Moira House School Limited

Company Name	Moira House School Limited
Company Status	Liquidation
Company Number	00437590
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 1947(76 years, 10 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

Director Name	Mr Patrick John Henshaw
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(64 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	35 De Montfort Road Lewes East Sussex BN7 1SP

Director Name	Mrs Teresa Outhwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(70 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ms Anne-Marie Martin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(70 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Andrew John Pianca
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(70 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Dr Henry Olufemi Fajemirokun
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(70 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Dr John Arthur Clarke
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(44 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 November 2005)
Role	Medical Practitioner
Correspondence Address	Bypark Folkington Road Folkington Polegate East Sussex BN26 5SA

Director Name	Mr Kenneth Thomson MacDonald
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(44 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 September 2005)
Role	Partner-Chartered Accountancy
Country of Residence	United Kingdom
Correspondence Address	231 Kings Drive Eastbourne East Sussex BN21 2UP

Director Name	Prof Elizabeth Murdoch
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1999)
Role	Education
Correspondence Address	Flat 3 24 Grassington Road Eastbourne East Sussex BN20 7BJ

Director Name	Sally Ann Dennis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2001)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Hebers Ghyll 47 Upper Kings Drive Eastbourne East Sussex BN20 9AW

Director Name	Peter John Fynmore
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1995)
Role	Solicitor
Correspondence Address	Hinksey Birchington Close Little Common Bexhill On Sea East Sussex TN39 3TF

Director Name	Mrs Moira Gibson
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	-2 years, 8 months (resigned 01 December 1990)
Role	Public Relations Officer (Retired)
Correspondence Address	Windover Western Road Hailsham East Sussex BN27 3EE

Director Name	Mrs Irene Katherine Glaister
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Lecturer
Correspondence Address	Fardon House Frog Lane Milton Under Wychwood Chipping Norton Oxfordshire OX7 6JZ

Director Name	Kenneth George Hill
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 1992)
Role	Stockbroker (Retired)
Correspondence Address	Duckyls Holt West Hoathly West Sussex RH19 4QN

Director Name	Joseph Ralph Homer
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2000)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	66 Brassey Avenue Eastbourne East Sussex BN22 9QH

Director Name	John Ross McCutchan
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	-2 years, 12 months (resigned 16 March 1991)
Role	Farmer
Correspondence Address	Bates Green Farm Arlington Polegate East Sussex BN26 6SH

Director Name	Mr John Edward Charles Llewellyn
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Property Developer
Correspondence Address	Ratton Wood Garnet Drive Eastbourne East Sussex BN20 9AE

Secretary Name	Christopher Francis Warren
Nationality	British
Status	Resigned
Appointed	16 March 1992(44 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 March 1997)
Role	Company Director
Correspondence Address	4 Grange Gardens Eastbourne East Sussex BN20 7DE

Director Name	Mrs Jill Adrienne Jackson-Hill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(48 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Balneath House South Chailey Lewes East Sussex BN8 4AP

Secretary Name	Adrian Richard Underwood
Nationality	British
Status	Resigned
Appointed	07 April 1997(49 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1998)
Role	Registrar
Correspondence Address	Moira House School Upper Carlisle Road Eastbourne East Sussex BN20 7TE

Secretary Name	David Edward Ingham
Nationality	British
Status	Resigned
Appointed	01 November 1998(51 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 October 2011)
Role	Company Director
Correspondence Address	1 Old Camp Road Eastbourne East Sussex BN20 8DH

Director Name	Ms Frances Mary Line
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(51 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Bbc Executive (Ret'D)
Correspondence Address	13 Naomi Close Eastbourne East Sussex BN20 7UU

Director Name	Mr Joseph Fackler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(55 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Bydown Seaford East Sussex BN25 3NF

Director Name	Mr Peter Charles Hawley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(55 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2017)
Role	Hotel Director
Country of Residence	England
Correspondence Address	14 Ocho Rios Mews Eastbourne East Sussex BN23 5UB

Director Name	Mr Simon Dodds
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(56 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnoy The Street Wilmington Polegate East Sussex BN26 5SL

Director Name	Mr Paul Edward Frost
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(56 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 November 2013)
Role	Lecturer
Country of Residence	England
Correspondence Address	Old Bakery Windmill Hill Hailsham East Sussex BN27 4RT

Director Name	Jane Henshaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(58 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	81 De Montfort Road Lewes East Sussex BN7 1ST

Director Name	Jennifer Sian Herold
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(58 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2017)
Role	Consultant Orthodontist
Country of Residence	United Kingdom
Correspondence Address	Milton Court Milton Street Polegate East Sussex BN26 5RJ

Director Name	Mr Simon Dodds
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(62 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 Sunny Rise Battle East Sussex TN33 0GF

Director Name	Dr John Arthur Clarke
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(63 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2013)
Role	Community Dermatologist
Country of Residence	United Kingdom
Correspondence Address	5 Enys Road Eastbourne East Sussex BN21 2DG

Director Name	Mr Christopher Steven Manville
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(64 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 2016)
Role	School Inspector
Country of Residence	England
Correspondence Address	16 Bedford Grove Eastbourne East Sussex BN21 2DT

Director Name	Dr Debra Ann Davison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(66 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Moira House Upper Carlisle Road Eastbourne BN20 7TE

Director Name	Mrs Elizabeth Jane Mullaney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(66 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Mill Road Burgess Hill West Sussex RH15 8DN

Director Name	Mrs Jennifer Mary Barnard-Langston
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(70 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Roedean Moira House Upper Carlisle Road Eastbourne BN20 7TD

Director Name	Mrs Joanna Lucy Clark
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(72 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Roedean Moira House Upper Carlisle Road Eastbourne BN20 7TD

Director Name	Mr Michael James Davidson Ogilvie (Corporation)
Status	Resigned
Appointed	15 November 2009(62 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2012)
Correspondence Address	182 Cooden Drive Bexhill-On-Sea East Sussex TN39 3AH

Contact

Website	moirahouse.co.uk
Email address	[email protected]
Telephone	01323 644144
Telephone region	Eastbourne

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,762,143
Net Worth	£1,136,540
Cash	£256,755
Current Liabilities	£1,161,081

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	2 March 2022 (2 years, 1 month ago)
Next Return Due	16 March 2023 (overdue)

Charges

15 August 2006	Delivered on: 16 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the northwest side of carlisle road, eastbourne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 August 2006	Delivered on: 16 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moira house lodge, carlisle road, eastbourne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 August 2006	Delivered on: 16 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boston house, upper carlisle road, eastbourne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 September 1980	Delivered on: 13 September 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boston house, upper carlisle road, eastbourne, E. sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 September 1980	Delivered on: 13 September 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moira house, carlisle road, eastbourne, east sussex and moira house lodge, carlisle road, title no's eb 9648, eb 5391. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 September 1980	Delivered on: 13 September 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north-west side of carlisle road, eastbourne, E. sussex. Title no. Esx 20119. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 January 2007	Delivered on: 4 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moira house carlisle road eastbourne east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 July 1977	Delivered on: 18 August 1977 Satisfied on: 16 August 2006 Persons entitled: Coutts and Company. Classification: Supplemental trust deed Secured details: The interest payable on the outstanding Â£24,620 is increased from 3 1/2% to 8% pursuant to a trust deed dated 30/7/47. Particulars: First legal mortgage over 1. freehold registered title no eb 9648 2.freehold registered title no eb 5391 3. leasehold registered title no eb 9650 4.leasehold registered title no eb 4075 5. leasehold interest in property on east side of carlisle road eastbourne. 6. leasehold interest in property on east side of carlisle road eastbourne. First floating charge over undertaking and all propertyand assets present and future except the freehold and leasehold property referred to above. (See doc M63). Fully Satisfied
29 July 1977	Delivered on: 18 August 1977 Satisfied on: 16 August 2006 Persons entitled: Coutts & Company Classification: Supplemental trust deed. Secured details: For further securing debenture stock of the company amounting to not more than Â£60,000 secured by a trust deed dated 30TH july 1947. Particulars: A first legal mortgage over 1) freehold registered title no eb 9648 2)freehold registered title no eb 5391 3) leasehold registered title no eb 9650 4) leasehold registered title no eb 4075.5) leasehold interest in property on east side of carlisle rd. Eastbourne 6) leasehold interest in property on east side of carlisle rd., Eastbourne b) first floating charge over the (see doc M63).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 July 1947	Delivered on: 11 August 1947 Satisfied on: 16 August 2006 Persons entitled: Coutts & Co. Classification: Series of debentures Fully Satisfied

Filing History

1 August 2023	Liquidators' statement of receipts and payments to 22 May 2023 (10 pages)
10 July 2023	Satisfaction of charge 10 in full (1 page)
10 July 2023	Satisfaction of charge 004375900011 in full (1 page)
4 July 2022	Declaration of solvency (9 pages)
4 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-23 (1 page)
4 July 2022	Appointment of a voluntary liquidator (3 pages)
4 July 2022	Registered office address changed from C/O Roedean School Roedean Way Brighton BN2 5RQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 July 2022 (2 pages)
13 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
12 April 2022	Registered office address changed from Roedean Moira House Upper Carlisle Road Eastbourne BN20 7TD England to C/O Roedean School Roedean Way Brighton BN2 5RQ on 12 April 2022 (1 page)
9 June 2021	Full accounts made up to 31 August 2020 (35 pages)
4 June 2021	Satisfaction of charge 7 in full (1 page)
4 June 2021	Satisfaction of charge 9 in full (1 page)
4 June 2021	Satisfaction of charge 8 in full (1 page)
10 May 2021	Memorandum and Articles of Association (16 pages)
10 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
16 March 2021	Termination of appointment of Camilla Sarah Nightingale as a director on 8 March 2021 (1 page)
16 March 2021	Termination of appointment of Vivien Louise Smiley as a director on 8 March 2021 (1 page)
24 August 2020	Full accounts made up to 31 August 2019 (46 pages)
30 April 2020	Termination of appointment of Joanna Lucy Clark as a director on 29 April 2020 (1 page)
10 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
5 December 2019	Appointment of Mrs Joanna Lucy Clark as a director on 2 December 2019 (2 pages)
10 September 2019	Termination of appointment of Jennifer Mary Barnard-Langston as a director on 11 June 2019 (1 page)
5 March 2019	Registered office address changed from Moira House Upper Carlisle Road Eastbourne BN20 7TE to Roedean Moira House Upper Carlisle Road Eastbourne BN20 7TD on 5 March 2019 (1 page)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
15 February 2019	Full accounts made up to 31 August 2018 (43 pages)
3 August 2018	Registration of charge 004375900011, created on 31 July 2018 (5 pages)
5 June 2018	Full accounts made up to 31 August 2017 (41 pages)
27 March 2018	Termination of appointment of Ian Paul Sperling-Tyler as a director on 5 March 2018 (1 page)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
1 March 2018	Appointment of Dr Henry Olufemi Fajemirokun as a director on 27 November 2017 (2 pages)
17 October 2017	Appointment of Mr Andrew John Pianca as a director on 31 August 2017 (2 pages)
17 October 2017	Appointment of Mr Andrew John Pianca as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Mrs Camilla Sarah Nightingale as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Ms Anne-Marie Martin as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Mrs Vivien Louise Smiley as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Ms Anne-Marie Martin as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Mrs Jennifer Mary Barnard-Langston as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Mrs Vivien Louise Smiley as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Mrs Jennifer Mary Barnard-Langston as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Mrs Teresa Outhwaite as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Mrs Camilla Sarah Nightingale as a director on 31 August 2017 (2 pages)
16 October 2017	Appointment of Mrs Teresa Outhwaite as a director on 31 August 2017 (2 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 October 2017	Termination of appointment of Jennifer Sian Herold as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Peter Charles Hawley as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Elizabeth Jane Mullaney as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Debra Ann Davison as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Debra Ann Davison as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Elizabeth Jane Mullaney as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Peter Charles Hawley as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Jill Adrienne Jackson-Hill as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Jennifer Sian Herold as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Jill Adrienne Jackson-Hill as a director on 31 August 2017 (1 page)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 June 2017	Full accounts made up to 31 August 2016 (39 pages)
17 June 2017	Full accounts made up to 31 August 2016 (39 pages)
8 May 2017	Satisfaction of charge 4 in full (1 page)
8 May 2017	Satisfaction of charge 5 in full (1 page)
8 May 2017	Satisfaction of charge 6 in full (1 page)
8 May 2017	Satisfaction of charge 4 in full (1 page)
8 May 2017	Satisfaction of charge 6 in full (1 page)
8 May 2017	Satisfaction of charge 5 in full (1 page)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
13 March 2017	Termination of appointment of Eric Reynolds as a director on 2 August 2016 (1 page)
13 March 2017	Termination of appointment of Eric Reynolds as a director on 2 August 2016 (1 page)
20 July 2016	Appointment of Mr Ian Paul Sperling-Tyler as a director on 17 June 2016 (2 pages)
20 July 2016	Appointment of Mr Ian Paul Sperling-Tyler as a director on 17 June 2016 (2 pages)
10 June 2016	Full accounts made up to 31 August 2015 (28 pages)
10 June 2016	Full accounts made up to 31 August 2015 (28 pages)
31 March 2016	Director's details changed for Mrs Elizabeth Jane Mullaney on 27 August 2015 (2 pages)
31 March 2016	Director's details changed for Mrs Elizabeth Jane Mullaney on 27 August 2015 (2 pages)
29 March 2016	Termination of appointment of Michael James Davidson Ogilvie as a director on 7 March 2016 (1 page)
29 March 2016	Annual return made up to 2 March 2016 no member list (10 pages)
29 March 2016	Director's details changed for Mrs Elizabeth Jane Mullaney on 27 August 2015 (2 pages)
29 March 2016	Director's details changed for Mrs Elizabeth Jane Mullaney on 27 August 2015 (2 pages)
29 March 2016	Termination of appointment of Christopher Steven Manville as a director on 7 March 2016 (1 page)
29 March 2016	Annual return made up to 2 March 2016 no member list (10 pages)
29 March 2016	Termination of appointment of Christopher Steven Manville as a director on 7 March 2016 (1 page)
29 March 2016	Termination of appointment of Christopher Steven Manville as a director on 7 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael James Davidson Ogilvie as a director on 7 March 2016 (1 page)
29 March 2016	Termination of appointment of Christopher Steven Manville as a director on 7 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael James Davidson Ogilvie as a director on 7 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael James Davidson Ogilvie as a director on 7 March 2016 (1 page)
9 June 2015	Full accounts made up to 31 August 2014 (28 pages)
9 June 2015	Full accounts made up to 31 August 2014 (28 pages)
23 April 2015	Annual return made up to 2 March 2015 no member list (10 pages)
23 April 2015	Annual return made up to 2 March 2015 no member list (10 pages)
23 April 2015	Annual return made up to 2 March 2015 no member list (10 pages)
4 June 2014	Accounts made up to 31 August 2013 (29 pages)
4 June 2014	Accounts made up to 31 August 2013 (29 pages)
17 March 2014	Annual return made up to 2 March 2014 no member list (10 pages)
17 March 2014	Annual return made up to 2 March 2014 no member list (10 pages)
17 March 2014	Annual return made up to 2 March 2014 no member list (10 pages)
9 December 2013	Termination of appointment of Paul Frost as a director (1 page)
9 December 2013	Termination of appointment of Simon Dodds as a director (1 page)
9 December 2013	Termination of appointment of Paul Frost as a director (1 page)
9 December 2013	Appointment of Mrs Elizabeth Jane Mullaney as a director (2 pages)
9 December 2013	Appointment of Mrs Elizabeth Jane Mullaney as a director (2 pages)
9 December 2013	Termination of appointment of Simon Dodds as a director (1 page)
9 December 2013	Appointment of Dr Debra Ann Davison as a director (2 pages)
9 December 2013	Appointment of Dr Debra Ann Davison as a director (2 pages)
4 September 2013	Termination of appointment of John Clarke as a director (1 page)
4 September 2013	Termination of appointment of John Clarke as a director (1 page)
6 June 2013	Accounts made up to 31 August 2012 (23 pages)
6 June 2013	Accounts made up to 31 August 2012 (23 pages)
28 March 2013	Director's details changed for Mr Peter Charles Hawley on 23 March 2012 (2 pages)
28 March 2013	Appointment of Mr Patrick John Henshaw as a director (2 pages)
28 March 2013	Director's details changed for Mr Peter Charles Hawley on 23 March 2012 (2 pages)
28 March 2013	Appointment of Mr Christopher Steven Manville as a director (2 pages)
28 March 2013	Appointment of Mr Eric Reynolds as a director (2 pages)
28 March 2013	Annual return made up to 2 March 2013 no member list (11 pages)
28 March 2013	Annual return made up to 2 March 2013 no member list (11 pages)
28 March 2013	Termination of appointment of Jane Henshaw as a director (1 page)
28 March 2013	Appointment of Mr Patrick John Henshaw as a director (2 pages)
28 March 2013	Appointment of Mr Eric Reynolds as a director (2 pages)
28 March 2013	Termination of appointment of Jane Henshaw as a director (1 page)
28 March 2013	Annual return made up to 2 March 2013 no member list (11 pages)
28 March 2013	Appointment of Mr Christopher Steven Manville as a director (2 pages)
28 March 2013	Director's details changed for Mr Simon Dodds on 23 March 2012 (2 pages)
28 March 2013	Director's details changed for Mr Simon Dodds on 23 March 2012 (2 pages)
4 February 2013	Director's details changed for Mr Michael James Davidson Ogilvie on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Michael James Davidson Ogilvie on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Michael James Davidson Ogilvie on 4 February 2013 (2 pages)
17 May 2012	Appointment of Dr John Arthur Clarke as a director (2 pages)
17 May 2012	Appointment of Mr Michael James Davidson Ogilvie as a director (2 pages)
17 May 2012	Director's details changed for Mr Michael James Davidson Ogilvie on 1 March 2012 (2 pages)
17 May 2012	Annual return made up to 2 March 2012 no member list (9 pages)
17 May 2012	Director's details changed for Mr Michael James Davidson Ogilvie on 1 March 2012 (2 pages)
17 May 2012	Termination of appointment of Mr Michael James Davidson Ogilvie as a director (1 page)
17 May 2012	Annual return made up to 2 March 2012 no member list (9 pages)
17 May 2012	Termination of appointment of Mr Michael James Davidson Ogilvie as a director (1 page)
17 May 2012	Annual return made up to 2 March 2012 no member list (9 pages)
17 May 2012	Appointment of Dr John Arthur Clarke as a director (2 pages)
17 May 2012	Director's details changed for Mr Michael James Davidson Ogilvie on 1 March 2012 (2 pages)
17 May 2012	Appointment of Mr Michael James Davidson Ogilvie as a director (2 pages)
16 April 2012	Termination of appointment of David Ingham as a secretary (1 page)
16 April 2012	Termination of appointment of David Ingham as a secretary (1 page)
13 March 2012	Accounts made up to 31 August 2011 (23 pages)
13 March 2012	Accounts made up to 31 August 2011 (23 pages)
22 March 2011	Appointment of Mr Simon Dodds as a director (2 pages)
22 March 2011	Annual return made up to 2 March 2011 no member list (9 pages)
22 March 2011	Annual return made up to 2 March 2011 no member list (9 pages)
22 March 2011	Annual return made up to 2 March 2011 no member list (9 pages)
22 March 2011	Appointment of Mr Simon Dodds as a director (2 pages)
27 January 2011	Termination of appointment of Andrew Price as a director (1 page)
27 January 2011	Termination of appointment of Andrew Price as a director (1 page)
27 January 2011	Appointment of Mr Michael James Davidson Ogilvie as a director (2 pages)
27 January 2011	Appointment of Mr Michael James Davidson Ogilvie as a director (2 pages)
25 January 2011	Accounts made up to 31 August 2010 (21 pages)
25 January 2011	Accounts made up to 31 August 2010 (21 pages)
3 March 2010	Director's details changed for Mr Peter Charles Hawley on 2 October 2009 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 no member list (6 pages)
3 March 2010	Director's details changed for Andrew Howard Price on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Peter Charles Hawley on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Jennifer Sian Herold on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Andrew Howard Price on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Peter Charles Hawley on 2 October 2009 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 no member list (6 pages)
3 March 2010	Director's details changed for Andrew Howard Price on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Jane Henshaw on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Jane Henshaw on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Jane Henshaw on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Jennifer Sian Herold on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Jennifer Sian Herold on 2 October 2009 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 no member list (6 pages)
8 February 2010	Accounts made up to 31 August 2009 (21 pages)
8 February 2010	Accounts made up to 31 August 2009 (21 pages)
4 June 2009	Accounts made up to 31 August 2008 (21 pages)
4 June 2009	Accounts made up to 31 August 2008 (21 pages)
16 March 2009	Annual return made up to 02/03/09 (4 pages)
16 March 2009	Annual return made up to 02/03/09 (4 pages)
7 July 2008	Appointment terminated director simon dodds (1 page)
7 July 2008	Appointment terminated director simon dodds (1 page)
27 March 2008	Annual return made up to 02/03/08 (4 pages)
27 March 2008	Annual return made up to 02/03/08 (4 pages)
14 January 2008	Accounts made up to 31 August 2007 (21 pages)
14 January 2008	Accounts made up to 31 August 2007 (21 pages)
15 March 2007	Annual return made up to 02/03/07 363(288) ‐ Director resigned (7 pages)
15 March 2007	Annual return made up to 02/03/07 363(288) ‐ Director resigned (7 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
7 December 2006	Full accounts made up to 31 August 2006 (21 pages)
7 December 2006	Full accounts made up to 31 August 2006 (21 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
3 March 2006	Annual return made up to 02/03/06 (3 pages)
3 March 2006	Annual return made up to 02/03/06 (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 December 2005	Full accounts made up to 31 August 2005 (18 pages)
16 December 2005	Full accounts made up to 31 August 2005 (18 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
22 April 2005	Annual return made up to 02/03/05 (3 pages)
22 April 2005	Annual return made up to 02/03/05 (3 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
10 December 2004	Full accounts made up to 31 August 2004 (18 pages)
10 December 2004	Full accounts made up to 31 August 2004 (18 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Annual return made up to 02/03/04 (7 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Annual return made up to 02/03/04 (7 pages)
21 April 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
18 November 2003	Full accounts made up to 31 August 2003 (17 pages)
18 November 2003	Full accounts made up to 31 August 2003 (17 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
25 March 2003	Annual return made up to 02/03/03 (7 pages)
25 March 2003	Annual return made up to 02/03/03 (7 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
4 December 2002	Full accounts made up to 31 August 2002 (17 pages)
4 December 2002	Full accounts made up to 31 August 2002 (17 pages)
21 March 2002	Annual return made up to 02/03/02 (5 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Annual return made up to 02/03/02 (5 pages)
21 March 2002	New director appointed (2 pages)
28 December 2001	Group of companies' accounts made up to 31 August 2001 (17 pages)
28 December 2001	Group of companies' accounts made up to 31 August 2001 (17 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
27 June 2001	Full group accounts made up to 31 August 2000 (15 pages)
27 June 2001	Full group accounts made up to 31 August 2000 (15 pages)
13 March 2001	Annual return made up to 02/03/01 (5 pages)
13 March 2001	Annual return made up to 02/03/01 (5 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
22 June 2000	Full accounts made up to 31 August 1999 (15 pages)
22 June 2000	Full accounts made up to 31 August 1999 (15 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
17 April 2000	Annual return made up to 16/03/00 (6 pages)
17 April 2000	Annual return made up to 16/03/00 (6 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
21 June 1999	Full group accounts made up to 31 August 1998 (14 pages)
21 June 1999	Full group accounts made up to 31 August 1998 (14 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
30 March 1999	Annual return made up to 16/03/99 363(288) ‐ Secretary resigned (9 pages)
30 March 1999	Annual return made up to 16/03/99 363(288) ‐ Secretary resigned (9 pages)
11 June 1998	Full group accounts made up to 31 August 1997 (14 pages)
11 June 1998	Full group accounts made up to 31 August 1997 (14 pages)
24 March 1998	Annual return made up to 16/03/98 (9 pages)
24 March 1998	Annual return made up to 16/03/98 (9 pages)
30 May 1997	Full accounts made up to 31 August 1996 (11 pages)
30 May 1997	Full accounts made up to 31 August 1996 (11 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
3 April 1997	Annual return made up to 16/03/97 (9 pages)
3 April 1997	Annual return made up to 16/03/97 (9 pages)
16 April 1996	Annual return made up to 16/03/96 (10 pages)
16 April 1996	Annual return made up to 16/03/96 (10 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
27 December 1995	Full accounts made up to 31 August 1995 (11 pages)
27 December 1995	Full accounts made up to 31 August 1995 (11 pages)
28 March 1995	Annual return made up to 16/03/95 363(287) ‐ Registered office changed on 28/03/95 (10 pages)
28 March 1995	Annual return made up to 16/03/95 363(287) ‐ Registered office changed on 28/03/95 (10 pages)
14 March 1995	Full accounts made up to 31 August 1994 (11 pages)
14 March 1995	Full accounts made up to 31 August 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
12 October 1990	Memorandum and Articles of Association (18 pages)
12 October 1990	Memorandum and Articles of Association (18 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1947	Incorporation (14 pages)
24 June 1947	Incorporation (14 pages)

Moira House School Limited

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