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DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

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

Company details

THE DOWNS SCHOOL CHARLTON HOUSE, WRAXALL, BRISTOL, NORTH SOMERSET, BS48 1PF

DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01072074
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 1987.02.09
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: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.12

List of company documents:

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24/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.01
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DIRECTOR APPOINTED MR CHARLES RUPERT GUY BIGGIN
Form type: AP01
Date: 2016.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES
Form type: TM01
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUDDICOMBE
Form type: TM01
Date: 2015.06.12
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24/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.16
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER
Form type: AP01
Date: 2014.05.05
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24/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.18
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DIRECTOR APPOINTED MRS REBECCA TEAR
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR BARNABY JAMES NORTHOVER
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEPPIE
Form type: TM01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR JANET SCARROW
Form type: TM01
Date: 2013.11.11
£2.95
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ADOPT ARTICLES 17/10/2013
Form type: RES01
Date: 2013.11.08
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24/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEIL HALL TOMKIN / 07/01/2013
Form type: CH01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.15
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DIRECTOR APPOINTED MR STEPHEN ROBERT JAMES PUDDICOMBE
Form type: AP01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.28
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24/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.06
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SECRETARY APPOINTED MRS HELEN LOUISE WALKER
Form type: AP03
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.12
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APPOINTMENT TERMINATED, SECRETARY TRACEY THOMAS
Form type: TM02
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED MRS TRACEY ANN THOMAS
Form type: AP03
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
Form type: TM02
Date: 2011.03.24
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DIRECTOR APPOINTED LADY EMMA JANE BURGH
Form type: AP01
Date: 2011.02.28
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24/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.20
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DIRECTOR APPOINTED MR MALCOLM ROY KEPPIE
Form type: AP01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON ELIOT
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR LOUISE GRANT
Form type: TM01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
£2.95
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24/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD BARNES / 24/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH THORNTON / 24/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANIELA SCARROW / 24/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NEWMAN / 24/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINFIELD HOLLIDAY / 24/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRANT / 24/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FLOWERDEW ELIOT / 24/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATTHEW JAMES CURRIE / 24/01/2010
Form type: CH01
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.16
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ANNUAL RETURN MADE UP TO 24/01/09
Form type: 363a
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED MR JASON COLLARD
Form type: 288a
Date: 2008.12.10
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ANNUAL RETURN MADE UP TO 24/01/08
Form type: 363a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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ANNUAL RETURN MADE UP TO 24/01/07
Form type: 363s
Date: 2007.04.20
Child documents:
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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ANNUAL RETURN MADE UP TO 24/01/06
Form type: 363s
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.03

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Company directors and board members:

HELEN LOUISE WALKER (current)
Secretary, 2011.11.26
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
NICHOLAS PAUL BAKER (current)
Director, COMPANY DIRECTOR, 2014.01.31
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
CHARLES RUPERT GUY BIGGIN (current)
Director, CHARTERED ACCOUNTANT, 2015.11.30
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
EMMA JANE BURGH (current)
Director, RECRUITMENT & PROPERTY MANAGEMENT, 2011.02.26
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
JASON MARK COLLARD (current)
Director, MANAGING DIRECTOR, 2008.03.01
103A NORE ROAD , PORTISHEAD
BS20 8DW, NORTH SOMERSET
ALASTAIR MATTHEW JAMES CURRIE (current)
Director, 2003.05.22
9 DUNDONALD ROAD REDLAND , BRISTOL
BS6 7LN
CLIVE NEIL HALL TOMKIN (current)
Director, ACCOUNTANT, 2006.05.06
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
STEPHEN WINFIELD HOLLIDAY (current)
Director, HEADMASTER, 2001.09.29
101 PASSAGE ROAD WESTBURY ON TRYM , BRISTOL
BS9 3LF
MARK ANTHONY NEWMAN (current)
Director, BANK MANAGER, 2006.05.06
DUNNOCK HOUSE SPARROW HILL WAY WEARE , AXBRIDGE
BS26 2LA, SOMERSET
BARNABY JAMES NORTHOVER (current)
Director, LAWYER, 2013.11.30
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
REBECCA TEAR (current)
Director, HEADMISTRESS, 2013.11.30
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
RACHEL ELIZABETH THORNTON (current)
Director, MANAGER, 2004.10.02
SHERWOOD HOUSE STATION ROAD, SANDFORD , WINSCOMBE
BS25 5RA, NORTH SOMERSET
PETER DUNDAS LAWS (resigned)
Secretary, RETIRED SOLICITOR, 2001.09.30 - 2006.12.02
VINE HOUSE SUTTON HILL ROAD BISHOP SUTTON , BRISTOL
BS39 5UW, SOMERSET
PETER KING TAYLOR (resigned)
Secretary, ACCOUNTANT, 2006.12.02 - 2011.03.24
HOLLYGATE LODGE 24 EASTMEAD LANE STOKE BISHOP , BRISTOL
BS9 1HH, AVON
TRACEY ANN THOMAS (resigned)
Secretary, 2011.03.24 - 2011.09.23
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
CYRIL ALFRED YEO (resigned)
Secretary, 1991.01.26 - 2001.09.29
34 WESTMORLAND HOUSE DURDHAM PARK , BRISTOL
BS6 6XH, AVON
JEREMY EDWARD BARNES (resigned)
Director, LAWYER, 2003.02.11 - 2015.06.20
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
COLIN CHARLES BAYNE-JARDINE (resigned)
Director, INSPECTOR OF SCHOOLS, 1991.01.26 - 2002.08.31
BERESFORD HOUSE 1 CLIFTON HILL , BRISTOL
BS8 1BN
DAVID JUSTIN COOPER (resigned)
Director, SOLICITOR, 1997.05.10 - 2004.02.07
135 HOWARD ROAD WESTBURY PARK , BRISTOL
BS6 7UZ
FIONA CLARE LAMBART DENSHAM (resigned)
Director, 1991.01.26 - 1998.05.09
GLAISTERS CHURCH WALK WRINGTON , BRISTOL
BS18 7QQ, AVON
ANTHONY BERNARD ELGOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.26 - 2007.07.06
31 GREAT GEORGE STREET , BRISTOL
BS1 5QD, AVON
SIMON FLOWERDEW ELIOT (resigned)
Director, HEADMASTER, 2003.10.04 - 2010.06.01
ABBEY GRANGE HOSPITAL LANE , SHERBORNE
DT9 3JF, DORSET
RICHARD GLIDDON (resigned)
Director, HEADMASTER, 1991.01.26 - 2001.09.29
36 GRANGE COURT ROAD , BRISTOL
BS9 4DR, AVON
LOUISE GRANT (resigned)
Director, FLORIST, 2004.05.15 - 2010.06.01
MANOR FARM UPPER LITTLETON , BRISTOL
BS40 8HF, NORTH SOMERSET
ROBERT IAN HODDELL (resigned)
Director, CHARTERED SURVEYOR, 1991.01.26 - 1991.05.04
GRANGE FARM UPPER LANGFORD , BRISTOL
BS40 5DL
NICHOLAS GORDON KNIBB HUTCHEN (resigned)
Director, STOCKBROKER, 1991.01.26 - 1994.09.01
OLD RECTORY BATH ROAD , BLAGDON
BS40 7RW, NORTH SOMERSET
RICHARD TREVOR JOHNSON (resigned)
Director, SOLICITOR, 1991.01.26 - 1995.09.23
AVONCOURT NORTH ROAD LEIGH WOODS , BRISTOL
BS8 3PN, AVON
ROSALIND PENELOPE KENNEDY (resigned)
Director, MEDICAL PRACTITIONER, 1994.05.07 - 1997.10.04
16 SION HILL CLIFTON , BRISTOL
BS8 4AZ
MALCOLM ROY KEPPIE (resigned)
Director, RETIRED ASSISTANT HEAD, 2010.11.27 - 2013.08.01
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
NICHOLAS ARTHUR KING (resigned)
Director, RETIRED, 1997.05.10 - 2003.03.26
BRECON LODGE 20 BRECON ROAD , BRISTOL
BS9 4DS
THOMAS PIERRE HILBERY LACHELIN (resigned)
Director, ACCOUNTANT, 1991.01.26 - 1995.02.04
NUTGROVE HOUSE NUTGROVE LANE CHEW MAGNA , BRISTOL
BS40 8PU
DAVID JAMES PAYNE (resigned)
Director, CLERK IN HOLY ORDERS, 1991.01.26 - 1992.09.26
THE RECTORY WRAXALL , BRISTOL
BS19 2BP, AVON
STEPHEN ROBERT JAMES PUDDICOMBE (resigned)
Director, CHARTERED SURVEYOR, 2012.04.12 - 2015.03.14
THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL , BRISTOL
BS48 1PF, NORTH SOMERSET
MARY FINOLA ROCHE (resigned)
Director, MEDICAL PRACTITIONER, 1991.01.26 - 1997.05.10
NEW LODGE CARDIGAN ROAD , BRISTOL
BS9 4DY, AVON
JANET ANIELA SCARROW (resigned)
Director, HEAD TEACHER, 2002.09.28 - 2013.05.08
BADMINTON SCHOOL WESTBURY ON TRYM , BRISTOL
BS9 3BA

Companies near to DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) 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