Southwark Diocesan Board Of Education Incorporated

Company Name	Southwark Diocesan Board Of Education Incorporated
Company Status	Active
Company Number	00086641
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1905 (113 years, 7 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
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mr Malcolm John Edwards
Date of Birth	May 1934 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(86 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LN

Director Name	Martin Brecknell
Date of Birth	July 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(95 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Cambridge Park East Twickenham Middlesex TW1 2PF

Director Name	Mrs Pamela Dorothy Davies
Date of Birth	August 1944 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(101 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	47 Wincanton Road Southfields London SW18 5TZ

Director Name	Mrs Penelope Jane Smith-Orr
Date of Birth	October 1955 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(101 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Re Consultant
Country of Residence	United Kingdom
Correspondence Address	365 Holmesdale Road South Norwood London SE25 6PN

Director Name	The Right Reverend Christopher Thomas James Chessun
Date of Birth	August 1956 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(105 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Bishop
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court London SE1 1HW

Director Name	Rev Simon John Darby Foster
Date of Birth	April 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(105 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Vicar
Country of Residence	United Kingdom
Correspondence Address	48 Union St London SE1 1TD

Director Name	Rev Erica Mielle Wooff
Date of Birth	January 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(105 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Rector
Country of Residence	United Kingdom
Correspondence Address	48 Union St London SE1 1TD

Director Name	Mrs Jane Christine Marwood
Date of Birth	June 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(106 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Vicarage Bute Avenue Petersham Richmond Surrey TW10 7AX

Secretary Name	Mr Colin George Powell
Status	Current
Appointed	01 August 2013(107 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	23 Kings Road Long Ditton Surbiton Surrey KT6 5JE

Director Name	Rev Pamela Ann Kurk
Date of Birth	March 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(108 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Priest-In-Charge And School Chaplain
Country of Residence	England
Correspondence Address	93 The Vicarage Bolinbroke Grove London SW11 6HA

Director Name	Dr Catharina Stibe Hickson
Date of Birth	March 1959 (Born 60 years ago)
Nationality	British & Swedish
Status	Current
Appointed	01 January 2014(108 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	23 Meadowbrook Oxted Surrey RH8 9LT

Director Name	The Reverend Doctor Mark William John Garner
Date of Birth	April 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(108 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Whitelands College Holybourne Avenue London SW15 4JD

Director Name	Rev Peter Organ
Date of Birth	September 1973 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(108 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	St Michael'S Vicarage Upper Wickham Lane Welling Kent DA16 3AP

Director Name	Mrs Emma Elizabeth Hart Dyke
Date of Birth	February 1963 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(109 years after company formation)
Appointment Duration	4 years, 7 months
Role	Headteacher
Country of Residence	England
Correspondence Address	All Saints C Of E School Rotherfield Road Carshalton Surrey SM5 3DW

Director Name	Mr Niall Mark Gallagher
Date of Birth	January 1974 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(109 years after company formation)
Appointment Duration	4 years, 7 months
Role	Secondary School Headteacher
Country of Residence	England
Correspondence Address	Saint Cecilia'S C Of E Secondary School Sutherland London SW18 5JR

Director Name	The Rt Revd Jonathan Dunnett Clark
Date of Birth	February 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(109 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	St Matthews House 100 George Street Croydon CR0 7AN

Director Name	Mrs Virginia Eaton
Date of Birth	October 1947 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(111 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Two Way House Wheelers Lane Brockham Betchworth RH3 7LA

Director Name	Canon Gary John Jenkins
Date of Birth	July 1959 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(111 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	4 Thurland Road London SE16 4AA

Director Name	Mr Robert Sidney Love
Date of Birth	August 1940 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(111 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired Civil Engineer
Country of Residence	England
Correspondence Address	162 Elibank Road London SE9 1QN

Director Name	Mr Ekundayo Olomu
Date of Birth	June 1965 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(111 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Unknown
Country of Residence	England
Correspondence Address	Sdbe Union Street London SE1 1TD

Director Name	Dr Nicholas Mark Shepherd
Date of Birth	August 1971 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(111 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Trinity House Chapel Court London SE1 1HW

Director Name	The Revd Dr Sharon Rose Moughtin-Mumby
Date of Birth	April 1976 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(111 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	12 The Rectory Villa Street London SE17 2EJ

Director Name	Venerable Dr Jane Elizabeth Steen
Date of Birth	February 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(111 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	Sdbe 48 Union Street London SE1 1TD

Director Name	Mrs Alison Joy Venn
Date of Birth	July 1955 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(111 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	125 Burbage Road London SE21 7AF

Director Name	Miss Maria McBean
Date of Birth	December 1964 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(111 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 St. Matthew'S Road London SW2 1SX

Director Name	The Revd Canon Stephen Hugh Coulson
Date of Birth	November 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(112 years after company formation)
Appointment Duration	1 year, 7 months
Role	Vicar
Country of Residence	United Kingdom
Correspondence Address	St Mark'S Vicarage 56 Kennington Oval London SE11 5SW

Director Name	Ms Riana Gouws
Date of Birth	October 1971 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(112 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Headteacher
Country of Residence	England
Correspondence Address	48 Union St London SE1 1TD

Director Name	Mrs Eilenn Margaret Perryer
Date of Birth	April 1937 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(112 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	48 Union Street Limpsfield Surrey London SE1 1TD

Director Name	Rev Andrew John Williams
Date of Birth	July 1979 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(112 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	University Chaplain
Country of Residence	England
Correspondence Address	Kingston University Penrhyn Road Kingston Upon Thames KT1 2EE

Director Name	Rev Susan Lynn Billin
Date of Birth	November 1959 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(113 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Clergy
Country of Residence	England
Correspondence Address	48 Union St London SE1 1TD

Director Name	Mrs Esther Elizabeth Moorey
Date of Birth	September 1974 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(113 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chaplain
Country of Residence	England
Correspondence Address	48 Union St London SE1 1TD

Director Name	The Revd Captain Jeremy Garton
Date of Birth	February 1996 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(113 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	48 Union St London SE1 1TD

Director Name	Rev Pamela Ann Alden
Date of Birth	July 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(85 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1991)
Role	Teacher
Country of Residence	England
Correspondence Address	189 Upland Road East Dulwich London SE22 0DG

Secretary Name	Canon Gerald Greenwood
Nationality	British
Status	Resigned
Appointed	05 July 1991(85 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Southwark Diocesan Board Of Education 48 Union Street London SE1 1TD

Director Name	April Rosemary Alexander
Date of Birth	April 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(86 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Financial Services Regulator
Correspondence Address	27 Redstone Hill Redhill Surrey RH1 4AW

Secretary Name	Linda Borthwick
Nationality	British
Status	Resigned
Appointed	01 September 1997(91 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 August 2004)
Role	Director Of Education
Correspondence Address	353 Bromley Road London SE6 2RP

Director Name	Janis Kathryn Adams
Date of Birth	July 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(95 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2003)
Role	Retired
Correspondence Address	23 Braes Mead South Nutfield Redhill Surrey RH1 4JR

Director Name	Janis Kathryn Adams
Date of Birth	July 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(98 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 January 2006)
Role	Retired Teacher
Correspondence Address	23 Braes Mead South Nutfield Redhill Surrey RH1 4JR

Secretary Name	Mrs Barbara Ann Lane
Nationality	British
Status	Resigned
Appointed	31 August 2004(98 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2013)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	44 South Croxted Road London SE21 8BD

Director Name	Rev Jessie Nesam Nallammal Anand
Date of Birth	October 1954 (Born 64 years ago)
Nationality	Asian
Status	Resigned
Appointed	01 April 2007(101 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2010)
Role	Priest
Country of Residence	England
Correspondence Address	All Saints Vicarage 100 Prince Of Wales Drive Battersea London Wandsworth SW11 4BD

Contact

Website	education.southwark.anglican.org
Telephone	020 72349200
Telephone region	London

Location

Registered Address	48 Union St London SE1 1TD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,626,724
Net Worth	£8,900,326
Cash	£938,524
Current Liabilities	£1,717,533

Accounts

Latest Accounts	31 December 2017 (1 year, 5 months ago)
Next Accounts Due	30 September 2019 (3 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 July 2018 (11 months, 2 weeks ago)
Next Return Due	19 July 2019 (1 month from now)

Charges

17 October 1994	Delivered on: 25 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st johns closed school exton street waterloo london SE1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 October 1994	Delivered on: 25 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 exton street waterloo london SE1 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

17 October 1994

Delivered on: 25 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a st johns closed school exton street waterloo london SE1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

17 October 1994

Delivered on: 25 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 7 exton street waterloo london SE1 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

15 November 2017	Appointment of The Revd Canon Stephen Hugh Coulson as a director on 2 November 2017 (2 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
4 August 2017	Appointment of Miss Maria Mcbean as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Alison Joy Venn as a director on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of Peter Farley-Moore as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Stephen Hugh Coulson as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Anthony Graham Buckley as a director on 1 August 2017 (1 page)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
22 January 2017	Appointment of The Revd Dr Sharon Moughtin-Mumby as a director on 18 January 2017 (2 pages)
20 January 2017	Appointment of The Ven Dr Jane Elizabeth Steen as a director on 18 January 2017 (2 pages)
16 January 2017	Appointment of Canon Gary John Jenkins as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mrs Virginia Eaton as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Ekundayo Olomu as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Doctor Nicholas Mark Shepherd as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Robert Sidney Love as a director on 1 January 2017 (2 pages)
13 January 2017	Termination of appointment of Peter Moseling as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Bruce Walter Rickards as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Virgina Melanie Gotla as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Janet Corbetta Llewelyn as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Graham Douglas Long as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Lesley Jane Daniell as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Jane Jayanthi Manning as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Simon Philip Gates as a director on 31 December 2016 (1 page)
19 August 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
15 April 2016	Appointment of Mrs Virgina Melanie Gotla as a director on 1 January 2015 (2 pages)
2 October 2015	Appointment of The Rt Revd Jonathan Dunnett Clark as a director on 1 September 2015 (2 pages)
1 October 2015	Termination of appointment of Philip Geoffrey Walker as a director on 1 September 2014 (1 page)
1 October 2015	Termination of appointment of Richard Ian Cheetham as a director on 31 August 2015 (1 page)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
22 July 2015	Annual return made up to 5 July 2015 no member list (30 pages)
22 July 2015	Appointment of The Revd Peter Farley-Moore as a director on 1 September 2014 (2 pages)
22 July 2015	Appointment of The Revd Peter Organ as a director on 1 September 2014 (2 pages)
22 July 2015	Annual return made up to 5 July 2015 no member list (30 pages)
22 July 2015	Appointment of The Revd Peter Farley-Moore as a director on 1 September 2014 (2 pages)
22 July 2015	Appointment of The Revd Peter Organ as a director on 1 September 2014 (2 pages)
21 July 2015	Termination of appointment of Michael Edward Todd as a director on 1 September 2014 (1 page)
21 July 2015	Termination of appointment of Michael Edward Todd as a director on 1 September 2014 (1 page)
23 December 2014	Appointment of Mr Niall Mark Gallagher as a director on 1 November 2014 (2 pages)
23 December 2014	Appointment of Mrs Emma Elizabeth Hart Dyke as a director on 1 November 2014 (2 pages)
23 December 2014	Appointment of Mr Niall Mark Gallagher as a director on 1 November 2014 (2 pages)
20 August 2014	Appointment of Miss Janet Corbetta Llewelyn as a director on 1 January 2014 (2 pages)
20 August 2014	Appointment of Miss Janet Corbetta Llewelyn as a director on 1 January 2014 (2 pages)
6 August 2014	Appointment of The Revd Dr Mark William John Garner as a director on 1 January 2014 (2 pages)
6 August 2014	Appointment of The Ven Simon Philip Gates as a director on 3 April 2014 (2 pages)
6 August 2014	Appointment of The Revd Dr Mark William John Garner as a director on 1 January 2014 (2 pages)
6 August 2014	Appointment of The Ven Simon Philip Gates as a director on 3 April 2014 (2 pages)
23 July 2014	Annual return made up to 5 July 2014 no member list (24 pages)
23 July 2014	Termination of appointment of Christopher John Skilton as a director on 6 March 2014 (1 page)
23 July 2014	Termination of appointment of Christopher Paul Hollingshurst as a director on 1 July 2014 (1 page)
23 July 2014	Annual return made up to 5 July 2014 no member list (24 pages)
23 July 2014	Termination of appointment of Christopher John Skilton as a director on 6 March 2014 (1 page)
23 July 2014	Termination of appointment of Christopher Paul Hollingshurst as a director on 1 July 2014 (1 page)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
10 March 2014	Appointment of The Revd Carol Coslett as a director (2 pages)
10 March 2014	Appointment of Dr Catharina Stibe Hickson as a director (2 pages)
10 March 2014	Appointment of Dr Catharina Stibe Hickson as a director (2 pages)
27 February 2014	Appointment of The Revd Pamela Ann Kurk as a director (2 pages)
27 February 2014	Appointment of The Revd Bruce Walter Rickards as a director (2 pages)
27 February 2014	Appointment of The Revd Anthony Graham Buckley as a director (2 pages)
27 February 2014	Termination of appointment of Mary Williams as a director (1 page)
27 February 2014	Termination of appointment of Dianna Gwilliams as a director (1 page)
27 February 2014	Termination of appointment of Peter Gowlland as a director (1 page)
27 February 2014	Termination of appointment of Eileen Perryer as a director (1 page)
27 February 2014	Termination of appointment of Anne Coates as a director (1 page)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
4 September 2013	Appointment of Mr Colin George Powell as a secretary (2 pages)
1 August 2013	Annual return made up to 5 July 2013 no member list (25 pages)
1 August 2013	Termination of appointment of Barbara Lane as a secretary (1 page)
1 August 2013	Annual return made up to 5 July 2013 no member list (25 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
23 July 2012	Appointment of Mrs Jane Jayanthi Manning as a director (2 pages)
23 July 2012	Appointment of Mrs Jane Christine Marwood as a director (2 pages)
23 July 2012	Appointment of The Rt Revd Christopher Thomas James Chessun as a director (2 pages)
23 July 2012	Annual return made up to 5 July 2012 no member list (25 pages)
20 July 2012	Termination of appointment of John Hillman as a director (1 page)
20 July 2012	Termination of appointment of Elaine Thomas as a director (1 page)
20 July 2012	Termination of appointment of Penelope Froast as a director (1 page)
24 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
28 July 2011	Appointment of The Revd Erica Mielle Wooff as a director (2 pages)
28 July 2011	Annual return made up to 5 July 2011 no member list (21 pages)
28 July 2011	Appointment of Miss Mary Rosa Williams as a director (2 pages)
28 July 2011	Appointment of The Revd Simon John Darby Foster as a director (2 pages)
28 July 2011	Appointment of The Revd Christopher Paul Hollingshurst as a director (2 pages)
28 July 2011	Appointment of Ms Penelope Elsa Froast as a director (2 pages)
28 July 2011	Appointment of Ms Anne Coates as a director (2 pages)
28 July 2011	Appointment of Ms Lesley Jane Daniell as a director (2 pages)
28 July 2011	Termination of appointment of Colin Slee as a director (1 page)
28 July 2011	Termination of appointment of David Sherratt as a director (1 page)
28 July 2011	Termination of appointment of Sylvia Morris as a director (1 page)
28 July 2011	Termination of appointment of Robert Love as a director (1 page)
28 July 2011	Termination of appointment of Beverly Fraser as a director (1 page)
28 July 2011	Termination of appointment of Jeremy Baker as a director (1 page)
28 July 2011	Termination of appointment of Jessie Anand as a director (1 page)
28 July 2011	Annual return made up to 5 July 2011 no member list (21 pages)
28 July 2010	Annual return made up to 5 July 2010 no member list (26 pages)
28 July 2010	Director's details changed for Rt Reverend Dr Richard Ian Cheetham on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for The Revd Michael Edward Todd on 5 July 2010 (2 pages)
28 July 2010	Annual return made up to 5 July 2010 no member list (26 pages)
28 July 2010	Director's details changed for Rt Reverend Dr Richard Ian Cheetham on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for The Revd Michael Edward Todd on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for John Henry Hillman on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Peter Anthony Blantyre Gowlland on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for David Arthur Sherratt on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Eileen Margaret Perryer on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Reverend Peter Moseling on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Robert Sidney Love on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Graham Douglas Long on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Beverly Addassa Fraser on 5 July 2010 (2 pages)
27 July 2010	Termination of appointment of Thomas Butler as a director (1 page)
27 July 2010	Director's details changed for Pamela Dorothy Davies on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Rev Jessie Nesam Nallammal Anand on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for John Henry Hillman on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Peter Anthony Blantyre Gowlland on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for David Arthur Sherratt on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Eileen Margaret Perryer on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Reverend Peter Moseling on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Robert Sidney Love on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Graham Douglas Long on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Beverly Addassa Fraser on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Pamela Dorothy Davies on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Rev Jessie Nesam Nallammal Anand on 5 July 2010 (2 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
7 July 2009	Annual return made up to 05/07/09 (10 pages)
7 July 2009	Appointment terminated director frank hung (1 page)
7 July 2009	Appointment terminated director trevor gordon (1 page)
27 November 2008	Director appointed john henry hillman (2 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
6 August 2008	Director appointed the ven christopher john skilton (2 pages)
23 July 2008	Director appointed reverend peter moseling (2 pages)
11 July 2008	Annual return made up to 05/07/08 (10 pages)
10 July 2008	Appointment terminated director simon ellison (1 page)
10 July 2008	Appointment terminated director mary gatliffe (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
11 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
8 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Annual return made up to 05/07/07 363(288) ‐ Director resigned (19 pages)
2 March 2007	New director appointed (2 pages)
1 December 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
15 September 2006	Annual return made up to 05/07/06 363(288) ‐ Director resigned (22 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 July 2005	Annual return made up to 05/07/05 363(288) ‐ Director resigned (22 pages)
26 April 2005	Director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (2 pages)
28 July 2004	Annual return made up to 05/07/04 (23 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
18 September 2003	Annual return made up to 05/07/03 (23 pages)
10 September 2003	Full accounts made up to 31 December 2002 (27 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (2 pages)
22 March 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
9 October 2002	New director appointed (2 pages)
12 July 2002	Annual return made up to 05/07/02 363(288) ‐ Director resigned (23 pages)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
2 August 2001	Annual return made up to 05/07/01 (14 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
1 August 2000	Annual return made up to 05/07/00 363(288) ‐ Secretary's particulars changed;director resigned (15 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 31 December 1999 (27 pages)
30 July 1999	Annual return made up to 05/07/99 363(288) ‐ Director's particulars changed (16 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (28 pages)
29 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Annual return made up to 05/07/98 363(288) ‐ Director resigned (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (25 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
5 September 1997	New director appointed (2 pages)
4 August 1997	Annual return made up to 05/07/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
6 August 1996	Annual return made up to 05/07/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (38 pages)
23 July 1996	New director appointed (2 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 September 1995	Full accounts made up to 31 December 1994 (40 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Annual return made up to 05/07/95 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (16 pages)
31 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 December 1979	Alter mem and arts (10 pages)
28 November 1905	Incorporation (23 pages)

Southwark Diocesan Board Of Education Incorporated

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