Christian Schools Property Limited

Company Name	Christian Schools Property Limited
Company Status	Active
Company Number	05202686
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Catherine Emma Mary Holsgrove
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 August 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 8 months
Role	School Administrator
Correspondence Address	85 Kenilworth Avenue London SW19 7LP

Director Name	Stephen Clive Holsgrove
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 August 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 8 months
Role	Schools Administrator
Correspondence Address	85 Kenilworth Avenue Wimbledon London SW19 7LP

Secretary Name	Catherine Emma Mary Holsgrove
Nationality	British
Status	Current
Appointed	18 August 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 8 months
Role	School Administrator
Correspondence Address	85 Kenilworth Avenue London SW19 7LP

Director Name	Amado Morales Ramon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 September 2005(1 year after company formation)
Appointment Duration	18 years, 7 months
Role	Sales Manager
Correspondence Address	14 Burtenshaw Road Thames Ditton Surrey KT7 0TP

Director Name	Mr Jonathan Cedric Cooke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Grays Inn Square London WC1R 5JQ

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	C/O Williams & Co 8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Guy Gordon Clarke 3.33% Ordinary
100k at £1	George Henry Holsgrove 22.22% Ordinary
10k at £1	Lawrence Christopher Davies 2.22% Ordinary
75k at £1	George Henry Holsgrove & Pauline Holsgrove Discretionary Trust 16.67% Ordinary
70k at £1	Amado Morales Ramon 15.56% Ordinary
70k at £1	Claudia Angela Morales Ramon 15.56% Ordinary
55k at £1	Catherine Emma Mary Holsgrove 12.22% Ordinary
55k at £1	Stephen Clive Holsgrove 12.22% Ordinary

Financials

Year	2014
Net Worth	£723,247
Cash	£199
Current Liabilities	£41,827

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

3 April 2008	Delivered on: 5 April 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 April 2005	Delivered on: 14 April 2005 Persons entitled: Hsbc 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 the hornsby centre wye street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

3 April 2008

Delivered on: 5 April 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 April 2005

Delivered on: 14 April 2005
Persons entitled: Hsbc 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 the hornsby centre wye street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
30 September 2019	Satisfaction of charge 1 in full (2 pages)
30 September 2019	Satisfaction of charge 2 in full (1 page)
20 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
30 January 2019	Amended total exemption full accounts made up to 31 August 2017 (6 pages)
8 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
22 August 2018	Confirmation statement made on 10 August 2018 with updates (5 pages)
11 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 450,000 (7 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 450,000 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 450,000 (7 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 450,000 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 450,000 (7 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 450,000 (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 September 2009	Return made up to 10/08/09; full list of members (6 pages)
17 September 2009	Return made up to 10/08/09; full list of members (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 September 2008	Return made up to 10/08/08; full list of members (6 pages)
25 September 2008	Return made up to 10/08/08; full list of members (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 September 2007	Return made up to 10/08/07; full list of members (10 pages)
5 September 2007	Return made up to 10/08/07; full list of members (10 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 August 2006	Return made up to 10/08/06; full list of members (10 pages)
31 August 2006	Return made up to 10/08/06; full list of members (10 pages)
14 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 March 2006	Ad 30/08/05--------- Â£ si 449998@1=449998 Â£ ic 2/450000 (3 pages)
13 March 2006	Ad 30/08/05--------- Â£ si 449998@1=449998 Â£ ic 2/450000 (3 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
1 November 2005	Return made up to 10/08/05; full list of members (7 pages)
1 November 2005	Return made up to 10/08/05; full list of members (7 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: c/o cooke matheson solicitors 8 grays inn square grays inn london WC1R 5JQ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: c/o cooke matheson solicitors 8 grays inn square grays inn london WC1R 5JQ (1 page)
25 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	Incorporation (25 pages)
10 August 2004	Incorporation (25 pages)