Charlotte House School Limited

Company Name	Charlotte House School Limited
Company Status	Active
Company Number	00912022
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1967(56 years, 4 months ago)
Previous Name	Rickmansworth P.N.E.U. School Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(35 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Sarah Elizabeth Starr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(37 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	31 Astons Road Moor Park Hertfordshire HA6 2LB

Secretary Name	Sarah Elizabeth Starr
Nationality	British
Status	Current
Appointed	24 September 2006(39 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	31 Astons Road Moor Park Hertfordshire HA6 2LB

Director Name	Catriona MacDonald Smith
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(40 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	88 The Drive Rickmansworth Herts WD3 4DU

Director Name	Paul Andrew McGlone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(41 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	88 The Drive Rickmansworth Herts WD3 4DU

Director Name	Mrs Diana Margaret Phillipa Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(45 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Wheelwright's Cottage Artichoke Dell, Dog Kenn Chorleywood Rickmansworth Hertfordshire WD3 5EQ

Director Name	Dr Karen Elizabeth McNerney
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(50 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Moor Farm House Sandy Lodge Road Rickmansworth WD3 1LW

Director Name	Mr Robert John Stuttaford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(52 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Berks Hill Chorleywood Rickmansworth WD3 5AQ

Director Name	Mrs Shreya Ramroop
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(53 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bridle Lane Loudwater Rickmansworth WD3 4JA

Director Name	Miss Caroline Smethers
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(54 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	88 The Drive Rickmansworth Herts WD3 4DU

Director Name	Mr Simon William Leigh Reader
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(54 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial Property
Country of Residence	England
Correspondence Address	88 The Drive Rickmansworth Herts WD3 4DU

Director Name	Mr David Curtis
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 1994)
Role	Retired Headmaster
Correspondence Address	Rickmansworth Masonic School Chorleywood Road Rickmansworth Herts WD3 4HF

Director Name	Mr Robert Frank Kay
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 23 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Shepherds Way Rickmansworth Hertfordshire WD3 2NN

Director Name	Mrs Janet Esom
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 1992)
Role	Housewife/Justice Of Peace
Correspondence Address	Copse Hill 5 Park Close Rickmansworth Hertfordshire WD3 1QH

Director Name	The Rev Geoffrey Lewis Edwards
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 24 September 2007)
Role	C Of E Vicar
Correspondence Address	Appleyard Ashfield Crescent Ross On Wye Herefordshire HR9 5PH Wales

Director Name	Mr Richard Dixon-Gough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1992)
Role	Police Officer
Correspondence Address	7 Coombe Hill Road Rickmansworth Hertfordshire WD3 2NE

Director Name	Ian David Buchanan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 21 November 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Pheasants Way Rickmansworth Hertfordshire WD3 2ET

Director Name	Anthony John Charles Boswell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 January 1999)
Role	Quantity Surveyor
Correspondence Address	43 Chestnut Avenue Chorleywood Rickmansworth Hertfordshire WD3 4HA

Director Name	Mr Drummond Blowfield
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 April 1999)
Role	Secretary/Treasurer
Correspondence Address	112 Bell Lane Little Chalfont Amersham Bucks

Director Name	Miss Marion Berry
Date of Birth	February 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 March 2002)
Role	Retired Person
Correspondence Address	Abbeyfield House Homes Field Erskine Hill Hampstead Garden Suburb NW11 6HL

Director Name	Miss Eve Elizabeth Anderson
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 May 2004)
Role	Retired Headmistress
Correspondence Address	18 Burfield Road Old Windsor Windsor Berkshire SL4 2RD

Director Name	Mr Eric Edward Ayres
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	36 The Clump Chorleywood Rickmansworth Hertfordshire WD3 4BQ

Secretary Name	Ian David Buchanan
Nationality	British
Status	Resigned
Appointed	04 February 1991(23 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pheasants Way Rickmansworth Hertfordshire WD3 2ET

Director Name	Mrs Jennifer Gay Herd
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(24 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 January 2000)
Role	Self Employed
Correspondence Address	Silverwood Chorleywood Road Rickmansworth Hertfordshire WD3 4EW

Director Name	Brian Joseph Gallagher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 1992(24 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 September 2001)
Role	Barrister
Correspondence Address	Pollarswood Nightingale Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Mr Anthony Edward Berry
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 1998)
Role	Chartered Engineer (Retired)
Correspondence Address	4 The Mount Rickmansworth Hertfordshire WD3 4DW

Secretary Name	Mrs Jennifer Gay Herd
Nationality	British
Status	Resigned
Appointed	20 March 1995(27 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 2000)
Role	Self Employer
Correspondence Address	Silverwood Chorleywood Road Rickmansworth Hertfordshire WD3 4EW

Director Name	Simon Donald Kett Eaves
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(28 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oxwich 107 Valley Road Chorley Wood Rickmansworth Hertfordshire WD3 4BL

Director Name	Dr Priscilla Chadwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(30 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 2004)
Role	Company Director
Correspondence Address	Berkhamsted Collegiate School Castle Street Berkhamsted HP4 2BB

Director Name	Mrs Meena Kohli
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(30 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 September 2006)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	56 Valley Road Rickmansworth Hertfordshire WD3 4DS

Secretary Name	Mrs Meena Kohli
Nationality	British
Status	Resigned
Appointed	24 January 2000(32 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2006)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	56 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Robert Spencer Fraser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(32 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	157 Valley Road Chorleywood Hertfordshire WD3 4BR

Director Name	Elizabeth Browning
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(39 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2012)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Mountwood 6 The Drive Rickmansworth Hertfordshire WD3 4EB

Director Name	Mr Adam Paul Lawrence
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(45 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 July 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dorney Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JR

Director Name	Mr David Kyrill Baker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(46 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	88 The Drive Rickmansworth Herts WD3 4DU

Director Name	Mrs Helen Davison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(46 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2017)
Role	Unempoyed
Country of Residence	England
Correspondence Address	88 The Drive Rickmansworth Herts WD3 4DU

Director Name	Mrs Joanne Elizabeth Askew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 August 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	88 The Drive Rickmansworth Herts WD3 4DU

Contact

Website	charlottehouseprepschool.co.uk
Telephone	01923 772101
Telephone region	Watford

Location

Registered Address	88 The Drive Rickmansworth Herts WD3 4DU
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,217,138
Net Worth	£1,120,055
Current Liabilities	£615,843

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 March 2023 (9 months ago)
Next Return Due	16 March 2024 (3 months, 2 weeks from now)

Charges

11 April 2003	Delivered on: 16 April 2003 Persons entitled: Barclays 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: F/H property k/a 88 the drive rickmansworth hertfordshire. Outstanding
3 July 1995	Delivered on: 24 July 1995 Satisfied on: 20 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 88 the drive rickmansworth hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 July 1995	Delivered on: 24 July 1995 Satisfied on: 20 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 82 the drive rickmansworth hertfordshire.t/no.HD110141 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 September 1978	Delivered on: 27 September 1978 Satisfied on: 13 June 1995 Persons entitled: The Northern Assurance Company Limited Classification: Sterling 30,000 and all monies due or to become due from the company to the chargee Secured details: "Meres wearth," 88 the drive, chorley wood, rickmansworth, herts. Particulars: 88 the drive chorleywood rickmansworth. Fully Satisfied
17 July 1978	Delivered on: 26 July 1978 Satisfied on: 13 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 the drive rickmansworth herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 June 1976	Delivered on: 10 June 1976 Satisfied on: 13 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 the drive, chorleywood, herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 September 2023	Appointment of Mrs Gagandeep Chana as a secretary on 1 September 2023 (2 pages)
7 September 2023	Termination of appointment of Sarah Elizabeth Starr as a secretary on 31 August 2023 (1 page)
7 September 2023	Termination of appointment of Sarah Elizabeth Starr as a director on 31 August 2023 (1 page)
16 March 2023	Total exemption full accounts made up to 31 August 2022 (25 pages)
14 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Nirukshan Srikanthapalan as a director on 31 December 2022 (1 page)
29 November 2022	Appointment of Mr Nirukshan Srikanthapalan as a director on 23 November 2022 (2 pages)
28 September 2022	Termination of appointment of Joanne Askew as a director on 25 August 2022 (1 page)
13 July 2022	Appointment of Mr Simon William Leigh Reader as a director on 12 July 2022 (2 pages)
22 March 2022	Total exemption full accounts made up to 31 August 2021 (26 pages)
2 March 2022	Appointment of Miss Caroline Smethers as a director on 1 March 2022 (2 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
31 August 2021	Termination of appointment of Judith Margaret Parr as a director on 31 August 2021 (1 page)
20 April 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 August 2020 (25 pages)
3 November 2020	Appointment of Mrs Shreya Ramroop as a director on 2 November 2020 (2 pages)
16 June 2020	Appointment of Mr Robert John Stuttaford as a director on 9 June 2020 (2 pages)
17 March 2020	Total exemption full accounts made up to 31 August 2019 (25 pages)
26 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 August 2019	Termination of appointment of David Kyrill Baker as a director on 17 August 2019 (1 page)
16 April 2019	Total exemption full accounts made up to 31 August 2018 (25 pages)
22 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
13 March 2018	Full accounts made up to 31 August 2017 (25 pages)
22 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
21 September 2017	Appointment of Dr Karen Elizabeth Mcnerney as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Dr Karen Elizabeth Mcnerney as a director on 20 September 2017 (2 pages)
23 August 2017	Termination of appointment of Helen Davison as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Robert Frank Kay as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Robert Frank Kay as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Helen Davison as a director on 23 August 2017 (1 page)
13 June 2017	Appointment of Mrs Joanne Askew as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mrs Joanne Askew as a director on 13 June 2017 (2 pages)
24 March 2017	Total exemption full accounts made up to 31 August 2016 (20 pages)
24 March 2017	Total exemption full accounts made up to 31 August 2016 (20 pages)
10 March 2017	Appointment of Mrs Judith Margaret Parr as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mrs Judith Margaret Parr as a director on 8 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with no updates (3 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with no updates (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 June 2016	Director's details changed for Mr Adam George Roland Hatfield on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Paul Andrew Mcglone on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Paul Andrew Mcglone on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Adam George Roland Hatfield on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Catriona Macdonald Smith on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Catriona Macdonald Smith on 6 June 2016 (2 pages)
31 March 2016	Full accounts made up to 31 August 2015 (23 pages)
31 March 2016	Full accounts made up to 31 August 2015 (23 pages)
12 February 2016	Annual return made up to 5 February 2016 no member list (9 pages)
12 February 2016	Annual return made up to 5 February 2016 no member list (9 pages)
26 October 2015	Termination of appointment of Adam Paul Lawrence as a director on 2 July 2015 (1 page)
26 October 2015	Termination of appointment of Adam Paul Lawrence as a director on 2 July 2015 (1 page)
26 October 2015	Termination of appointment of Adam Paul Lawrence as a director on 2 July 2015 (1 page)
19 April 2015	Full accounts made up to 31 August 2014 (20 pages)
19 April 2015	Full accounts made up to 31 August 2014 (20 pages)
11 February 2015	Annual return made up to 5 February 2015 no member list (10 pages)
11 February 2015	Annual return made up to 5 February 2015 no member list (10 pages)
11 February 2015	Annual return made up to 5 February 2015 no member list (10 pages)
21 March 2014	Full accounts made up to 31 August 2013 (19 pages)
21 March 2014	Full accounts made up to 31 August 2013 (19 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (10 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (10 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (10 pages)
29 November 2013	Appointment of Mrs Helen Davison as a director (2 pages)
29 November 2013	Appointment of Mrs Helen Davison as a director (2 pages)
29 November 2013	Appointment of Mr David Baker as a director (2 pages)
29 November 2013	Appointment of Mr David Baker as a director (2 pages)
8 July 2013	Appointment of Mrs Diana Margaret Phillipa Wilson as a director (2 pages)
8 July 2013	Appointment of Mr Adam Paul Lawrence as a director (2 pages)
8 July 2013	Appointment of Mrs Diana Margaret Phillipa Wilson as a director (2 pages)
8 July 2013	Appointment of Mr Adam Paul Lawrence as a director (2 pages)
4 July 2013	Termination of appointment of Dominque Lucas as a director (1 page)
4 July 2013	Termination of appointment of Ronald Powell as a director (1 page)
4 July 2013	Termination of appointment of Dominque Lucas as a director (1 page)
4 July 2013	Termination of appointment of Ronald Powell as a director (1 page)
21 March 2013	Full accounts made up to 31 August 2012 (20 pages)
21 March 2013	Full accounts made up to 31 August 2012 (20 pages)
26 February 2013	Annual return made up to 5 February 2013 no member list (9 pages)
26 February 2013	Annual return made up to 5 February 2013 no member list (9 pages)
26 February 2013	Annual return made up to 5 February 2013 no member list (9 pages)
8 January 2013	Termination of appointment of Ian Buchanan as a director (1 page)
8 January 2013	Termination of appointment of Ian Buchanan as a director (1 page)
22 November 2012	Termination of appointment of Kerstin Lewis as a director (1 page)
22 November 2012	Termination of appointment of Kerstin Lewis as a director (1 page)
22 November 2012	Termination of appointment of Elizabeth Browning as a director (1 page)
22 November 2012	Termination of appointment of Elizabeth Browning as a director (1 page)
22 February 2012	Annual return made up to 5 February 2012 no member list (12 pages)
22 February 2012	Annual return made up to 5 February 2012 no member list (12 pages)
22 February 2012	Annual return made up to 5 February 2012 no member list (12 pages)
6 February 2012	Full accounts made up to 31 August 2011 (20 pages)
6 February 2012	Full accounts made up to 31 August 2011 (20 pages)
27 June 2011	Company name changed rickmansworth P.N.E.U. school LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
27 June 2011	Company name changed rickmansworth P.N.E.U. school LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
18 March 2011	Full accounts made up to 31 August 2010 (20 pages)
18 March 2011	Full accounts made up to 31 August 2010 (20 pages)
8 February 2011	Director's details changed for Catriona Macdonald Smith on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 5 February 2011 no member list (12 pages)
8 February 2011	Director's details changed for Catriona Macdonald Smith on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Catriona Macdonald Smith on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 5 February 2011 no member list (12 pages)
8 February 2011	Annual return made up to 5 February 2011 no member list (12 pages)
12 July 2010	Appointment of Catriona Macdonald Smith as a director (1 page)
12 July 2010	Appointment of Catriona Macdonald Smith as a director (1 page)
8 March 2010	Termination of appointment of Simon Eaves as a director (1 page)
8 March 2010	Director's details changed for Paul Andrew Mcglone on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Paul Andrew Mcglone on 5 March 2010 (2 pages)
8 March 2010	Termination of appointment of Simon Eaves as a director (1 page)
8 March 2010	Annual return made up to 5 February 2010 no member list (8 pages)
8 March 2010	Termination of appointment of Wendy Sainsbury as a director (1 page)
8 March 2010	Termination of appointment of Wendy Sainsbury as a director (1 page)
8 March 2010	Director's details changed for Paul Andrew Mcglone on 5 March 2010 (2 pages)
8 March 2010	Termination of appointment of Colin Palmer as a director (1 page)
8 March 2010	Annual return made up to 5 February 2010 no member list (8 pages)
8 March 2010	Termination of appointment of Colin Palmer as a director (1 page)
8 March 2010	Annual return made up to 5 February 2010 no member list (8 pages)
5 March 2010	Director's details changed for Adam George Roland Hatfield on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Dr Dominique Nuala Lucas on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Simon Donald Kett Eaves on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Elizabeth Browning on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Simon Donald Kett Eaves on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ronald Alan Powell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Elizabeth Browning on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Colin Donald King Palmer on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Simon Donald Kett Eaves on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Colin Donald King Palmer on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Adam George Roland Hatfield on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Colin Donald King Palmer on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ronald Alan Powell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ronald Alan Powell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ian David Buchanan on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Kerstin Lewis on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Elizabeth Browning on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Dr Dominique Nuala Lucas on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ian David Buchanan on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Dr Dominique Nuala Lucas on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Kerstin Lewis on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ian David Buchanan on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Kerstin Lewis on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Adam George Roland Hatfield on 5 March 2010 (2 pages)
4 February 2010	Full accounts made up to 31 August 2009 (24 pages)
4 February 2010	Full accounts made up to 31 August 2009 (24 pages)
1 October 2009	Director appointed dr dominique nuala lucas (2 pages)
1 October 2009	Director appointed dr dominique nuala lucas (2 pages)
30 April 2009	Director appointed paul andrew mcglone (2 pages)
30 April 2009	Director appointed paul andrew mcglone (2 pages)
31 March 2009	Annual return made up to 05/02/09 (5 pages)
31 March 2009	Annual return made up to 05/02/09 (5 pages)
20 February 2009	Full accounts made up to 31 August 2008 (21 pages)
20 February 2009	Full accounts made up to 31 August 2008 (21 pages)
10 June 2008	Annual return made up to 12/02/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (9 pages)
10 June 2008	Annual return made up to 12/02/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (9 pages)
17 March 2008	Full accounts made up to 31 August 2007 (21 pages)
17 March 2008	Full accounts made up to 31 August 2007 (21 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
26 March 2007	Full accounts made up to 31 August 2006 (22 pages)
26 March 2007	Full accounts made up to 31 August 2006 (22 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Annual return made up to 05/02/07 (8 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	Annual return made up to 05/02/07 (8 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	New director appointed (1 page)
11 July 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
11 July 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
1 March 2006	Annual return made up to 05/02/06 (9 pages)
1 March 2006	Annual return made up to 05/02/06 (9 pages)
6 December 2005	Full accounts made up to 31 July 2005 (18 pages)
6 December 2005	Full accounts made up to 31 July 2005 (18 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
24 March 2005	Full accounts made up to 31 July 2004 (18 pages)
24 March 2005	Full accounts made up to 31 July 2004 (18 pages)
21 March 2005	Annual return made up to 05/02/05 363(288) ‐ Director resigned (10 pages)
21 March 2005	Annual return made up to 05/02/05 363(288) ‐ Director resigned (10 pages)
8 April 2004	Annual return made up to 05/02/04 (10 pages)
8 April 2004	Annual return made up to 05/02/04 (10 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
10 December 2003	Full accounts made up to 31 July 2003 (14 pages)
10 December 2003	Full accounts made up to 31 July 2003 (14 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2003	Annual return made up to 05/02/03 363(288) ‐ Director resigned (9 pages)
2 March 2003	Annual return made up to 05/02/03 363(288) ‐ Director resigned (9 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
14 January 2003	Full accounts made up to 31 July 2002 (14 pages)
14 January 2003	Full accounts made up to 31 July 2002 (14 pages)
8 February 2002	Annual return made up to 05/02/02 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Annual return made up to 05/02/02 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Full accounts made up to 31 July 2001 (14 pages)
27 December 2001	Full accounts made up to 31 July 2001 (14 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
5 March 2001	Annual return made up to 05/02/01 (7 pages)
5 March 2001	Annual return made up to 05/02/01 (7 pages)
14 December 2000	Full accounts made up to 31 July 2000 (15 pages)
14 December 2000	Full accounts made up to 31 July 2000 (15 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Annual return made up to 05/02/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 February 2000	Annual return made up to 05/02/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 December 1999	Full accounts made up to 31 July 1999 (13 pages)
21 December 1999	Full accounts made up to 31 July 1999 (13 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
10 February 1999	Full accounts made up to 31 July 1998 (13 pages)
10 February 1999	Full accounts made up to 31 July 1998 (13 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Annual return made up to 05/02/99 363(288) ‐ Director resigned (8 pages)
4 February 1999	Annual return made up to 05/02/99 363(288) ‐ Director resigned (8 pages)
4 February 1999	New director appointed (2 pages)
9 February 1998	Full accounts made up to 31 July 1997 (12 pages)
9 February 1998	Full accounts made up to 31 July 1997 (12 pages)
6 February 1998	Annual return made up to 05/02/98 363(288) ‐ Director resigned (8 pages)
6 February 1998	Annual return made up to 05/02/98 363(288) ‐ Director resigned (8 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Annual return made up to 05/02/97 363(288) ‐ Director's particulars changed (8 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Annual return made up to 05/02/97 363(288) ‐ Director's particulars changed (8 pages)
8 January 1997	Full accounts made up to 31 July 1996 (13 pages)
8 January 1997	Full accounts made up to 31 July 1996 (13 pages)
5 June 1996	Full accounts made up to 31 July 1995 (12 pages)
5 June 1996	Full accounts made up to 31 July 1995 (12 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Annual return made up to 05/02/96 363(288) ‐ Secretary resigned (8 pages)
4 March 1996	Annual return made up to 05/02/96 363(288) ‐ Secretary resigned (8 pages)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	New secretary appointed (2 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
10 March 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
7 March 1995	Annual return made up to 05/02/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 March 1995	Annual return made up to 05/02/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
31 July 1967	Incorporation (21 pages)
31 July 1967	Incorporation (21 pages)

Charlotte House School Limited

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