Farleigh Schools Limited

Company Name	Farleigh Schools Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	03225255
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Previous Name	Farleigh College 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(12 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(12 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(25 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	Stephen Wallace Bradshaw
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Headteacher
Correspondence Address	Swallow Barn Buckland Dinham Frome Somerset BA11 2QS

Secretary Name	Sarah Jane Bradshaw
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Swallow Barn The Cross Buckland Dinham Somerset BA11 2QS

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 2 months after company formation)
Appointment Duration	4 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	Serena Jane Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 December 2002)
Role	Managing Director
Correspondence Address	23 Lindsey Street Epping Essex CM16 6RB

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Terry Lee
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 December 2002)
Role	Operation Director
Correspondence Address	18 Darcy Road Tiptree Colchester Essex CO5 0RP

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Torsten Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	D8710 The Bridge 334 Queenstown Road London SW8 4NP

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(9 years, 5 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(10 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(10 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(10 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(10 years, 9 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(10 years, 9 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(12 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(18 years, 8 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	whiterussian.co.uk
Telephone	07 771881989
Telephone region	Mobile

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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

7 January 2004	Delivered on: 12 January 2004 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited, as Security Trustee for the Borrower Secured Creditors Andthe Capex Facility Secured Creditors Classification: The supplemental debenture, supplemental to a 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: The f/h land and buildings k/a the rookery wells road radstock title absolute t/n ST169208. See the mortgage charge document for full details. Fully Satisfied
24 October 2003	Delivered on: 28 October 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and the Capex Facility Secured Creditors Classification: Supplemental debeture supplemental to a 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and building known as okus house, 105 bath road, swindon, SN1 4AX t/n WT80077. All rights, title and interest to, in and under all present and future: agreements, contracts, deeds; licences; rental income; insurance policies. See the mortgage charge document for full details. Fully Satisfied
19 September 2003	Delivered on: 9 October 2003 Satisfied on: 16 September 2005 Persons entitled: Priory Securitisation Holdings Limited (The "Trustee") Classification: Amendment and restatement deed Secured details: All monies due or to become due from any of the other obligors or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares held in the future and in relation to such shares; all dividends, interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 23 September 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower debenture Secured details: The aggregate of all obligations moneys and liabilities 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: By way of first fixed charge all right title and interest in and to the english real property, the tangible moveable property, the obligor accounts; the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details. Fully Satisfied
30 August 2002	Delivered on: 14 September 2002 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£800,000 due or to become due from the company to the chargee. Particulars: The property k/a stoneleigh house, frome, somerset. Fully Satisfied
12 October 2001	Delivered on: 22 October 2001 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or north hill house LTD 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
16 June 2000	Delivered on: 29 June 2000 Satisfied on: 29 October 2002 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: Newbury manor newbury near frome; t/nos st 124381 and part st 97821. Fully Satisfied
17 September 1999	Delivered on: 7 October 1999 Satisfied on: 29 October 2002 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: North hill house north parade frome somerset t/no;-ST105727. 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
5 September 2006	Delivered on: 19 September 2006 Satisfied on: 11 March 2011 Persons entitled: Abn Amro Bank N.V., London Branch Classification: Supplemental security agreement Secured details: Â£138,027.32 due or to become due from the company to. Particulars: 16 delta close frome sommerset. Fully Satisfied
28 July 2006	Delivered on: 11 August 2006 Satisfied on: 11 March 2011 Persons entitled: Abn Amro Bank N.V. Classification: Supplemental security agreement Secured details: Â£300,834.97 due or to become due from the company to. Particulars: The property k/a plot 478, 57 central at angel ridge, okus road, swindon t/no WT237425 and all buildings, fixtures, fittings and fixed plant and machinery and the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied
12 April 2006	Delivered on: 19 April 2006 Satisfied on: 11 March 2011 Persons entitled: Abn Amro Bank N.V. (The Facility Agent) Classification: A supplemental 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 property known as 3 waters edge mendip road stoke street michael somerset t/no WS34963 all buildings fixtures fittings fixed plant and machinery and the benefit of any covenants. See the mortgage charge document 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 properties farleigh college newbury house mells frome, farleigh fec-frome north parade frome somerset, north hill house (stoneleigh) fromefield frome somerset, farleigh fec-swindon 105 bath road swindon, 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 priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge 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
2 July 2004	Delivered on: 15 July 2004 Satisfied on: 5 October 2005 Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) as Security Trustee for Theborrower Secured Creditors and the Capex Facility Secured Creditors Classification: The supplemental debenture supplemental to a debenture dated 4 september 2003 and Secured details: All monies due or to become due from the obligors to the borrower security trustss or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings known as plot 19 ashleigh grove trowbridge wiltshire t/no WT221381, f/h land and buildings known as plot 20 ashleigh grove trowbridge wiltshire t/no WT221381 all of its right title and interest in to and under all present and future agreements contracts deeds licences insurance policies. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 23 March 2004 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) Classification: The supplemental debenture Secured details: All monies due or to become due from the obligors to the borrower security trustee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the supplemental debenture property being the freehold land and buildings known as the rookery wells road t/n ST169208 all of its right title and interest to in and under all present and future agreements contracts deeds licences rental income insurance policies. See the mortgage charge document for full details. Fully Satisfied
4 September 1996	Delivered on: 9 September 1996 Satisfied on: 29 October 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 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)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 25 July 2013 (1 page)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (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)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place Kensington London W14 8XP England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place Kensington London W14 8XP England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place Kensington London W14 8XP England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011 (1 page)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 18 July 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 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	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	Statement of company's objects (2 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 22/12/2010 (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 9,797,717 (4 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 9,797,717 (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
11 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Secretary's details changed for Mr David James Hall on 31 October 2009 (1 page)
10 August 2010	Secretary's details changed for Mr David James Hall on 31 October 2009 (1 page)
10 August 2010	Director's details changed for Mr David James Hall on 31 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr David James Hall on 31 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Jason Lock on 31 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Jason Lock on 31 October 2009 (2 pages)
20 July 2009	Return made up to 11/07/09; full list of members (3 pages)
20 July 2009	Return made up to 11/07/09; full list of members (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 17 (23 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 17 (23 pages)
5 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 June 2009	Full accounts made up to 31 December 2008 (15 pages)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 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)
17 September 2008	Director appointed mr jason david lock (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
23 July 2008	Return made up to 11/07/08; full list of members (3 pages)
23 July 2008	Return made up to 11/07/08; full list of members (3 pages)
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)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (18 pages)
7 July 2008	Full accounts made up to 31 December 2007 (18 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Return made up to 11/07/07; full list of members (3 pages)
12 July 2007	Return made up to 11/07/07; full list of members (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New secretary appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	New director appointed (1 page)
8 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)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
19 April 2006	Particulars of mortgage/charge (10 pages)
19 April 2006	Particulars of mortgage/charge (10 pages)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
15 January 2006	Secretary resigned (1 page)
15 January 2006	Secretary resigned (1 page)
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 (15 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (15 pages)
27 October 2005	Declaration of assistance for shares acquisition (16 pages)
27 October 2005	Declaration of assistance for shares acquisition (16 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	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Particulars of mortgage/charge (15 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
27 July 2005	Return made up to 11/07/05; full list of members (3 pages)
27 July 2005	Return made up to 11/07/05; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (19 pages)
22 July 2005	Full accounts made up to 31 December 2004 (19 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
15 July 2004	Particulars of mortgage/charge (15 pages)
15 July 2004	Particulars of mortgage/charge (15 pages)
15 July 2004	Return made up to 11/07/04; full list of members (7 pages)
15 July 2004	Return made up to 11/07/04; full list of members (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (19 pages)
26 May 2004	Full accounts made up to 31 December 2003 (19 pages)
23 March 2004	Particulars of mortgage/charge (14 pages)
23 March 2004	Particulars of mortgage/charge (14 pages)
12 January 2004	Particulars of mortgage/charge (14 pages)
12 January 2004	Particulars of mortgage/charge (14 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
28 October 2003	Particulars of mortgage/charge (14 pages)
28 October 2003	Particulars of mortgage/charge (14 pages)
9 October 2003	Particulars of mortgage/charge (8 pages)
9 October 2003	Particulars of mortgage/charge (8 pages)
23 September 2003	Particulars of mortgage/charge (28 pages)
23 September 2003	Particulars of mortgage/charge (28 pages)
11 August 2003	Return made up to 11/07/03; full list of members (7 pages)
11 August 2003	Return made up to 11/07/03; full list of members (7 pages)
12 July 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
12 July 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
31 October 2002	New secretary appointed;new director appointed (4 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (4 pages)
31 October 2002	New director appointed (4 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed;new director appointed (4 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (5 pages)
31 October 2002	New director appointed (5 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 October 2002	Registered office changed on 17/10/02 from: swallow barn buckland dinham frome somerset BA11 2QS (1 page)
17 October 2002	Registered office changed on 17/10/02 from: swallow barn buckland dinham frome somerset BA11 2QS (1 page)
17 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Return made up to 11/07/02; full list of members (6 pages)
31 July 2002	Return made up to 11/07/02; full list of members (6 pages)
22 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
22 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
22 October 2001	Particulars of mortgage/charge (4 pages)
22 October 2001	Particulars of mortgage/charge (4 pages)
3 August 2001	Return made up to 16/07/01; full list of members (6 pages)
3 August 2001	Return made up to 16/07/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 July 2001	Registered office changed on 04/07/01 from: farleigh castle farleigh hungerford bath BA3 6RW (1 page)
4 July 2001	Registered office changed on 04/07/01 from: farleigh castle farleigh hungerford bath BA3 6RW (1 page)
3 August 2000	Return made up to 16/07/00; full list of members (6 pages)
3 August 2000	Return made up to 16/07/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 16/07/99; no change of members (4 pages)
26 July 1999	Return made up to 16/07/99; no change of members (4 pages)
6 July 1999	Company name changed farleigh college LIMITED\certificate issued on 07/07/99 (2 pages)
6 July 1999	Company name changed farleigh college LIMITED\certificate issued on 07/07/99 (2 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 August 1998	Return made up to 16/07/98; no change of members (4 pages)
5 August 1998	Return made up to 16/07/98; no change of members (4 pages)
18 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
7 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/98 (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/02/98 (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/98 (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/98 (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/98 (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/02/98 (1 page)
25 July 1997	Return made up to 16/07/97; full list of members (6 pages)
25 July 1997	Return made up to 16/07/97; full list of members (6 pages)
9 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
24 July 1996	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Secretary resigned (1 page)
16 July 1996	Incorporation (14 pages)
16 July 1996	Incorporation (14 pages)

Farleigh Schools Limited

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