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Home > England & Wales Companies > ST GEORGES SCHOOL (HARPENDEN) LIMITED
Company Information for

ST GEORGES SCHOOL (HARPENDEN) LIMITED

ST GEORGES SCHOOL(HARPENDEN) LTD, SUN LANE, HARPENDEN, HERTS, AL5 4TD,
Company Registration Number
00397914
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St Georges School (harpenden) Ltd
ST GEORGES SCHOOL (HARPENDEN) LIMITED was founded on 1945-08-18 and has its registered office in Harpenden. The organisation's status is listed as "Active". St Georges School (harpenden) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST GEORGES SCHOOL (HARPENDEN) LIMITED
 
Legal Registered Office
ST GEORGES SCHOOL(HARPENDEN) LTD
SUN LANE
HARPENDEN
HERTS
AL5 4TD
Other companies in AL5
 
Filing Information
Company Number 00397914
Company ID Number 00397914
Date formed 1945-08-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 06:53:38
Primary Source:Companies House
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Companies with same name ST GEORGES SCHOOL (HARPENDEN) LIMITED
The following companies were found which have the same name as ST GEORGES SCHOOL (HARPENDEN) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED SUN LANE HARPENDEN HERTFORDSHIRE AL5 4TD Active Company formed on the 2002-10-03

Company Officers of ST GEORGES SCHOOL (HARPENDEN) LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREWS
 Director 2008-03-19
PENELOPE JANE CAREY
 Director 2007-11-22
ADRIAN JOHN CLARKE
 Director 2014-01-15
JAMES ALEXANDER DOUGLAS
 Director 2010-07-14
JOHN PHILIP HOUGHTON HAYWARD
 Director 2013-03-13
GILLIAN MARY INGRAM
 Director 2009-08-17
GARETH CHARLES LEWIS
 Director 2006-01-28
KEVIN ROBERT PARSONS
 Director 1997-11-13
ROGER ANDREW USHER
 Director 1993-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDERSON CAISLEY
 Director 2009-08-19 2017-11-01
FRANCES HILARY HALL
 Director 2009-01-14 2017-01-17
JANE ELIZABETH JUKES
 Company Secretary 2011-02-18 2015-10-20
SUSAN FAIRBAIRN
 Director 1991-12-05 2014-12-31
JANE AMANDA CRAWFORD
 Director 2005-10-05 2014-06-28
JOHN EUGENE O'SULLIVAN
 Director 2009-10-01 2012-09-25
KATHERYN SARA COXON
 Director 2008-03-19 2012-05-15
PETER ALAN HILL
 Company Secretary 2002-11-01 2011-02-16
DAVID HUGH NEWBURY ECOB
 Director 1992-12-01 2010-01-13
ANTHONY WARD EVANS
 Director 1991-12-05 2009-10-09
JOHN EUGENE O'CONNOR
 Director 2009-10-01 2009-10-01
MARJORIE NEEDHAM
 Director 1991-12-05 2009-06-22
MICHAEL GILBERT CLARKE
 Director 1991-12-05 2009-06-12
GRAHAM IRELAND MCNEILLY
 Director 2005-10-05 2009-06-08
PAULINE BANDCROFT
 Director 1999-09-20 2008-12-19
AYMERIC ARTHUR INGRAM JENKINS
 Director 1991-12-03 2007-12-31
JOHN FRANCIS HUMPHREY GREEN
 Director 2002-03-14 2005-11-17
RICHARD GEORGE CLUTTERBUCK
 Director 1999-10-12 2004-11-09
JEAN ANN BISLAND
 Company Secretary 1994-05-09 2002-10-31
JOANNA HILL
 Director 1999-10-12 2002-09-21
PATRICK LESLIE BURGIN
 Director 1991-12-05 2001-12-10
ANGELA GLYN DAVIES
 Director 1999-09-20 2000-12-01
SHIRIN HILLS GREEN
 Director 1992-12-01 2000-09-01
BRUCE HENRY MCGOWAN
 Director 1991-12-05 1997-12-31
VIVIEN KATHLEEN STONHAM
 Company Secretary 1991-12-05 1994-05-09
KENNETH HAYWOOD
 Director 1991-12-05 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREWS ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
PENELOPE JANE CAREY ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED Director 2015-03-18 CURRENT 2002-10-03 Active
PENELOPE JANE CAREY ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
ADRIAN JOHN CLARKE ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
ADRIAN JOHN CLARKE ADRIAN CLARKE ASSOCIATES LTD Director 2008-10-09 CURRENT 2008-10-09 Active
ADRIAN JOHN CLARKE ATTRACTIVE MANAGEMENT LIMITED Director 1995-04-30 CURRENT 1990-04-09 Active
ADRIAN JOHN CLARKE PROFESSIONAL STRUCTURAL SERVICES LIMITED Director 1991-08-09 CURRENT 1991-08-09 Active
ADRIAN JOHN CLARKE LARKWALK PROPERTIES LIMITED Director 1991-05-23 CURRENT 1991-05-22 Active
JOHN PHILIP HOUGHTON HAYWARD ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
JOHN PHILIP HOUGHTON HAYWARD MONRO WHITE HILTON LIMITED Director 1991-12-29 CURRENT 1983-11-24 Active
GILLIAN MARY INGRAM ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
GARETH CHARLES LEWIS ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
GARETH CHARLES LEWIS EVANGELICALS NOW LIMITED Director 1994-01-07 CURRENT 1987-02-23 Active
KEVIN ROBERT PARSONS EKP SOFTWARE LIMITED Director 2017-12-18 CURRENT 2013-01-23 Active
KEVIN ROBERT PARSONS NORTHWOOD BANKS & CO LIMITED Director 2017-03-27 CURRENT 2005-07-19 Active
KEVIN ROBERT PARSONS THE HARPENDEN SECONDARY SCHOOLS TRUST Director 2013-12-12 CURRENT 2010-11-16 Active
KEVIN ROBERT PARSONS TUTTE TECH LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
KEVIN ROBERT PARSONS ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
KEVIN ROBERT PARSONS ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED Director 2003-08-21 CURRENT 2002-10-03 Active
ROGER ANDREW USHER GLOBAL PARTNERS GOVERNANCE PRACTICE LIMITED Director 2016-04-01 CURRENT 2013-03-08 Active
ROGER ANDREW USHER ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
ROGER ANDREW USHER RUSHA CONSULTANTS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2013-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY INGRAM
2023-12-15CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHARLES LEWIS
2022-03-01AP01DIRECTOR APPOINTED MR PAUL DAVIDSON
2022-01-14APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE CAREY
2022-01-14APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE CAREY
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE CAREY
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DOUGLAS
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW USHER
2020-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON CAISLEY
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HILARY HALL
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-20TM02Termination of appointment of Jane Elizabeth Jukes on 2015-10-20
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRBAIRN
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE CRAWFORD
2014-01-27AP01DIRECTOR APPOINTED MR ADRIAN JOHN CLARKE
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-14AP01DIRECTOR APPOINTED MR JOHN PHILIP HOUGHTON HAYWARD
2013-02-19CC04Statement of company's objects
2013-02-19RES01ADOPT ARTICLES 19/02/13
2013-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-20AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RODGER SCOTT
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WINUP
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERYN COXON
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-19AR0105/12/11 NO MEMBER LIST
2011-09-16TM02APPOINTMENT TERMINATED, SECRETARY PETER HILL
2011-03-13AP03SECRETARY APPOINTED MRS JANE ELIZABETH JUKES
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WINUP / 23/12/2010
2010-12-21AR0105/12/10 NO MEMBER LIST
2010-07-19AP01DIRECTOR APPOINTED MR JAMES ALEXANDER DOUGLAS
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBURY ECOB
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-18AR0105/12/09 NO MEMBER LIST
2009-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-12-10AD02SAIL ADDRESS CREATED
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW USHER / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RODGER SCOTT / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT PARSONS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH NEWBURY ECOB / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GARETH CHARLES LEWIS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY INGRAM / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES HILARY HALL / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SUSAN FAIRBAIRN / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE AMANDA CRAWFORD / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERYN SARA COXON / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE CAREY / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDERSON CAISLEY / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREWS / 10/12/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALAN HILL / 10/12/2009
2009-11-25AP01DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2009-11-25AP01DIRECTOR APPOINTED MR JOHN EUGENE O'CONNOR
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS
2009-09-04288aDIRECTOR APPOINTED MR NEIL CAISLEY
2009-08-19288aDIRECTOR APPOINTED MRS GILLIAN MARY INGRAM
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR MARJORIE NEEDHAM
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM MCNEILLY
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR HOWARD SHARP
2009-03-18288aDIRECTOR APPOINTED MRS FRANCES HILARY HALL
2008-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR PAULINE BANDCROFT
2008-12-12363aANNUAL RETURN MADE UP TO 05/12/08
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 01/10/2008
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR AYMERIC JENKINS
2008-04-22288aDIRECTOR APPOINTED MR KEITH ANDREWS
2008-04-21288aDIRECTOR APPOINTED MRS KATHERYN SARA COXON
2007-12-27363aANNUAL RETURN MADE UP TO 05/12/07
2007-11-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to ST GEORGES SCHOOL (HARPENDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST GEORGES SCHOOL (HARPENDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF DEPOSIT 1949-01-17 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ST GEORGES SCHOOL (HARPENDEN) LIMITED

Intangible Assets
Patents
We have not found any records of ST GEORGES SCHOOL (HARPENDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST GEORGES SCHOOL (HARPENDEN) LIMITED
Trademarks
We have not found any records of ST GEORGES SCHOOL (HARPENDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST GEORGES SCHOOL (HARPENDEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as ST GEORGES SCHOOL (HARPENDEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST GEORGES SCHOOL (HARPENDEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST GEORGES SCHOOL (HARPENDEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST GEORGES SCHOOL (HARPENDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL5 4TD