Company NameChurch Extension Association(Incorporated)(The)
Company StatusActive
Company Number00032430
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSr Aileen Taylor
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1998(96 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Director NameMother Anita Isabel Cook
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1998(96 years, 3 months after company formation)
Appointment Duration18 years, 9 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt Michael's Convent 56 Ham Common
Richmond
Surrey
TW10 7JH
Director NameElizabeth Brogden
Date of BirthOctober 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2001(99 years, 1 month after company formation)
Appointment Duration15 years, 11 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence Address82 Ashley Road
Bristol
BS6 5NT
Director NameSr Catherine Margaret Heybourn
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2001(99 years, 1 month after company formation)
Appointment Duration15 years, 11 months
RoleReligous Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Secretary NameSr Catherine Margaret Heybourn
NationalityBritish
StatusCurrent
Appointed06 January 2002(100 years, 1 month after company formation)
Appointment Duration14 years, 11 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Susan Jane Hird
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2006(104 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Susan Inger McCarten
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(105 years, 1 month after company formation)
Appointment Duration9 years, 11 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence Address82 Ashley Road
Bristol
Avon
BS6 5NT
Director NameSr Frances Hilda Mary Baumberg
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2007(105 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt Michael S Convent Ham Common
Richmond
Surrey
TW10 7JH
Secretary NameSr Aileen Taylor
StatusCurrent
Appointed31 October 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressSt.Michael's Convent
56 Ham Common
Richmond,Surrey
TW10 7JH
Director NameSr Melanie Ruth White
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt.Michael's Convent
56 Ham Common
Richmond,Surrey
TW10 7JH
Director NameSr Tracey Diana Wright
Date of BirthApril 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt.Michael's Convent
56 Ham Common
Richmond,Surrey
TW10 7JH
Director NameSr Sheila Joy Merryweather
Date of BirthJanuary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1988(86 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 18 December 2006)
RoleReligious Sister
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Ann Baldwin
Date of BirthJune 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 October 1992)
RoleCompany Director
Correspondence AddressSt Michael S Convent Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Frances Hilda Mary Baumberg
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 06 January 2001)
RoleSister
Country of ResidenceUnited Kingdom
Correspondence AddressSt Michael S Convent Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Lydia Annie Corby
Date of BirthMay 1919 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 July 1993)
RoleCompany Director
Correspondence AddressSt Michael S Convent Ham Common
Richmond
Surrey
TW10 7JH
Director NameMother Judith Mary Gray
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 January 1998)
RoleMother Superior
Correspondence AddressSt Michael S Convent Ham Common
Richmond
Surrey
TW10 7JH
Director NameBeryl Lilian Hammond
Date of BirthAugust 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 1996)
RoleSister
Correspondence AddressSt Michael S Convent Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Valerie Olive Pearce
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 September 2002)
RoleReligious Sister
Correspondence AddressSt Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Secretary NameSr Ann Baldwin
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 October 1992)
RoleCompany Director
Correspondence AddressSt Michael S Convent Ham Common
Richmond
Surrey
TW10 7JH
Secretary NameSr Valerie Olive Pearce
NationalityBritish
StatusResigned
Appointed01 November 1992(90 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 06 January 2002)
RoleCompany Director
Correspondence AddressSt Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Secretary NameSr Catherine Margaret Heybourn
NationalityBritish
StatusResigned
Appointed06 January 2002(100 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 31 October 2012)
RoleReligious Sister
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Jean Phyllis Atkinson
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(101 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 22 April 2006)
RoleReligious Sister
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Jean Phyllis Atkinson
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(105 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2009)
RoleReligious Sister
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH
Director NameSr Jean Phyllis Atkinson
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(105 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2009)
RoleReligious Sister
Correspondence AddressSt. Michaels Convent
56 Ham Common
Richmond
Surrey
TW10 7JH

Contact

Telephone020 83322927
Telephone regionLondon

Location

Registered AddressSt.Michael's Convent
56 Ham Common
Richmond,Surrey
TW10 7JH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£409,640
Net Worth£4,562,808
Cash£96,558
Current Liabilities£160,884

Accounts

Latest Accounts31 October 2015 (1 year, 1 month ago)
Next Accounts Due31 July 2017 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return15 March 2016 (8 months, 4 weeks ago)
Next Return Due12 April 2017 (4 months from now)

Charges

11 January 2016Delivered on: 12 January 2016
Persons entitled: Beechcroft Developments Limited

Classification: A registered charge
Particulars: By way of legal charge, the property known as 56 ham common, richmond, surrey, TW10 7JH, with title number TGL400447. For more details please refer to the instrument.
Outstanding
25 June 2014Delivered on: 27 June 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H property k/a st michael's convent, 56 ham common, richmond, surrey.
Outstanding
25 June 2014Delivered on: 27 June 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
25 June 2014Delivered on: 27 June 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H property k/a howard house and margaret smyth house, vicarage way, gerrards cross, buckinghamshire.
Outstanding
1 October 1964Delivered on: 21 October 1964
Persons entitled: J.H.H. Depew

Classification: Mortgage
Secured details: $34,900.
Particulars: Land & premises in oakville, halton, ontario, canada, (see doc 56 for details).
Outstanding

Filing History

24 March 2016Full accounts made up to 31 October 2015 (18 pages)
16 March 2016Annual return made up to 15 March 2016 no member list (9 pages)
15 March 2016Appointment of Sister Aileen Taylor as a secretary on 31 October 2012 (2 pages)
15 March 2016Termination of appointment of Catherine Margaret Heybourn as a secretary on 31 October 2012 (1 page)
15 March 2016Appointment of Sister Melanie Ruth White as a director on 5 February 2016 (2 pages)
15 March 2016Appointment of Sister Tracey Diana Wright as a director on 5 February 2016 (2 pages)
12 January 2016Registration of charge 000324300005, created on 11 January 2016 (5 pages)
11 August 2015Full accounts made up to 31 October 2014 (20 pages)
10 April 2015Annual return made up to 15 March 2015 no member list (9 pages)
27 June 2014Registration of charge 000324300002 (11 pages)
27 June 2014Registration of charge 000324300003 (8 pages)
27 June 2014Registration of charge 000324300004 (11 pages)
24 April 2014Full accounts made up to 31 October 2013 (20 pages)
11 April 2014Annual return made up to 15 March 2014 no member list (9 pages)
11 April 2014Secretary's details changed for Sister Catherine Margaret Heybourn on 29 April 2013 (1 page)
26 April 2013Full accounts made up to 31 October 2012 (20 pages)
22 April 2013Secretary's details changed for Sister Catherine Margaret Heybourn on 12 April 2013 (1 page)
12 April 2013Annual return made up to 15 March 2013 no member list (9 pages)
14 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 March 2012Annual return made up to 15 March 2012 no member list (9 pages)
27 March 2012Director's details changed for Elizabeth Brogden on 1 October 2011 (2 pages)
27 March 2012Director's details changed for Elizabeth Brogden on 1 October 2011 (2 pages)
12 March 2012Full accounts made up to 31 October 2011 (22 pages)
8 April 2011Full accounts made up to 31 October 2010 (21 pages)
22 March 2011Annual return made up to 15 March 2011 no member list (9 pages)
8 April 2010Full accounts made up to 31 October 2009 (31 pages)
1 April 2010Annual return made up to 15 March 2010 no member list (6 pages)
1 April 2010Director's details changed for Mother Anita Isabel Cook on 31 March 2010 (2 pages)
1 April 2010Director's details changed for Sister Aileen Taylor on 31 March 2010 (2 pages)
1 April 2010Director's details changed for Sister Susan Inger Mccarten on 31 March 2010 (2 pages)
1 April 2010Director's details changed for Sister Susan Jane Hird on 31 March 2010 (2 pages)
1 April 2010Director's details changed for Sister Catherine Margaret Heybourn on 31 March 2010 (2 pages)
1 April 2010Director's details changed for Sister Frances Hilda Mary Baumberg on 31 March 2010 (2 pages)
1 April 2010Director's details changed for Elizabeth Brogden on 31 March 2010 (2 pages)
1 April 2010Termination of appointment of Jean Atkinson as a director (1 page)
30 March 2009Director's change of particulars / anita cook / 30/03/2009 (2 pages)
30 March 2009Annual return made up to 15/03/09 (4 pages)
30 March 2009Secretary's change of particulars / catherine heybourn / 30/03/2009 (2 pages)
24 February 2009Full accounts made up to 31 October 2008 (31 pages)
11 April 2008Annual return made up to 15/03/08 (4 pages)
11 April 2008Director appointed sister jean phyllis atkinson (1 page)
11 April 2008Director appointed sister frances hilda mary baumberg (1 page)
11 April 2008Director appointed sister susan inger mccarten (1 page)
26 February 2008Full accounts made up to 31 October 2007 (20 pages)
2 May 2007New director appointed (2 pages)
26 April 2007Full accounts made up to 31 October 2006 (20 pages)
20 April 2007Annual return made up to 15/03/07
  • 363(288) ‐ Director resigned
(6 pages)
2 May 2006Full accounts made up to 31 October 2005 (19 pages)
21 March 2006Annual return made up to 15/03/06 (6 pages)
15 April 2005Annual return made up to 15/03/05 (6 pages)
9 March 2005Full accounts made up to 31 October 2004 (19 pages)
22 March 2004Annual return made up to 15/03/04 (6 pages)
16 February 2004Full accounts made up to 31 October 2003 (18 pages)
29 January 2004Auditor's resignation (1 page)
28 April 2003Annual return made up to 15/03/03 (6 pages)
26 April 2003Full accounts made up to 31 October 2002 (26 pages)
25 March 2003Director resigned (1 page)
25 March 2003New director appointed (2 pages)
13 June 2002Full accounts made up to 31 October 2001 (15 pages)
13 June 2002Annual return made up to 15/03/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(5 pages)
13 June 2002New secretary appointed (2 pages)
6 June 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
16 May 2001Annual return made up to 15/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
21 March 2001Full accounts made up to 31 October 2000 (13 pages)
8 May 2000Full accounts made up to 31 October 1999 (14 pages)
13 April 2000Annual return made up to 15/03/00 (4 pages)
2 June 1999Full accounts made up to 31 October 1998 (14 pages)
18 April 1999Annual return made up to 15/03/99 (4 pages)
18 April 1999New director appointed (2 pages)
12 March 1999New director appointed (2 pages)
19 August 1998Full accounts made up to 31 October 1997 (13 pages)
11 May 1998New director appointed (2 pages)
16 April 1998Annual return made up to 15/03/98
  • 363(288) ‐ Director resigned
(6 pages)
4 April 1997Annual return made up to 15/03/97 (6 pages)
2 April 1997Full accounts made up to 31 October 1996 (13 pages)
18 February 1997Director resigned (1 page)
1 April 1996Full accounts made up to 31 October 1995 (13 pages)
26 March 1996Annual return made up to 15/03/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 1995New director appointed (2 pages)
10 April 1995Annual return made up to 15/03/95 (6 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (15 pages)