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LUCKLEY HOUSE SCHOOL LIMITED

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

Company details

LUCKLEY ROAD, WOKINGHAM, BERKSHIRE, RG40 3EU

LUCKLEY HOUSE SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01091938
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.20

List of company documents:

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DIRECTOR APPOINTED MRS ANNA JANE KING
Form type: AP01
Date: 2016.06.15
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22/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOROTHY ROCHFORT FARMER / 01/09/2015
Form type: CH01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.25
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22/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.03
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22/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.11
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DIRECTOR APPOINTED MRS CLAIRE ANNE TAO
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED DOCTOR VERNA PATRICIA HOUGHTON
Form type: AP01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR SARAH SAYER
Form type: TM01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE ADOMAKOH
Form type: TM01
Date: 2013.10.10
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COMPANY NAME CHANGED LUCKLEY-OAKFIELD SCHOOL TRUST LIMITED, CERTIFICATE ISSUED ON 05/08/13
Form type: CERTNM
Date: 2013.08.05
Child documents:
Document type: ANNOTATION
Date: 2013.08.05
Form type: RES15
Document description: CHANGE OF NAME 15/03/2013
Document type: ANNOTATION
Date: 2013.08.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ROBIN GEOFFREY DAVID SCURLOCK
Form type: AP01
Date: 2013.06.13
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22/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR KARLA WEIR
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR GUY SANDERSON
Form type: TM01
Date: 2013.03.26
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CURRSHO FROM 31/08/2013 TO 31/07/2013
Form type: AA01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WINGFIELD DIGBY
Form type: TM01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
Form type: TM01
Date: 2012.10.22
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22/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.22
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID IMLAY
Form type: AP01
Date: 2012.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOROTHY ROCHFORT FARMER / 31/12/2011
Form type: CH01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERCIVAL
Form type: TM01
Date: 2012.03.19
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SECRETARY APPOINTED MR NORMAN PATTERSON
Form type: AP03
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY MALCOLM BROWNING
Form type: TM02
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR GARTH WILLIAMS
Form type: TM01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD BROUWER
Form type: TM01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.11
£2.95
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22/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
Form type: TM01
Date: 2011.03.24
£2.95
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22/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.11
£2.95
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DIRECTOR APPOINTED MR BERNHARD BROUWER
Form type: AP01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINGFIELD DIGBY / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARTH WILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARIA AMANDA JANE WEIR / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WALKER / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SAYER / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE MOOR / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GUY SANDERSON / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PERCIVAL / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID LEDGER / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DOUGLAS GARDINER / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVD GEORGE ROBERT CURRY / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOK / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LE MESSURIER ADOMAKOH / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOROTHY ROCHFORT FARMER / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FREDERICK BROWNING / 01/10/2009
Form type: CH03
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE ORR
Form type: TM01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED BRUCE DOUGLAS GARDINER
Form type: 288a
Date: 2009.05.01
£2.95
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ANNUAL RETURN MADE UP TO 22/03/09
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED MRS SARAH LOVEDAY SAYER
Form type: 288a
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/09/2008
Form type: 288c
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED KARIA AMANDA JANE WEIR
Form type: 288a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED MRS PENELOPE LE MESSURIER ADOMAKOH
Form type: 288a
Date: 2008.12.09
£2.95
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ANNUAL RETURN MADE UP TO 22/03/08
Form type: 363a
Date: 2008.06.30

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Company directors and board members:

NORMAN PATTERSON (current)
Secretary, 2011.12.22
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
GEORGE ROBERT CURRY (current)
Director, CLERK IN HOLY ORDERS, 2004.11.12
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
JENNIFER DOROTHY ROCHFORT FARMER (current)
Director, HOUSEWIFE, 1999.06.11
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
BRUCE DOUGLAS GARDINER (current)
Director, BARRISTER, 2008.11.28
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
VERNA PATRICIA HOUGHTON (current)
Director, RETIRED, 2013.06.21
LUCKLEY HOUSE SCHOOL LUCKLEY ROAD , WOKINGHAM
RG40 3EU, BERKSHIRE
ANDREW DAVID IMLAY (current)
Director, 2011.09.01
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
ANNA JANE KING (current)
Director, HEADTEACHER, 2016.03.11
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
JOHN DAVID LEDGER (current)
Director, COLLEGE DEPUTY PRINCIPAL, 1992.03.22
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
LYNNE MOOR (current)
Director, NONE, 2006.06.23
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
ROBIN GEOFFREY DAVID SCURLOCK (current)
Director, CONSULTANT, 2013.06.01
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
CLAIRE ANNE TAO (current)
Director, TEACHER, 2013.11.22
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
MALCOLM FREDERICK BROWNING (resigned)
Secretary, 1998.04.01 - 2011.12.22
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
DAVID WHITE (resigned)
Secretary, 1992.03.22 - 1998.03.31
10 QUARTZ CLOSE WOOSEHILL , WOKINGHAM
RG11 9TS, BERKSHIRE
PENELOPE LE MESSURIER ADOMAKOH (resigned)
Director, BANKER, 2008.11.28 - 2013.07.31
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
BERNHARD BROUWER (resigned)
Director, VICE PRESIDENT INFORMATION TECHNOLOGY, 2009.11.27 - 2011.06.24
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
DAVID COOK (resigned)
Director, HEAD TEACHER, 2001.11.09 - 2011.03.18
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
MARY DONALD SCOTT (resigned)
Director, SCHOOL PRINCIPAL (RETD), 1992.03.22 - 2000.10.13
THE OLD POST OFFICE 18 CANFORD MAGNA , WIMBORNE
BH21 3AE, DORSET
HESTER GREENSTOCK (resigned)
Director, TEACHER DEPUTY, 2002.06.14 - 2007.06.22
STOCOOMB NETHERCOOMBE LANE , SHERBORNE
DT9 4BU, DORSET
GRAHAM PAUL HERBERT (resigned)
Director, CLERGYMAN, 2000.03.10 - 2001.08.31
UPPER CHURCH HOUSE CLAYGATE , ESHER
KT10 0JP, SURREY
DAVID MAURICE HOUGHTON (resigned)
Director, CIVIL SERVANT (RETD), 1992.03.22 - 2002.12.31
WARGRAVE COURT , WARGRAVE
RG10 8EU, BERKS
GILLIAN HYLSON-SMITH (resigned)
Director, HEADMISTRESS, 1996.06.14 - 1998.03.06
39 GREAT PULTENEY STREET , BATH
BA2 4BZ
SHIRLEY PATRICIA LEES (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 2000.03.10
1 THE CRESCENT EARLEY , READING
RE6 7NW, BERKSHIRE
PETER RICHARD MASON (resigned)
Director, HEAD MASTER, 1993.11.02 - 1996.06.14
17 CRAVEN ROAD , READING
RG1 5LE, BERKSHIRE
GILLIAN MORGAN (resigned)
Director, CIVIL SERVANT, 1992.03.22 - 1995.03.10
THE DELL HURST LANE , EGHAM
TW20 8QJ, SURREY
JANE ELIZABETH KEPPEL ORR (resigned)
Director, GENERAL PRACTITIONER, 1993.06.08 - 2009.08.31
13 UPPER GORDON ROAD , CAMBERLEY
GU15 2HJ, SURREY
ELIZABETH PERCIVAL (resigned)
Director, 2002.11.22 - 2012.03.17
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
ANTHONY RICHARD GORDON PUDNER (resigned)
Director, 2002.11.22 - 2006.11.10
THE BARN HOUSE WATERLOO ROAD , WOKINGHAM
RG40 3BY, BERKSHIRE
SERENA JANE REMNANT (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 2002.11.22
BEAR ASH HARE HATCH , READING
RG10 9XR, BERKSHIRE
SIMON JOHN RICHMOND (resigned)
Director, CORPORATE BANKER, 1992.03.22 - 2008.05.12
BIRCHWOOD RED LANE , KENILWORTH
CV8 1PB, WARWICKSHIRE
GUY RORY SANDERSON (resigned)
Director, TEACHER, 2004.06.11 - 2012.11.23
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
SARAH SAYER (resigned)
Director, TEACHER, 2008.11.28 - 2013.03.16
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
HELEN RACHEL STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.15 - 2002.06.14
51 ALBANY PARK DRIVE WINNERSH , WOKINGHAM
RG41 5HZ, BERKSHIRE
PETER DANVERS WAGHORN (resigned)
Director, SCHOOL MASTER, 1992.03.22 - 1993.11.02
WICKHAM WELLINGTON COLLEGE , CROWTHORNE
RG11 7PU, BERKS
MICHAEL FRANCIS WALKER (resigned)
Director, SCHOOL MASTER, 1992.03.22 - 2012.06.29
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU
KARLA AMANDA JANE WEIR (resigned)
Director, GP, 2008.11.28 - 2012.06.29
LUCKLEY ROAD WOKINGHAM , BERKSHIRE
RG40 3EU

Companies near to LUCKLEY HOUSE SCHOOL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LUCKLEY 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