Active
Company Information for ST MARY'S SCHOOL ASCOT
ST MARYS SCHOOL ASCOT, ST MARYS, ROAD, ASCOT, BERKSHIRE, SL5 9JF,
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Company Registration Number
01844327
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ST MARY'S SCHOOL ASCOT | |
Legal Registered Office | |
ST MARYS SCHOOL ASCOT, ST MARYS ROAD, ASCOT BERKSHIRE SL5 9JF Other companies in SL5 | |
Charity Number | 290286 |
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Charity Address | ST. MARYS SCHOOL, ST. MARYS ROAD, ASCOT, SL5 9JF |
Charter | ST MARY'S SCHOOL ASCOT IS A ROMAN CATHOLIC INDEPENDENT BOARDING SCHOOL FOR GIRLS AGED 11 TO 18. |
Company Number | 01844327 | |
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Company ID Number | 01844327 | |
Date formed | 1984-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 06:53:29 |
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Officer | Role | Date Appointed |
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GILES KENTIGERN BRAND |
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ANNOUSHKA AYTON |
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CLARE ELIZABETH VIVIENNE COLACICCHI |
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JOANNA ELIZABETH EBNER |
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PATRICK SPENCER GAYNOR |
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EDWARD FRANCIS HORSWELL |
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MARTIN JOHN HUNT |
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PETER JOSEPH MCKENNA |
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GORDON JAMES MOORE |
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RICHARD JOHN PARISH |
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DERMOT ANTHONY POWER |
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ANNE MARY ROBINSON |
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GERALD VINCENT BODENHAM THOMPSON |
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CLEMENTINE MARY VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW LOUIS HAMILTON GAILEY |
Director | ||
CHARLES ANDREW HEMPHILL |
Director | ||
OONAGH BERRY |
Director | ||
GEORGE EDWARD JERJIAN |
Director | ||
JONATHAN GEOFFREY WILLIAM AGNEW |
Director | ||
PETER JOHN DAVIS |
Director | ||
MARK HENRY ARMOUR |
Director | ||
JOHN HICKMAN |
Director | ||
CECILIA GOODMAN |
Director | ||
MICHAEL NOEL MCEVOY |
Company Secretary | ||
NICHOLAS RANKING DAVIDSON |
Director | ||
SUSAN JANE BELL |
Director | ||
LAVINIA MARY BYRNE |
Director | ||
AUDREY MAUDE BEMAN BUTLER |
Director | ||
MAURICE DAVID BRIAN CAMPBELL REGAN |
Director | ||
PHILIP CALLAN |
Company Secretary | ||
JOAN ENA APPLEYARD |
Director | ||
IAN FENWICK ALBERT |
Director | ||
FRANCES ORCHARD |
Company Secretary | ||
PIA BUXTON |
Director | ||
MAGDALEN INGRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ST. MARY'S ASCOT TRADING COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1991-07-25 | Active | |
GEMSTONE PARTNERS LTD | Director | 2015-12-14 | CURRENT | 2015-12-01 | Active | |
GRAVITAS 1061 LIMITED | Director | 2010-06-21 | CURRENT | 1993-11-02 | Liquidation | |
SHANKHILL LIMITED | Director | 2000-06-16 | CURRENT | 1996-10-07 | Active | |
CULVERTON LIMITED | Director | 2000-04-25 | CURRENT | 1997-02-03 | Active | |
CURRAN LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-03 | Active | |
KINGSTON FG LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
ST. MARY'S ASCOT TRADING COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 1991-07-25 | Active | |
WINTON GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2013-10-04 | Active | |
COLDHARBOUR VINEYARD LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
COLDHARBOUR WINERY LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
WINTON DIRECTORS LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2016-01-19 | |
WINTON PHILANTHROPIES | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
INGENICA SOLUTIONS LIMITED | Director | 2013-05-15 | CURRENT | 2012-03-07 | Active | |
COMPANY AE LTD | Director | 2013-03-12 | CURRENT | 2012-12-14 | Active | |
DULWICH COLLEGE | Director | 2016-11-01 | CURRENT | 2012-09-10 | Active | |
PROPHOTONIX LIMITED (UK BRANCH) | Director | 2011-06-09 | CURRENT | 2011-05-01 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018443270004 | ||
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED SISTER FRANCES WENDY ORCHARD | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS GILLIAN LEIGH VAN MAAREN | ||
DIRECTOR APPOINTED MS ALEX POLIZZI DI SORRENTINO | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS HORSWELL | ||
APPOINTMENT TERMINATED, DIRECTOR DERMOT ANTHONY POWER | ||
DIRECTOR APPOINTED MR GRAHAM ANGUS HORTON NEIL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE WILSON | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HUNT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNOUSHKA MARIE PROVATOROFF AYTON | |
AP01 | DIRECTOR APPOINTED MR JAMES OLIVER ROBERT WEAVER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSANNAH LAWTON MEADWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH VIVIENNE COLACICCHI | |
AP01 | DIRECTOR APPOINTED MRS ALICE MARGARET CLEMENTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIE LOUISE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH EBNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018443270004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BEIRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD VINCENT BODENHAM THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH MCKENNA | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DOUGLAS TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOUIS HAMILTON GAILEY | |
AP01 | DIRECTOR APPOINTED DR RALPH DOUGLAS TOWNSEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/02/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JERJIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OONAGH BERRY | |
AP01 | DIRECTOR APPOINTED MISS JOANNA ELIZABETH EBNER | |
AP01 | DIRECTOR APPOINTED MS CLEMENTINE MARY VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW HEMPHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD FRANCIS HORSWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNOUSHKA AYTON | |
AP01 | DIRECTOR APPOINTED THE HON MARTIN JOHN HUNT | |
AP01 | DIRECTOR APPOINTED SISTER ANNE MARY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RUDLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AGNEW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 21/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ANDREW MARTYN HEMPHILL / 20/12/2012 | |
AR01 | 21/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REV DR DERMOT ANTHONY POWER / 15/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 21/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED THE REV DR DERMOT ANTHONY POWER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES KENTIGERN BRAND / 31/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD JOHN PARISH | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH VIVIENNE COLACICCHI | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD JERJIAN | |
AP01 | DIRECTOR APPOINTED MR GERALD VINCENT BODENHAM THOMPSON | |
AR01 | 21/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VINCENT MORGAN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ANDREW MARTYN HEMPHILL / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW LOUIS HAMILTON GAILEY / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVIS / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OONAGH BERRY / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY WILLIAM AGNEW / 02/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMOUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED DOCTOR ANDREW LOUIS HAMILTON GAILEY | |
363a | ANNUAL RETURN MADE UP TO 21/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CECILIA GOODMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: ST. MARY'S SCHOOL ST MARYS ROAD ASCOT BERKSHIRE SL5 9JF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 21/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 21/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/01/05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | TRUSTEES OF THE IBVM CHARITABLE TRUST REGISTERED | |
LEGAL CHARGE | Outstanding | TRUSTEES OF THE IBVM CHARITABLE TRUST REGISTERED | |
LEGAL MORTGAGE | Outstanding | 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 ST MARY'S SCHOOL ASCOT
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as ST MARY'S SCHOOL ASCOT 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. |