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HEMDEAN HOUSE SCHOOL LIMITED

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

Company details

HEMDEAN RD, CAVERSHAM, READING, RG4 7SD

HEMDEAN HOUSE SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01085850
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.08
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: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
Form type: TM01
Date: 2016.07.19
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DIRECTOR APPOINTED MR STEPHEN CARR HODGSON
Form type: AP01
Date: 2016.07.19
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DIRECTOR APPOINTED MR RAJIV ROY
Form type: AP01
Date: 2016.07.19
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DIRECTOR APPOINTED MR WALTER ERIC BEEK
Form type: AP01
Date: 2016.07.08
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DIRECTOR APPOINTED MR MATTHEW TIMOTHY ANDERTON
Form type: AP01
Date: 2016.07.07
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WISE
Form type: TM01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MAGILL
Form type: TM01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR ANNE HOOPER
Form type: TM01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
Form type: TM01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN BENN
Form type: TM01
Date: 2016.04.27
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.12
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.02.12
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ADOPT ARTICLES 27/01/2016
Form type: RES01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR LOUISE SMYTH
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MR NICHOLAS JOHN BROWN
Form type: AP01
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.15
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DIRECTOR APPOINTED MR ANDREW HENRY RICHARDS
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR WALTER BEEK
Form type: TM01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUSINS
Form type: TM01
Date: 2015.11.11
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DIRECTOR APPOINTED MR PHILLIP DAVID CHARLES WISE
Form type: AP01
Date: 2015.10.15
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DIRECTOR APPOINTED MR KEVIN MAGILL
Form type: AP01
Date: 2015.06.19
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DIRECTOR APPOINTED MR WALTER ERIC BEEK
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL SLATFORD
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BASHFORD
Form type: TM01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
Form type: TM01
Date: 2015.05.29
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.26
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR APPOINTED MR RUSSELL SCOTT SLATFORD
Form type: AP01
Date: 2015.01.27
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DIRECTOR APPOINTED MRS LOUISE SMYTH
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR ALISON CONEYBEARE
Form type: TM01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THERESE JOAN BASHFORD / 01/05/2014
Form type: CH01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINDSOR
Form type: TM01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER NEWTON
Form type: TM01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JANET FITZGERALD
Form type: TM01
Date: 2014.09.18
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.12
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TERRY
Form type: TM01
Date: 2014.01.31
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.15
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THERESE JOAN BASHFORD / 01/02/2012
Form type: CH01
Date: 2013.01.29
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DIRECTOR APPOINTED MRS ANNE ROSEMARY HOOPER
Form type: AP01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.11
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN WINDSOR
Form type: AP01
Date: 2011.03.08
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE WATSON
Form type: TM01
Date: 2010.12.10
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR JOANNE HARRIS
Form type: TM01
Date: 2010.03.17
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DIRECTOR APPOINTED REVEREND STEPHEN MICHAEL COUSINS
Form type: AP01
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.18
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JOY WATSON / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRY / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES NEWTON / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARRIS / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANET FITZGERALD / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BENN / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THERESE JOAN BASHFORD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR APPOINTED ALISON LOUISE CONEYBEARE
Form type: AP01
Date: 2009.10.19

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Company directors and board members:

CHERYL ELLIOTT (current)
Secretary, BURSAR, 2003.09.01
13 LAVENHAM DRIVE WOODLEY , READING
RG5 4PP, BERKSHIRE
MATTHEW TIMOTHY ANDERTON (current)
Director, IT CONSULTANT, 2016.06.30
74 HEMDEAN ROAD CAVERSHAM , READING
RG4 7ST
ENGLAND
WALTER ERIC BEEK (current)
Director, MANAGING DIRECTOR, 2016.06.30
31 GROSVENOR ROAD CAVERSHAM , READING
RG4 5EN
ENGLAND
STEPHEN CARR HODGSON (current)
Director, CEO, 2016.06.30
18 ST. ANDREWS ROAD , HENLEY-ON-THAMES
RG9 1JB, OXFORDSHIRE
RAJIV ROY (current)
Director, RETAILER, 2016.06.30
131 CAVERSHAM ROAD CAVERSHAM , READING
RG1 8AS, BERKSHIRE
JOANNE HARRIS (resigned)
Secretary, TEACHER, 1997.01.01 - 2001.08.31
BRYHER 7 ORCHARD CLOSE , SHIPLAKE
RG9 4BU, HENLEY ON THAMES
JAMES FRANCIS MARWICK (resigned)
Secretary, 1992.12.31 - 1995.01.22
MERTON LODGE BINFIELD ROAD , WOKINGHAM
RG11 1SL, BERK
DUNCAN DAVID MCCLURE FISHER (resigned)
Secretary, 1995.01.22 - 1996.12.31
8 PRIEST HILL CAVERSHAM , READING
RG4 7RZ, BERKSHIRE
ELIZABETH ROSEMARIE WAINWRIGHT (resigned)
Secretary, TEACHER, 2001.09.01 - 2003.08.31
19 ALBERT ROAD , READING
RG4 7AN, BERKSHIRE
CAROLINE THERESE JOAN BASHFORD (resigned)
Director, MARKETING CONSULTANT, 2007.09.01 - 2015.06.08
10 BULMERSH ROAD , READING
RG1 5RJ
ENGLAND
TIMOTHY BEECHEY NEWMAN (resigned)
Director, FIN ANALYST, 2003.11.24 - 2006.08.31
SHIPNELLS FARM GRAVEL HILL , READING
BERKSHIRE
WALTER ERIC BEEK (resigned)
Director, COMPANY DIRECTOR, 2015.06.08 - 2015.11.09
100 HEMDEAN ROAD 100 HEMDEAN ROAD CAVERSHAM , READING
RG4 7SD, BERKSHIRE
ENGLAND
ALAN RICHARD BENN (resigned)
Director, CIVIL SERVANT, 1998.11.02 - 2016.01.01
120B WOODCOTE ROAD CAVERSHAM , READING
RG4 7EZ, BERKSHIRE
NICHOLAS JOHN BROWN (resigned)
Director, DEPUTY HEAD TEACHER, 2015.11.01 - 2016.06.30
GILLOTTS HILL, HARPSDEN GILLOTTS HILL HARPSDEN , HENLEY-ON-THAMES
RG9 4HP, OXFORDSHIRE
ENGLAND
BARRY COLLETT (resigned)
Director, LECTURER/WRITER, 1992.12.31 - 1998.09.30
64 KIDMORE ROAD CAVERSHAM , READING
RG4 7LX, BERKSHIRE
ALISON LOUISE CONEYBEARE (resigned)
Director, CHARTERED ACCOUNTANT, 2009.09.28 - 2014.09.01
8 GREYSTOKE ROAD CAVERSHAM , READING
RG4 5EL, BERKSHIRE
STEPHEN MICHAEL COUSINS (resigned)
Director, PRIEST, 2010.03.01 - 2015.11.09
15 CHAMPION ROAD CAVERSHAM , READING
RG4 8EL, BERKS
ENGLAND
JANET FITZGERALD (resigned)
Director, BUSINESS MANAGER, 1997.09.30 - 2014.06.02
20 GLENRHONDDA CAVERSHAM , READING
RG4 8LB
SETH ALAN GREENBRATT (resigned)
Director, LECTURER, 1992.12.31 - 1994.07.31
30 CONISBORO AVENUE CAVERSHAM , READING
RG4 7JB, BERKS
JOANNE HARRIS (resigned)
Director, TEACHER, 2001.09.01 - 2010.03.15
BRYHER 7 ORCHARD CLOSE , SHIPLAKE
RG9 4BU, HENLEY ON THAMES
ANNE ROSEMARY HOOPER (resigned)
Director, RETIRED PE TEACHER, 2012.09.01 - 2016.06.30
HEMDEAN RD CAVERSHAM , READING
RG4 7SD
CAROL INGRID JACKSON (resigned)
Director, SALES EXECUTOR, 1992.12.31 - 1993.06.30
19 SOUTHWOOD GARDENS , BURGHFIELD COMMON
RG7 3HY, BERKSHIRE
CHARLES HUGH JOHNSON (resigned)
Director, TEACHER, 2006.09.01 - 2007.08.31
TUDOR COTTAGE SHIPLAKE , HENLEY ON THAMES
RG9 4BS, OXFORDSHIRE
STEPHEN LESLIE LEE (resigned)
Director, LECTURER, 1992.12.31 - 1998.09.30
27 HEMDEAN HILL CAVERSHAM , READING
RG4 7SB, BERKS
PETER LOCK (resigned)
Director, I T MANAGER, 2001.02.28 - 2007.08.31
108 PEPPARD ROAD EMMER GREEN , READING
RG4 8TL, BERKSHIRE
KEVIN MAGILL (resigned)
Director, DEPUTY HEAD TEACHER, 2015.06.08 - 2016.06.30
3 THE CLOCKHOUSE 3 THE CLOCKHOUSE , WOKINGHAM
RG40 3AS, BERKSHIRE
GREAT BRITAIN
JAMES FRANCIS MARWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.01.22
MERTON LODGE BINFIELD ROAD , WOKINGHAM
RG11 1SL, BERK
MARGARET JOSEPHINE MARWICK (resigned)
Director, HEADTEACHER, 1992.12.31 - 1994.07.31
MERTON LODGE BINFIELD ROAD , WOKINGHAM
RG11 1SL, BERKSHIRE
DUNCAN DAVID MCCLURE FISHER (resigned)
Director, SYSTEMS DIRECTOR, 1993.11.14 - 1996.12.31
8 PRIEST HILL CAVERSHAM , READING
RG4 7RZ, BERKSHIRE
ROBERT MALCOLM NAISH (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1993.05.31
4 QUEENSBOROUGH DRIVE CAVERSHAM HEIGHTS , READING
RG4 7JA, BERKSHIRE
ROGER JAMES NEWTON (resigned)
Director, 1992.12.31 - 2014.06.02
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
STELLA WINIFRED OATES (resigned)
Director, RETIRED, 1992.12.31 - 1992.12.31
PINEHURST 1A KIDMORE ROAD CAVERSHAM , READING
RG4 7LR, BERKS
PATRICIA LENA PETHYBRIDGE (resigned)
Director, HEADMISTRESS, 1994.09.01 - 2001.08.31
21 PHILLIMORE ROAD EMMER GREEN , READING
RG4 8UR, BERKSHIRE
JERZY STANISLAW PIASECKI (resigned)
Director, 1992.12.31 - 1994.09.30
TUDORS SATWELL CLOSE ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QT, OXFORDSHIRE
ANGELA MARGARET PICKERING (resigned)
Director, 1992.12.31 - 1994.06.30
WOODHURST 18 SHEPHERD'S LANE CAVERSHAM , READING
RG4 7JL, BERKSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HEMDEAN 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: 2016.07.23. Reload the data