Durston House School Limited

Company Name	Durston House School Limited
Directors	Pauline Julia Honigsberger and Ann Collier
Company Status	Active
Company Number	00860158
Category	Private Limited Company
Incorporation Date	29 September 1965(58 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Jennifer Moyra Twyford
Nationality	British
Status	Current
Appointed	01 January 2005(39 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Bursar
Correspondence Address	12-14 Castlebar Road Ealing London W5 2DR

Director Name	Ms Pauline Julia Honigsberger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	12-14 Castlebar Road Ealing London W5 2DR

Director Name	Ms Ann Collier
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(58 years, 6 months after company formation)
Appointment Duration	1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	12-14 Castlebar Road Ealing London W5 2DR

Director Name	Mr John Arthur Duthy
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	West Wittering Nursing Home Pound Rest West Wittering Chichester West Sussex PO20 8AJ

Director Name	Mrs Agnes Josephine Gibson
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	Pinwell Field 7 Higher Gwavas Road Newlyn Penzance Cornwall TR18 5NZ

Director Name	Mr James William Gibson
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	Pinwell Field 7 Higher Gwavas Road Newlyn Penzance Cornwall TR18 5NZ

Secretary Name	Mr John Arthur Duthy
Nationality	British
Status	Resigned
Appointed	16 January 1991(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	West Wittering Nursing Home Pound Rest West Wittering Chichester West Sussex PO20 8AJ

Director Name	Mr Graham Keble Buckley
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(30 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2001)
Role	Retired
Correspondence Address	27 Denbigh Road Ealing London W13 8NJ

Secretary Name	Mrs Gabrielle Anne Craze
Nationality	British
Status	Resigned
Appointed	18 March 1996(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	21 Castlebar Road Ealing London W5 2DL

Director Name	Mr Richard Edward Thelwall Clark
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	24 Hamilton Road Ealing London W5 2EH

Secretary Name	Graeme Charles Cattermole
Nationality	British
Status	Resigned
Appointed	01 May 1999(33 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2004)
Role	School Bursar
Correspondence Address	116 Byewaters Croxley Green Hertfordshire WD18 8WJ

Director Name	Anthony James Allen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(35 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Castlebar Road Ealing London W5 2DR

Director Name	Ms Brenda Leigh Jenner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(35 years, 5 months after company formation)
Appointment Duration	14 years (resigned 18 March 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Godalming Surrey GU8 4LS

Director Name	Mr David Glynne Henshall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(49 years, 6 months after company formation)
Appointment Duration	9 years (resigned 19 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	12-14 Castlebar Road Ealing London W5 2DR

Director Name	Mr David Arthur Alexander
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(52 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2017)
Role	Headmaster
Country of Residence	England
Correspondence Address	12-14 Castlebar Road Ealing London W5 2DR

Director Name	Mr Patrick Allan Harrington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(52 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2020)
Role	Research Analyst
Country of Residence	England
Correspondence Address	12-14 Castlebar Road Ealing London W5 2DR

Director Name	Mr Colin Xavier Castelino
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	12-14 Castlebar Road Ealing London W5 2DR

Contact

Website	durstonhouse.org
Email address	[email protected]
Telephone	020 89916530
Telephone region	London

Location

Registered Address	12-14 Castlebar Road Ealing London W5 2DR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

99 at £1	Trustees Of Durston House School Educational Trust LTD 99.00% Ordinary
1 at £1	Anthony James Allen 1.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
20 March 2023	Appointment of Ms Pauline Julia Honigsberger as a director on 10 March 2023 (2 pages)
20 March 2023	Termination of appointment of Colin Xavier Castelino as a director on 10 March 2023 (1 page)
20 March 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
31 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
1 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
20 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
20 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
11 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Patrick Allan Harrington as a director on 20 January 2020 (1 page)
16 January 2020	Appointment of Mr Colin Xavier Castelino as a director on 6 January 2020 (2 pages)
20 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
19 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 March 2018	Appointment of Mr Patrick Allan Harrington as a director on 14 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of David Arthur Alexander as a director on 6 December 2017 (1 page)
4 January 2018	Appointment of Mr David Arthur Alexander as a director on 6 December 2017 (2 pages)
1 August 2017	Termination of appointment of Anthony James Allen as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Anthony James Allen as a director on 28 July 2017 (1 page)
7 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 March 2016	Director's details changed for Anthony James Allen on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Anthony James Allen on 9 March 2016 (2 pages)
9 March 2016	Secretary's details changed for Mrs Jennifer Moyra Twyford on 9 March 2016 (1 page)
9 March 2016	Secretary's details changed for Mrs Jennifer Moyra Twyford on 9 March 2016 (1 page)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 March 2015	Appointment of Mr David Glynne Henshall as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr David Glynne Henshall as a director on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Brenda Leigh Jenner as a director on 18 March 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 March 2015	Termination of appointment of Brenda Leigh Jenner as a director on 18 March 2015 (1 page)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
5 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Brenda Leigh Jenner on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Brenda Leigh Jenner on 12 February 2010 (2 pages)
4 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
14 March 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
14 March 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
31 January 2008	Return made up to 16/01/08; full list of members (2 pages)
31 January 2008	Return made up to 16/01/08; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 March 2007	Return made up to 16/01/07; full list of members (7 pages)
14 March 2007	Return made up to 16/01/07; full list of members (7 pages)
14 March 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
14 March 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
21 February 2006	Return made up to 16/01/06; full list of members (7 pages)
21 February 2006	Return made up to 16/01/06; full list of members (7 pages)
20 February 2006	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 February 2006	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 June 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
15 June 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
16 July 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
16 July 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
7 February 2004	Return made up to 16/01/04; full list of members (7 pages)
7 February 2004	Return made up to 16/01/04; full list of members (7 pages)
19 May 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
19 May 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
4 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
29 April 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
8 February 2002	Return made up to 16/01/02; full list of members (6 pages)
8 February 2002	Return made up to 16/01/02; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 August 2000 (4 pages)
24 April 2001	Full accounts made up to 31 August 2000 (4 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
16 March 2001	Return made up to 16/01/01; full list of members (6 pages)
16 March 2001	Return made up to 16/01/01; full list of members (6 pages)
20 April 2000	Full accounts made up to 31 August 1999 (4 pages)
20 April 2000	Full accounts made up to 31 August 1999 (4 pages)
19 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Full accounts made up to 31 August 1998 (4 pages)
5 July 1999	Full accounts made up to 31 August 1998 (4 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
17 February 1999	Return made up to 16/01/99; no change of members (5 pages)
17 February 1999	Return made up to 16/01/99; no change of members (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
13 February 1998	Return made up to 16/01/98; no change of members (4 pages)
13 February 1998	Return made up to 16/01/98; no change of members (4 pages)
15 April 1997	Full accounts made up to 31 August 1996 (7 pages)
15 April 1997	Full accounts made up to 31 August 1996 (7 pages)
8 April 1997	Return made up to 16/01/97; full list of members (7 pages)
8 April 1997	Return made up to 16/01/97; full list of members (7 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
27 June 1996	Full accounts made up to 31 August 1995 (7 pages)
27 June 1996	Full accounts made up to 31 August 1995 (7 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)

Durston House School Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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