Abercorn School Limited

Company Name	Abercorn School Limited
Company Status	Active
Company Number	03013551
Category	Private Limited Company
Incorporation Date	24 January 1995 (25 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Andrea Susan Greystoke
Date of Birth	April 1946 (Born 74 years ago)
Nationality	American,British
Status	Current
Appointed	22 February 1995(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Abigail Melinda Fawn Snell
Date of Birth	July 1978 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(5 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mrs Sheila Patricia Redrupp
Date of Birth	July 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr David William Morse
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Education Consultant
Country of Residence	France
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr John David Clarke
Date of Birth	May 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	20 August 2018(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Anthony David Canning-Jones
Date of Birth	August 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1996)
Role	Chartered Accountant
Correspondence Address	Larchwood Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 13 February 2004)
Role	Secretary
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	David James Avery
Date of Birth	December 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2000)
Role	Writer
Correspondence Address	Flat C 7 Rupert Street London W1V 7FP

Director Name	Mr Walter Balmford
Date of Birth	May 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Arabella Pollack
Date of Birth	December 1972 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Aurelia Diane Jane Greystoke
Date of Birth	June 1980 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(7 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Adrian Greystoke
Date of Birth	June 1980 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2012)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Alexander James Greystoke
Date of Birth	March 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Anthony Paul Millard
Date of Birth	September 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2016)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Connaught Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 February 2004(9 years after company formation)
Appointment Duration	14 years, 6 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	abercornschool.com
Telephone	020 72864785
Telephone region	London

Location

Registered Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.4m at £0.2	International British Schools LTD 99.99% Ordinary
100 at £0.7	Andrea Susan Greystoke 0.01% Founder

Financials

Year	2014
Turnover	£6,992,546
Gross Profit	£2,759,484
Net Worth	£1,742,836
Cash	£636
Current Liabilities	£4,214,148

Accounts

Latest Accounts	31 August 2019 (10 months, 2 weeks ago)
Next Accounts Due	31 May 2021 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	24 January 2020 (5 months, 3 weeks ago)
Next Return Due	7 February 2021 (6 months, 3 weeks from now)

Charges

9 June 2016	Delivered on: 15 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2009	Delivered on: 20 November 2009 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The monies secured £23,500 by the deed. Outstanding
28 August 2009	Delivered on: 16 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 October 2002	Delivered on: 24 October 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
14 August 2001	Delivered on: 21 August 2001 Persons entitled: Richard Neville Lay Cbe,Christopher Edward Berkeley Portman (Viscountportman),Euan Michael Ross Geddes (Baron Geddesof Rolvendon),John Adrian Watney,Trustees of the 1983 Portman Settlement Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to clause 5.02 of the deed of rent deposit and to the lease dated 14 august 2001. Particulars: £23,500.00. Outstanding
27 June 2016	Delivered on: 29 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 March 2000	Delivered on: 7 March 2000 Satisfied on: 16 January 2003 Persons entitled: Servan Keondjian Classification: Rent deposit deed Secured details: £4,500 due from the company to the chargee under the terms of the lease. Particulars: The sum of £4,500 in an interest earning deposit account in the name of abercorn school limited at royal bank of scotland PLC london western branch 7 burlington gardens london W1R 3DD. Fully Satisfied
12 December 1996	Delivered on: 21 December 1996 Satisfied on: 6 October 2001 Persons entitled: David Roger Seaton and Andrew Derrick John Farmiloe Classification: Mortgage Secured details: A sum of up to £200,000 due from the company to the chargee. Particulars: Abercorn place school, 28 abercorn place, london NW8 9XP. Fully Satisfied
12 December 1996	Delivered on: 20 December 1996 Satisfied on: 19 February 2000 Persons entitled: A D J Farmiloe D R Seaton(As Trustees) Classification: Trust deed Secured details: For securing up to £200,000 due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied
22 August 1995	Delivered on: 1 September 1995 Satisfied on: 12 September 2002 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

Filing History

5 June 2017	Full accounts made up to 31 August 2016 (27 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
9 November 2016	Director's details changed for Mr David William Morse on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Mr David William Morse on 30 July 2016 (2 pages)
7 November 2016	Appointment of Mr John David Clarke as a director on 29 September 2016 (2 pages)
4 August 2016	Satisfaction of charge 7 in full (1 page)
4 August 2016	Satisfaction of charge 6 in full (1 page)
4 August 2016	Satisfaction of charge 030135510009 in full (1 page)
29 June 2016	Registration of charge 030135510010, created on 27 June 2016 (5 pages)
15 June 2016	Registration of charge 030135510009, created on 9 June 2016 (26 pages)
9 June 2016	Appointment of Mr David William Morse as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Anthony Paul Millard as a director on 31 May 2016 (1 page)
26 May 2016	Full accounts made up to 31 August 2015 (23 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 593,204 (8 pages)
7 December 2015	Termination of appointment of Aurelia Diane Jane Greystoke as a director on 31 August 2015 (1 page)
1 July 2015	Appointment of Aurelia Diane Jane Greystoke as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Aurelia Diane Jane Greystoke as a director on 1 July 2015 (2 pages)
30 March 2015	Secretary's details changed for Connaught Secretaries Ltd on 20 March 2015 (1 page)
23 March 2015	Director's details changed for Mrs Andrea Susan Greystoke on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Anthony Paul Millard on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mrs Sheila Patricia Redrupp on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Abigail Melinda Fawn Snell on 23 March 2015 (2 pages)
23 March 2015	Secretary's details changed for Connaught Secretaries Ltd on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 593,204 (7 pages)
28 January 2015	Director's details changed for Mrs Andrea Susan Greystoke on 23 January 2015 (2 pages)
27 January 2015	Termination of appointment of Alexander James Greystoke as a director on 31 October 2014 (1 page)
20 January 2015	Full accounts made up to 31 August 2014 (19 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 593,204 (9 pages)
8 January 2014	Full accounts made up to 31 August 2013 (19 pages)
13 February 2013	Full accounts made up to 31 August 2012 (18 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Appointment of Mrs Sheila Patricia Redrupp as a director (2 pages)
17 October 2012	Auditor's resignation (1 page)
1 August 2012	Full accounts made up to 31 August 2011 (17 pages)
6 June 2012	Termination of appointment of Aurelia Greystoke as a director (1 page)
6 June 2012	Termination of appointment of Adrian Greystoke as a director (1 page)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (10 pages)
3 October 2011	Full accounts made up to 31 August 2010 (21 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Director's details changed for Anthony Paul Millard on 26 May 2011 (2 pages)
26 May 2011	Appointment of Anthony Paul Millard as a director (2 pages)
8 February 2011	Termination of appointment of Walter Balmford as a director (2 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
6 October 2010	Termination of appointment of Arabella Pollack as a director (1 page)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Full accounts made up to 31 August 2009 (17 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 November 2009	Director's details changed for Mr Walter Balmford on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Walter Balmford on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Abigail Melinda Fawn Snell on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrea Susan Greystoke on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Aurelia Diane Jane Greystoke on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Arabella Pollack on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Abigail Melinda Fawn Snell on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrea Susan Greystoke on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Aurelia Diane Jane Greystoke on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Arabella Pollack on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alexander James Greystoke on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alexander James Greystoke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Adrian Greystoke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Adrian Greystoke on 1 October 2009 (2 pages)
23 September 2009	Director's change of particulars / abigail greystoke / 13/09/2009 (1 page)
23 September 2009	Director's change of particulars / arabella greystoke / 24/05/2009 (1 page)
16 September 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
15 July 2009	Full accounts made up to 31 August 2008 (20 pages)
28 January 2009	Return made up to 24/01/09; full list of members (6 pages)
27 January 2009	Director's change of particulars / arabella greystoke / 01/01/2009 (1 page)
28 March 2008	Full accounts made up to 31 August 2007 (15 pages)
24 February 2008	Director's change of particulars / aurelia greystoke / 01/04/2007 (1 page)
30 January 2008	Return made up to 24/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
28 April 2007	Full accounts made up to 31 August 2006 (18 pages)
2 February 2007	Return made up to 24/01/07; full list of members (3 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
23 February 2006	Full accounts made up to 31 August 2005 (15 pages)
18 January 2006	Return made up to 24/01/06; full list of members (3 pages)
16 February 2005	Full accounts made up to 31 August 2004 (15 pages)
28 January 2005	Return made up to 24/01/05; full list of members (9 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
6 February 2004	Return made up to 24/01/04; full list of members (8 pages)
26 January 2004	Full accounts made up to 31 August 2003 (16 pages)
2 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Full accounts made up to 31 August 2002 (15 pages)
5 February 2003	Return made up to 24/01/03; no change of members (9 pages)
4 February 2003	New director appointed (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Particulars of mortgage/charge (4 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Return made up to 24/01/02; full list of members; amend (6 pages)
17 May 2002	New director appointed (2 pages)
9 March 2002	Full accounts made up to 31 August 2001 (14 pages)
6 February 2002	Return made up to 24/01/02; change of members (7 pages)
6 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Director's particulars changed (1 page)
21 August 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	Full accounts made up to 31 August 2000 (13 pages)
12 February 2001	Return made up to 24/01/01; full list of members (31 pages)
13 November 2000	New director appointed (2 pages)
27 April 2000	Director's particulars changed (1 page)
7 March 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Return made up to 24/01/00; full list of members (27 pages)
8 February 2000	Full accounts made up to 31 August 1999 (13 pages)
4 February 2000	Director resigned (1 page)
10 March 1999	Company name changed abercorn place school (holdings) LIMITED\certificate issued on 11/03/99 (2 pages)
11 February 1999	Return made up to 24/01/99; bulk list available separately (10 pages)
15 January 1999	Full accounts made up to 31 August 1998 (20 pages)
7 May 1998	Location of register of members (non legible) (1 page)
24 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 1998	Re-registration of Memorandum and Articles (58 pages)
24 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
24 February 1998	Application for reregistration from PLC to private (1 page)
11 February 1998	Return made up to 24/01/98; bulk list available separately (10 pages)
30 December 1997	Full accounts made up to 31 August 1997 (22 pages)
11 December 1997	New director appointed (3 pages)
9 December 1997	Registered office changed on 09/12/97 from: 32A high street esher surrey KT10 9RT (1 page)
1 April 1997	Full group accounts made up to 31 August 1996 (26 pages)
7 March 1997	Return made up to 24/01/97; bulk list available separately (7 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Full group accounts made up to 31 August 1995 (31 pages)
3 December 1996	Director resigned (1 page)
4 April 1996	Return made up to 24/01/96; bulk list available separately; amend (7 pages)
26 March 1996	New director appointed (2 pages)
19 March 1996	Ad 23/03/95--------- £ si [email protected] (2 pages)
28 January 1996	Return made up to 24/01/96; bulk list available separately (7 pages)
8 September 1995	Accounting reference date notified as 31/08 (1 page)
1 September 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Ad 29/06/95--------- £ si [email protected]=416 £ ic 750024/750440 (2 pages)
17 August 1995	Ad 20/07/95--------- £ si [email protected]=2625 £ ic 747399/750024 (2 pages)
17 August 1995	Ad 13/06/95--------- £ si [email protected]=250 £ ic 747149/747399 (2 pages)
10 August 1995	Director resigned (2 pages)
14 June 1995	Particulars of contract relating to shares (4 pages)
14 June 1995	Ad 03/04/95--------- £ si [email protected] (4 pages)
19 May 1995	Ad 04/04/95--------- £ si [email protected]=430916 £ ic 316233/747149 (8 pages)
19 May 1995	Ad 03/04/95--------- £ si [email protected]=316227 £ ic 6/316233 (2 pages)
4 April 1995	Certificate of authorisation to commence business and borrow (1 page)
4 April 1995	Application to commence business (2 pages)
28 March 1995	Conve 06/03/95 (1 page)
28 March 1995	Ad 06/03/95--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
28 March 1995	Nc inc already adjusted 06/03/95 (1 page)
28 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (148 pages)
22 March 1995	Prospectus (132 pages)
23 February 1995	Company name changed bondsound management PLC\certificate issued on 23/02/95 (2 pages)
24 January 1995	Incorporation (14 pages)

Abercorn School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London