Active
Company Information for RED HOUSE SCHOOL LIMITED
RED HOUSE, 36, THE GREEN, NORTON, STOCKTON ON TEES, TS20 1DX,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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RED HOUSE SCHOOL LIMITED | |
Legal Registered Office | |
RED HOUSE 36, THE GREEN, NORTON STOCKTON ON TEES TS20 1DX Other companies in TS20 | |
Company Number | 00312473 | |
---|---|---|
Company ID Number | 00312473 | |
Date formed | 1936-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:44:00 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA LOUISE MALLEN-BEADLE |
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SIMON JONATHAN ASHFORTH |
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JOHN PAUL CARD |
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GAVIN DAVID CORDWELL-SMITH |
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SEAN MICHAEL COSTIGAN |
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MARK STEPHEN CRAGGS |
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VICTORIA LOUISE DUNCAN |
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JEREMY HENNING |
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KATE ELIZABETH HUDDART |
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AMANDA LOUISE MALLEN-BEADLE |
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AMAR RANGAN |
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NEIL SIMPSON |
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GUY TAYLOR |
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AMY WITHAM |
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SVEN DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINAY ANTHONY BEDI |
Director | ||
JAMES MICHAEL HILL |
Company Secretary | ||
ANDREW CHARLES MOULE |
Company Secretary | ||
JIM BRADLEY |
Director | ||
SIMON RICHARD BLAKE |
Director | ||
BEVERLEY SUSAN BLAKEY |
Director | ||
DENIS RAYMOND STUBLEY |
Company Secretary | ||
RICHARD BUNTER |
Director | ||
FIONA DALRYMPLE AVERY |
Director | ||
ALISTAIR GRANT ARKLEY |
Director | ||
KAREN MARY BAGULEY |
Director | ||
SALLY MARGARET HARRIS |
Company Secretary | ||
JEREMY JOHN WESTON SPOONER |
Company Secretary | ||
DAVID GEORGE BROWN |
Director | ||
DAVID BUTLER |
Director | ||
JUDITH WILSON BURLEIGH |
Director | ||
JOHN WILLIAM BARKER |
Director | ||
BRIAN STUART AVERY |
Director | ||
FRANCHESCA GAY ARGYLE |
Director | ||
ALISTAIR GRANT ARKLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELLENS RETAIL (SPENNYMOOR) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
BEDE HOMES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
HELLENS LAND LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HELLENS RESIDENTIAL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
SCHOOL DIARIES LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
LANGCO 14 LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2013-08-20 | |
AGNE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
RAY CRAGGS LTD | Director | 2005-02-07 | CURRENT | 2005-02-03 | Active | |
RANGAN IMPLANTS AND PROCEDURES LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
WCL CONSTRUCTION MANAGEMENT LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active | |
WRIGHT CONSTRUCTION (DURHAM) LIMITED | Director | 1993-10-12 | CURRENT | 1969-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BHUVNESH MAJUPURIA | ||
DIRECTOR APPOINTED MISS HENRIETTA ROSE EVANS | ||
DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARNBROOK-MCKAY | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BHUVNESH MAJUPURIA | |
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/23 | |
AP03 | Appointment of Mr Kenneth David James as company secretary on 2023-10-31 | |
TM02 | Termination of appointment of Neil Simpson on 2023-10-31 | |
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL SUSAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR RANGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH ELWELL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 21/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR STUART BLACKETT | |
CH01 | Director's details changed for Mr Kenneth David James on 2021-11-24 | |
AP01 | DIRECTOR APPOINTED MRS LEANNE CAROLINE BOYD-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE MALLEN-BEADLE | |
AP03 | Appointment of Mr Neil Simpson as company secretary on 2020-11-25 | |
TM02 | Termination of appointment of Amanda Louise Mallen-Beadle on 2020-10-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003124730020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003124730025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003124730024 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR FIONA HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN CRAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY WITHAM | |
CH01 | Director's details changed for Mr Sean Michael Costigan on 2019-06-17 | |
CH01 | Director's details changed for Mr Sean Michael Costigan on 2019-06-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR KAREN SHAW | |
AP01 | DIRECTOR APPOINTED DR KAREN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL CARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL CARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003124730022 | |
CH01 | Director's details changed for Mr Simon Jonathan Asforth on 2018-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gavin David Cordwell-Smith on 2017-11-29 | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMY WITHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER READMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY BEDI | |
CH01 | Director's details changed for Mr Paul Card on 2016-04-22 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CARD | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA LOUISE DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEAVONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP03 | Appointment of Mrs Amanda Louise Mallen-Beadle as company secretary on 2014-11-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AR01 | 17/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SVEN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JEREMY HENNING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JEAVONS | |
AP01 | DIRECTOR APPOINTED MR GUY TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS KATE ELIZABETH HUDDART | |
AP01 | DIRECTOR APPOINTED MR DAVID HENDERSON | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL COSTIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN ASHFORTH / 12/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HILL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003124730021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003124730020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003124730019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003124730018 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 17/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 17/01/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED JAMES MICHAEL HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOULE | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN CRAGGS | |
AP01 | DIRECTOR APPOINTED DR JOHN RICHARD GREENAWAY | |
AP01 | DIRECTOR APPOINTED SIMON MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WHITEHOUSE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 20/06/2012 | |
AP01 | DIRECTOR APPOINTED MELANIE JANE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CORLETT | |
AR01 | 17/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM BRADLEY | |
AP01 | DIRECTOR APPOINTED JOHN WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN ASHFORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MOULE / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WHITEHOUSE / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TEMPLE / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HILL / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM BRADLEY / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINAY ANTHONY BEDI / 18/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES MOULE / 18/11/2011 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HIBBERT | |
AR01 | 17/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MS AMANDA LOUISE MALLEN-BEADLE | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARY READMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BLAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUNKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GRYLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE | |
AR01 | 17/01/10 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WHITEHOUSE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TEMPLE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MOULE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HILL / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HIBBERT / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LINDSEY GRYLLS / 18/01/2010 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SUBSIDIARY | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SUBSIDIARY AS DEFINED BY THE COMPANIES ACT 2006 | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED HOUSE SCHOOL LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as RED HOUSE SCHOOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |