The School House Tunbridge Wells Limited

Company Name	The School House Tunbridge Wells Limited
Company Status	Dissolved
Company Number	05805406
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Name	Dwsco 2671 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	Mr Martin James Ratchford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Stephen McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2007)
Role	Financial Controller
Correspondence Address	Gyraffe Main Street Upper Poppleron York

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	04 October 2006(5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2007(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	27 April 2007(11 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2010)
Correspondence Address	4a Melville Street Edinburgh EH3 7NS Scotland

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	frasershospitality.com
Telephone	020 73415599
Telephone region	London

Location

Registered Address	3rd Floor, 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

100 at £1	Frasers Projects (Uk )ltd 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

23 December 2010	Delivered on: 31 December 2010 Satisfied on: 19 November 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company each obligor investor or the investors' guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
25 January 2007	Delivered on: 3 February 2007 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 2007	Delivered on: 30 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the schoolhouse calvery street tunbridge wells t/n K791981,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
20 January 2020	Termination of appointment of Seng Khoon Ng as a secretary on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Seng Khoon Ng as a director on 20 January 2020 (1 page)
20 January 2020	Appointment of Mrs Ilaria Jane Del Beato as a director on 20 January 2020 (2 pages)
20 January 2020	Appointment of Mr Martin James Ratchford as a director on 20 January 2020 (2 pages)
6 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
4 April 2019	Appointment of Mr Seng Khoon Ng as a director on 3 April 2019 (2 pages)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
8 August 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	Termination of appointment of Simon John Patrick Lear as a director on 31 July 2018 (1 page)
31 July 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
31 July 2018	Registered office address changed from 81 Cromwell Road London SW7 5BW to 3rd Floor, 95 Cromwell Road London SW7 4DL on 31 July 2018 (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
4 August 2017	Confirmation statement made on 4 May 2017 with no updates (3 pages)
4 August 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 May 2017 with no updates (3 pages)
4 August 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 August 2017 (1 page)
4 August 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
7 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
7 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
21 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
17 December 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
17 December 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
23 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
30 October 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
23 October 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
23 October 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 3 in full (1 page)
19 November 2013	Satisfaction of charge 3 in full (1 page)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (4 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (4 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (4 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
5 August 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Secretary's details changed for Mr Seng Khoon Ng on 4 May 2011 (1 page)
11 May 2011	Secretary's details changed for Mr Seng Khoon Ng on 4 May 2011 (1 page)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Secretary's details changed for Mr Seng Khoon Ng on 4 May 2011 (1 page)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 3 (19 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 3 (19 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 4 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 4 May 2010 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 4 May 2010 (2 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
15 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 June 2009	Director's change of particulars / simon lear / 28/04/2009 (1 page)
11 June 2009	Director's change of particulars / simon lear / 28/04/2009 (1 page)
5 May 2009	Return made up to 04/05/09; full list of members (4 pages)
5 May 2009	Return made up to 04/05/09; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
8 May 2008	Return made up to 04/05/08; full list of members (4 pages)
8 May 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
8 May 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
8 May 2008	Return made up to 04/05/08; full list of members (4 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (3 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
15 May 2007	Return made up to 04/05/07; full list of members (2 pages)
15 May 2007	Return made up to 04/05/07; full list of members (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: one fleet place london EC4M 7WS (1 page)
21 April 2007	Registered office changed on 21/04/07 from: one fleet place london EC4M 7WS (1 page)
22 February 2007	New director appointed (3 pages)
22 February 2007	New director appointed (3 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
3 February 2007	Particulars of mortgage/charge (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
30 January 2007	Particulars of mortgage/charge (4 pages)
30 January 2007	Particulars of mortgage/charge (4 pages)
13 October 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
13 October 2006	New secretary appointed;new director appointed (3 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (3 pages)
13 October 2006	New secretary appointed;new director appointed (3 pages)
13 October 2006	Ad 04/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Ad 04/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2006	New director appointed (3 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Company name changed dwsco 2671 LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed dwsco 2671 LIMITED\certificate issued on 08/09/06 (2 pages)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 May 2006	Incorporation (18 pages)
4 May 2006	Incorporation (18 pages)

The School House Tunbridge Wells Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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