"Channing House"Incorporated Highgate

Company Name	"Channing House"Incorporated Highgate
Company Status	Active
Company Number	00063121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Roy Keith John Hill
Nationality	British
Status	Current
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mr John Alfred George Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(110 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Ms Brigid Rentoul
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(111 years after company formation)
Appointment Duration	11 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Rev Daniel John Costley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(111 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Minister
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Dr Amanda Sutton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(112 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	General Practitioner
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Ms Lisa Ann Cristie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2017(116 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mrs Punam Peck
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mr Dominic Thomas Oliver
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mrs Carol Chandler-Thompson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mrs Caroline Hulme-McKibbin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Headteacher
Country of Residence	England
Correspondence Address	Channing School Highgate Hill London N6 5HF

Director Name	Mr Rahim Hirji
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Channing School Highgate Hill London N6 5HF

Director Name	Mr Kees Van Der Sande
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Channing School Highgate Hill London N6 5HF

Director Name	Mrs Leanne Leigh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(120 years, 5 months after company formation)
Appointment Duration	2 years
Role	Independent Business Consultant
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mr Stuart Henry Prior
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(120 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Channing School Highgate Hill London N6 5HF

Director Name	Ms Anna Lucinda Rentoul
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(121 years, 6 months after company formation)
Appointment Duration	11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Dr Anne Patricia Hogg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pencombe Mews London W11 2RZ

Director Name	Miss Marjorie Fenner
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 1996)
Role	Retired
Correspondence Address	25 St Peters Crescent Bexhill On Sea East Sussex TN40 2EJ

Director Name	George Albert Auger
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 13 March 2008)
Role	Retired Accountant
Correspondence Address	1 Wellington Place Church Lane Broxbourne Hertfordshire EN10 7JB

Director Name	Mr John Malcolm Burns
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 21 June 2013)
Role	Schoolmaster
Country of Residence	United Kingdom
Correspondence Address	3 York Road Leamington Spa CV31 3PR

Director Name	Ms Catherine Elizabeth Anne Budgett-Meakin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 21 June 2013)
Role	Head Education Officer Interme
Country of Residence	United Kingdom
Correspondence Address	23 Bisham Gardens Highgate N6 6DJ

Director Name	Peter Benton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 25 November 1991)
Role	Director General Bim
Correspondence Address	Northgate House Highgate Hill London N6 5HD

Director Name	Prof Hugh Gurney Beale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 1996)
Role	University Professor
Correspondence Address	30 Binswood Avenue Leamington Spa Warwickshire CV32 5SQ

Secretary Name	Lt Col Geoffrey Hillyard Miller
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2006)
Role	Company Director
Correspondence Address	Channing School Highgate London N6 5HF

Director Name	Miss Janet Amanda Margaret Davidson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(94 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 21 June 2013)
Role	Partner
Country of Residence	England
Correspondence Address	7 Grove Avenue London N10 2AS

Director Name	Mr Stephen Michael Dale Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(94 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 16 March 2006)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Barn Farmhouse Church Hanborough Witney Oxfordshire OX29 8AB

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(99 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Rose Banks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(100 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 June 2011)
Role	Retired Headmistress
Country of Residence	United Kingdom
Correspondence Address	Harvard House 7 Harvard Close Moreton In Marsh Gloucestershire GL56 0JT Wales

Director Name	Dame Julia Charity Garnett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(103 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2007)
Role	Ce
Country of Residence	United Kingdom
Correspondence Address	8 Alwyne Road London N1 2HH

Director Name	Baroness Jean Coussins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(105 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2012)
Role	Peer/ Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Cressida Road London N19 3JN

Director Name	Mrs Eleanor Jane De Swiet
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(108 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 March 2018)
Role	Retired Headteacher
Country of Residence	United Kingdom
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Prof Jane Elizabeth Dacre
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(108 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2013)
Role	Director Of Medical Education
Country of Residence	United Kingdom
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(109 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 16 March 2023)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Dr Martyn John Benjamin Agass
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(110 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2012)
Role	Retired Gp
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mrs Julia Burns
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(111 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Director Name	Mr Gilberto John Algar-Faria
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British,American
Status	Resigned
Appointed	28 January 2016(114 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Channing School Highgate Hill Highgate London N6 5HF

Contact

Telephone	020 83402328
Telephone region	London

Location

Registered Address	Channing School Highgate Hill Highgate London N6 5HF
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,286,046
Net Worth	£6,630,246
Cash	£4,828,687
Current Liabilities	£4,703,303

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

28 March 2014	Delivered on: 1 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Channing school highgate london part of t/no.AGL269960. Outstanding
28 June 2012	Delivered on: 10 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H channing school fairseat, the bank highate high street london; t/no ngl 280152 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
19 May 1976	Delivered on: 27 May 1976 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee under the terms of two several orders dated 17/03/76 which relate to (a) a sum not exceeeding Â£25,000 and (b) a further sum not exceeding Â£45,000. Particulars: Channing house, the bank arundel house, 116 highgate hill hampden house, 118 highgate hill slingsby house, 120 highgate hill west view, 122 highgate hill channing school playing field, 57 chalmlely park, all situate in the london borough of haringey (see doc 78 for full details). Outstanding
19 May 1976	Delivered on: 27 May 1976 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: For securing all monies due or to become due from the company to the chargee under the terms of two several orders dated 17/03/1976 which relate to (a) a sum not exceeding Â£25,000 and (b) a further sum not exceeding Â£45,000. Particulars: (1) land with buildings thereon k/a betchworth house, 112 highgate hill. (2) land and the buildings thereon k/a 14 winchester place, cromwell avenue, hornsey, middx. Outstanding
12 February 1954	Delivered on: 3 March 1954 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due etc. not exceeding Â£20,000. Particulars: Partland & premises k/a (1) "chouming house", the bank, highgate, middx, (2) "slinsby house" & "west view", the bank, highgate, middlesex, (3) "hampden house", nos.4 & 5 the bank, highgate, middx., (4) 2A or 27P or thereabouts situate stanhope rd., & avenue road, highgate, middx and (5) lodge and land in cholmeley highgate, middlesex. Outstanding

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 June 2023	Appointment of Ms Anna Rentoul as a director on 31 May 2023 (2 pages)
13 May 2023	Full accounts made up to 31 August 2022 (29 pages)
17 March 2023	Termination of appointment of Andrew Charles Appleyard as a director on 16 March 2023 (1 page)
22 November 2022	Termination of appointment of Julia Burns as a director on 17 November 2022 (1 page)
22 November 2022	Termination of appointment of Cynthia Peck as a director on 17 November 2022 (1 page)
5 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
24 June 2022	Appointment of Mr Stuart Henry Prior as a director on 9 June 2022 (2 pages)
13 May 2022	Appointment of Mrs Leanne Leigh as a director on 19 April 2022 (2 pages)
18 March 2022	Termination of appointment of Juliette Francesca Otterburn Hall as a director on 17 March 2022 (1 page)
18 March 2022	Appointment of Mr Rahim Hirji as a director on 17 March 2022 (2 pages)
18 March 2022	Appointment of Mr Kees Van Der Sande as a director on 17 March 2022 (2 pages)
18 March 2022	Appointment of Mrs Caroline Hulme-Mckibbin as a director on 17 March 2022 (2 pages)
8 February 2022	Full accounts made up to 31 August 2021 (28 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
13 September 2021	Appointment of Mrs Carol Chandler-Thompson as a director on 1 September 2021 (2 pages)
13 September 2021	Appointment of Mr Dominic Thomas Oliver as a director on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Helen Margaret Stringer as a director on 31 August 2021 (1 page)
1 September 2021	Termination of appointment of Ingrid Paula Wassenaar as a director on 31 August 2021 (1 page)
5 May 2021	Full accounts made up to 31 August 2020 (28 pages)
26 April 2021	Termination of appointment of Delva Frances Patman as a director on 18 March 2021 (1 page)
10 September 2020	Appointment of Ms Juliette Francesca Otterburn Hall as a director on 1 September 2020 (2 pages)
10 September 2020	Appointment of Mrs Punam Peck as a director on 1 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
21 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 July 2020	Memorandum and Articles of Association (27 pages)
2 July 2020	Secretary's details changed for Roy Keith John Hill on 2 July 2020 (1 page)
23 June 2020	Termination of appointment of Gilberto John Algar-Faria as a director on 18 June 2020 (1 page)
23 June 2020	Termination of appointment of Aileen Mary Thomas as a director on 18 June 2020 (1 page)
23 June 2020	Termination of appointment of Christopher Underhill as a director on 18 June 2020 (1 page)
23 June 2020	Director's details changed for Ms Lisa Ann Christie on 23 June 2020 (2 pages)
9 January 2020	Full accounts made up to 31 August 2019 (28 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Ruth Anwyl Williams as a director on 14 March 2019 (1 page)
16 January 2019	Full accounts made up to 31 August 2018 (28 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Eleanor Jane De Swiet as a director on 15 March 2018 (1 page)
30 January 2018	Full accounts made up to 31 August 2017 (27 pages)
24 January 2018	Appointment of Dr Helen Margaret Stringer as a director on 17 December 2017 (2 pages)
24 January 2018	Appointment of Ms Lisa Ann Christie as a director on 17 December 2017 (2 pages)
24 January 2018	Director's details changed for Mr William Spears on 24 January 2018 (2 pages)
2 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 June 2017	Termination of appointment of Mihiri Samanthi Jayaweera as a director on 26 April 2017 (1 page)
15 June 2017	Termination of appointment of Mihiri Samanthi Jayaweera as a director on 26 April 2017 (1 page)
19 January 2017	Full accounts made up to 31 August 2016 (25 pages)
19 January 2017	Full accounts made up to 31 August 2016 (25 pages)
3 October 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
28 April 2016	Appointment of Mr Gilberto John Algar-Faria as a director on 28 January 2016 (2 pages)
28 April 2016	Appointment of Mr Gilberto John Algar-Faria as a director on 28 January 2016 (2 pages)
27 April 2016	Appointment of Ms Aileen Mary Thomas as a director on 28 January 2016 (2 pages)
27 April 2016	Appointment of Ms Aileen Mary Thomas as a director on 28 January 2016 (2 pages)
27 April 2016	Termination of appointment of Carol Irene Stephenson as a director on 26 November 2015 (1 page)
27 April 2016	Termination of appointment of Carol Irene Stephenson as a director on 26 November 2015 (1 page)
14 January 2016	Full accounts made up to 31 August 2015 (21 pages)
14 January 2016	Full accounts made up to 31 August 2015 (21 pages)
16 October 2015	Appointment of Mr Chris Underhill as a director on 1 September 2015 (2 pages)
16 October 2015	Appointment of Mr Chris Underhill as a director on 1 September 2015 (2 pages)
16 October 2015	Appointment of Mr Chris Underhill as a director on 1 September 2015 (2 pages)
15 October 2015	Termination of appointment of Juliette Otterburn-Hall as a director on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Juliette Otterburn-Hall as a director on 15 October 2015 (1 page)
14 October 2015	Director's details changed for Mrs Amanda Steeds on 1 September 2014 (2 pages)
14 October 2015	Director's details changed for Mrs Amanda Steeds on 1 September 2014 (2 pages)
14 October 2015	Director's details changed for Mrs Amanda Steeds on 1 September 2014 (2 pages)
3 September 2015	Annual return made up to 31 August 2015 no member list (10 pages)
3 September 2015	Annual return made up to 31 August 2015 no member list (10 pages)
18 February 2015	Appointment of Dr Ingrid Paula Wassenaar as a director on 27 November 2014 (2 pages)
18 February 2015	Appointment of Dr Ingrid Paula Wassenaar as a director on 27 November 2014 (2 pages)
18 February 2015	Appointment of Dr Ruth Anwyl Williams as a director on 27 November 2014 (2 pages)
18 February 2015	Appointment of Dr Ruth Anwyl Williams as a director on 27 November 2014 (2 pages)
15 December 2014	Full accounts made up to 31 August 2014 (22 pages)
15 December 2014	Full accounts made up to 31 August 2014 (22 pages)
14 November 2014	Director's details changed for Ms Cynthia Leslie on 9 October 2014 (2 pages)
14 November 2014	Director's details changed for Ms Cynthia Leslie on 9 October 2014 (2 pages)
14 November 2014	Termination of appointment of Penelope Clare Richards as a director on 6 November 2014 (1 page)
14 November 2014	Director's details changed for Ms Cynthia Leslie on 9 October 2014 (2 pages)
14 November 2014	Termination of appointment of Penelope Clare Richards as a director on 6 November 2014 (1 page)
14 November 2014	Termination of appointment of Penelope Clare Richards as a director on 6 November 2014 (1 page)
1 September 2014	Annual return made up to 31 August 2014 no member list (10 pages)
1 September 2014	Annual return made up to 31 August 2014 no member list (10 pages)
10 July 2014	Director's details changed for Dr Amanda Sutton on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Dr Amanda Sutton on 10 July 2014 (2 pages)
30 June 2014	Director's details changed for Ms Cindy Leslie on 30 June 2014 (2 pages)
30 June 2014	Director's details changed for Ms Cindy Leslie on 30 June 2014 (2 pages)
23 June 2014	Termination of appointment of Margaret Rudland as a director (1 page)
23 June 2014	Termination of appointment of Margaret Rudland as a director (1 page)
23 June 2014	Termination of appointment of Tessa Stone as a director (1 page)
23 June 2014	Termination of appointment of Tessa Stone as a director (1 page)
1 April 2014	Registration of charge 000631210005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (39 pages)
1 April 2014	Registration of charge 000631210005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (39 pages)
25 March 2014	Appointment of Dr Amanda Sutton as a director (2 pages)
25 March 2014	Appointment of Dr Amanda Sutton as a director (2 pages)
10 December 2013	Full accounts made up to 31 August 2013 (21 pages)
10 December 2013	Full accounts made up to 31 August 2013 (21 pages)
14 November 2013	Termination of appointment of Jane Dacre as a director (1 page)
14 November 2013	Termination of appointment of Stephen Barber as a director (1 page)
14 November 2013	Termination of appointment of Jane Dacre as a director (1 page)
14 November 2013	Termination of appointment of Stephen Barber as a director (1 page)
6 September 2013	Appointment of Ms Brigid Rentoul as a director (2 pages)
6 September 2013	Appointment of Reverend Daniel Costley as a director (2 pages)
6 September 2013	Appointment of Ms Brigid Rentoul as a director (2 pages)
6 September 2013	Appointment of Reverend Daniel Costley as a director (2 pages)
5 September 2013	Appointment of Mrs Juliette Otterburn-Hall as a director (2 pages)
5 September 2013	Termination of appointment of Jean Coussins as a director (1 page)
5 September 2013	Termination of appointment of Martyn Agass as a director (1 page)
5 September 2013	Appointment of Mrs Juliette Otterburn-Hall as a director (2 pages)
5 September 2013	Appointment of Mr William Spears as a director (2 pages)
5 September 2013	Termination of appointment of Jean Coussins as a director (1 page)
5 September 2013	Appointment of Mrs Julia Burns as a director (2 pages)
5 September 2013	Termination of appointment of Catherine Budgett-Meakin as a director (1 page)
5 September 2013	Termination of appointment of Janet Davidson as a director (1 page)
5 September 2013	Termination of appointment of Martyn Agass as a director (1 page)
5 September 2013	Termination of appointment of Janet Davidson as a director (1 page)
5 September 2013	Annual return made up to 31 August 2013 no member list (12 pages)
5 September 2013	Termination of appointment of Catherine Budgett-Meakin as a director (1 page)
5 September 2013	Appointment of Mrs Julia Burns as a director (2 pages)
5 September 2013	Appointment of Mr William Spears as a director (2 pages)
5 September 2013	Termination of appointment of John Burns as a director (1 page)
5 September 2013	Termination of appointment of John Burns as a director (1 page)
5 September 2013	Annual return made up to 31 August 2013 no member list (12 pages)
11 December 2012	Full accounts made up to 31 August 2012 (21 pages)
11 December 2012	Full accounts made up to 31 August 2012 (21 pages)
4 September 2012	Appointment of Dr Martyn Agass as a director (2 pages)
4 September 2012	Appointment of Mr John Alexander as a director (2 pages)
4 September 2012	Appointment of Ms Mihiri Samanthi Jayaweera as a director (2 pages)
4 September 2012	Appointment of Dr Martyn Agass as a director (2 pages)
4 September 2012	Appointment of Mr John Alexander as a director (2 pages)
4 September 2012	Appointment of Ms Mihiri Samanthi Jayaweera as a director (2 pages)
3 September 2012	Appointment of Mrs Penelope Clare Richards as a director (2 pages)
3 September 2012	Termination of appointment of Richard Katz as a director (1 page)
3 September 2012	Annual return made up to 31 August 2012 no member list (14 pages)
3 September 2012	Termination of appointment of Richard Katz as a director (1 page)
3 September 2012	Appointment of Mrs Penelope Clare Richards as a director (2 pages)
3 September 2012	Termination of appointment of Michael Steiner as a director (1 page)
3 September 2012	Termination of appointment of Doreen Williams as a director (1 page)
3 September 2012	Termination of appointment of Anthony White as a director (1 page)
3 September 2012	Termination of appointment of Michael Steiner as a director (1 page)
3 September 2012	Termination of appointment of Anthony White as a director (1 page)
3 September 2012	Termination of appointment of Doreen Williams as a director (1 page)
3 September 2012	Annual return made up to 31 August 2012 no member list (14 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
7 December 2011	Full accounts made up to 31 August 2011 (20 pages)
7 December 2011	Full accounts made up to 31 August 2011 (20 pages)
9 September 2011	Appointment of Ms Margaret Rudland as a director (2 pages)
9 September 2011	Appointment of Ms Margaret Rudland as a director (2 pages)
9 September 2011	Termination of appointment of Margaret Banks as a director (1 page)
9 September 2011	Termination of appointment of Valerie Schilling as a director (1 page)
9 September 2011	Appointment of Mr Andrew Charles Appleyard as a director (2 pages)
9 September 2011	Appointment of Mr Andrew Charles Appleyard as a director (2 pages)
9 September 2011	Termination of appointment of Margaret Banks as a director (1 page)
9 September 2011	Annual return made up to 31 August 2011 no member list (18 pages)
9 September 2011	Termination of appointment of Valerie Schilling as a director (1 page)
9 September 2011	Annual return made up to 31 August 2011 no member list (18 pages)
29 November 2010	Full accounts made up to 31 August 2010 (20 pages)
29 November 2010	Full accounts made up to 31 August 2010 (20 pages)
15 September 2010	Annual return made up to 31 August 2010 no member list (19 pages)
15 September 2010	Director's details changed for Michael Steiner on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Ms Cindy Leslie on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr John Malcolm Burns on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Carol Irene Stephenson on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Valerie Anne Schilling on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Ms Catherine Elizabeth Anne Budgett-Meakin on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Ms Cindy Leslie on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Baroness Jean Coussins on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Carol Irene Stephenson on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Michael Steiner on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr John Malcolm Burns on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Ms Catherine Elizabeth Anne Budgett-Meakin on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Baroness Jean Coussins on 31 August 2010 (2 pages)
15 September 2010	Annual return made up to 31 August 2010 no member list (19 pages)
15 September 2010	Director's details changed for Valerie Anne Schilling on 31 August 2010 (2 pages)
10 September 2010	Appointment of Professor Jane Elizabeth Dacre as a director (2 pages)
10 September 2010	Appointment of Professor Jane Elizabeth Dacre as a director (2 pages)
8 September 2010	Appointment of Dr Tessa Stone as a director (2 pages)
8 September 2010	Appointment of Mrs Eleanor Jane De Swiet as a director (2 pages)
8 September 2010	Appointment of Dr Tessa Stone as a director (2 pages)
8 September 2010	Appointment of Mrs Eleanor Jane De Swiet as a director (2 pages)
15 July 2010	Memorandum and Articles of Association (24 pages)
15 July 2010	Memorandum and Articles of Association (24 pages)
11 December 2009	Full accounts made up to 31 August 2009 (19 pages)
11 December 2009	Full accounts made up to 31 August 2009 (19 pages)
7 September 2009	Director appointed ms cindy leslie (1 page)
7 September 2009	Director's change of particulars / carol stephenson / 07/09/2009 (1 page)
7 September 2009	Annual return made up to 31/08/09 (6 pages)
7 September 2009	Annual return made up to 31/08/09 (6 pages)
7 September 2009	Director appointed ms cindy leslie (1 page)
7 September 2009	Director's change of particulars / carol stephenson / 07/09/2009 (1 page)
17 December 2008	Full accounts made up to 31 August 2008 (20 pages)
17 December 2008	Full accounts made up to 31 August 2008 (20 pages)
14 November 2008	Director appointed richard katz (2 pages)
14 November 2008	Appointment terminated director laurence shurman (1 page)
14 November 2008	Annual return made up to 10/10/08 (12 pages)
14 November 2008	Appointment terminated director george auger (1 page)
14 November 2008	Appointment terminated director george auger (1 page)
14 November 2008	Director appointed baroness jean elizabeth coussins (2 pages)
14 November 2008	Director appointed richard katz (2 pages)
14 November 2008	Director appointed delva patman (2 pages)
14 November 2008	Appointment terminated director laurence shurman (1 page)
14 November 2008	Annual return made up to 10/10/08 (12 pages)
14 November 2008	Director appointed delva patman (2 pages)
14 November 2008	Director appointed baroness jean elizabeth coussins (2 pages)
27 February 2008	Full accounts made up to 31 August 2007 (19 pages)
27 February 2008	Full accounts made up to 31 August 2007 (19 pages)
8 September 2007	Annual return made up to 31/08/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
8 September 2007	Annual return made up to 31/08/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
15 May 2007	Full accounts made up to 31 August 2006 (19 pages)
15 May 2007	Full accounts made up to 31 August 2006 (19 pages)
13 November 2006	Annual return made up to 31/08/06 363(288) ‐ Director resigned (12 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Annual return made up to 31/08/06 363(288) ‐ Director resigned (12 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
22 March 2006	Full accounts made up to 31 August 2005 (19 pages)
22 March 2006	Full accounts made up to 31 August 2005 (19 pages)
22 September 2005	Annual return made up to 31/08/05 363(288) ‐ Director's particulars changed (10 pages)
22 September 2005	Annual return made up to 31/08/05 363(288) ‐ Director's particulars changed (10 pages)
27 July 2005	Full accounts made up to 31 August 2004 (19 pages)
27 July 2005	Full accounts made up to 31 August 2004 (19 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
25 October 2004	Annual return made up to 31/08/04 (10 pages)
25 October 2004	Annual return made up to 31/08/04 (10 pages)
27 March 2004	Full accounts made up to 31 August 2003 (19 pages)
27 March 2004	Full accounts made up to 31 August 2003 (19 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
21 October 2003	Annual return made up to 31/08/03 (9 pages)
21 October 2003	Annual return made up to 31/08/03 (9 pages)
31 March 2003	Full accounts made up to 31 August 2002 (19 pages)
31 March 2003	Full accounts made up to 31 August 2002 (19 pages)
24 October 2002	Annual return made up to 31/08/02 363(288) ‐ Director resigned (10 pages)
24 October 2002	Annual return made up to 31/08/02 363(288) ‐ Director resigned (10 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
7 May 2002	Full accounts made up to 31 August 2001 (19 pages)
7 May 2002	Full accounts made up to 31 August 2001 (19 pages)
3 October 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (7 pages)
3 October 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (7 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 August 2000 (19 pages)
9 May 2001	Full accounts made up to 31 August 2000 (19 pages)
17 October 2000	Annual return made up to 31/08/00 363(288) ‐ Director resigned (8 pages)
17 October 2000	Annual return made up to 31/08/00 363(288) ‐ Director resigned (8 pages)
16 April 2000	Full accounts made up to 31 August 1999 (19 pages)
16 April 2000	Full accounts made up to 31 August 1999 (19 pages)
18 October 1999	Annual return made up to 31/08/99 363(288) ‐ Director's particulars changed (8 pages)
18 October 1999	Annual return made up to 31/08/99 363(288) ‐ Director's particulars changed (8 pages)
30 July 1999	Memorandum and Articles of Association (14 pages)
30 July 1999	Memorandum and Articles of Association (14 pages)
23 April 1999	Full accounts made up to 31 August 1998 (20 pages)
23 April 1999	Full accounts made up to 31 August 1998 (20 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
17 September 1998	Annual return made up to 31/08/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 September 1998	Annual return made up to 31/08/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 April 1998	Full accounts made up to 31 August 1997 (19 pages)
2 April 1998	Full accounts made up to 31 August 1997 (19 pages)
9 September 1997	Annual return made up to 31/08/97 (8 pages)
9 September 1997	Annual return made up to 31/08/97 (8 pages)
14 March 1997	Full accounts made up to 31 August 1996 (20 pages)
14 March 1997	Full accounts made up to 31 August 1996 (20 pages)
25 September 1996	Annual return made up to 31/08/96 (8 pages)
25 September 1996	Annual return made up to 31/08/96 (8 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
10 April 1996	Full accounts made up to 31 August 1995 (11 pages)
10 April 1996	Full accounts made up to 31 August 1995 (11 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
2 October 1995	Annual return made up to 31/08/95 (8 pages)
2 October 1995	Annual return made up to 31/08/95 (8 pages)
12 May 1995	Full accounts made up to 31 August 1994 (22 pages)
12 May 1995	Full accounts made up to 31 August 1994 (22 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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