Durston House School Educational Trust Limited

Company Name	Durston House School Educational Trust Limited
Company Status	Active
Company Number	01947995
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1985(38 years, 7 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

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

Director Name	Mrs Harvinder Kaur
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(26 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Kevin John Mahoney
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(28 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Ms Anne Elizabeth Collier
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Dr Kanwaljit Singh Girn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(34 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Benjamin Douglas Purkiss
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mrs Sally-Anne Huang
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Headteacher
Country of Residence	Wales
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Philippe Bernard Rene Carpentier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Private Investor
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mrs Isabella Kurek-Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Data Partners
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Lester Ken Hou Mak
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(37 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr William Jeffrey Charles Key
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(37 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Investment Associate
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Jaspal Singh Gill
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(37 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Cardiology Registrar
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Andrzej Wladyslaw Sokolowski
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(37 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Deal Partner
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Faisal Shahid Sayood
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(38 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Ms Pauline Julia Honigsberger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(38 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Anthony James Allen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 28 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Robert Patrick Heazell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	2 Buckland Crescent London NW3 5DX

Director Name	Mrs Joy Hamerton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 March 1997)
Role	Sales Agent
Country of Residence	England
Correspondence Address	51 Carbery Avenue Acton London W3 9AD

Director Name	Mr Tom Butler Entwistle
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 1993)
Role	Solicitor
Correspondence Address	13 South Cliff Tower Eastbourne East Sussex BN20 7JW

Director Name	Mr Richard Edward Thelwall Clark
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	24 Hamilton Road Ealing London W5 2EH

Director Name	Mr Graham Keble Buckley
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 March 2000)
Role	Medical School Secretary
Correspondence Address	27 Denbigh Road Ealing London W13 8NJ

Secretary Name	Mrs Gabrielle Anne Craze
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	21 Castlebar Road Ealing London W5 2DL

Director Name	Richard Stephen Baldock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(6 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 November 2004)
Role	Highmaster Of St Pauls School
Correspondence Address	St Pauls School Lonsdale Road Barnes London SW13 9JT

Director Name	Colin Diggory
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 13 March 2002)
Role	Headmaster
Correspondence Address	103 Ravenscourt Road Hammersmith London W6 0UJ

Secretary Name	Graeme Charles Cattermole
Nationality	British
Status	Resigned
Appointed	01 May 1999(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	School Bursar
Correspondence Address	116 Byewaters Croxley Green Hertfordshire WD18 8WJ

Director Name	Susan Margaret Hay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(18 years, 9 months after company formation)
Appointment Duration	17 years (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	James Allen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(20 years, 5 months after company formation)
Appointment Duration	16 years (resigned 31 March 2022)
Role	Builder
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Stephen Andrew Armstrong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(21 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Martin Bruce
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2012)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	14 Edith Road Oxford Oxfordshire OX1 4QA

Director Name	Mr David Glynne Henshall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Prof Mark David Bailey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(25 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 August 2020)
Role	High Master
Country of Residence	United Kingdom
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Patrick Allan Harrington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(28 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 2020)
Role	Research Analyst
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr Colin Xavier Castelino
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(31 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Mr David Arthur Alexander
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(32 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2022)
Role	Headteacher
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Director Name	Ms Pauline Julia Honigsberger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	12 Castlebar Road Ealing London W5 2DR

Contact

Website	www.durstonhouse.org

Location

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

Financials

Year	2014
Turnover	£5,251,245
Net Worth	£6,474,069
Cash	£2,079,479
Current Liabilities	£1,094,313

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

31 July 2000	Delivered on: 2 August 2000 Satisfied on: 6 December 2006 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 land lying to the east of longfield road and 21 castlebar road l/b of ealing t/nos. AGL29288 & NGL139799. 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
4 September 1996	Delivered on: 25 September 1996 Satisfied on: 6 December 2006 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 land k/a carlton road playing field ealing london W5 t/no.MX290065 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
4 September 1996	Delivered on: 25 September 1996 Satisfied on: 6 December 2006 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 12-14 castlebar road ealing london W5 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
4 September 1996	Delivered on: 25 September 1996 Satisfied on: 6 December 2006 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 land k/a durston house playing field swyncombe avenue london borough of hounslow 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
26 August 1994	Delivered on: 8 September 1994 Satisfied on: 6 December 2006 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/a 21 castlebar road ealing london W5 and land lying to the east of longfield road ealing london W5 t/nos. NGL139799 and AGL29288 and the proceeds of sale thereof. The entry in col.6 Above has this day been amended please see doc.M17L. R.M.groves 28/11/94. Fully Satisfied
5 October 1992	Delivered on: 20 October 1992 Satisfied on: 6 December 2006 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: 24-26 castlebar road ealing l/b of ealing and the proceeds of sale title no MX229276. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1989	Delivered on: 6 July 1989 Satisfied on: 6 December 2006 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: 1, ripley villas, castlebar rd, ealing london W5 T.no mv 321110, & the proceeds of sale thereof tog with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1986	Delivered on: 18 December 1986 Satisfied on: 12 February 2011 Persons entitled: A.J.Gibson J.W.Gibson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 29.8.86. 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
29 November 2006	Delivered on: 1 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) 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 21 castlebor road ealing london t/n ngl 139799. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 November 2006	Delivered on: 1 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) 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 9 longfield road london t/n MX438593. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 July 2000	Delivered on: 2 August 2000 Satisfied on: 6 December 2006 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 1 ripley villas castlebar road l/b of ealing t/no. MX321110. 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
16 December 1986	Delivered on: 18 December 1986 Persons entitled: A.J.Gibson J.W.Gibson J.B.S.Duthy J.A.Duthy Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 29.8.86. 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. Outstanding

Filing History

30 November 2023	Appointment of Ms Pauline Julia Honigsberger as a director on 1 November 2023 (2 pages)
30 November 2023	Termination of appointment of David Glynne Henshall as a director on 31 August 2023 (1 page)
9 October 2023	Termination of appointment of Manjeet Singh Mudan as a director on 6 October 2023 (1 page)
9 October 2023	Appointment of Mr Faisal Shahid Sayood as a director on 6 October 2023 (2 pages)
30 September 2023	Termination of appointment of Richard James Maloney as a director on 29 September 2023 (1 page)
13 September 2023	Appointment of Mr Lester Ken Hou Mak as a director on 1 September 2023 (2 pages)
13 September 2023	Appointment of Mr Jaspal Singh Gill as a director on 1 September 2023 (2 pages)
13 September 2023	Appointment of Mr William Jeffrey Charles Key as a director on 1 September 2023 (2 pages)
13 September 2023	Appointment of Mr Andrzej Wladyslaw Sokolowski as a director on 1 September 2023 (2 pages)
31 August 2023	Termination of appointment of Pauline Julia Honigsberger as a director on 18 August 2023 (1 page)
30 August 2023	Termination of appointment of Stephen Andrew Armstrong as a director on 1 July 2023 (1 page)
10 June 2023	Group of companies' accounts made up to 31 August 2022 (24 pages)
20 February 2023	Director's details changed for Mrs Isabella Kurek-Smith on 6 February 2023 (2 pages)
17 February 2023	Appointment of Mrs Isabella Kurek-Smith as a director on 6 February 2023 (2 pages)
31 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
30 August 2022	Appointment of Mr Philippe Bernard Rene Carpentier as a director on 22 August 2022 (2 pages)
30 August 2022	Appointment of Mr Manjeet Singh Mudan as a director on 22 August 2022 (2 pages)
21 April 2022	Termination of appointment of Colin Xavier Castelino as a director on 13 April 2022 (1 page)
13 April 2022	Termination of appointment of James Allen as a director on 31 March 2022 (1 page)
10 March 2022	Full accounts made up to 31 August 2021 (22 pages)
2 February 2022	Termination of appointment of David Arthur Alexander as a director on 31 January 2022 (1 page)
2 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
10 September 2021	Appointment of Dr Richard James Maloney as a director on 1 September 2021 (2 pages)
9 September 2021	Appointment of Mrs Sally-Anne Huang as a director on 1 September 2021 (2 pages)
9 September 2021	Appointment of Mr Benjamin Douglas Purkiss as a director on 1 September 2021 (2 pages)
18 August 2021	Director's details changed for Mr Stephen Andrew Armstrong on 16 August 2021 (2 pages)
18 August 2021	Director's details changed for James Allen on 16 August 2021 (2 pages)
21 July 2021	Termination of appointment of Susan Margaret Hay as a director on 16 July 2021 (1 page)
21 July 2021	Appointment of Ms Pauline Julia Honigsberger as a director on 9 July 2021 (2 pages)
15 April 2021	Full accounts made up to 31 August 2020 (22 pages)
1 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
20 January 2021	Termination of appointment of Patrick John Magill as a director on 30 December 2020 (1 page)
15 December 2020	Termination of appointment of Rosamund Mary Reece as a director on 2 December 2020 (1 page)
12 November 2020	Termination of appointment of Mark David Bailey as a director on 31 August 2020 (1 page)
3 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Patrick Allan Harrington as a director on 20 January 2020 (1 page)
17 January 2020	Appointment of Mr Kanwaljit Singh Girn as a director on 6 January 2020 (2 pages)
20 December 2019	Full accounts made up to 31 August 2019 (22 pages)
25 March 2019	Full accounts made up to 31 August 2018 (22 pages)
31 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 August 2017 (21 pages)
23 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr David Arthur Alexander as a director on 6 December 2017 (2 pages)
13 October 2017	Termination of appointment of Anthony James Allen as a director on 28 June 2017 (1 page)
13 October 2017	Termination of appointment of Anthony James Allen as a director on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr Colin Xavier Castelino as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Colin Xavier Castelino as a director on 28 June 2017 (2 pages)
13 April 2017	Termination of appointment of Craig Dominic Joseph Watson as a director on 22 March 2017 (1 page)
13 April 2017	Termination of appointment of Craig Dominic Joseph Watson as a director on 22 March 2017 (1 page)
7 March 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 August 2016 (20 pages)
5 January 2017	Full accounts made up to 31 August 2016 (20 pages)
16 March 2016	Annual return made up to 14 March 2016 no member list (8 pages)
16 March 2016	Annual return made up to 14 March 2016 no member list (8 pages)
20 January 2016	Full accounts made up to 31 August 2015 (18 pages)
20 January 2016	Full accounts made up to 31 August 2015 (18 pages)
25 November 2015	Termination of appointment of Timothy William Stevenson as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Timothy William Stevenson as a director on 25 November 2015 (1 page)
25 November 2015	Appointment of Ms Anne Elizabeth Collier as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Ms Anne Elizabeth Collier as a director on 25 November 2015 (2 pages)
31 March 2015	Full accounts made up to 31 August 2014 (18 pages)
31 March 2015	Full accounts made up to 31 August 2014 (18 pages)
16 March 2015	Annual return made up to 14 March 2015 no member list (8 pages)
16 March 2015	Annual return made up to 14 March 2015 no member list (8 pages)
26 November 2014	Secretary's details changed for Mrs Jennifer Moyra Twyford on 26 November 2014 (1 page)
26 November 2014	Director's details changed for Mr David Glynne Henshall on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Anthony James Allen on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Susan Margaret Hay on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Patrcick Allan Harrington as a director on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Mr Stephen Andrew Armstrong on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Anthony James Allen on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Anthony James Allen on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Susan Margaret Hay on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Brenda Leigh Jenner as a director on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Patrcick Allan Harrington as a director on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for James Allen on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Timothy William Stevenson on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Brenda Leigh Jenner as a director on 26 November 2014 (1 page)
26 November 2014	Director's details changed for Dr Patrick John Magill on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mrs Rosamund Mary Reece on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for James Allen on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Anthony James Allen on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Stephen Andrew Armstrong on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Patrcick Allan Harrington as a director on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Mr Timothy William Stevenson on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr David Glynne Henshall on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mrs Rosamund Mary Reece on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Dr Patrick John Magill on 26 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Mrs Jennifer Moyra Twyford on 26 November 2014 (1 page)
11 July 2014	Appointment of Mr Kevin John Mahoney as a director (2 pages)
11 July 2014	Appointment of Mr Kevin John Mahoney as a director (2 pages)
19 March 2014	Annual return made up to 14 March 2014 no member list (13 pages)
19 March 2014	Appointment of Mr Craig Dominic Joseph Watson as a director (2 pages)
19 March 2014	Appointment of Mr Craig Dominic Joseph Watson as a director (2 pages)
19 March 2014	Annual return made up to 14 March 2014 no member list (13 pages)
28 January 2014	Accounts made up to 31 August 2013 (18 pages)
28 January 2014	Accounts made up to 31 August 2013 (18 pages)
2 October 2013	Termination of appointment of James Orr as a director (1 page)
2 October 2013	Termination of appointment of James Orr as a director (1 page)
18 April 2013	Accounts made up to 31 August 2012 (18 pages)
18 April 2013	Accounts made up to 31 August 2012 (18 pages)
5 April 2013	Annual return made up to 14 March 2013 no member list (14 pages)
5 April 2013	Annual return made up to 14 March 2013 no member list (14 pages)
1 February 2013	Termination of appointment of Simon Surtees as a director (1 page)
1 February 2013	Termination of appointment of Simon Surtees as a director (1 page)
1 February 2013	Termination of appointment of Martin Bruce as a director (1 page)
1 February 2013	Termination of appointment of Martin Bruce as a director (1 page)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 March 2012	Accounts made up to 31 August 2011 (18 pages)
28 March 2012	Accounts made up to 31 August 2011 (18 pages)
23 March 2012	Annual return made up to 14 March 2012 no member list (16 pages)
23 March 2012	Annual return made up to 14 March 2012 no member list (16 pages)
12 December 2011	Appointment of Mrs Harvinder Kaur as a director (2 pages)
12 December 2011	Appointment of Mrs Harvinder Kaur as a director (2 pages)
15 September 2011	Appointment of Professor Mark Bailey as a director (2 pages)
15 September 2011	Appointment of Professor Mark Bailey as a director (2 pages)
29 March 2011	Accounts made up to 31 August 2010 (18 pages)
29 March 2011	Accounts made up to 31 August 2010 (18 pages)
24 March 2011	Annual return made up to 14 March 2011 no member list (14 pages)
24 March 2011	Annual return made up to 14 March 2011 no member list (14 pages)
23 March 2011	Appointment of Mr Simon Charles Villiers Surtees as a director (2 pages)
23 March 2011	Appointment of Mr Simon Charles Villiers Surtees as a director (2 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2010	Termination of appointment of George Stephen as a director (1 page)
17 November 2010	Termination of appointment of George Stephen as a director (1 page)
14 April 2010	Total exemption full accounts made up to 31 August 2009 (18 pages)
14 April 2010	Total exemption full accounts made up to 31 August 2009 (18 pages)
12 April 2010	Annual return made up to 14 March 2010 no member list (8 pages)
12 April 2010	Annual return made up to 14 March 2010 no member list (8 pages)
8 April 2010	Director's details changed for Mrs Rosamund Mary Reece on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Lloyd Orr on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr George Martin Stephen on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Lloyd Orr on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Lloyd Orr on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr George Martin Stephen on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr Patrick John Magill on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr Patrick John Magill on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr George Martin Stephen on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr David Glynne Henshall on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Rosamund Mary Reece on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Martin Bruce on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr David Glynne Henshall on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr Patrick John Magill on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Rosamund Mary Reece on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr David Glynne Henshall on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Martin Bruce on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Martin Bruce on 8 April 2010 (2 pages)
17 March 2010	Director's details changed for James Lloyd Orr on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Dr Patrick John Magill on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr David Glynne Henshall on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Susan Margaret Hay on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for James Lloyd Orr on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Susan Margaret Hay on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Dr George Martin Stephen on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr David Glynne Henshall on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for James Allen on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Rosamund Mary Reece on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for James Allen on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Martin Bruce on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Rosamund Mary Reece on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Dr Patrick John Magill on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Martin Bruce on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Dr George Martin Stephen on 17 March 2010 (2 pages)
13 November 2009	Director's details changed for Stephen Andrew Armstrong on 2 October 2009 (2 pages)
13 November 2009	Termination of appointment of Kevin Riley as a director (1 page)
13 November 2009	Termination of appointment of Kevin Riley as a director (1 page)
13 November 2009	Director's details changed for Stephen Andrew Armstrong on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Stephen Andrew Armstrong on 2 October 2009 (2 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2009	Accounts made up to 31 August 2008 (18 pages)
24 March 2009	Accounts made up to 31 August 2008 (18 pages)
19 March 2009	Annual return made up to 14/03/09 (6 pages)
19 March 2009	Annual return made up to 14/03/09 (6 pages)
17 September 2008	Director appointed mr david glynne henshall (1 page)
17 September 2008	Director appointed mr kevin james riley (2 pages)
17 September 2008	Director appointed mr david glynne henshall (1 page)
17 September 2008	Director appointed mr kevin james riley (2 pages)
21 April 2008	Accounts made up to 31 August 2007 (17 pages)
21 April 2008	Accounts made up to 31 August 2007 (17 pages)
18 April 2008	Director appointed mr martin bruce (1 page)
18 April 2008	Annual return made up to 14/03/08 (5 pages)
18 April 2008	Director appointed mr martin bruce (1 page)
18 April 2008	Annual return made up to 14/03/08 (5 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
27 April 2007	Accounts made up to 31 August 2006 (17 pages)
27 April 2007	Accounts made up to 31 August 2006 (17 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	Annual return made up to 14/03/07 (3 pages)
23 April 2007	Annual return made up to 14/03/07 (3 pages)
23 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Accounts made up to 31 August 2005 (17 pages)
18 April 2006	Accounts made up to 31 August 2005 (17 pages)
7 April 2006	Annual return made up to 14/03/06 (3 pages)
7 April 2006	Annual return made up to 14/03/06 (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
25 May 2005	Accounts made up to 31 August 2004 (17 pages)
25 May 2005	Accounts made up to 31 August 2004 (17 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Annual return made up to 14/03/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 April 2005	Annual return made up to 14/03/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New director appointed (3 pages)
24 January 2005	New director appointed (3 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
16 July 2004	Accounts made up to 31 August 2003 (17 pages)
16 July 2004	Accounts made up to 31 August 2003 (17 pages)
5 May 2004	Annual return made up to 14/03/04 (7 pages)
5 May 2004	Annual return made up to 14/03/04 (7 pages)
13 June 2003	Accounts made up to 31 August 2002 (17 pages)
13 June 2003	Accounts made up to 31 August 2002 (17 pages)
18 May 2003	Annual return made up to 14/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2003	Annual return made up to 14/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	Accounts made up to 31 August 2001 (17 pages)
1 May 2002	Accounts made up to 31 August 2001 (17 pages)
2 April 2002	Annual return made up to 14/03/02 (6 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Annual return made up to 14/03/02 (6 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
24 April 2001	Accounts made up to 31 August 2000 (16 pages)
24 April 2001	Accounts made up to 31 August 2000 (16 pages)
28 March 2001	Annual return made up to 14/03/01 (6 pages)
28 March 2001	Annual return made up to 14/03/01 (6 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Accounts made up to 31 August 1999 (16 pages)
20 April 2000	Accounts made up to 31 August 1999 (16 pages)
7 April 2000	Annual return made up to 27/03/00 (6 pages)
7 April 2000	Annual return made up to 27/03/00 (6 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
15 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
29 April 1999	Annual return made up to 27/03/99 (7 pages)
29 April 1999	Annual return made up to 27/03/99 (7 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Annual return made up to 27/03/98 (7 pages)
28 April 1998	Annual return made up to 27/03/98 (7 pages)
5 June 1997	Annual return made up to 27/03/97 363(288) ‐ Director resigned (7 pages)
5 June 1997	Annual return made up to 27/03/97 363(288) ‐ Director resigned (7 pages)
6 March 1997	Accounts made up to 31 August 1996 (13 pages)
6 March 1997	Accounts made up to 31 August 1996 (13 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 April 1996	Annual return made up to 27/03/96 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 1996	Annual return made up to 27/03/96 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Annual return made up to 27/03/95 363(288) ‐ Director resigned (8 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Annual return made up to 27/03/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
17 September 1985	Certificate of incorporation (1 page)
17 September 1985	Certificate of incorporation (1 page)

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