Chelfham Senior School Limited

Company Name	Chelfham Senior School Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	01929428
Category	Private Limited Company
Incorporation Date	10 July 1985(38 years, 10 months ago)
Previous Names	Edgeguard Limited and Edgeguard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Current
Appointed	15 September 2008(23 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(23 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(36 years after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Dr John Roger Burland
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 October 2003)
Role	Educational Psychologist
Country of Residence	United Kingdom
Correspondence Address	Middle Yarnacott Swimbridge Barnstaple Devon EX32 0QY

Director Name	Patricia Margaret Evans
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1993)
Role	School Teacher
Correspondence Address	8 Clifton Court Putsborough Croyde North Devon

Secretary Name	Patricia Margaret Evans
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	8 Clifton Court Putsborough Croyde North Devon

Secretary Name	Brian David Doyle
Nationality	British
Status	Resigned
Appointed	31 August 1993(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 April 1994)
Role	Secretary
Correspondence Address	5 Trinity Terrace London Road Derby Derbyshire DE1 2QS

Director Name	Mrs Katy Tamsin Roberts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 October 2003)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	3 Kingsley Terrace Blakeshill Road Landkey Barnstaple Devon EX32 0NE

Secretary Name	Mrs Katy Tamsin Roberts
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 October 2003)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Kingsley Terrace Blakeshill Road Landkey Barnstaple Devon EX32 0NE

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Director Name	Torsten Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Apartment 23 Park House 16 Northfields London SW18 1DD

Secretary Name	Torsten Mack
Nationality	British
Status	Resigned
Appointed	07 October 2003(18 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 2004)
Role	Company Director
Correspondence Address	D8710 The Bridge 334 Queenstown Road London SW8 4NP

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	21 May 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(21 years after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(23 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(29 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(18 years, 2 months after company formation)
Appointment Duration	4 days (resigned 07 October 2003)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	www.priorygroup.com/education
Telephone	0118 9708023
Telephone region	Reading

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Priory Old Schools Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

7 October 2003	Delivered on: 11 October 2003 Persons entitled: Dr John Roger Burland (For Himself and as Trustee for Katy Roberts) Classification: Deed of guarantee and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of the dekm claim and any sums payable or owing. Outstanding
11 September 1997	Delivered on: 23 September 1997 Satisfied on: 8 October 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 September 1997	Delivered on: 23 September 1997 Satisfied on: 8 October 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 known as kilworthy house kilworthy tavistock devon T.n DN369633 & DN371089. 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
11 September 1997	Delivered on: 23 September 1997 Satisfied on: 8 October 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 known as chelfham senior school bere alston tavistock devon DN346394. 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
7 May 1996	Delivered on: 22 May 1996 Satisfied on: 3 February 1999 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: Kilworthy house tavistock devon. Fully Satisfied
31 August 1993	Delivered on: 17 September 1993 Satisfied on: 3 February 1999 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: Ward house school bere alston plymouth devon. Fully Satisfied
31 August 1993	Delivered on: 17 September 1993 Satisfied on: 3 February 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 June 2009	Delivered on: 12 June 2009 Satisfied on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details. Fully Satisfied
9 November 2005	Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property chelfham bere alston west devon, fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
15 September 2005	Delivered on: 26 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a kilworthy house tavistock west devon t/nos DN369633 and DN371089, f/h property k/a ward house bere alston yelverton west devon t/no DN346394, f/h property k/a eastwood grange school milken lane ashover derbyshire t/no DY212755. For details of further properties charged please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
7 October 2003	Delivered on: 17 October 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and Thecapex Facility Secured Creditors (Borrower Security Trustee) Classification: Obligor security accession deed supplemental to debenture dated 4 september 2003 Secured details: All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage f/h land k/a ward house, bere alston, yelverton, tavistock, west devon t/no DN346394 and f/h land and buildings k/a kilworthy house, tavistock, west devon t/nos DN369633 and DN371089 assignment all right, title and interest to agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents, rental income and disposal proceeds, insurance policies, sale and purchade agreement in respect of dekm assets, dded ao guarantee and charge and dekm power of attorney. Fully Satisfied
31 August 1993	Delivered on: 9 September 1993 Satisfied on: 12 October 1999 Persons entitled: Patricia Margaret Evans Classification: Legal charge Secured details: Â£120,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property situate and k/a ward house bere alston plymouth devon. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
16 March 2021	Memorandum and Articles of Association (11 pages)
16 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem account 22/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem account 22/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 11,293,900 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 11,293,900 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
6 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
6 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
6 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
6 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 13 (23 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 13 (23 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Appointment terminated director christopher thompson (1 page)
23 January 2009	Appointment terminated director christopher thompson (1 page)
23 January 2009	Appointment terminated director stephen bradshaw (1 page)
23 January 2009	Appointment terminated director stephen bradshaw (1 page)
23 January 2009	Director appointed mr david james hall (1 page)
23 January 2009	Director appointed mr david james hall (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
18 September 2008	Director appointed mr jason david lock (1 page)
18 September 2008	Director appointed mr jason david lock (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (17 pages)
7 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
13 January 2006	New secretary appointed (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
22 November 2005	Particulars of mortgage/charge (22 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (13 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (13 pages)
27 October 2005	Declaration of assistance for shares acquisition (16 pages)
27 October 2005	Declaration of assistance for shares acquisition (16 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Particulars of mortgage/charge (12 pages)
26 September 2005	Particulars of mortgage/charge (12 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (18 pages)
26 May 2004	Full accounts made up to 31 December 2003 (18 pages)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
17 February 2004	Return made up to 31/12/03; full list of members (8 pages)
17 February 2004	Return made up to 31/12/03; full list of members (8 pages)
14 December 2003	Nc inc already adjusted 07/10/03 (1 page)
14 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2003	Ad 07/10/03--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
14 December 2003	Nc inc already adjusted 07/10/03 (1 page)
14 December 2003	Ad 07/10/03--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
14 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New director appointed (11 pages)
14 November 2003	New director appointed (11 pages)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Memorandum and Articles of Association (6 pages)
12 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 November 2003	Memorandum and Articles of Association (6 pages)
12 November 2003	Resolutions RES13 ‐ Re-appr deed documents 07/10/03 (2 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 October 2003	Declaration of assistance for shares acquisition (14 pages)
28 October 2003	Secretary resigned;director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: c/o chelfham mill school barnstaple devon EX32 7LA (1 page)
28 October 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned;director resigned (1 page)
28 October 2003	Declaration of assistance for shares acquisition (14 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 October 2003	Auditor's resignation (1 page)
28 October 2003	Auditor's resignation (1 page)
28 October 2003	Registered office changed on 28/10/03 from: c/o chelfham mill school barnstaple devon EX32 7LA (1 page)
17 October 2003	Particulars of mortgage/charge (16 pages)
17 October 2003	Particulars of mortgage/charge (16 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2003	Full accounts made up to 30 April 2002 (17 pages)
24 September 2003	Full accounts made up to 30 April 2003 (17 pages)
24 September 2003	Full accounts made up to 30 April 2002 (17 pages)
24 September 2003	Full accounts made up to 30 April 2003 (17 pages)
1 September 2003	Accounts for a medium company made up to 30 April 2001 (17 pages)
1 September 2003	Accounts for a medium company made up to 30 April 2001 (17 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 5 trinity terrace london road derby DE1 2QS (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 5 trinity terrace london road derby DE1 2QS (1 page)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
9 April 2001	Return made up to 31/12/00; full list of members (6 pages)
9 April 2001	Return made up to 31/12/00; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 1999 (13 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (13 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (13 pages)
1 March 2001	Accounts for a small company made up to 30 April 1999 (13 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 (6 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 February 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
23 February 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
4 May 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 May 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 January 1994	Accounts for a small company made up to 30 April 1993 (5 pages)
9 January 1994	Accounts for a small company made up to 30 April 1993 (5 pages)
16 September 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 September 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 March 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 March 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 June 1992	Full accounts made up to 30 April 1991 (9 pages)
23 June 1992	Full accounts made up to 30 April 1991 (9 pages)
14 March 1991	Full accounts made up to 30 April 1990 (9 pages)
14 March 1991	Full accounts made up to 30 April 1990 (9 pages)
17 May 1990	Full accounts made up to 30 April 1989 (9 pages)
17 May 1990	Full accounts made up to 30 April 1989 (9 pages)
9 October 1989	Full accounts made up to 30 April 1988 (9 pages)
9 October 1989	Full accounts made up to 30 April 1988 (9 pages)
22 June 1988	Full accounts made up to 30 April 1987 (9 pages)
22 June 1988	Full accounts made up to 30 April 1987 (9 pages)
18 June 1987	Return made up to 31/12/86; full list of members (4 pages)
18 June 1987	Return made up to 31/12/86; full list of members (4 pages)
11 April 1987	Full accounts made up to 30 April 1986 (9 pages)
11 April 1987	Full accounts made up to 30 April 1986 (9 pages)
6 February 1986	Company name changed\certificate issued on 06/02/86 (3 pages)
6 February 1986	Company name changed\certificate issued on 06/02/86 (3 pages)
12 December 1985	Memorandum and Articles of Association (14 pages)
12 December 1985	Memorandum and Articles of Association (14 pages)
10 July 1985	Incorporation (17 pages)
10 July 1985	Incorporation (17 pages)

Chelfham Senior School Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London