Danesfield Preparatory School

Company Name	Danesfield Preparatory School
Director	Susan Kaye Pearce Harvey
Company Status	Active
Company Number	00401772
Category	Private Unlimited Company
Incorporation Date	11 December 1945(78 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Susan Kaye Pearce Harvey
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(45 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Willow Wood Barn North Church Lane, Ashley Green Chesham Bucks HP5 3PD

Secretary Name	Pd Cosec Limited (Corporation)
Status	Current
Appointed	10 July 2006(60 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Mrs Tania Carlsson Yates
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 May 2003)
Role	Head Mistress
Correspondence Address	30 Oatlands Drive Weybridge Surrey KT13 9JL

Secretary Name	Susan Kaye Pearce Harvey
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Willow Wood Barn North Church Lane, Ashley Green Chesham Bucks HP5 3PD

Secretary Name	Pk Cosec Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(57 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2006)
Correspondence Address	15 The Green Richmond Surrey TW9 1PW

Contact

Website	danesfieldmanorschool.co.uk
Email address	[email protected]
Telephone	01932 220930
Telephone region	Weybridge

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Susan Kaye Pearce Harvey & Robert Carter 99.46% Ordinary
11 at £1	Susan Kaye Pearce Harvey 0.54% Ordinary

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

2 February 1946	Delivered on: 7 February 1946 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: F/H "the lawn" rydins ave. Walton-on-thames, together with all trade and other fixtures. Outstanding

Filing History

6 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
26 July 2017	Notification of Susan Kaye Pearce Harvey as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Susan Kaye Pearce Harvey as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Robert Jeffrey Carter as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Robert Jeffrey Carter as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
14 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2,055 (6 pages)
14 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2,055 (6 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,055 (4 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,055 (4 pages)
7 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2,055 (4 pages)
7 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2,055 (4 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
6 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 July 2009	20/06/09 no member list (3 pages)
22 July 2009	20/06/09 no member list (3 pages)
18 July 2008	20/06/08 no member list (3 pages)
18 July 2008	20/06/08 no member list (3 pages)
26 July 2007	Return made up to 20/06/07; full list of members (2 pages)
26 July 2007	Return made up to 20/06/07; full list of members (2 pages)
7 August 2006	Return made up to 20/06/06; full list of members (2 pages)
7 August 2006	Return made up to 20/06/06; full list of members (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
30 August 2005	Return made up to 20/06/05; full list of members (2 pages)
30 August 2005	Return made up to 20/06/05; full list of members (2 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
20 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
22 August 2003	Return made up to 20/06/03; full list of members (7 pages)
22 August 2003	Return made up to 20/06/03; full list of members (7 pages)
15 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 15 the green richmond surrey TW9 1PX (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 15 the green richmond surrey TW9 1PX (1 page)
25 July 2001	Return made up to 20/06/01; full list of members (6 pages)
25 July 2001	Return made up to 20/06/01; full list of members (6 pages)
22 June 2000	Return made up to 20/06/00; full list of members (6 pages)
22 June 2000	Return made up to 20/06/00; full list of members (6 pages)
26 August 1999	Registered office changed on 26/08/99 from: the lawn rydens ave walton-on-thames KT12 3JB (1 page)
26 August 1999	Registered office changed on 26/08/99 from: the lawn rydens ave walton-on-thames KT12 3JB (1 page)
4 July 1999	Return made up to 20/06/99; full list of members (6 pages)
4 July 1999	Return made up to 20/06/99; full list of members (6 pages)
12 August 1998	Return made up to 20/06/98; full list of members (6 pages)
12 August 1998	Return made up to 20/06/98; full list of members (6 pages)
9 July 1997	Return made up to 20/06/97; full list of members (6 pages)
9 July 1997	Return made up to 20/06/97; full list of members (6 pages)
25 July 1996	Return made up to 20/06/96; full list of members (6 pages)
25 July 1996	Return made up to 20/06/96; full list of members (6 pages)
5 July 1995	Return made up to 20/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1995	Return made up to 20/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 July 1968	Memorandum and Articles of Association (14 pages)
16 July 1968	Memorandum and Articles of Association (14 pages)

Danesfield Preparatory School

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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