Company Information for HIGHCLARE SCHOOL
241 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD, B72 1EA,
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Company Registration Number
01074596
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
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HIGHCLARE SCHOOL | |||
Legal Registered Office | |||
241 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD B72 1EA Other companies in B72 | |||
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Charity Number | 528940 |
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Charity Address | 7 JERVIS CRESCENT, SUTTON COLDFIELD, B74 4PW |
Charter | THE PRINCIPAL ACTIVITY OF THE GROUP REMAINS THE PROVISION OF TUITION AND GENERAL EDUCATION FACILITIES TO CHILDREN BETWEEN EIGHTEEN MONTHS AND EIGHTEEN YEARS. |
Company Number | 01074596 | |
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Company ID Number | 01074596 | |
Date formed | 1972-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:55:00 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHCLARE INVESTMENTS LIMITED | 241 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1EA | Active | Company formed on the 1994-08-27 | |
HIGHCLARE LIMITED | 241 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1EA | Active | Company formed on the 1994-08-27 | |
HIGHCLARE LOGISTICS LLP | MILL RIDE GOLF CLUB MILL RIDE ASCOT BERKSHIRE SL5 8LT | Active | Company formed on the 2009-12-09 | |
HIGHCLARE TRADING LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Active | Company formed on the 2013-10-07 | |
HIGHCLARE LOGISTICS SERVICES LIMITED | WINDSOR FOREST COURT MILL RIDE ASCOT BERKSHIRE SL5 8LT | Active | Company formed on the 2016-05-16 | |
HIGHCLARE NOMINEES PTY LTD | Active | Company formed on the 1979-08-09 | ||
HIGHCLARE PROPERTIES LIMITED | MILL RIDE GOLF CLUB MILL RIDE ASCOT BERKS SL5 8LT | Active | Company formed on the 2016-10-11 | |
HIGHCLARE PROPERTY HOLDINGS LIMITED | 9 WINDSOR FOREST COURT MILL RIDE ASCOT SL5 8LT | Active | Company formed on the 2017-02-08 | |
HIGHCLARE ESTATE PTY. LTD. | Active | Company formed on the 2017-02-03 | ||
Highclare Co., Limited | Unknown | Company formed on the 2017-07-10 | ||
HIGHCLARE ESTATE PTY. LTD. | TAS 7252 | Active | Company formed on the 2017-02-03 | |
HIGHCLARE CHILDRENS SERVICES LTD | FORT DUNLOP, UNIT 218 FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD | Active - Proposal to Strike off | Company formed on the 2022-03-04 | |
HIGHCLARE (MKHUB) LIMITED | NEWPORT HOUSE 15 THE GRANGE ST. PETER PORT GY1 4LA | Active | Company formed on the 2022-09-13 | |
HIGHCLARE PROPERTIES LIMITED | NEWPORT HOUSE 15 THE GRANGE ST. PETER PORT GY1 4LA | Active | Company formed on the 2022-09-13 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ARTHUR BARRETT |
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JOHN RICHARD BRAIN |
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ADRIAN BOWER DAVISON |
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LOUISE ELIZABETH FLOWITH |
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ARTHUR IAN HAZEL |
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KEITH ANDREW HOPKINSON |
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JUDITH HURST |
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PATRICIA MAYALL |
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STEPHANIE DYLYS WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT OLIVER DAUNCEY |
Director | ||
DAVID TRAVERS |
Director | ||
KENNETH EDWARD BROWN |
Director | ||
BHARAT PATTNI |
Company Secretary | ||
GRAHAM ALBERT COMFORT |
Director | ||
BHARAT PATTNI |
Director | ||
NIGEL JAMES SPEAK |
Director | ||
PETER LEONARD PARSONS |
Director | ||
JEREMY TINDALL DUFF |
Director | ||
ADRIAN PAUL PARNELL |
Director | ||
CHRISTOPHER JOHN KETTEL |
Director | ||
WILMA CROLL FREW |
Director | ||
STEPHEN THOMAS UPTON |
Director | ||
JOHN ANTHONY BALL |
Director | ||
PATRICIA ANN NEWNHAM |
Company Secretary | ||
DEREK ALBERT PIMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPEL ASCOTE FARMS LIMITED | Director | 1997-04-10 | CURRENT | 1997-02-03 | Active | |
HIGHCLARE LIMITED | Director | 1994-10-14 | CURRENT | 1994-08-27 | Active | |
HIGHCLARE INVESTMENTS LIMITED | Director | 1994-10-14 | CURRENT | 1994-08-27 | Active | |
COTSWOLD PANEL PRODUCTS LIMITED | Director | 2018-02-07 | CURRENT | 2015-12-14 | Active | |
PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED | Director | 2016-05-13 | CURRENT | 2002-11-20 | Liquidation | |
CHARTERBRAE LIMITED | Director | 2001-12-03 | CURRENT | 1969-07-25 | Active | |
P & P SEATING LIMITED | Director | 1997-11-07 | CURRENT | 1979-05-17 | Liquidation | |
ESTEEMSPRINT LIMITED | Director | 1997-09-24 | CURRENT | 1997-07-24 | Active | |
BUSIGEN LIMITED | Director | 1991-07-26 | CURRENT | 1991-07-05 | Active | |
PANNELLS FINANCIAL PLANNING LTD | Director | 2013-03-25 | CURRENT | 1987-08-28 | Liquidation | |
STRATEGIC LAND & LEISURE LIMITED | Director | 1997-12-23 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
IAN HAZEL FUNERALS LIMITED | Director | 1992-04-17 | CURRENT | 1987-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK EPERJESI | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW HOPKINSON | |
CH01 | Director's details changed for Mr John Arthur Barrett on 2020-01-22 | |
RES01 | ADOPT ARTICLES 06/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANK EPERJESI | |
RES01 | ALTER ARTICLES 09/05/2018 | |
RES01 | ALTER ARTICLES 09/05/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Patricia Mayall on 2016-12-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CH01 | Director's details changed for Mr John Richard Brain on 2016-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN BOWER DAVISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAUNCEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 19/02/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 19/02/12 NO MEMBER LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 19/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDITH HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 19/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD BROWN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DYLYS WATSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRAVERS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAYALL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR IAN HAZEL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH FLOWITH / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 19/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BHARAT PATTNI | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL SPEAK | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COMFORT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 19/02/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 19/02/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
363s | ANNUAL RETURN MADE UP TO 19/02/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/02/03 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | |
363s | ANNUAL RETURN MADE UP TO 19/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | PETER JOHN FREDRICK BURD AND MARGUERITE ELIZABETH BOYES BURD | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | ANN CONNOLLY | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CHARLES ROGER NEWTON | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS 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 HIGHCLARE SCHOOL
HIGHCLARE SCHOOL owns 1 domain names.
highclareschool.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |