Feltonfleet School Trust Limited

Company Name	Feltonfleet School Trust Limited
Company Status	Active
Company Number	00911933
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 July 1967(56 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mary Jenner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 November 1994(27 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mr Giles Douglas Ashbee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 1998(30 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mr Michael George Sadler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(41 years, 8 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mr Paul Arthur Howard
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(49 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mrs Caroline St Gallay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(50 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mrs Sarah Humphrey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(51 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Deputy Head Of A School
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mrs Mary White
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Feltonfleet School Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mrs Holly Diana Quincey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(53 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	HR Director
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Secretary Name	Mr Nicholas William David Binnington
Status	Current
Appointed	23 May 2022(54 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mrs Priya Gajendra Barai
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(55 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mr Keith Darryl Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(56 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Partner
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Robin Frederick Baum
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 1994)
Role	Merchant Banker
Correspondence Address	Longwood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Simon Anthony Allen Block
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1996)
Role	Solicitor
Correspondence Address	Bentwitchen House South Molton Devon EX36 3HA

Director Name	Henry Graham Stanley Bourne
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(24 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2003)
Role	Retired
Correspondence Address	Barley Mow House Winchfield Basingstoke Hampshire RG27 8DE

Director Name	Mr Peter John Colborne-Baber
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(24 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 August 2009)
Role	Director Of Garage Business
Correspondence Address	The Laurels 170 The Street West Horsley Leatherhead Surrey KT24 6HS

Director Name	Dr John Barry Cook
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(24 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2003)
Role	Retired Headmaster
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Road Bagshot Surrey GU19 5DB

Secretary Name	Mrs Rosemary Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Cathay Leatherhead Road Oxshott Surrey KT22 0EX

Secretary Name	Jennifer Forse
Nationality	British
Status	Resigned
Appointed	31 August 1993(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	44 Fullerton Road Byfleet West Byfleet Surrey KT14 7TB

Director Name	Mr Michael Owen Evans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(27 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Oaken Lane Claygate Esher Surrey KT10 0RG

Secretary Name	Christina Janet Felix
Nationality	British
Status	Resigned
Appointed	01 June 1995(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Clan Cottage Edgar Court Sycamore Grove New Malden Surrey KT3 3DQ

Secretary Name	Cmdr Barry Collicutt
Nationality	British
Status	Resigned
Appointed	04 November 1997(30 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	85 Mays Lane Stubbington Fareham Hampshire PO14 2EG

Director Name	Auriol Mary Chisholm
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(31 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 March 2004)
Role	Teacher
Correspondence Address	Yehudi Menuhin School, Millfield Cobham Road, Stoke Dabernon Cobham Surrey KT11 3QQ

Director Name	Mr Richard Murray Bray
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(31 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 28 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mr Christopher Frank Gosney
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(36 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	10 Wolverton Avenue Kingston Upon Thames Surrey KT2 7QD

Secretary Name	Jeremy Clive Peter Herrtage
Nationality	British
Status	Resigned
Appointed	01 September 2004(37 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2006)
Role	Bursar
Correspondence Address	Ingrams Ingrams Green Midhurst West Sussex GU29 0LJ

Director Name	Mrs Eimear Moulds Cook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(37 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2013)
Role	Homemaker
Country of Residence	England
Correspondence Address	Vachery House Vachery Farm Horsham Road Cranleigh Surrey GU6 8EJ

Director Name	Mr Michael Hamilton Bowack
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(37 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	53 Fairmile Lane Cobham Surrey KT11 2DH

Secretary Name	Mr Simon Eaves
Nationality	British
Status	Resigned
Appointed	13 November 2006(39 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2016)
Role	School Bursar
Country of Residence	England
Correspondence Address	6 Dudley Road Wimbledon London SW19 8PN

Director Name	Mr Richard James Cairns
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(41 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2010)
Role	Headmaster
Country of Residence	England
Correspondence Address	Brighton College Brighton East Sussex BN2 0AL

Director Name	Mrs Helen Susan Benedict
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(41 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2017)
Role	Marketing
Country of Residence	England
Correspondence Address	4 North View Wimbledon London SW19 4UJ

Director Name	Mrs Deborah Janet Burgess
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(44 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 November 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Secretary Name	Mr Jason Player McKinlay
Status	Resigned
Appointed	24 June 2016(48 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2022)
Role	Company Director
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mrs Rosaleen Mary Bishop
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2016(49 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mr David Joseph Barry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2016(49 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Director Name	Mrs Elizabeth Anderson Forsyth Anderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(51 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR

Contact

Website	feltonfleet.co.uk/
Email address	[email protected]
Telephone	01932 862264
Telephone region	Weybridge

Location

Registered Address	Feltonfleet School Byfleet Road Cobham Surrey KT11 1DR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill

Financials

Year	2014
Turnover	£5,623,922
Net Worth	£6,530,899
Cash	£2,367,887
Current Liabilities	£2,693,549

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

28 February 2000	Delivered on: 9 March 2000 Satisfied on: 4 June 2004 Persons entitled: Hsbc 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: Calvi byfleet road cobham surrey t/no: SY48843. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 February 2000	Delivered on: 2 March 2000 Satisfied on: 4 June 2004 Persons entitled: Hsbc 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: Felton fleet school byfleet road cobham surrey (f/h) land at pains hill calvi and land adjoining felton fleet school - SY231459 SY461315 SY118816 SY48843. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 February 2000	Delivered on: 2 March 2000 Satisfied on: 4 June 2004 Persons entitled: Hsbc 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: Land adjoining feltonfleet school byfleet road cobham surrey (f/h) - SY461315. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 February 2000	Delivered on: 2 March 2000 Satisfied on: 4 June 2004 Persons entitled: Hsbc 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: Land at pains hill cobham surrey (f/h) - SY118816. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 March 1979	Delivered on: 15 March 1979 Satisfied on: 4 June 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being or situate at calvi, byfleet rd cobham surrey. Feltonfleet school byfleet rd, cobham surrey pains hill byfleet rd cobham surrey land ajoining feltonfleet school byfleet rd cobham together with all fixtures title nos sy 48843 sy 231459 sy 118816 sy 461315. Fully Satisfied
8 March 1979	Delivered on: 15 March 1979 Satisfied on: 4 June 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land, hereditaments and premises being moorcroft, cobham, surrey together with all fixtures. Fully Satisfied
10 March 1971	Delivered on: 30 March 1971 Satisfied on: 4 June 2004 Persons entitled: K.T. Leighton Classification: Debenture Secured details: Â£3,000. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 September 1967	Delivered on: 29 September 1967 Satisfied on: 4 June 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Feltonfleet school, cobham surrey together with all fixtures. Fully Satisfied

Filing History

4 March 2021	Appointment of Mrs Holly Diana Quincey as a director on 4 March 2021 (2 pages)
22 December 2020	Full accounts made up to 31 August 2020 (27 pages)
3 September 2020	Appointment of Mrs Mary White as a director on 1 September 2020 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 August 2019 (26 pages)
2 December 2019	Termination of appointment of Richard Murray Bray as a director on 28 November 2019 (1 page)
8 July 2019	Termination of appointment of Hilary Frances Shapland Humphry Baker as a director on 5 July 2019 (1 page)
27 March 2019	Confirmation statement made on 22 March 2019 with updates (3 pages)
26 March 2019	Director's details changed for Mr Michael George Sadler on 1 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Giles Douglas Ashbee on 1 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Richard Murray Bray on 1 March 2019 (2 pages)
26 March 2019	Director's details changed for Hilary Frances Shapland Humphry Baker on 1 March 2019 (2 pages)
26 March 2019	Director's details changed for Mary Jenner on 1 March 2019 (2 pages)
28 December 2018	Full accounts made up to 31 August 2018 (26 pages)
4 December 2018	Termination of appointment of Deborah Janet Burgess as a director on 29 November 2018 (1 page)
25 September 2018	Appointment of Mrs Elizabeth Anderson Forsyth Anderson as a director on 24 September 2018 (2 pages)
25 September 2018	Appointment of Mrs Sarah Humphrey as a director on 24 September 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
16 January 2018	Appointment of Mrs Caroline St Gallay as a director on 8 January 2018 (2 pages)
12 January 2018	Full accounts made up to 31 August 2017 (25 pages)
13 September 2017	Termination of appointment of Michael Owen Evans as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Helen Susan Benedict as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Helen Susan Benedict as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Michael Owen Evans as a director on 1 September 2017 (1 page)
3 May 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
30 March 2017	Appointment of Mr Graeme Robert Owton as a director on 24 March 2017 (2 pages)
30 March 2017	Appointment of Mr Graeme Robert Owton as a director on 24 March 2017 (2 pages)
16 January 2017	Full accounts made up to 31 August 2016 (25 pages)
16 January 2017	Full accounts made up to 31 August 2016 (25 pages)
7 October 2016	Appointment of Mr Paul Arthur Howard as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr David Joseph Barry as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Paul Arthur Howard as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mrs Rosaleen Mary Bishop as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mrs Rosaleen Mary Bishop as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr David Joseph Barry as a director on 1 October 2016 (2 pages)
1 September 2016	Termination of appointment of Simon Eaves as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Simon Eaves as a secretary on 31 August 2016 (1 page)
29 June 2016	Termination of appointment of Peter John Martin Roberts as a director on 24 June 2016 (1 page)
29 June 2016	Appointment of Mr Jason Player Mckinlay as a secretary on 24 June 2016 (2 pages)
29 June 2016	Appointment of Mr Jason Player Mckinlay as a secretary on 24 June 2016 (2 pages)
29 June 2016	Termination of appointment of Peter John Martin Roberts as a director on 24 June 2016 (1 page)
30 March 2016	Annual return made up to 22 March 2016 no member list (12 pages)
30 March 2016	Annual return made up to 22 March 2016 no member list (12 pages)
18 December 2015	Full accounts made up to 31 August 2015 (23 pages)
18 December 2015	Full accounts made up to 31 August 2015 (23 pages)
4 August 2015	Termination of appointment of Adrian Durrant Wimbush as a director on 18 June 2015 (1 page)
4 August 2015	Termination of appointment of Adrian Durrant Wimbush as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of John Quentin Reyersbach as a director on 22 May 2015 (1 page)
18 June 2015	Termination of appointment of John Quentin Reyersbach as a director on 22 May 2015 (1 page)
24 March 2015	Annual return made up to 22 March 2015 no member list (13 pages)
24 March 2015	Annual return made up to 22 March 2015 no member list (13 pages)
7 January 2015	Full accounts made up to 31 August 2014 (23 pages)
7 January 2015	Full accounts made up to 31 August 2014 (23 pages)
25 March 2014	Annual return made up to 22 March 2014 no member list (13 pages)
25 March 2014	Annual return made up to 22 March 2014 no member list (13 pages)
6 December 2013	Full accounts made up to 31 August 2013 (23 pages)
6 December 2013	Full accounts made up to 31 August 2013 (23 pages)
26 July 2013	Termination of appointment of Eimear Cook as a director (1 page)
26 July 2013	Termination of appointment of Eimear Cook as a director (1 page)
22 March 2013	Annual return made up to 22 March 2013 no member list (14 pages)
22 March 2013	Annual return made up to 22 March 2013 no member list (14 pages)
7 January 2013	Appointment of Mr John Quentin Reyersbach as a director (2 pages)
7 January 2013	Appointment of Mr John Quentin Reyersbach as a director (2 pages)
3 January 2013	Termination of appointment of Michael Bowack as a director (1 page)
3 January 2013	Termination of appointment of Michael Bowack as a director (1 page)
11 December 2012	Full accounts made up to 31 August 2012 (23 pages)
11 December 2012	Full accounts made up to 31 August 2012 (23 pages)
26 March 2012	Annual return made up to 22 March 2012 no member list (15 pages)
26 March 2012	Annual return made up to 22 March 2012 no member list (15 pages)
28 December 2011	Full accounts made up to 31 August 2011 (23 pages)
28 December 2011	Full accounts made up to 31 August 2011 (23 pages)
26 September 2011	Appointment of Mrs Deborah Janet Burgess as a director (2 pages)
26 September 2011	Appointment of Mrs Deborah Janet Burgess as a director (2 pages)
20 June 2011	Appointment of Mr Peter John Martin Roberts as a director (2 pages)
20 June 2011	Appointment of Mr Peter John Martin Roberts as a director (2 pages)
22 March 2011	Annual return made up to 22 March 2011 no member list (13 pages)
22 March 2011	Annual return made up to 22 March 2011 no member list (13 pages)
1 February 2011	Termination of appointment of Daryl Jelinek as a director (1 page)
1 February 2011	Termination of appointment of Nicholas Haddock as a director (1 page)
1 February 2011	Termination of appointment of Nicholas Haddock as a director (1 page)
1 February 2011	Appointment of Mrs Tina Louise Harvey as a director (2 pages)
1 February 2011	Termination of appointment of Daryl Jelinek as a director (1 page)
1 February 2011	Appointment of Mrs Tina Louise Harvey as a director (2 pages)
2 December 2010	Full accounts made up to 31 August 2010 (24 pages)
2 December 2010	Full accounts made up to 31 August 2010 (24 pages)
21 September 2010	Termination of appointment of Richard Cairns as a director (1 page)
21 September 2010	Termination of appointment of Richard Cairns as a director (1 page)
15 April 2010	Director's details changed for Mr Michael Owen Evans on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Michael Hamilton Bowack on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Eimear Montgomerie on 15 April 2010 (2 pages)
15 April 2010	Director's details changed (2 pages)
15 April 2010	Director's details changed for Daryl Jelinek on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Michael George Sadler on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Richard James Cairns on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Michael Hamilton Bowack on 22 March 2010 (2 pages)
15 April 2010	Annual return made up to 22 March 2010 no member list (9 pages)
15 April 2010	Director's details changed (2 pages)
15 April 2010	Director's details changed for Mr Nicholas John Rudyerd Haddock on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Adrian Durrant Wimbush on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas John Rudyerd Haddock on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Daryl Jelinek on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Hilary Frances Shapland Humphry Baker on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Hilary Frances Shapland Humphry Baker on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Michael Owen Evans on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Richard Murray Bray on 22 March 2010 (2 pages)
15 April 2010	Annual return made up to 22 March 2010 no member list (9 pages)
15 April 2010	Director's details changed for Richard Murray Bray on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Richard James Cairns on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Adrian Durrant Wimbush on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Eimear Montgomerie on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Michael George Sadler on 22 March 2010 (2 pages)
10 December 2009	Full accounts made up to 31 August 2009 (25 pages)
10 December 2009	Full accounts made up to 31 August 2009 (25 pages)
12 October 2009	Termination of appointment of Paul Roffey as a director (1 page)
12 October 2009	Termination of appointment of Paul Roffey as a director (1 page)
30 September 2009	Appointment terminated director peter colborne-baber (1 page)
30 September 2009	Director appointed mr richard cairns (1 page)
30 September 2009	Director appointed mr richard cairns (1 page)
30 September 2009	Appointment terminated director peter colborne-baber (1 page)
12 May 2009	Director appointed mrs helen susan benedict (1 page)
12 May 2009	Director appointed mrs helen susan benedict (1 page)
12 May 2009	Director appointed mr michael george sadler (1 page)
12 May 2009	Director appointed mr michael george sadler (1 page)
25 March 2009	Annual return made up to 22/03/09 (6 pages)
25 March 2009	Annual return made up to 22/03/09 (6 pages)
12 January 2009	Appointment terminated director gordon mackay (1 page)
12 January 2009	Appointment terminated director gordon mackay (1 page)
17 December 2008	Full accounts made up to 31 August 2008 (22 pages)
17 December 2008	Full accounts made up to 31 August 2008 (22 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Appr of shaeholders agree/appointments 15/03/2007 (23 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Appr of shaeholders agree/appointments 15/03/2007 (23 pages)
26 June 2008	Appointment terminated director graeme newman (1 page)
26 June 2008	Appointment terminated director graeme newman (1 page)
16 April 2008	Annual return made up to 22/03/08 (6 pages)
16 April 2008	Annual return made up to 22/03/08 (6 pages)
15 April 2008	Registered office changed on 15/04/2008 from feltonfleet school cobham surrey KT11 1DR (1 page)
15 April 2008	Registered office changed on 15/04/2008 from feltonfleet school cobham surrey KT11 1DR (1 page)
13 December 2007	Full accounts made up to 31 August 2007 (23 pages)
13 December 2007	Full accounts made up to 31 August 2007 (23 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
11 April 2007	Full accounts made up to 31 August 2006 (20 pages)
11 April 2007	Full accounts made up to 31 August 2006 (20 pages)
1 April 2007	Annual return made up to 22/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
1 April 2007	Annual return made up to 22/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
26 May 2006	Annual return made up to 22/03/06 (4 pages)
26 May 2006	Annual return made up to 22/03/06 (4 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
4 May 2006	Full accounts made up to 31 August 2005 (18 pages)
4 May 2006	Full accounts made up to 31 August 2005 (18 pages)
28 June 2005	Full accounts made up to 31 August 2004 (18 pages)
28 June 2005	Full accounts made up to 31 August 2004 (18 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Annual return made up to 22/03/05 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Annual return made up to 22/03/05 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Full accounts made up to 31 August 2003 (18 pages)
29 April 2004	Full accounts made up to 31 August 2003 (18 pages)
22 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director's particulars changed (9 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
6 April 2003	Full accounts made up to 31 August 2002 (19 pages)
6 April 2003	Full accounts made up to 31 August 2002 (19 pages)
31 March 2003	Annual return made up to 22/03/03 (9 pages)
31 March 2003	Annual return made up to 22/03/03 (9 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
29 March 2002	Annual return made up to 22/03/02 363(288) ‐ Director resigned (7 pages)
29 March 2002	Annual return made up to 22/03/02 363(288) ‐ Director resigned (7 pages)
27 March 2002	Full accounts made up to 31 August 2001 (14 pages)
27 March 2002	Full accounts made up to 31 August 2001 (14 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
10 April 2001	Annual return made up to 22/03/01 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
10 April 2001	Annual return made up to 22/03/01 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 March 2001	Full accounts made up to 31 August 2000 (13 pages)
28 March 2001	Full accounts made up to 31 August 2000 (13 pages)
12 April 2000	Annual return made up to 22/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2000	Annual return made up to 22/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2000	Full accounts made up to 31 August 1999 (13 pages)
14 March 2000	Full accounts made up to 31 August 1999 (13 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
9 June 1999	Full accounts made up to 31 August 1998 (13 pages)
9 June 1999	Full accounts made up to 31 August 1998 (13 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Annual return made up to 22/03/99 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Annual return made up to 22/03/99 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
24 March 1998	Full accounts made up to 31 August 1997 (14 pages)
24 March 1998	Full accounts made up to 31 August 1997 (14 pages)
23 March 1998	Annual return made up to 22/03/98 363(288) ‐ Director resigned (8 pages)
23 March 1998	Annual return made up to 22/03/98 363(288) ‐ Director resigned (8 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
2 April 1997	Annual return made up to 22/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Annual return made up to 22/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 April 1997	New secretary appointed (2 pages)
11 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
11 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
6 June 1996	Annual return made up to 22/03/96 (8 pages)
6 June 1996	Annual return made up to 22/03/96 (8 pages)
10 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
10 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
14 June 1995	Full accounts made up to 31 August 1994 (20 pages)
14 June 1995	Full accounts made up to 31 August 1994 (20 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
24 March 1995	Annual return made up to 22/03/95 363(288) ‐ Director's particulars changed (8 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Annual return made up to 22/03/95 363(288) ‐ Director's particulars changed (8 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
28 July 1967	Incorporation (21 pages)
28 July 1967	Incorporation (21 pages)

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