Abbotsholme School

Company Registration Number: 00370930

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbotsholme School is a Private Company Limited by Guarantee first registered on 28 November 1941. Its current registered address is in Uttoxeter, Staffs.

Registered Address

ABBOTSHOLME SCHOOL
ROCESTER
UTTOXETER
STAFFS
ST14 5BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

00370930

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1941

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

27 in total
2 outstanding
25 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,001,399£3,625,155£3,469,279£3,658,557£3,574,311£3,365,685
Current Assets £1,404,079£1,293,733£976,634£470,060£370,246£304,796
of which Cash £1,091,587£1,061,438£726,484£165,088£116,001£6,999
Total Assets £5,405,478£4,918,888£4,445,913£4,128,617£3,944,557£3,670,481
Current Liabilities £1,862,847£1,860,750£1,529,493£1,282,916£1,224,599£1,391,647
Net Current Assets £-458,768£-567,017£-552,859£-812,856£-854,353£-1,086,851
Total Net Worth £3,542,631£3,058,138£2,916,420£2,845,701£2,719,958£2,278,834

Previous Names

No previous names

Company Officers

  • GILL, Andrew John

    Secretary

     

    Nationality: British

    Little Wickton
    Stoke Prior
    Leominster
    Herefordshire
    HR6 0LL
    England

  • BLADEN, Jan Nigel

    Director

    Appointed on 19 June 2010

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1968

    Dubai F.S.A.
    Level 13
    The Gate (West Wing)
    Dubai
    U.A.E
    Dubai, U.A.E.

  • BUTLER, Christopher William Thomas

    Director

    Appointed on 16 November 2002

     

    Nationality: British

    Occupation: Chief Executive Nhs Trust

    Month of birth: February 1958

    Swallow House
    164 Beeston Road
    Leeds
    Yorkshire
    LS11 8BD

  • CANTRELL, Derrick

    Director

    Appointed on 22 November 2014

     

    Nationality: British

    Occupation: Haulier

    Month of birth: October 1948

    East Lodge
    Back Lane
    Calton
    Stoke-On-Trent
    ST10 3JX
    England

  • HALL, Christopher Kenneth

    Director

    Appointed on 5 June 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1960

    The Homestead Farm
    Croxden
    Uttoxeter
    Staffordshire
    ST14 5JD

  • JAMIESON, Catherine Margaret

    Director

    Appointed on 7 March 2015

     

    Nationality: British

    Occupation: Editor

    Month of birth: July 1957

    1 West Street
    West Street
    Long Lawford
    Rugby
    Warwickshire
    CV23 9BJ
    England

  • KIRTLEY, Paul Richard, Dr

    Director

    Appointed on 9 March 2002

     

    Nationality: British

    Occupation: General Medical Practioner

    Month of birth: October 1951

    43 Saint John Street
    Ashbourne
    Derbyshire
    DE6 1GP

  • RICHARDSON, Jennifer Mary

    Director

    Appointed on 6 November 2004

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1948

    Upper Croft
    Oak Road Denstone
    Uttoxeter
    Staffordshire
    ST14 5HT

  • SWINDALE, Michele

    Director

    Appointed on 8 September 2012

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: June 1969

    Abbotsholme School
    Rocester
    Uttoxeter
    Staffs
    ST14 5BS

  • WALKER, Stephanie Jayne

    Director

    Appointed on 6 September 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1966

    Brookhouse Farm
    Wheatlow Brooks
    Milwich
    Stafford
    Staffs
    ST18 0EW
    England

  • ACKERLEY, John

    Director

    Appointed on 10 March 1995

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    The Old Granary
    Yapham Mill Pocklington
    York
    Yorkshire
    YO42 1PB

  • ALMOND, Linda, Dr

    Director

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1958

    27 Pemberton Gardens
    London
    N19 5RR

  • ASPDIN, Geoffrey Slater, Col

    Director

    Resigned on 18 May 1992

    Nationality: British

    Occupation: Manufacturer

    Month of birth: June 1916

    19 Vernon Street
    Derby
    Derbyshire
    DE1

  • BAGGALEY, John Christopher

    Director

    Resigned on 12 January 1996

    Nationality: British

    Occupation: Headmaster

    Month of birth: January 1931

    40 Main Street
    Addingham
    Ilkley
    West Yorkshire
    LS29 0PL

  • BAILEY, Peter John, Dr

    Director

    Appointed on 9 September 2002

    Resigned on 5 March 2005

    Nationality: British

    Occupation: University Lecturer

    Month of birth: October 1947

    47 Bootham
    York
    Yorkshire
    YO30 7BT

  • BALL, Christine Valerie

    Director

    Appointed on 15 March 1996

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1952

    The Old Rectory Hatton Fields
    Hilton
    Derbyshire
    DE65 5GQ

  • BEND, Richard Michael

    Director

    Appointed on 5 March 1999

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Royal Engineer

    Month of birth: September 1949

    2 Amherst Redoubt
    Gillingham
    Kent
    ME7 5SQ

  • BIRCHALL, John Nicholas

    Director

    Appointed on 5 June 2004

    Resigned on 7 March 2008

    Nationality: British

    Occupation: School Teacher

    Month of birth: July 1949

    44 High Street
    Chrishall
    Royston
    Hertfordshire
    SG8 8RP

  • BLACK, Harold Colin

    Director

    Resigned on 28 June 1993

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: June 1918

    13 Watersedge Gardens
    Emsworth
    Hampshire
    PO10 7EU

  • BRIAN, Georgina

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1943

    Rebalina Fulford Road
    Fulford
    Stoke On Trent
    Staffordshire
    ST11 9QT

  • BURTON, Linda Anne

    Director

    Appointed on 6 November 1999

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1954

    The Crown Inn
    Marston Montgomery
    Ashbourne
    Derbyshire
    DE6 2FF

  • BURTON, Linda Anne

    Director

    Appointed on 12 June 1993

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1954

    The Crown Inn
    Marston Montgomery
    Ashbourne
    Derbyshire
    DE6 2FF

  • CARR, Peter Arthur

    Director

    Resigned on 15 March 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    Swallowcroft 36 Ratcliffe Road
    Leicester
    Leicestershire
    LE2 3TD

  • CARTER, Andrew James Selwyn

    Director

    Appointed on 1 June 2013

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1979

    22
    St Michael's Drive
    Appleby Magna
    Swadlincote
    Derbyshire
    DE12 7AE
    England

  • COHEN, David, Dr

    Director

    Resigned on 12 August 1999

    Nationality: British

    Occupation: University Teacher

    Month of birth: August 1933

    11 Springpool
    University Of Keele
    Keele
    Staffordshire
    ST5 5BN

  • CREEK, Roger Stuart

    Director

    Appointed on 5 March 2005

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1949

    Spinney Brook
    Upper Mayfield
    Ashbourne
    Derbyshire
    DE6 2HR

  • CURTIS, Philip James

    Director

    Appointed on 12 June 1993

    Resigned on 6 June 1995

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: January 1931

    Cottage Farm
    Marston Montgomery
    Ashbourne
    Derbyshire
    DE6 2FD

  • DE COSTOBADIE, Frederick Edgar

    Director

    Resigned on 19 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1931

    Trentham Ley
    Ash Green
    Stoke On Trent
    Staffordshire
    ST4 8NB

  • DE VILLE, Jenny

    Director

    Appointed on 12 March 1993

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1948

    28 Kidbrooke Gardens
    Blackheath
    London
    SE3 0PD

  • DE VILLE, Nicholas Garth

    Director

    Resigned on 5 June 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1944

    28 Kidbrooke Gardens
    London
    SE3 0PD

  • DODDS, Christopher

    Director

    Resigned on 12 January 1996

    Nationality: British

    Occupation: School Master

    Month of birth: November 1916

    326 Alcester Road
    Burcot Bromsgrove
    Hereford & Worcester
    WR7

  • DODGSON, Jeremy Thomas

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: November 1943

    43 Moberly Road
    Salisbury
    Wiltshire
    SP1 3BZ

  • FARRAND, John Phillip

    Director

    Appointed on 10 March 1995

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    34 Moor Lane
    Beeston
    Nottingham
    NG9 3FH

  • FINE, Nicole

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    11 Stockdale
    Heelands
    Milton Keynes
    Buckinghamshire
    MK13 7NB

  • FRY, Maria Del Mar Alicia

    Director

    Appointed on 15 March 1996

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1967

    37 Oldfields Close
    Leominster
    Herefordshire
    HR6 8TL

  • GIBSON, David Hall, Dr

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    3 Cedarway
    Fulshaw Park
    Wilmslow
    Cheshire
    SK9 1QJ

  • GODFREY, Patrick Nigel Gordon

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1924

    Arosa 3 The Firs
    Southampton
    Hampshire
    SO16 7LT

  • GODSMARK, Ronald Grahame

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Retired Headmaster

    Month of birth: April 1924

    Shearwater Churchfield
    Walberswick
    Southwood
    Suffolk
    IP18 6TG

  • GOMME, Lawrence Anthony

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1921

    4 Hunstead Lane
    Brooke
    Norwich
    NR15 1JP

  • GREEN, Malcolm Reginald

    Director

    Resigned on 8 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Richmond House
    The Rank
    Gnosall
    Staffordshire
    ST20 0BU

  • GRIMWOOD TAYLOR, Mary Eleanor

    Director

    Resigned on 13 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1915

    Fressingfield 116 Blagreaves Lane
    Littleover
    Derby
    Derbyshire
    DE23 7FP

  • GUMB, Jonathan Stephen Paul

    Director

    Appointed on 12 March 1993

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Printer

    Month of birth: February 1945

    30c Devonshire Place
    London
    W1G 6JH

  • HANNAM, Carol Anne

    Director

    Resigned on 13 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    The Firs Moira Road
    Donisthorpe
    Burton-On-Trent
    Staffs
    DE12 7QF

  • HEARNDEN, Arthur George

    Director

    Resigned on 13 March 1992

    Nationality: British

    Occupation: General Secretary Isjc

    Month of birth: December 1931

    16 Kingsfisher Close
    Abingdon
    Oxon
    OX14 5NP

  • HILL, Pamela Hartley

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    Haremer
    Harmer Hill
    Shrewsbury
    Salop
    SY4 3QX

  • HOWELL, Charles Robert Kerruish

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1957

    9 Arlington Court
    Leamington Spa
    Warwickshire
    CV32 5HR

  • JOHNSON, Henry Stuart

    Director

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    6 Slayleigh Lane
    Fulwood
    Sheffield
    South Yorkshire
    S10 3RF

  • KILLINGLEY, Caroline Margaret

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1944

    Albion Farm Back Lane
    Walton
    Chesterfield
    Derbyshire
    SM2 7LW

  • KIRBY, Thomas Henry Felix

    Director

    Appointed on 5 March 1999

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Clifton Hall
    Clifton
    Ashbourne
    Derbyshire
    DE6 2GL

  • LATHAM, John Herbert

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1931

    Park House
    Lapley
    Stafford
    Staffordshire
    ST19 9JT

  • MARQUIS, Edward Graham

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1915

    104 Cammo Grove
    Edinburgh
    EH4 8HD

  • MCGOWAN, Brian Dennis

    Director

    Appointed on 7 March 2015

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    Beamhurst Hall
    Beamhurst
    Uttoxeter
    Staffordshire
    ST14 5EA
    England

  • MILLWARD, David Linzey

    Director

    Appointed on 11 March 1994

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Personnel And Training Consult

    Month of birth: August 1935

    14 Primley Park Grove
    Leeds
    West Yorkshire
    LS17 7JD

  • MOODY, Dawn Karen, Dr

    Director

    Appointed on 8 September 2012

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1967

    Abbotsholme School
    Rocester
    Uttoxeter
    Staffs
    ST14 5BS

  • NAISH, John Michael, Dr

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: May 1915

    Algars Manor
    Iron Acton
    Bristol
    Avon
    BS17 1TB

  • ORME, Albert Howard

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: June 1938

    131 High Street
    Eton
    Windsor
    Berkshire
    SL4 6AR

  • PAGE, Magdalen Elizabeth

    Director

    Appointed on 7 March 1997

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1952

    Westwood
    Rough Lane Shirley
    Ashbourne
    Derbyshire
    DE6 3AZ

  • PARKS, Brenda Ann

    Director

    Resigned on 9 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Ashling Fulford Road
    Fulford
    Stoke On Trent
    Staffordshire
    ST11 9QT

  • PEARSON, Simon Wentworth

    Director

    Appointed on 8 November 2008

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1957

    38
    Chatsworth Way
    London
    SE27 9HN

  • POWELL, Peter Charles

    Director

    Resigned on 17 September 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    Girsby Thickets
    Burgh On Bain
    Market Rasen
    Lincolnshire
    LN8 6LA

  • PROBERT, Philip Richard

    Director

    Appointed on 6 November 1993

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Personnel Director

    Month of birth: June 1946

    113 Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9JA

  • SCRAGG, Peter Wesley

    Director

    Appointed on 12 June 1993

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1938

    24 Wellfield Road
    Alrewas
    Burton On Trent
    Staffordshire
    DE13 7HB

  • SHARP, Erna

    Director

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1919

    Red Lion Green End
    Dane End
    Ware
    Herts

  • SHERMER, Margaret

    Director

    Appointed on 5 June 2004

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Headteacher

    Month of birth: September 1955

    6 College Road
    Denstone
    Uttoxeter
    Staffordshire
    ST14 5HR

  • SIBLEY, Josephine

    Director

    Appointed on 10 March 1995

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Lambert Hill New Road
    Alderwasley
    Belper
    Derbyshire
    DE56 2SQ

  • SMALL, Alison Mary Mackinlay

    Director

    Resigned on 10 March 1995

    Nationality: British

    Occupation: School Teacher

    Month of birth: September 1943

    19 Portland Street
    York
    North Yorkshire
    YO3 7EH

  • SMALL, Ian Murray

    Director

    Appointed on 5 March 1999

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Headmaster

    Month of birth: November 1943

    19 Portland Street
    York
    YO31 7EH

  • SPENCER-JONES, Roland, Doctor

    Director

    Appointed on 11 March 1994

    Resigned on 11 July 1994

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: May 1948

    Sandalwood
    34 Church Road Rolleston On Dove
    Burton Upon Trent
    Staffordshire
    DE13 9BE

  • SPICER, Paul Cridland

    Director

    Appointed on 12 June 1993

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Festival Director

    Month of birth: June 1952

    4 The Close
    Lichfield
    Staffordshire
    WS13 7LD

  • TURNER, John Derfel

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: University Professor

    Month of birth: February 1928

    13 Firswood Mount
    Gatley
    Cheadle
    Cheshire
    SK8 4JY

  • VAN SOMEREN, John Anthony

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Bank Officer

    Month of birth: July 1942

    162 Riverside Close
    London
    E5 9ST

  • WAKE, Roy Anelay

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: H M Inspector Of Schools

    Month of birth: June 1922

    171 Teg Down Meads
    Winchester
    Hampshire
    SO22 5NP

  • WALLER, Richard George Leslie

    Director

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    126 Robertson Street
    Battersea
    London
    SW8 3TZ

  • WELLS, Mark Nicholas

    Director

    Appointed on 9 September 2002

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Business General Manager

    Month of birth: July 1962

    200 Musters Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7AL

  • WICKSON, Antony Roger Dorrien

    Director

    Appointed on 4 November 2000

    Resigned on 6 November 2004

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: May 1940

    Headmasters House
    Kings School, Wrexham Road
    Chester
    Cheshire
    CH4 7QL

  • WILFORD, Nicholas James

    Director

    Resigned on 5 June 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1939

    The Virgate Church Street
    Swepstone Coalville
    Leicester
    Leicestershire
    LE6 7SA

  • WILSON, John Cameron, Dr

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: University Teacher

    Month of birth: November 1942

    12 Hazledine Court
    Longden Coleham
    Shrewsbury
    Shropshire
    SY3 7BS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Termination of appointment of Andrew James Selwyn Carter as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5IXSOV6. Transaction: MzE2MTA2NzY2MmFkaXF6a2N4.

  2. 24 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A59K5QT4. Transaction: MzE1MTMwNDY4OWFkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Brian Dennis Mcgowan as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X59MIWDF. Transaction: MzE1MTIxOTQ4MWFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X537WPYX. Transaction: MzE0NDUxNzQ5MGFkaXF6a2N4.

  5. 21 March 2016 Secretary's details changed for Andrew John Gill on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH03. Barcode: X537WPRE. Transaction: MzE0NDUxNzQ1N2FkaXF6a2N4.

  6. 29 April 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45K9DKP. Transaction: MzEyMjIyMzUzN2FkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43SB1RM. Transaction: MzExOTcyMzc2OWFkaXF6a2N4.

  8. 23 March 2015 Appointment of Mrs Catherine Margaret Jamieson as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: AP01. Barcode: X43SB05M. Transaction: MzExOTcyMzI1NmFkaXF6a2N4.

  9. 23 March 2015 Appointment of Mr Brian Dennis Mcgowan as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: AP01. Barcode: X43SAZE2. Transaction: MzExOTcyMzAzMmFkaXF6a2N4.

  10. 23 March 2015 Termination of appointment of Dawn Karen Moody as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X43SAYN6. Transaction: MzExOTcyMjg1MmFkaXF6a2N4.

  11. 8 December 2014 Appointment of Mr Derrick Cantrell as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: X3MABP99. Transaction: MzExMzAzNjM0M2FkaXF6a2N4.

  12. 29 September 2014 Appointment of Mrs Stephanie Jayne Walker as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: AP01. Barcode: X3HFXIY2. Transaction: MzEwODQ0MjQ2MWFkaXF6a2N4.

  13. 16 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39KL6QB. Transaction: MzEwMTkzMjM5NGFkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36RQWPN. Transaction: MzA5ODk4MTI1MmFkaXF6a2N4.

  15. 28 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36RQWPF. Transaction: MzA5ODk4MTI1MWFkaXF6a2N4.

  16. 28 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36RQWP7. Transaction: MzA5ODk4MTI1MGFkaXF6a2N4.

  17. 2 October 2013 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2I5U73M. Transaction: MzA4NjI0MzM4NGFkaXF6a2N4.

  18. 2 October 2013 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2I5U776. Transaction: MzA4NjI0MzQwNmFkaXF6a2N4.

  19. 13 September 2013 Registration of charge 003709300027 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GUSWYB. Transaction: MzA4NDk5NTI1N2FkaXF6a2N4.

  20. 31 August 2013 Registration of charge 003709300026 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FXHI9D. Transaction: MzA4NDMyNzQ4MGFkaXF6a2N4.

  21. 25 June 2013 Appointment of Mr Andrew James Selwyn Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9DPB4. Transaction: MzA4MDQ1MjAxNGFkaXF6a2N4.

  22. 25 June 2013 Appointment of Mr Andrew James Selwyn Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9DM7C. Transaction: MzA4MDQ1MTMzMGFkaXF6a2N4.

  23. 3 April 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25IESFK. Transaction: MzA3NTU5NDYxMGFkaXF6a2N4.

  24. 25 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24GWRF6. Transaction: MzA3NTA5OTUzM2FkaXF6a2N4.

  25. 25 September 2012 Appointment of Dr Dawn Karen Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3UVPT. Transaction: MzA2NDYzNzk2MWFkaXF6a2N4.

  26. 25 September 2012 Appointment of Mrs Michele Swindale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3UUD6. Transaction: MzA2NDYzNzU2N2FkaXF6a2N4.

  27. 5 April 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A163CZA2. Transaction: MzA1NTQyMDg4NmFkaXF6a2N4.

  28. 20 March 2012 Annual return made up to 17 March 2012 no member list [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X150AJ1E. Transaction: MzA1NDM0NzA5N2FkaXF6a2N4.

  29. 19 March 2012 Termination of appointment of Thomas Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X150AJ16. Transaction: MzA1NDM0NzA5MmFkaXF6a2N4.

  30. 14 December 2011 Termination of appointment of Mark Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GMUG. Transaction: MzA0OTAxNjMxMGFkaXF6a2N4.

  31. 14 December 2011 Termination of appointment of Margaret Shermer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GMT4. Transaction: MzA0OTAxNjMwM2FkaXF6a2N4.

  32. 14 December 2011 Termination of appointment of Simon Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GMRS. Transaction: MzA0OTAxNjI5OGFkaXF6a2N4.

  33. 11 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGMVKU0L. Transaction: MzAzNzAxNTU0MGFkaXF6a2N4.

  34. 10 April 2011 Annual return made up to 17 March 2011 no member list [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XAVX3T61. Transaction: MzAzNTM0NTEyOGFkaXF6a2N4.

  35. 10 April 2011 Termination of appointment of John Ackerley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVW4T61. Transaction: MzAzNTM0NTA5MWFkaXF6a2N4.

  36. 5 July 2010 Appointment of Mr Jan Nigel Bladen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMULLDL. Transaction: MzAxODgzMjc3NmFkaXF6a2N4.

  37. 29 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQDV9ILK. Transaction: MzAxMjQzNjY0OWFkaXF6a2N4.

  38. 22 March 2010 Annual return made up to 17 March 2010 no member list [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X5FTKIIU. Transaction: MzAxMTkxMDI4M2FkaXF6a2N4.

  39. 22 March 2010 Director's details changed for Christopher William Thomas Butler on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5FTDIIN. Transaction: MzAxMTkwOTc1N2FkaXF6a2N4.

  40. 22 March 2010 Director's details changed for Thomas Henry Felix Kirby on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5FTFIIP. Transaction: MzAxMTkwOTc2MGFkaXF6a2N4.

  41. 22 March 2010 Director's details changed for Simon Wentworth Pearson on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5FTHIIR. Transaction: MzAxMTkwOTc2MmFkaXF6a2N4.

  42. 22 March 2010 Director's details changed for Dr Paul Richard Kirtley on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5FTGIIQ. Transaction: MzAxMTkwOTc2MWFkaXF6a2N4.

  43. 22 March 2010 Director's details changed for Christopher Kenneth Hall on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5FTEIIO. Transaction: MzAxMTkwOTc1OWFkaXF6a2N4.

  44. 22 March 2010 Director's details changed for Jennifer Mary Richardson on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5FTIIIS. Transaction: MzAxMTkwOTc2M2FkaXF6a2N4.

  45. 22 March 2010 Director's details changed for Mrs Margaret Shermer on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5FTJIIT. Transaction: MzAxMTkwOTc2NWFkaXF6a2N4.

  46. 4 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAB3J8MB. Transaction: MjAyOTg5MDY4MmFkaXF6a2N4.

  47. 30 March 2009 Annual return made up to 17/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZUC8IT. Transaction: MjAyOTM0OTczMWFkaXF6a2N4.

  48. 30 March 2009 Director's change of particulars / thomas kirby / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ZUB8IS. Transaction: MjAyOTM0MzgyNmFkaXF6a2N4.

  49. 21 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHPT289S. Transaction: MjAyODcxMjY2MWFkaXF6a2N4.

  50. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcxMjU4OWFkaXF6a2N4.

  51. 11 November 2008 Director appointed simon wentworth pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: AIOVY4Q3. Transaction: MjAxNzgwMjM2MWFkaXF6a2N4.

  52. 7 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZF0U212. Transaction: MjAxMDU1MjE1NmFkaXF6a2N4.

  53. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU1MjA4NGFkaXF6a2N4.

  54. 22 May 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9LPAZWY. Transaction: MjAwNTg4MTg0M2FkaXF6a2N4.

  55. 19 March 2008 Annual return made up to 17/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO498Y37. Transaction: MjAwMTcyMTYxNGFkaXF6a2N4.

  56. 19 March 2008 Appointment terminated director john birchall [View PDF]

    Category: Officers. Type: 288b. Barcode: XO497Y36. Transaction: MjAwMTcwMzk2MWFkaXF6a2N4.

  57. 19 March 2008 Appointment terminated director roger creek [View PDF]

    Category: Officers. Type: 288b. Barcode: XO496Y35. Transaction: MjAwMTcwMzk1N2FkaXF6a2N4.

  58. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTc3NjY2OWFkaXF6a2N4.

  59. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTc3ODQ5NGFkaXF6a2N4.

  60. 13 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE3MjAxNWFkaXF6a2N4.

  61. 13 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE3MjAxM2FkaXF6a2N4.

  62. 3 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNjk0MmFkaXF6a2N4.

  63. 24 April 2007 Annual return made up to 17/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1NjYxN2FkaXF6a2N4.

  64. 1 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTg4NTMxOWFkaXF6a2N4.

  65. 1 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTg4NTc0MmFkaXF6a2N4.

  66. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg0NTU5M2FkaXF6a2N4.

  67. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDI5NzI0MmFkaXF6a2N4.

  68. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzE3OTQwNmFkaXF6a2N4.

  69. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzg0NjMyNWFkaXF6a2N4.

  70. 13 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc2NjU2MGFkaXF6a2N4.

  71. 13 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc2NjUxMWFkaXF6a2N4.

  72. 7 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5MDg2OWFkaXF6a2N4.

  73. 7 April 2006 Annual return made up to 17/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5OTE1NGFkaXF6a2N4.

  74. 7 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzU4MDg4NGFkaXF6a2N4.

  75. 7 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Nzg4MTQ3N2FkaXF6a2N4.

  76. 7 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzM4NDY2NWFkaXF6a2N4.

  77. 7 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzM1ODYyMGFkaXF6a2N4.

  78. 22 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTA1NTkyNWFkaXF6a2N4.

  79. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzM2NzQ4MmFkaXF6a2N4.

  80. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTg2Njc1MGFkaXF6a2N4.

  81. 30 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjA3MDU2M2FkaXF6a2N4.

  82. 30 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDM1NjUwOGFkaXF6a2N4.

  83. 30 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODQ5ODEyNGFkaXF6a2N4.

  84. 30 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODY1MjAzMmFkaXF6a2N4.

  85. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA5MTI0MWFkaXF6a2N4.

  86. 11 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ2ODU5MWFkaXF6a2N4.

  87. 19 April 2005 Annual return made up to 17/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3NTkwN2FkaXF6a2N4.

  88. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1NDU0MWFkaXF6a2N4.

  89. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQxMDI2OWFkaXF6a2N4.

  90. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwNTM5N2FkaXF6a2N4.

  91. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMwMTQwNGFkaXF6a2N4.

  92. 19 April 2005 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNjg4ODcxMGFkaXF6a2N4.

  93. 18 April 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQzNTYyOWFkaXF6a2N4.

  94. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODUyMTMzMGFkaXF6a2N4.

  95. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzkzNDAyM2FkaXF6a2N4.

  96. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODg2NDc3MmFkaXF6a2N4.

  97. 20 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDA3ODQ5N2FkaXF6a2N4.

  98. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTczMjIyOGFkaXF6a2N4.

  99. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwNDY5MmFkaXF6a2N4.

  100. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY0OTc5OGFkaXF6a2N4.

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