUSSEX
ANNE COOKE (resigned)
Director, RETIRED, 1993.01.19 - 1994.01.19
34 SEA LANE , MIDDLETON ON SEA
PO22 7RT, WEST SUSSEX
LESLEY KENNETH JAMES COOKE (resigned)
Director, RETIRED, 1993.01.19 - 2008.02.27
34 SEA LANE , MIDDLETON ON SEA
PO22 7RT, WEST SUSSEX
MEGAN BERYL COOKE (resigned)
Director, ADMINISTRATOR, 1993.01.19 - 2008.02.27
34 SEA LANE MIDDLETON ON SEA , BOGNOR REGIS
PO22 7RT, WEST SUSSEX
Date 2015.03.31
Tangible Fixed Assets £ 45,317
Current Assets £ 1,128,215
Tangible Fixed Assets Depreciation £ 69,375
Debtors £ 819,855
Shareholder Funds £ 1,043,811
Profit Loss Account Reserve £ 1,043,711
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,043,811
Net Current Assets Liabilities £ 998,494
Creditors Due Within One Year £ 129,721
Cash Bank In Hand £ 291,172
Stocks Inventory £ 17,188
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 6,867
Tangible Fixed Assets Cost Or Valuation £ 113,832
Tangible Fixed Assets Depreciation Charged In Period £ 7,727

Companies near to HERINGTON HOUSE SCHOOL ltd.

Information about the Private Limited Company HERINGTON 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: 2016.07.22. Reload the data