Combe Bank Educational Trust

Company Name	Combe Bank Educational Trust
Company Status	Active
Company Number	01067557
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 August 1972(51 years, 8 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Peter Hugh Dickinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 June 1997(24 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larksfield Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SX

Secretary Name	Mr Peter Hugh Dickinson
Nationality	British
Status	Current
Appointed	03 September 2004(32 years after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Larksfield Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SX

Director Name	Mrs Anne Helen King Gilbert
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(38 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Barn Swan Lane Farm Swan Lane Edenbridge Kent TN8 6AL

Director Name	Mr Nigel John Keen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(39 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr John David Marnham
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(40 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Pollards House Pollards Wood Hill Oxted Surrey RH8 0QX

Director Name	Mr Rowland Constantine
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 1996)
Role	Headmaster
Country of Residence	England
Correspondence Address	Beaconside Brittains Lane Sevenoaks Kent TN13 2PA

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Mrs Mary Henderson Langford
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1995)
Role	Chartered Accountant
Correspondence Address	Little Burlings Knockholt Sevenoaks Kent TN14 7PE

Director Name	Mary Elizabeth Anne Kaye
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 1992)
Role	Headmistress
Correspondence Address	Home Farm Cottage Bedgebury Park Goudhurst Cranbrook Kent Tn17 25h

Director Name	Miss Monica Horsburgh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 1996)
Role	Teacher
Correspondence Address	Marshall House Beneden School Cranbrook Kent TN17 4AA

Director Name	Lawrence John Hewitt
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Consulting Engineer
Correspondence Address	Longwood Carters Hill Underriver Sevenoaks Kent TN15 0SN

Director Name	Mr Thomas Eimer James Coles
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1993)
Role	Retired
Correspondence Address	Longspring Oak Lane Sevenoaks Kent TN13 1UA

Director Name	Mr Terence Michael Butterfield
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1995)
Role	Management Consultant
Correspondence Address	7 The Middlings Sevenoaks Kent TN13 2NW

Director Name	Mr William Michael Buckingham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Staffhurst Lodge Grants Lane Limpsfield Oxted Surrey RH8 0RH

Director Name	Mr Simon Morley Barnes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 1996)
Role	Solicitor
Correspondence Address	The Old Vicarage Chiddingstone Causeway Nr Tonbridge Tonbridge Kent TN11 8JE

Secretary Name	Mrs Mary Henderson Langford
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	Little Burlings Knockholt Sevenoaks Kent TN14 7PE

Director Name	Mr Patrick Lynn Hemeon
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(19 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 June 1998)
Role	Charity Fundraising Consultant
Correspondence Address	36 Lyons Crescent Tonbridge Kent TN9 1EY

Director Name	Mr Kevin Thomas Coles
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(20 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2003)
Role	Surveyor
Correspondence Address	6 The Carriageway Brasted Kent TN16 1JX

Director Name	David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(21 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	3 Farnaby Drive Sevenoaks Kent TN13 2LQ

Director Name	Diane Elizabeth Basden-Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(21 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	The Garden House Brasted Chart Brasted Westerham Kent TN16 1LX

Director Name	Mrs Sarah Anne Arnott
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(21 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Guzzlers Wood Ide Hill Sevenoaks Kent TN14 6TJ

Secretary Name	Richard Duncan McVean
Nationality	British
Status	Resigned
Appointed	19 May 1995(22 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 September 2004)
Role	Personnel Director
Correspondence Address	15 The Rise Sevenoaks Kent TN13 1RG

Director Name	Rev Maurice Gordon Hewett
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 June 1998)
Role	Clerk In Holy Orders
Correspondence Address	Rosing 12 The Thickets Sevenoaks Kent TN13 3SZ

Director Name	Barbara Bates
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(22 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 July 1999)
Role	Director Of Studies
Correspondence Address	Valley Cottage Ide Hill Sevenoaks Kent TN14 6BL

Director Name	Mrs Jacqueline Elizabeth Branson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(23 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 August 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Chipstead Park Sevenoaks Kent TN13 2SL

Director Name	Christopher Gerald Court
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(23 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 November 2004)
Role	Solicitor
Correspondence Address	Park House Hildenborough Road Leigh Tonbridge Kent TN11 8RE

Director Name	Simon Lance Lidington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX

Director Name	Elizabeth Ann Allibone
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(24 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2003)
Role	Retired
Correspondence Address	8 Colonels Way Southborough Tunbridge Wells Kent TN4 0SZ

Director Name	Rev Richard Noel Harvey
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(28 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 18 January 2016)
Role	R C Parish Priest
Country of Residence	United Kingdom
Correspondence Address	12-14 Granville Road Sevenoaks Kent TN13 1ER

Director Name	Peter Dudley Evans
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(28 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2005)
Role	Headmaster
Correspondence Address	School House Solefields School Sevenoaks Kent TN13 1PH

Director Name	Mr Andrew John Cowan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2007)
Role	Solicitor
Correspondence Address	The Shaw Brasted Chart Westerham Kent TN16 1LX

Director Name	Mrs Caroline Susan Hopkins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(31 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2011)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Tandridge Court Tandridge Lane Oxted Surrey RH8 9NJ

Director Name	Marion Olive Gibbs
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2005)
Role	Headmistress
Correspondence Address	291 Beulah Hill London SE19 3UZ

Director Name	Mr David Mark Earl
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(36 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bullens Lea Pains Hill Limpsfield Oxted Surrey RH8 0RG

Director Name	Mr Sandra Rosemary Clements
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(41 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	3 Rolinsden Way Keston Kent BR2 6HY

Contact

Website	www.combebankschool.co.uk/
Telephone	01959 563720
Telephone region	Westerham

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,779,899
Net Worth	£3,500,395
Cash	£3,767,023
Current Liabilities	£519,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

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

Charges

26 June 2002	Delivered on: 27 June 2002 Satisfied on: 26 January 2012 Persons entitled: Aib Group (UK) PLC Classification: A charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee and as security for the indebtedness charges the deposit in favour of the bank by way of first fixed charge. Fully Satisfied
22 May 1996	Delivered on: 3 June 1996 Satisfied on: 20 October 2000 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: 3 combe bank drive sundridge sevenoaks kent t/NOK481934. Fully Satisfied
17 October 1974	Delivered on: 22 October 1974 Satisfied on: 25 March 2015 Classification: Series of debentures Fully Satisfied
15 October 1973	Delivered on: 23 October 1973 Satisfied on: 21 July 2000 Persons entitled: Cornelia Connelly Trustees Incorporated Classification: Legal charge Secured details: Â£30,000. Particulars: Combe bank sundridge kent and adjoining land. Fully Satisfied

Filing History

19 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Peter John Mcgregor as a director on 4 December 2019 (1 page)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
23 October 2017	Director's details changed for Mr Nigel John Keen on 20 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Nigel John Keen on 20 October 2017 (2 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
9 October 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
9 October 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
7 September 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
31 May 2016	Registered office address changed from C/O Wedlake Bell 52 Bedford Row London WC1R 4LR to 26 Red Lion Square London WC1R 4AG on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from C/O Wedlake Bell 52 Bedford Row London WC1R 4LR to 26 Red Lion Square London WC1R 4AG on 31 May 2016 (1 page)
22 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
22 January 2016	Termination of appointment of Robert Barrington Newey as a director on 10 December 2015 (1 page)
22 January 2016	Termination of appointment of David Mark Earl as a director on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of Robert Barrington Newey as a director on 10 December 2015 (1 page)
22 January 2016	Termination of appointment of Sandra Rosemary Clements as a director on 29 October 2015 (1 page)
22 January 2016	Termination of appointment of Sandra Rosemary Clements as a director on 29 October 2015 (1 page)
22 January 2016	Termination of appointment of David Mark Earl as a director on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of Richard Noel Harvey as a director on 18 January 2016 (1 page)
22 January 2016	Termination of appointment of Richard Noel Harvey as a director on 18 January 2016 (1 page)
22 January 2016	Termination of appointment of Christopher Philip Akers Winter as a director on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of Christopher Philip Akers Winter as a director on 19 January 2016 (1 page)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 December 2015	Company name changed combe bank school educational trust\certificate issued on 14/12/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
14 December 2015	Company name changed combe bank school educational trust\certificate issued on 14/12/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
9 December 2015	Full accounts made up to 31 March 2015 (25 pages)
9 December 2015	Full accounts made up to 31 March 2015 (25 pages)
13 November 2015	Change of name notice (2 pages)
13 November 2015	NE01 (2 pages)
13 November 2015	NE01 (2 pages)
13 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-22 RES15 ‐ Change company name resolution on 2015-10-22 (1 page)
13 November 2015	Change of name notice (2 pages)
13 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-22 (1 page)
15 August 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
15 August 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
28 July 2015	Annual return made up to 8 July 2015 no member list (11 pages)
28 July 2015	Annual return made up to 8 July 2015 no member list (11 pages)
28 July 2015	Annual return made up to 8 July 2015 no member list (11 pages)
26 July 2015	Registered office address changed from Combe Bank Sundridge Sevenoaks Kent TN14 6AE to C/O Wedlake Bell 52 Bedford Row London WC1R 4LR on 26 July 2015 (1 page)
26 July 2015	Director's details changed for Mr Robert Barrington Newey on 26 July 2015 (2 pages)
26 July 2015	Registered office address changed from Combe Bank Sundridge Sevenoaks Kent TN14 6AE to C/O Wedlake Bell 52 Bedford Row London WC1R 4LR on 26 July 2015 (1 page)
26 July 2015	Director's details changed for Mr Robert Barrington Newey on 26 July 2015 (2 pages)
26 July 2015	Director's details changed for Mr Peter John Mcgregor on 26 July 2015 (2 pages)
26 July 2015	Director's details changed for Mr Peter John Mcgregor on 26 July 2015 (2 pages)
4 June 2015	Full accounts made up to 31 August 2014 (24 pages)
4 June 2015	Full accounts made up to 31 August 2014 (24 pages)
25 March 2015	Satisfaction of charge 2 in full (4 pages)
25 March 2015	Satisfaction of charge 2 in full (4 pages)
28 August 2014	Termination of appointment of Jacqueline Elizabeth Branson as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Jacqueline Elizabeth Branson as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Jacqueline Elizabeth Branson as a director on 1 August 2014 (1 page)
15 July 2014	Annual return made up to 8 July 2014 no member list (12 pages)
15 July 2014	Appointment of Mr Sandra Rosemary Clements as a director on 20 January 2014 (2 pages)
15 July 2014	Annual return made up to 8 July 2014 no member list (12 pages)
15 July 2014	Appointment of Mr Sandra Rosemary Clements as a director on 20 January 2014 (2 pages)
15 July 2014	Annual return made up to 8 July 2014 no member list (12 pages)
10 December 2013	Full accounts made up to 31 August 2013 (24 pages)
10 December 2013	Full accounts made up to 31 August 2013 (24 pages)
1 October 2013	Termination of appointment of Lesley Stringer as a director (1 page)
1 October 2013	Termination of appointment of Lesley Stringer as a director (1 page)
8 July 2013	Annual return made up to 8 July 2013 no member list (12 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (12 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (12 pages)
25 March 2013	Appointment of Mr Christopher Philip Akers Winter as a director (2 pages)
25 March 2013	Appointment of Mr Christopher Philip Akers Winter as a director (2 pages)
25 March 2013	Appointment of Mr John David Marnham as a director (2 pages)
25 March 2013	Appointment of Mr John David Marnham as a director (2 pages)
12 December 2012	Full accounts made up to 31 August 2012 (21 pages)
12 December 2012	Full accounts made up to 31 August 2012 (21 pages)
23 November 2012	Appointment of Mr Robert Barrington Newey as a director (2 pages)
23 November 2012	Appointment of Mr Robert Barrington Newey as a director (2 pages)
9 November 2012	Appointment of Mr Nigel John Keen as a director (2 pages)
9 November 2012	Appointment of Mr Nigel John Keen as a director (2 pages)
7 November 2012	Appointment of Mr Peter John Mcgregor as a director (2 pages)
7 November 2012	Appointment of Mr Peter John Mcgregor as a director (2 pages)
7 September 2012	Termination of appointment of Ian Whitlock as a director (1 page)
7 September 2012	Termination of appointment of Ian Whitlock as a director (1 page)
9 July 2012	Annual return made up to 8 July 2012 no member list (9 pages)
9 July 2012	Annual return made up to 8 July 2012 no member list (9 pages)
9 July 2012	Annual return made up to 8 July 2012 no member list (9 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2011	Full accounts made up to 31 August 2011 (21 pages)
24 November 2011	Full accounts made up to 31 August 2011 (21 pages)
12 July 2011	Annual return made up to 8 July 2011 no member list (9 pages)
12 July 2011	Annual return made up to 8 July 2011 no member list (9 pages)
12 July 2011	Termination of appointment of Caroline Hopkins as a director (1 page)
12 July 2011	Termination of appointment of Caroline Hopkins as a director (1 page)
12 July 2011	Annual return made up to 8 July 2011 no member list (9 pages)
12 April 2011	Termination of appointment of Tony Theaker as a director (1 page)
12 April 2011	Appointment of Mrs Anne Helen King Gilbert as a director (2 pages)
12 April 2011	Termination of appointment of Tony Theaker as a director (1 page)
12 April 2011	Appointment of Mrs Anne Helen King Gilbert as a director (2 pages)
14 December 2010	Full accounts made up to 31 August 2010 (21 pages)
14 December 2010	Full accounts made up to 31 August 2010 (21 pages)
29 October 2010	Termination of appointment of Deborah Mills as a director (2 pages)
29 October 2010	Termination of appointment of Deborah Mills as a director (2 pages)
8 July 2010	Director's details changed for Tony Theaker on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 no member list (7 pages)
8 July 2010	Annual return made up to 8 July 2010 no member list (7 pages)
8 July 2010	Annual return made up to 8 July 2010 no member list (7 pages)
8 July 2010	Director's details changed for Mr Peter Hugh Dickinson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Ian John Philip Whitlock on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Ian John Philip Whitlock on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for David Mark Earl on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Caroline Hopkins on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Tony Theaker on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Reverend Richard Noel Harvey on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Jacqueline Elizabeth Branson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Reverend Richard Noel Harvey on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Caroline Hopkins on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for David Mark Earl on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter Hugh Dickinson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter Hugh Dickinson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Jacqueline Elizabeth Branson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Ian John Philip Whitlock on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Deborah Lisa Mills on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Deborah Lisa Mills on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Jacqueline Elizabeth Branson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Deborah Lisa Mills on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Tony Theaker on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Caroline Hopkins on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Reverend Richard Noel Harvey on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for David Mark Earl on 8 July 2010 (2 pages)
24 March 2010	Appointment of Lesley Stringer as a director (3 pages)
24 March 2010	Appointment of Lesley Stringer as a director (3 pages)
9 February 2010	Full accounts made up to 31 August 2009 (22 pages)
9 February 2010	Full accounts made up to 31 August 2009 (22 pages)
22 October 2009	Termination of appointment of Kay Surgison as a director (1 page)
22 October 2009	Termination of appointment of Kay Surgison as a director (1 page)
9 July 2009	Annual return made up to 08/07/09 (5 pages)
9 July 2009	Annual return made up to 08/07/09 (5 pages)
16 February 2009	Director appointed david mark earl (2 pages)
16 February 2009	Director appointed david mark earl (2 pages)
16 December 2008	Full accounts made up to 31 August 2008 (22 pages)
16 December 2008	Full accounts made up to 31 August 2008 (22 pages)
22 September 2008	Appointment terminated director pamela maynard (1 page)
22 September 2008	Appointment terminated director pamela maynard (1 page)
18 August 2008	Appointment terminated director robert lynam (1 page)
18 August 2008	Appointment terminated director robert lynam (1 page)
14 July 2008	Annual return made up to 08/07/08 (5 pages)
14 July 2008	Secretary's change of particulars / peter dickinson / 01/09/2007 (2 pages)
14 July 2008	Secretary's change of particulars / peter dickinson / 01/09/2007 (2 pages)
14 July 2008	Annual return made up to 08/07/08 (5 pages)
28 April 2008	Director appointed ian john philip whitlock (3 pages)
28 April 2008	Director appointed ian john philip whitlock (3 pages)
11 December 2007	Full accounts made up to 31 August 2007 (21 pages)
11 December 2007	Full accounts made up to 31 August 2007 (21 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
19 July 2007	Annual return made up to 08/07/07 (8 pages)
19 July 2007	Annual return made up to 08/07/07 (8 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
19 March 2007	Memorandum and Articles of Association (26 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 March 2007	Memorandum and Articles of Association (26 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 August 2006 (22 pages)
5 December 2006	Full accounts made up to 31 August 2006 (22 pages)
11 August 2006	Annual return made up to 08/07/06 363(288) ‐ Director's particulars changed (8 pages)
11 August 2006	Annual return made up to 08/07/06 363(288) ‐ Director's particulars changed (8 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 August 2005 (18 pages)
15 December 2005	Full accounts made up to 31 August 2005 (18 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
17 August 2005	Annual return made up to 08/07/05 363(288) ‐ Director's particulars changed (9 pages)
17 August 2005	Annual return made up to 08/07/05 363(288) ‐ Director's particulars changed (9 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
4 February 2005	New secretary appointed (1 page)
4 February 2005	New secretary appointed (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Full accounts made up to 31 August 2004 (18 pages)
10 December 2004	Full accounts made up to 31 August 2004 (18 pages)
10 December 2004	Director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Annual return made up to 08/07/04 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Annual return made up to 08/07/04 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Full accounts made up to 31 August 2003 (20 pages)
26 January 2004	Full accounts made up to 31 August 2003 (20 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
19 July 2003	Annual return made up to 08/07/03 (10 pages)
19 July 2003	Annual return made up to 08/07/03 (10 pages)
12 December 2002	Full accounts made up to 31 August 2002 (19 pages)
12 December 2002	Full accounts made up to 31 August 2002 (19 pages)
31 July 2002	Annual return made up to 08/07/02 (10 pages)
31 July 2002	Annual return made up to 08/07/02 (10 pages)
27 June 2002	Particulars of mortgage/charge (7 pages)
27 June 2002	Particulars of mortgage/charge (7 pages)
4 January 2002	Full accounts made up to 31 August 2001 (17 pages)
4 January 2002	Full accounts made up to 31 August 2001 (17 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
30 July 2001	Annual return made up to 08/07/01 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Annual return made up to 08/07/01 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Full accounts made up to 31 August 2000 (17 pages)
21 December 2000	Full accounts made up to 31 August 2000 (17 pages)
20 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Annual return made up to 08/07/00 (7 pages)
10 July 2000	Annual return made up to 08/07/00 (7 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
13 December 1999	Full accounts made up to 31 August 1999 (16 pages)
13 December 1999	Full accounts made up to 31 August 1999 (16 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Annual return made up to 08/07/99 363(288) ‐ Secretary's particulars changed (11 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Annual return made up to 08/07/99 363(288) ‐ Secretary's particulars changed (11 pages)
6 August 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 31 August 1998 (25 pages)
30 April 1999	Full accounts made up to 31 August 1998 (25 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Annual return made up to 08/07/98 (13 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Annual return made up to 08/07/98 (13 pages)
24 February 1998	Full accounts made up to 31 August 1997 (24 pages)
24 February 1998	Full accounts made up to 31 August 1997 (24 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
19 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1997	Memorandum and Articles of Association (23 pages)
19 September 1997	Memorandum and Articles of Association (23 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1997	Company name changed\certificate issued on 16/09/97 (3 pages)
16 September 1997	Company name changed\certificate issued on 16/09/97 (3 pages)
8 April 1997	Full accounts made up to 31 August 1996 (16 pages)
8 April 1997	Full accounts made up to 31 August 1996 (16 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
22 July 1996	Annual return made up to 08/07/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 July 1996	Annual return made up to 08/07/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Full accounts made up to 31 August 1995 (17 pages)
23 April 1996	Full accounts made up to 31 August 1995 (17 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Secretary resigned;director resigned (2 pages)
16 November 1995	Annual return made up to 08/07/95 363(288) ‐ Secretary resigned;director resigned (16 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Secretary resigned;director resigned (2 pages)
16 November 1995	Annual return made up to 08/07/95 363(288) ‐ Secretary resigned;director resigned (16 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
20 March 1995	Full accounts made up to 31 August 1994 (15 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Full accounts made up to 31 August 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
30 November 1993	Annual return made up to 08/07/93 363(288) ‐ Director's particulars changed;director resigned (14 pages)
30 November 1993	Annual return made up to 08/07/93 363(288) ‐ Director's particulars changed;director resigned (14 pages)
22 October 1974	Particulars of mortgage/charge (4 pages)

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