Active
Company Information for ST. MARY'S SCHOOL CAMBRIDGE
BATEMAN STREET, CAMBRIDGE, CB2 1LY,
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Company Registration Number
01840431
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ST. MARY'S SCHOOL CAMBRIDGE | |
Legal Registered Office | |
BATEMAN STREET CAMBRIDGE CB2 1LY Other companies in CB2 | |
Charity Number | 290180 |
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Charity Address | ST. MARYS SCHOOL, BATEMAN STREET, CAMBRIDGE, CB2 1LY |
Charter | THE PRINCIPAL ACTIVITY IS THE RUNNING OF ST MARY'S SCHOOL, CAMBRIDGE AS AN INDEPENDENT CATHOLIC SCHOOL FOR GIRLS. |
Company Number | 01840431 | |
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Company ID Number | 01840431 | |
Date formed | 1984-08-13 | |
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 | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 06:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARK FRANCIS JOHNSTONE |
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RAYMOND GEORGE BURCH |
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JUDY GLENYS GOULD CLEMENTS |
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JUDITH LOUISE DRISCOLL |
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VICTORIA ANN ESPLEY |
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RACHEL ANNE GLEESON |
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ANDREW ROBERT GRANT |
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RONALD HAYNES |
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COLIN DAVID JONES |
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MICHAEL DONALD LEDZION |
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ALISTAIR STUART MILNE |
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WENDY FRANCES ORCHARD |
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MARINA PATTINSON |
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JEREMY MARK PYNE |
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SARAH LAETITIA SQUIRE |
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BRIGID NESSA WARD |
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STUART ALKER WESTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN MCMURRAY ASKEW |
Company Secretary | ||
ANDREW LAWRENCE DOWNING FREEMAN |
Director | ||
JUDITH ELIZABETH BATES |
Director | ||
LINDA FAIRBROTHER |
Director | ||
CHRISTOPHER FLOOD |
Director | ||
PETER ROY CHAMBERLAIN |
Director | ||
SIMON NICHOLAS ANDERSON |
Director | ||
GERARD FITZSIMONS |
Director | ||
LAWRENCE PAUL RAO |
Company Secretary | ||
PETER JOHN LUARD |
Company Secretary | ||
SONJA FROGGETT |
Director | ||
CECILIA GOODMAN |
Director | ||
MARY CECILIA KENWORTHY BROWNE |
Company Secretary | ||
JANE MILNE BROOKES |
Director | ||
PETER WILLIAM EWART |
Director | ||
JUDITH BUXTON |
Director | ||
TREVELYAN CODRINGTON GARDNER |
Director | ||
DAVID ANDREW BLACKADDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MARY'S SCHOOL ENTERPRISES LIMITED | Director | 2015-09-01 | CURRENT | 1994-11-15 | Active | |
ST MARY'S JUNIOR SCHOOL LIMITED | Director | 2015-09-01 | CURRENT | 1987-03-30 | Active | |
LONDON IDEAL TRADE LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
THE CAMBRIDGE VENUE COMPANY LIMITED | Director | 2016-12-08 | CURRENT | 2009-07-13 | Active | |
HUGHES HALL CONFERENCE COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 1893-01-28 | Active | |
HUGHES HALL LIMITED | Director | 2015-10-01 | CURRENT | 1996-08-15 | Active | |
MINERVA EDUCATION HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2013-03-01 | Active | |
NORWICH SCHOOL | Director | 2013-12-05 | CURRENT | 1994-06-20 | Active | |
HCR HEWITSONS CHARITABLE TRUST | Director | 2014-09-24 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
KIZOOT LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
ST. MARY'S SCHOOL ENTERPRISES LIMITED | Director | 2016-06-09 | CURRENT | 1994-11-15 | Active | |
ST MARY'S JUNIOR SCHOOL LIMITED | Director | 2016-06-09 | CURRENT | 1987-03-30 | Active | |
OWLSTONE DEVELOPMENTS LTD. | Director | 2015-03-31 | CURRENT | 2001-11-09 | Active | |
SPORTIVATER LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
CONGREGATION OF JESUS TRUSTEE | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
VIVA IDEAS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2018-05-22 | |
BELL EDUCATIONAL TRUST LIMITED (THE) | Director | 2016-09-29 | CURRENT | 1972-04-05 | Active | |
UNITED CHURCH SCHOOLS TRUST | Director | 2013-11-21 | CURRENT | 1993-01-18 | Active | |
HAILEYBURY ACADEMY TRUST | Director | 2016-09-01 | CURRENT | 2015-06-26 | Active | |
13/15 CHURCH STREET MANAGEMENT COMPANY LIMITED | Director | 2012-04-29 | CURRENT | 1997-04-15 | Active | |
ALDWICKBURY SCHOOL TRUST LIMITED | Director | 1996-10-03 | CURRENT | 1969-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE JULIA CLAYTON | ||
DIRECTOR APPOINTED MS VERONIQUE THOROUDE | ||
Director's details changed for Ms Veronique Thoroude on 2024-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA HILARY CHEFFINS | ||
DIRECTOR APPOINTED MRS EMMA ELIZABETH JONES | ||
APPOINTMENT TERMINATED, DIRECTOR JO MACKENZIE | ||
DIRECTOR APPOINTED MR KAMAL VED | ||
DIRECTOR APPOINTED MR BRADEN HOWARTH | ||
DIRECTOR APPOINTED MS HELEN MARIE FERNANDES | ||
DIRECTOR APPOINTED MRS JOANNA HILARY CHEFFINS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA HILARY CHEFFINS | ||
DIRECTOR APPOINTED MRS SOPHIE JULIA CLAYTON | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE BURCH | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ALKER WESTLEY | ||
DIRECTOR APPOINTED MS SUSAN LOUISE GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN DUNNE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD LEDZION | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY JOHNSTONE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018404310003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018404310003 | |
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DR AMINEH AHMED HOTI | ||
AP01 | DIRECTOR APPOINTED DR AMINEH AHMED HOTI | |
Appointment of Mr Syed Mohammed Faisal Babar as company secretary on 2022-09-01 | ||
Termination of appointment of Mark Francis Johnstone on 2022-08-31 | ||
TM02 | Termination of appointment of Mark Francis Johnstone on 2022-08-31 | |
AP03 | Appointment of Mr Syed Mohammed Faisal Babar as company secretary on 2022-09-01 | |
RES13 |
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS KAREN DABER | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT MEAKIN | |
AP01 | DIRECTOR APPOINTED SISTER GEMMA SIMMONDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNA HILARY CHEFFINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN ESPLEY | |
AP01 | DIRECTOR APPOINTED MS JO MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LAETITIA SQUIRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE GLEESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA PATTINSON | |
AP01 | DIRECTOR APPOINTED MS LUCY JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRANT MEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LOUISE DRISCOLL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID NESSA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART MILNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JO STOREY | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN DIXON | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANN ESPLEY | |
AP01 | DIRECTOR APPOINTED RACHEL ANNE GLEESON | |
AP01 | DIRECTOR APPOINTED MRS MARINA PATTINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA SELVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MINTO | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK PYNE | |
AP01 | DIRECTOR APPOINTED RONALD HAYNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
TM02 | Termination of appointment of Duncan Mcmurray Askew on 2017-02-10 | |
AP03 | Appointment of Mark Francis Johnstone as company secretary on 2017-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART ALKER WESTLEY | |
AP01 | DIRECTOR APPOINTED SARA LAETITIA SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018404310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018404310001 | |
AR01 | 02/11/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FAIRBROTHER | |
AP01 | DIRECTOR APPOINTED TERESA BERNADETTE SELVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED RAYMOND GEORGE BURCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GRANT | |
AR01 | 02/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DONALD LEDZION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA VAREY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR STUART MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOOD | |
AR01 | 02/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERW LAWRENCE DOWNING FREEMAN / 02/11/2013 | |
AP01 | DIRECTOR APPOINTED MR GRAEME SUTHERLAND MINTO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED JUDY GLENYS GOULD CLEMENTS | |
AR01 | 02/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED SISTER WENDY FRANCES ORCHARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE WILKINSON | |
AP01 | DIRECTOR APPOINTED COLIN DAVID JONES | |
AR01 | 02/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED JUDITH LOUISE DRISCOLL | |
AP01 | DIRECTOR APPOINTED FATHER PETER LEEMING | |
AP01 | DIRECTOR APPOINTED MR FRANCIS VINCENT MORGAN | |
AP01 | DIRECTOR APPOINTED SARA ELISABETH SHELLEY VAREY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER FLOOD | |
AR01 | 02/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN HICKLING | |
AP01 | DIRECTOR APPOINTED DR BRIGID NESSA WARD | |
AP01 | DIRECTOR APPOINTED ANDREW LAURENCE FREEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 02/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MATTHEWS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE WILKINSON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMART / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV ANTHONY BRUCE ROGERS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCALLISTER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SISTER JANE FRANCES MARY LIVESEY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN HICKLING / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA FAIRBROTHER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY CHAMBERLAIN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH BATES / 02/11/2009 | |
288a | DIRECTOR APPOINTED WILLIAM MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WOODHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH HUSSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 02/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE WALKINSHAW | |
288a | DIRECTOR APPOINTED KEITH HUSSEY | |
288a | DIRECTOR APPOINTED CHRISTOPHER SMART | |
288a | DIRECTOR APPOINTED ANN MCALLISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 02/11/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/11/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ST. MARY'S SCHOOL CAMBRIDGE
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as ST. MARY'S SCHOOL CAMBRIDGE 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. |