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OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)

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

Company details

THE BURSAR'S OFFICE, OUNDLE SCHOOL, CHURCH STREET, OUNDLE PETERBOROUGH, PE8 4EE

OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01093289
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

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: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.18
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 5705.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.21
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MR DAVID CHARLES LAWSON MILLER
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON
Form type: TM01
Date: 2014.10.21
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.13
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.16
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.12
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.26
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06/07/10 STATEMENT OF CAPITAL GBP 5705.17
Form type: SH19
Date: 2010.07.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.02
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SOLVENCY STATEMENT DATED 24/06/10
Form type: CAP-SS
Date: 2010.07.02
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REDUCE ISSUED CAPITAL 24/06/2010
Form type: RES06
Date: 2010.07.02
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL COLIN TREMELLEN / 01/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY O'HARE / 01/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HUTTON / 01/03/2010
Form type: CH01
Date: 2010.03.30
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CURRSHO FROM 31/08/2010 TO 31/07/2010
Form type: AA01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM MCALPINE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL COLIN TREMELLEN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY O'HARE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HUTTON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY O'HARE / 01/10/2009
Form type: CH03
Date: 2009.10.15
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APPOINTMENT TERMINATE, DIRECTOR IAN SCHMIEGELOW LOGGED FORM
Form type: 288b
Date: 2009.03.27
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O'HARE / 01/09/2008
Form type: 288c
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR IAN SCHMIEGELOW
Form type: 288b
Date: 2009.03.26
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.29

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Company directors and board members:

JOHN HENRY O'HARE (current)
Secretary, 2007.09.27
BURSARS OFFICE OUNDLE SCHOOL CHURCH STREET , OUNDLE PETERBOROUGH
PE 4EE
DAVID CHARLES MILLER (current)
Director, PROPERTY DEVELOPER, 2014.08.01
THE BURSAR'S OFFICE OUNDLE SCHOOL , CHURCH STREET
PE8 4EE, OUNDLE PETERBOROUGH
JOHN HENRY O'HARE (current)
Director, BURSAR, 2007.09.27
BURSARS OFFICE OUNDLE SCHOOL CHURCH STREET , OUNDLE PETERBOROUGH
PE8 4EE
RICHARD MICHAEL COLIN TREMELLEN (current)
Director, ESTATES BURSAR, 2005.04.27
BURSARS OFFICE OUNDLE SCHOOL CHURCH STREET , OUNDLE PETERBOROUGH
PE8 4EE
RICHARD GEORGE ALLINSON (resigned)
Secretary, 2005.08.01 - 2007.01.03
RIPPINGTON HOUSE MAIN STREET, HEMINGTON , PETERBOROUGH
PE8 5QJ
STEPHEN PETER OLIVER (resigned)
Secretary, 2007.01.03 - 2007.09.27
27 MONSON WAY OUNDLE , PETERBOROUGH
PE8 4QG, CAMBRIDGESHIRE
LYNN SIMPSON (resigned)
Secretary, 1992.03.17 - 2005.07.31
14 MONSON WAY OUNDLE , PETERBOROUGH
PE8 4QG, CAMBRIDGESHIRE
RICHARD GEORGE ALLINSON (resigned)
Director, ACCOUNTANT, 2004.06.14 - 2007.01.03
RIPPINGTON HOUSE MAIN STREET, HEMINGTON , PETERBOROUGH
PE8 5QJ
COLIN CHARLES CHANCE CHESHIRE (resigned)
Director, BURSAR, 1992.03.17 - 1995.03.23
BEAR LODGE GLAPTHORN ROAD , OUNDLE
PE8 4JQ, PETERBOROUGH
JONATHAN BOWER FARNSWORTH (resigned)
Director, CHARTERED SURVEYOR, 1992.03.17 - 2002.03.09
THE OLD RECTORY THORPE ACHURCH OUNDLE , PETERBOROUGH
PE8 5SL
HILARY CHARLES NICHOLAS GOODHART (resigned)
Director, RETIRED, 1992.03.17 - 1993.03.06
CABLE HOUSE LINDRIDGE PARK , TEIGNMOUTH
TQ14 9TF, DEVON
DAVID HENRY HARRIS (resigned)
Director, FINANCE DIRECTOR, 1997.09.16 - 2003.12.31
TRESAITH WOOD LANE OUNDLE , PETERBOROUGH
PE8 5TP
PAUL RICHARD HUTTON OBE (resigned)
Director, CHARTERED SURVEYOR, 2004.06.14 - 2014.07.31
BURSARS OFFICE OUNDLE SCHOOL CHURCH STREET , OUNDLE PETERBOROUGH
PE8 4EE
COLIN GRIERSON MATTINGLEY (resigned)
Director, CLERK TO THE GROCERS COMPANY COMPANY, 1992.03.17 - 1998.12.01
GROCERS HALL PRINCES STREET , LONDON
EC2R 8AD
IAN MALCOLM MCALPINE (resigned)
Director, COMPANY DIRECTOR, 2005.04.27 - 2014.07.31
BURSARS OFFICE OUNDLE SCHOOL CHURCH STREET , OUNDLE PETERBOROUGH
PE8 4EE
SIMON FRANCIS POTT (resigned)
Director, CHARTERED SURVEYOR, 2001.10.11 - 2003.08.31
OUNCE HOUSE NORTHGATE STREET , BURY ST EDMUNDS
IP33 1HP, SUFFOLK
PEREGRINE PETER RAWLINS (resigned)
Director, CLERK TO THE GROCERS COMPANY, 1998.12.01 - 2000.03.16
THE GREY HOUSE LOW ROAD LITTLE CHEVERELL , DEVIZES
SN10 4JS, WILTSHIRE
IAN LUNN SCHMIEGELOW (resigned)
Director, INVESTMENT BANKER, 2001.10.11 - 2008.10.08
16 CHAPEL STREET , LONDON
SW1X 7BY
JOHN MAITLAND WILLIAM STENHOUSE (resigned)
Director, BURSAR, 1995.03.23 - 1997.06.04
KIRKLANDS ARFORD ROAD, HEADLEY , HAMPSHIRE
GU35 8BT
JOHN WHITMORE (resigned)
Director, SCHOOLMASTER, 1993.03.06 - 2001.08.31
PERRYHILL FARMHOUSE , HARTFIELD
TN7 4JP, SUSSEX

Companies near to OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)

Information about the Private Limited Company OUNDLE SCHOOL BUILDING COMPANY 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: 2016.07.23. Reload the data