Active
Company Information for THORPE HALL SCHOOL (ESSEX) LIMITED
WAKERING ROAD, THORPE BAY, SOUTHEND-ON-SEA, ESSEX, SS1 3RD,
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Company Registration Number
01172600
Private Limited Company
Active |
Company Name | |
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THORPE HALL SCHOOL (ESSEX) LIMITED | |
Legal Registered Office | |
WAKERING ROAD THORPE BAY SOUTHEND-ON-SEA ESSEX SS1 3RD Other companies in SS1 | |
Company Number | 01172600 | |
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Company ID Number | 01172600 | |
Date formed | 1974-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB259534278 |
Last Datalog update: | 2024-07-05 17:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
LORETTA LUCY ANDREWS |
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MARK IAN BRUDENELL |
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MICHELLE DIAPER |
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SHEILA JOY GOLDSWORTHY |
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JONATHAN GORRIDGE |
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MARC JONATHAN MILLER |
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MICHAEL REDDAN |
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DAVID WILLIAM SILLS |
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ANNETTE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE CATHERINE TURNER |
Director | ||
CHRISTINE JEAN GRAVES |
Director | ||
CHRISTOPHER FREDERICK RUSSELL |
Director | ||
ANNE ELIZABETH HAYES |
Director | ||
MANJINDER KAUR KALAR |
Director | ||
EILEEN NORA JONES |
Director | ||
PETER HERBERT FISHER |
Company Secretary | ||
PETER HERBERT FISHER |
Director | ||
BRIAN ROBINSON |
Director | ||
KAREN MARGARET EMILY ELMORE |
Director | ||
STEPHEN JOHN GALE |
Director | ||
SAMANTHA JANE RIIMINGTON HICKS |
Director | ||
ALASTAIR RICHARD JAMES ENGLAND |
Director | ||
JERZY KAZIMIERZ MICHAL KRAWIEC |
Director | ||
MALCOLM RAYMOND NORRIS |
Director | ||
PEGGY MURIEL TAFFS |
Director | ||
MALCOLM RAYMOND NORRIS |
Director | ||
ALEXANDER IAN ROBERT FRANCE |
Director | ||
BERYL STELLA SCHOLFIELD |
Director | ||
JONATHAN MARK SCROXTON |
Director | ||
WILLIAM RICHARD NORMAN SMITH |
Director | ||
RICHARD JOHN LESLIE STACE |
Director | ||
GEORGE CECIL CHARLES CAPON |
Director | ||
MARY ANN COTTIS |
Director | ||
GILLIAN TABOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORPE HALL SCHOOL TRUST | Director | 2000-05-10 | CURRENT | 1987-11-01 | Active | |
MIB PROPERTY LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
THORPE HALL SCHOOL TRUST | Director | 2013-01-21 | CURRENT | 1987-11-01 | Active | |
THORPE HALL SCHOOL TRUST | Director | 2017-11-27 | CURRENT | 1987-11-01 | Active | |
THORPE HALL SCHOOL TRUST | Director | 2013-03-27 | CURRENT | 1987-11-01 | Active | |
DMH PROJECTS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
THORPE HALL SCHOOL TRUST | Director | 2013-05-15 | CURRENT | 1987-11-01 | Active | |
601 SOLUTIONS LIMITED | Director | 2002-04-16 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
THORPE HALL SCHOOL TRUST | Director | 2013-01-26 | CURRENT | 1987-11-01 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
RED SUCCESS LANE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
RED SUCCESS LANE HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
REDDAN CONTRACTORS LIMITED | Director | 1993-02-12 | CURRENT | 1993-02-12 | Active | |
THORPE HALL SCHOOL TRUST | Director | 1992-12-31 | CURRENT | 1987-11-01 | Active | |
REDDAN LIMITED | Director | 1991-11-02 | CURRENT | 1990-11-02 | Active | |
REDDAN GROUP LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-24 | Active | |
THORPE HALL SCHOOL TRUST | Director | 1999-04-28 | CURRENT | 1987-11-01 | Active | |
THORPE HALL SCHOOL TRUST | Director | 2017-10-16 | CURRENT | 1987-11-01 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS IVY JOAN ANDERSON | ||
DIRECTOR APPOINTED MR MATHEW ROBERT HAMPSHIRE-WAUGH | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SILLS | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DAVID SILLS AS TRUSTEE OF THORPE HALL SCHOOL 1992 TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS MICHELLE ANN DIAPER | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS CHERYL BERTSCHI | ||
AP01 | DIRECTOR APPOINTED MRS CHERYL BERTSCHI | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORETTA LUCY ANDREWS | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL DAWN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN BRUDENELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DIAPER | |
AP01 | DIRECTOR APPOINTED AVRIL DAWN WHITEHEAD | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR JANE ALISON LADNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JONATHAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MICHELLE DIAPER | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CATHERINE TURNER | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011726000005 | |
CH01 | Director's details changed for Julie Catherine Turner on 2016-12-30 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JEAN GRAVES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK RUSSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA LUCY ANDREWS / 01/11/2005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CATHERINE TURNER / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK RUSSELL / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOY GOLDSWORTHY / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GORRIDGE / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JONATHAN MILLER / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JEAN GRAVES / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN BRUDENELL / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM SILLS / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REDDAN / 01/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTINE JEAN GRAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER FREDERICK RUSSELL | |
AP01 | DIRECTOR APPOINTED SHEILA JOY GOLDSWORTHY | |
AP01 | DIRECTOR APPOINTED JONATHAN RICHARD GORRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MARC MILLER | |
AP01 | DIRECTOR APPOINTED MARK IAN BRUDENELL | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJINDER KALAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELMORE | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIE CATHERINE TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE | |
AP01 | DIRECTOR APPOINTED MANJINDER KAUR KALAR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 31/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED KAREN MARGARET EMILY ELMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALE / 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA RIIMINGTON HICKS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | THORPE HALL SCHOOL TRUST | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
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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 THORPE HALL SCHOOL (ESSEX) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THORPE HALL SCHOOL (ESSEX) 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. |