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BRYANSTON CONFERENCE CENTRE LIMITED

Learn more about BRYANSTON CONFERENCE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRYANSTON SCHOOL,, BLANDFORD FORUM,, DORSET., DT11 0PX

BRYANSTON CONFERENCE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01111950
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.04
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47190 - Other retail sale in non-specialised stores

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: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BRYANSTON SCHOOL INCORPORATED
DEBENTURE - Outstanding on 1995.02.10

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MARTIN
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MISS MABEL ELLEN MCKEOWN
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR JOHN ANDREW FRANCIS FORTESCUE
Form type: AP01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
Form type: TM01
Date: 2016.01.15
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR SARAH BUXTON
Form type: TM01
Date: 2016.01.05
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ADOPT ARTICLES 14/11/2015
Form type: RES01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.11.05
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RUTHERFORD GREENHILL / 03/10/2014
Form type: CH01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.11.03
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCROBB / 30/09/2013
Form type: CH03
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.10.29
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANN BUXTON / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD POULTON / 03/01/2013
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.07
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANN BUXTON / 04/07/2011
Form type: CH01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.21
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SECRETARY APPOINTED MR NICHOLAS PAUL MCROBB
Form type: AP03
Date: 2011.09.07
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APPOINTMENT TERMINATED, SECRETARY PAUL SPEAKMAN
Form type: TM02
Date: 2011.09.07
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.11
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOULSER / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD POULTON / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARNOLD PEGNA / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RUTHERFORD GREENHILL / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER BOWES / 01/10/2009
Form type: CH01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.10.29
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DIRECTOR APPOINTED PETER GERALD EDWARD WALKER
Form type: 288a
Date: 2009.02.12
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WINGATE-SAUL
Form type: 288b
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GREENHILL / 09/10/2008
Form type: 288c
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK LAURENCE
Form type: 288b
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED ANTHONY RICHARD POULTON
Form type: 288a
Date: 2008.09.10
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22

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Company directors and board members:

NICHOLAS PAUL MCROBB (current)
Secretary, 2011.08.26
BRYANSTON SCHOOL, BLANDFORD FORUM, , DORSET.
DT11 0PX
SIMON FOSTER BOWES (current)
Director, TEA MERCHANT, 2006.10.14
CORNER COTTAGE TARRANT KEYNESTON , BLANDFORD FORUM
DT11 9JE, DORSET
JOHN ANDREW FRANCIS FORTESCUE (current)
Director, EXECUTIVE SEARCH/HR CONSULTANT, 2016.02.06
BRYANSTON SCHOOL, BLANDFORD FORUM, , DORSET.
DT11 0PX
SUSAN FOULSER (current)
Director, CONSULTANT, 1995.05.13
BARNWELLS ABBEY STREET CERNE ABBAS , DORCHESTER
DT2 7JQ, DORSET
JULIAN RUTHERFORD GREENHILL (current)
Director, BARRISTER AT LAW, 2000.02.12
EASTGATE LODGE 144 PECKHAM RYE , LONDON
SE22 9QH
ENGLAND
CHRISTOPHER GEORGE MARTIN (current)
Director, CHARITY NED, 2016.02.06
BRYANSTON SCHOOL, BLANDFORD FORUM, , DORSET.
DT11 0PX
MABEL ELLEN MCKEOWN (current)
Director, CHARITY WORKER/FUNDRAISING MANAGER, 2016.02.06
BRYANSTON SCHOOL, BLANDFORD FORUM, , DORSET.
DT11 0PX
ROBIN ARNOLD PEGNA (current)
Director, INDUSTRIAL MANAGEMENT, 1991.12.22
TALWINS 19 BALDOCK STREET , ROYSTON
SG8 5AY, HERTFORDSHIRE
ANTHONY RICHARD POULTON (current)
Director, SOLICITOR, 2008.05.17
PEAR TREE FARM WEST CHILTINGTON LANE , BILLINGSHURST
RH14 9DP, WEST SUSSEX
DAVID GOUCHER (resigned)
Secretary, 1991.12.22 - 1996.08.31
BRYANSTON SCHOOL , BLANDFORD
DT11 0PX, DORSET
PAUL GRAHAM SPEAKMAN (resigned)
Secretary, 1996.09.01 - 2011.08.26
BADGERS CETE TARRANT LAUNCESTON , BLANDFORD FORUM
DT11 8BY, DORSET
ROBIN ANDREW BLANDFORD (resigned)
Director, FARMER, 1991.12.22 - 1995.02.04
CHALKDELL FARM , WHEATHAMPSTEAD
AL4 8ER, HERTFORDSHIRE
SARAH ANN BUXTON (resigned)
Director, BURSAR, 2006.10.14 - 2015.03.12
103 DRAKE HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NN
NICOLA JANE CUTTS (resigned)
Director, MANAGEMENT CONSULTANT, 1995.05.13 - 1996.10.19
BERE BARTON BERE FERRERS , YELVERTON
PL20 7JL, DEVON
GEOFFREY ERNEST THURSTON GRANTER (resigned)
Director, COMPANY DIRECTOR, 1996.10.19 - 2006.10.14
DOGHURST GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
EMANUELE LABOVITCH (resigned)
Director, GROUP DEVELOPMENT MANAGER, 1994.06.25 - 1996.10.19
FLAT 1 84 VICTORIA ROAD , LONDON
NW6 6QA
MARK AUBREY SEYMOUR LAURENCE (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2008.09.01
57 BERKELEY SQUARE , LONDON
W1J 6ER
DAVID ROGER WILLIAM POTTER (resigned)
Director, MERCHANT BANKER, 1991.12.22 - 1996.10.19
6 NORLAND SQUARE , LONDON
W11 4PX
ROGER MICHAEL STEPHENSON PRIESTLEY (resigned)
Director, RETIRED, 1991.12.22 - 2002.03.16
6 HURST HILL LILLIPUT , POOLE
BH14 8LF, DORSET
MARY PURVER (resigned)
Director, HOUSEWIFE, 1992.02.08 - 1994.06.25
HOMESTALL ST MARYS LANE HERTINGFORDBURY , HERTFORD
SG14 2LD, HERTFORDSHIRE
RICHARD ANTHONY MARK PURVER (resigned)
Director, COMPANY DIRECTOR, 1997.02.08 - 2005.03.12
HOMESTALL ST MARYS LANE HERTINGFORDBURY , HERTFORD
SG14 2LD, HERTFORDSHIRE
RICHARD ANTHONY MARK PURVER (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.06.25
HOMESTALL ST MARYS LANE HERTINGFORDBURY , HERTFORD
SG14 2LD, HERTFORDSHIRE
GERALDINE MARY SABBEN-CLARE (resigned)
Director, PART TIME LAW TEACHER, 1993.05.15 - 2003.03.15
SANDY HILL BARN SANDY HILL LANE , CORFE CASTLE
BH20 5JF, DORSET
JOHN ARTHUR REGINALD STANIFORTH (resigned)
Director, RETIRED, 1991.12.22 - 1992.02.08
11 THE HOLDERS BOSHAM , CHICHESTER
WEST SUSSEX
PETER GERALD EDWARD WALKER (resigned)
Director, CHARTERED SURVEYOR, 2009.02.07 - 2016.01.13
APPLESPILL BOWERCHALKE , SALISBURY
SP5 5BZ, WILTSHIRE
MICHAEL ANTHONY WINGATE-SAUL (resigned)
Director, SOLICITOR, 1992.12.22 - 2008.12.31
GARRETTS FARMHOUSE MARTIN , FORDINGBRIDGE
SP6 3LN, HAMPSHIRE

Companies near to BRYANSTON CONFERENCE CENTRE ltd.

Information about the Private Limited Company BRYANSTON CONFERENCE CENTRE 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: 2016.07.24. Reload the data