Boveridge House School Trust

Company Registration Number: 03474073

Company registered in England and Wales

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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.
Boveridge House School Trust is a Private Company Limited by Guarantee first registered on 1 December 1997. Its current registered address is in London.

Registered Address

SMITH & WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY

There are 559 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

03474073

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

1 December 2013

Returns Next Due

29 December 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £705,069£722,664£744,533£720,747£572,337
Current Assets £475,675£687,690£738,993£779,680£816,958
of which Cash £313,351£506,436£612,024£638,045£629,704
Total Assets £1,180,744£1,410,354£1,483,526£1,500,427£1,389,295
Current Liabilities £431,025£475,121£550,207£555,963£530,265
Net Current Assets £44,650£212,569£188,786£223,717£286,693
Total Net Worth £749,719£935,233£933,319£944,464£859,030

Previous Names

No previous names

Company Officers

  • BOYS, Carol

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1952

    22
    Devon Square
    Newton Abbot
    Devon
    TQ12 2HR
    England

  • DAVIDSON, Colin Mark, Dr

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: August 1958

    Old Down House
    Horton
    Wimborne
    Dorset
    BH21 7HL
    United Kingdom

  • ROBERTS, Anthony Charles

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Retired Solicitor And Notary Public

    Month of birth: September 1934

    46
    East Borough
    Wimborne
    Dorset
    BH21 1PL

  • ROSS, Clive Patrick

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: June 1950

    The Old House
    Child Okeford
    Blandford
    Dorset
    DT11 8EH

  • STIRLING, Susan Mary

    Director

    Appointed on 4 June 2006

     

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    143 Elgin Crescent
    London
    W11 2JH

  • BOYS, Paul

    Secretary

    Appointed on 1 December 1997

    Resigned on 7 November 2007

    Manor Cottage
    Ogbourne Maizey
    Marlborough
    Wiltshire
    SN8 1RY

  • MALTBY, Stephen Charles

    Secretary

    Appointed on 7 November 2007

    Resigned on 28 November 2013

    Linden House Tape Lane
    Hurst
    Reading
    Berkshire
    RG10 0DP

  • BOYS, Paul

    Director

    Appointed on 1 December 1997

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Manor Cottage
    Ogbourne Maizey
    Marlborough
    Wiltshire
    SN8 1RY

  • DAVIDSON, Phillipa Diana, Doctor

    Director

    Appointed on 31 October 2010

    Resigned on 19 April 2013

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: May 1959

    Old Down House
    Horton
    Wimborne
    Dorset
    BH21 7HL
    United Kingdom

  • MALTBY, Stephen Charles

    Director

    Appointed on 1 December 1997

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Linden House Tape Lane
    Hurst
    Reading
    Berkshire
    RG10 0DP

  • ROSS, Lucy Charlotte

    Director

    Appointed on 1 December 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1956

    The Manor House
    Shillingstone
    Blandford Forum
    Dorset
    DT11 0SF

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 16 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTg1MjUwOGFkaXF6a2N4.

  2. 16 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4HQN15C. Transaction: MzEzMzE5NjQzNGFkaXF6a2N4.

  3. 18 September 2014 Registered office address changed from Boveridge House, Boveridge Cranborne Wimborne Dorset BH21 5RU to 25 Moorgate London EC2R 6AY on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: A3GBMI3S. Transaction: MzEwNzc0ODY2MWFkaXF6a2N4.

  4. 17 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3GBMI40. Transaction: MzEwNzY1NDg5NWFkaXF6a2N4.

  5. 17 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3GBMI4G. Transaction: MzEwNzY1NDgxNmFkaXF6a2N4.

  6. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk1JNE9hZGlxemtjeA.

  7. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0NjI4MGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 1 December 2013 no member list [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYI0J. Transaction: MzA5MTI0ODk0NWFkaXF6a2N4.

  9. 20 December 2013 Termination of appointment of Stephen Maltby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMYI0B. Transaction: MzA5MTI0ODcyNmFkaXF6a2N4.

  10. 20 December 2013 Termination of appointment of Phillipa Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMYI03. Transaction: MzA5MTI0ODcxMWFkaXF6a2N4.

  11. 20 December 2013 Director's details changed for Mrs Carol Boys on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2NMYHZV. Transaction: MzA5MTI0ODcwOWFkaXF6a2N4.

  12. 20 December 2013 Termination of appointment of Stephen Maltby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NMYHZN. Transaction: MzA5MTI0ODcwNmFkaXF6a2N4.

  13. 21 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DMC7S. Transaction: MzA3ODMyOTQ3OGFkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 1 December 2012 no member list [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX8SX. Transaction: MzA2OTQ3NjA2MWFkaXF6a2N4.

  15. 17 December 2012 Director's details changed for Doctor Phillipa Diana Davidson on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRX8SH. Transaction: MzA2OTQxMzgzMmFkaXF6a2N4.

  16. 17 December 2012 Director's details changed for Dr Colin Mark Davidson on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRX8SD. Transaction: MzA2OTQxMzgzMWFkaXF6a2N4.

  17. 14 December 2012 Director's details changed for Anthony Charles Roberts on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRX8SP. Transaction: MzA2OTQxMzgzMGFkaXF6a2N4.

  18. 11 April 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A168JAOX. Transaction: MzA1NTY3MTI0MWFkaXF6a2N4.

  19. 22 December 2011 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ403M. Transaction: MzA0OTQ5OTE4MGFkaXF6a2N4.

  20. 16 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXIMNSH7. Transaction: MzAzMzkzNDAzMmFkaXF6a2N4.

  21. 1 February 2011 Appointment of Doctor Phillipa Diana Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG5SZR7K. Transaction: MzAzMTQ1MTkzM2FkaXF6a2N4.

  22. 1 February 2011 Appointment of Dr Colin Mark Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG5T9R7V. Transaction: MzAzMTQ1MTU2MWFkaXF6a2N4.

  23. 1 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTQzNjU3OWFkaXF6a2N4.

  24. 31 January 2011 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XM27GR65. Transaction: MzAzMTMwNDQ3M2FkaXF6a2N4.

  25. 28 January 2011 Appointment of Anthony Charles Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH6S8R5T. Transaction: MzAzMTI2MzI0MWFkaXF6a2N4.

  26. 8 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PNJEWH8U. Transaction: MzAwODkxNTE3MGFkaXF6a2N4.

  27. 23 December 2009 Annual return made up to 1 December 2009 no member list [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XL6MHG18. Transaction: MzAwNTYwOTI1MGFkaXF6a2N4.

  28. 23 December 2009 Director's details changed for Susan Mary Stirling on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL6MGG17. Transaction: MzAwNTYwNzY1M2FkaXF6a2N4.

  29. 23 December 2009 Director's details changed for Mr Clive Patrick Ross on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL6MFG16. Transaction: MzAwNTYwNzY1MWFkaXF6a2N4.

  30. 23 December 2009 Director's details changed for Stephen Charles Maltby on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL6MEG15. Transaction: MzAwNTYwNzY1MGFkaXF6a2N4.

  31. 23 December 2009 Director's details changed for Mrs Carol Boys on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL6MDG14. Transaction: MzAwNTYwNzY0OWFkaXF6a2N4.

  32. 22 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A27NB94U. Transaction: MjAzMTE3ODY3NGFkaXF6a2N4.

  33. 19 December 2008 Annual return made up to 01/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN6Q5SQ. Transaction: MjAyMDgyODQ0NmFkaXF6a2N4.

  34. 23 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOSPC0QH. Transaction: MjAwNzY3MjE0M2FkaXF6a2N4.

  35. 18 March 2008 Secretary appointed stephen charles maltby [View PDF]

    Category: Officers. Type: 288a. Barcode: AJOBJY1A. Transaction: MjAwMTYyOTQxNWFkaXF6a2N4.

  36. 6 February 2008 Annual return made up to 01/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczOTI0M2FkaXF6a2N4.

  37. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkyNjM1OWFkaXF6a2N4.

  38. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkyNTU1NWFkaXF6a2N4.

  39. 26 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4NjgzMWFkaXF6a2N4.

  40. 21 December 2006 Annual return made up to 01/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4NTkxMGFkaXF6a2N4.

  41. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4MDUxMWFkaXF6a2N4.

  42. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU3MDA2MWFkaXF6a2N4.

  43. 6 March 2006 Annual return made up to 01/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM0NTE3OWFkaXF6a2N4.

  44. 6 March 2006 Registered office changed on 06/03/06 from: boveridge house boveridge cramborne wimborne dorset BH21 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyMzg1NWFkaXF6a2N4.

  45. 6 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ2ODU3M2FkaXF6a2N4.

  46. 12 January 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwMTAzMTE3NWFkaXF6a2N4.

  47. 28 January 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI3MzUyNmFkaXF6a2N4.

  48. 9 December 2004 Annual return made up to 01/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5MDE2N2FkaXF6a2N4.

  49. 6 October 2004 Registered office changed on 06/10/04 from: 123 whiteknights road reading berkshire RG6 7BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI5NTc4NGFkaXF6a2N4.

  50. 27 February 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMDQ3Mzc4N2FkaXF6a2N4.

  51. 7 December 2003 Annual return made up to 01/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA3MDI1MmFkaXF6a2N4.

  52. 2 June 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTM2MzkyNGFkaXF6a2N4.

  53. 6 December 2002 Annual return made up to 01/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzMDg5M2FkaXF6a2N4.

  54. 19 March 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQxODA0NGFkaXF6a2N4.

  55. 5 December 2001 Annual return made up to 01/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxOTUwOGFkaXF6a2N4.

  56. 12 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU1OTA2N2FkaXF6a2N4.

  57. 7 December 2000 Annual return made up to 01/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5OTMyMmFkaXF6a2N4.

  58. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzMjk2NTQ1NGFkaXF6a2N4.

  59. 26 November 1999 Annual return made up to 01/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4Mzk3M2FkaXF6a2N4.

  60. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNDEyMjIwOWFkaXF6a2N4.

  61. 10 February 1999 Accounting reference date shortened from 31/03/99 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzI1NzQxNWFkaXF6a2N4.

  62. 11 December 1998 Annual return made up to 01/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5MjE4MGFkaXF6a2N4.

  63. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5MzI5OGFkaXF6a2N4.

  64. 27 January 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDcxMzkyOWFkaXF6a2N4.

  65. 1 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA2MTg1OWFkaXF6a2N4.

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23.20.165.182 Thu, 19 Apr 2018 22:21:55 +0100