Active
Company Information for TOWN CLOSE EDUCATIONAL TRUST LIMITED
TOWN CLOSE PREP SCHOOL, IPSWICH ROAD, NORWICH, NR2 2LR,
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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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TOWN CLOSE EDUCATIONAL TRUST LIMITED | ||
Legal Registered Office | ||
TOWN CLOSE PREP SCHOOL IPSWICH ROAD NORWICH NR2 2LR Other companies in NR2 | ||
Previous Names | ||
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Company Number | 00940118 | |
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Company ID Number | 00940118 | |
Date formed | 1968-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:57:07 |
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Officer | Role | Date Appointed |
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BENITA OGG |
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SARAH JAYNE ANTHONY |
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DAVID JOHN HARGREAVES BOLTON |
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SIMON MICHAEL CARROLL |
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CLARE ROSINA COSTELLO |
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PETER ANTHONY GRANT DAVIES |
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ALISTAIR JOHN FISH |
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SUSAN JACK |
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ALEC WILLIAM SIDNEY KINGHAM |
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NICOLA OVENDEN |
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PAUL TAYLOR |
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SARAH WADDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA MARY LEACH |
Director | ||
PHILIP CHARLES EASTER |
Director | ||
NIGEL BARRY QUARLES BACK |
Director | ||
GRAHAM CHARLES MACKINTOSH |
Director | ||
JOHN RICHARD LISTER BECK |
Director | ||
PHILIP PETER COUZENS |
Director | ||
CHRISTINE MARY YEOMANS |
Company Secretary | ||
ANNE DRUMMOND COCKBURN |
Director | ||
RICHARD MARK JEFFRIES |
Director | ||
STELLA RIMINGTON |
Director | ||
JOHN HARDY ARKELL |
Director | ||
SHEILA VIVIEN ASHFORD |
Director | ||
DAVID BRANFORD COLMAN |
Director | ||
MICHAEL GRAND QUINTON |
Director | ||
BRYAN COLMAN READ |
Director | ||
EDITH ELIZABETH JESSUP |
Director | ||
ALISON CATHERINE HARSTON |
Director | ||
MACKINTOSH OF HALIFAX |
Director | ||
DAVID MICHAEL JOHN JESSUP |
Director | ||
PETER GEORGE CORRAN |
Director | ||
ALAN WALLACE GIDNEY |
Company Secretary | ||
FREDERICK KENNETH GERALD COLLIER |
Director | ||
ANTHONY PETER HANSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JESSE SCOTT LIMITED | Director | 2014-03-03 | CURRENT | 1958-03-06 | Active | |
GATEWELL LIMITED | Director | 2013-08-22 | CURRENT | 2013-07-22 | Active | |
GRANGE DYNAMICS LIMITED | Director | 1996-01-29 | CURRENT | 1996-01-29 | Active | |
WHITLINGHAM BOATHOUSES LIMITED | Director | 2009-05-16 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
ELMHAM CLINICAL SERVICES LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
SHERINGHAM HUB LIMITED | Director | 2015-07-02 | CURRENT | 2012-07-06 | Active | |
SHERINGHAM LITTLE THEATRE SOCIETY | Director | 2014-07-10 | CURRENT | 2001-10-24 | Active | |
THE CENTRAL NORWICH HOCKEY CONSORTIUM LIMITED | Director | 2014-04-02 | CURRENT | 2010-08-17 | Active | |
M&A CORPORATE FINANCE LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
MA PARTNERS ACCOUNTANTS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
FISHFIN LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
M+A EQUITY LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
MOORE STEPHENS M+A LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-04-11 | |
MARTIN & ACOCK LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
ALMARY GREEN INVESTMENTS LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
23 OSWIN STREET LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED PROFESSOR GERARD PARR | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FISH | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED MRS FAYE VICTORIA FENTON-STONE | ||
DIRECTOR APPOINTED MRS HELEN RUTH RIPMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WADDINGTON | |
AP03 | Appointment of Mrs Kate Deborah Artherton as company secretary on 2022-07-21 | |
TM02 | Termination of appointment of Benita Ogg on 2022-07-21 | |
AP01 | DIRECTOR APPOINTED MR DENIS RICHARD COSTELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DR SANJAY KAUSHAL | ||
REGISTERED OFFICE CHANGED ON 07/02/22 FROM Town Close House 14 Ipswich Road Norwich NR2 2LR | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Town Close House 14 Ipswich Road Norwich NR2 2LR | |
AP01 | DIRECTOR APPOINTED DR SANJAY KAUSHAL | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OVENDEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/07/21 | |
RES15 | CHANGE OF COMPANY NAME 08/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SONAL ASHVIN PATEL | |
AP01 | DIRECTOR APPOINTED DR SONAL ASHVIN PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MRS JEAN LOUISE NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL CARROLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARGREAVES BOLTON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARTIN ALEXANDER FENNELL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARTIN ALEXANDER FENNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY GRANT DAVIES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARCUS POSSENER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BENITA OGG on 2018-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY LEACH | |
CH01 | Director's details changed for Mr Peter Anthony Grant Davies on 2016-07-08 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JAYNE ANTHONY | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009401180003 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES EASTER | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN FISH | |
CH01 | Director's details changed for Mr Peter Davis on 2015-02-16 | |
AP01 | DIRECTOR APPOINTED MR ALEC WILLIAM SIDNEY KINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRY QUARLES BACK | |
AP01 | DIRECTOR APPOINTED DR SIMON MICHAEL CARROLL | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA OVENDEN | |
AP01 | DIRECTOR APPOINTED MRS SARAH WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKINTOSH | |
AR01 | 07/05/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECK | |
AR01 | 07/05/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
AR01 | 07/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COUZENS | |
AR01 | 07/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA MARY LEACH / 07/05/2010 | |
AP03 | SECRETARY APPOINTED MRS BENITA OGG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE GRAHAM CHARLES MACKINTOSH / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER COUZENS / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROSINA COSTELLO / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LISTER BECK / 07/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE YEOMANS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE GRAHAM CHARLES MACKINTOSH | |
AP01 | DIRECTOR APPOINTED MS SUSAN JACK | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD STEPHENSON | |
363a | ANNUAL RETURN MADE UP TO 07/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | ANNUAL RETURN MADE UP TO 07/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 07/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 07/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
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 TOWN CLOSE EDUCATIONAL TRUST LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as TOWN CLOSE EDUCATIONAL TRUST 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. |