Methodist Schools Property Company

Company Name	Methodist Schools Property Company
Company Status	Active
Company Number	10834289
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 June 2017(6 years, 10 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Robert Richard Cowie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Francis Joseph McAleer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Architect (Retired)
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Stephen Winfield Holliday
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Educational Consultant
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non Executive Director Ellis Patents Holdings Ltd
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mrs Elizabeth Elaine Cleland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Personal Development Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Ms Felicia Fasokun
Status	Current
Appointed	05 December 2023(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Reverend Dr Martyn Atkins
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Minister
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr David Robert Chaundler
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Miss Margaret Joan Faulkner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Mr Keith William Norman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Secretary Name	Mr John Weaving
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	Methodist Church House Marylebone Road London NW1 5JR

Secretary Name	Mr Douglas Jones
Status	Resigned
Appointed	20 December 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2023)
Role	Company Director
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

9 January 2020	Delivered on: 14 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the bank by way of legal mortgage all legal interest in the freehold property known as walshaw, oak drive, colwyn bay, conwy, LL29 7YP (land registry title no: CYM90808). Outstanding
9 January 2020	Delivered on: 14 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the bank by way of legal mortgage all legal interest in the freehold property known as rydal penrhos main campus, pwllycrochan avenue, colwyn bay, conwy, LL29 7BT (land registry title no: CYM90811). Outstanding
9 January 2020	Delivered on: 14 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the bank by way of legal mortgage all legal interest in the freehold property known as ingleside, lansdown road, colwyn bay, conwy LL29 7UU (land registry title number: CYM90813). Outstanding
29 November 2019	Delivered on: 5 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Part of title ST276682. Title ST198850. Title ST276681. Title ST309139. Part of title ST160749. Title ST310117. Part of title ST180954.. Each together with all buildings, fixtures including any trade fixtures (if any) and fixed plant and machinery from time to time on such property together with all estates, rights, title, options, easements and privileges benefitting the same including interest and rights in such property and in any proceeds of sale or disposal of any part of such property; and the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to such property.. For further information please see the charging instrument. Outstanding
9 October 2018	Delivered on: 26 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 46 yew tree lane harrogate. Outstanding
9 October 2018	Delivered on: 26 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 44 green lane harrogate. Outstanding
27 March 2018	Delivered on: 29 March 2018 Persons entitled: Lta Operations Limited Classification: A registered charge Particulars: F/H land at culford school, culford, bury st edmonds. Outstanding
23 October 2017	Delivered on: 27 October 2017 Persons entitled: Lta Operations Limited Classification: A registered charge Particulars: Freehold land at culford school culford bury st edmunds title no SK305997. Outstanding
31 May 2023	Delivered on: 1 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal mortgage over the property known as or being royal villas, fonthill road, bath BA1 5RP registered at hm land registry with registered title number ST310117 and those other properties as further detailed in schedule 1 of the instrument. For further details please refer to the instrument. Outstanding
1 October 2021	Delivered on: 6 October 2021 Persons entitled: Hallam Land Management Limited Classification: A registered charge Particulars: All that piece or parcel of land together with any buildings on it situate to the west side of whitstable road, blean, canterbury as is shown on the plan edged red and being part of the land registered at hm land registry with freehold title number K959183. Outstanding
9 January 2020	Delivered on: 14 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the bank by way of legal mortgage all legal interest in the freehold property known as netherton and netherton cottage, walshaw avenue, colwyn bay, conwy LL29 7UY (land registry title number: CYM90803). Outstanding
23 October 2017	Delivered on: 30 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 1. the freehold property known as land on the west side of whitstable road, blean, canterbury and registered at h m land registry with title number K959183;. 2. the freehold property known as land at kent college, whitstable road, blean, canterbury CT2 9DT and registered at h m land registry with title number K958315;. 3. the freehold property known as land at kent college junior and infant school, church hill, harbledown, canterbury, CT2 9AQ and registered at h m land registry with title number K959180; and. 4. the freehold property known as land at kent college, old church road, pembury, TN2 4AX and registered at h m land registry with title number K986425. Outstanding

Filing History

4 September 2020	Appointment of Mr John Martin Weaving as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Mr Stephen Winfield Holliday as a director on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Margaret Joan Faulkner as a director on 31 August 2020 (1 page)
2 September 2020	Termination of appointment of David Robert Chaundler as a director on 31 August 2020 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
8 June 2020	Termination of appointment of Martyn Atkins as a director on 2 June 2020 (1 page)
8 June 2020	Appointment of Mr Francis Joseph Mcaleer as a director on 1 June 2020 (2 pages)
14 January 2020	Registration of charge 108342890008, created on 9 January 2020 (11 pages)
14 January 2020	Registration of charge 108342890010, created on 9 January 2020 (11 pages)
14 January 2020	Registration of charge 108342890009, created on 9 January 2020 (11 pages)
14 January 2020	Registration of charge 108342890007, created on 9 January 2020 (11 pages)
21 December 2019	Appointment of Mr Douglas Jones as a secretary on 20 December 2019 (2 pages)
21 December 2019	Termination of appointment of John Weaving as a secretary on 20 December 2019 (1 page)
5 December 2019	Registration of charge 108342890006, created on 29 November 2019 (61 pages)
5 September 2019	Director's details changed for Mr Robert Richard Cowie on 4 September 2019 (2 pages)
2 July 2019	Director's details changed for Reverand Dr Martyn Atkins on 1 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 October 2018	Registration of charge 108342890005, created on 9 October 2018 (41 pages)
26 October 2018	Registration of charge 108342890004, created on 9 October 2018 (41 pages)
22 August 2018	Current accounting period extended from 30 June 2018 to 31 August 2018 (1 page)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
26 April 2018	Satisfaction of charge 108342890002 in full (4 pages)
24 April 2018	Statement of company acting as a trustee on charge 108342890003 (2 pages)
29 March 2018	Registration of charge 108342890003, created on 27 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
8 November 2017	Statement of company acting as a trustee on charge 108342890002 (2 pages)
8 November 2017	Statement of company acting as a trustee on charge 108342890002 (2 pages)
30 October 2017	Registration of charge 108342890001, created on 23 October 2017 (10 pages)
30 October 2017	Registration of charge 108342890001, created on 23 October 2017 (10 pages)
27 October 2017	Registration of charge 108342890002, created on 23 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
27 October 2017	Registration of charge 108342890002, created on 23 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
3 July 2017	Appointment of Mr John Weaving as a secretary on 23 June 2017 (2 pages)
3 July 2017	Appointment of Mr John Weaving as a secretary on 23 June 2017 (2 pages)
23 June 2017	Incorporation (25 pages)
23 June 2017	Incorporation (25 pages)

Methodist Schools Property Company

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London