Active
Company Information for MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
Magdalen College School, Cowley Place, Oxford, OX4 1DZ,
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Company Registration Number
02106661
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MAGDALEN COLLEGE SCHOOL OXFORD LIMITED | |
Legal Registered Office | |
Magdalen College School Cowley Place Oxford OX4 1DZ Other companies in OX4 | |
Charity Number | 295785 |
---|---|
Charity Address | MAGDALEN COLLEGE SCHOOL, COWLEY PLACE, OXFORD, OX4 1DZ |
Charter | INDEPENDENT DAY SCHOOL FOR BOYS AND GIRLS |
Company Number | 02106661 | |
---|---|---|
Company ID Number | 02106661 | |
Date formed | 1987-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-11-29 | |
Return next due | 2025-12-13 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB685532703 |
Last Datalog update: | 2024-12-23 12:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
TOBY MATTHEW GEORGE JOHN BEAUMONT |
||
CATHARINE ALICE BENSON |
||
PENELOPE ANN CAMERON WATT |
||
CONSTANTIN COUSSIOS |
||
TIMOTHY PETER WARREN EDWARDS |
||
ADRIAN DENNIS JAMES |
||
DANIEL HEINRICH FRIEDRICH KROENING |
||
JUDITH ANNE LENNOX LONGWORTH |
||
STUART ROBERT MACKENZIE |
||
JAN ANN PHILLIPS |
||
NEIL PETER RECORD |
||
NIGEL PETER VINCENT RICHARDSON |
||
RICHARD ANDREW SALDANHA |
||
BENJAMIN ALASTAIR MARTIN VESSEY |
||
PAUL NIGEL WITHERS |
||
CHARLES GERARD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MICHAEL KNOWLES |
Company Secretary | ||
MARY CURNOCK COOK |
Director | ||
MATTHEW PETER DOMINIC BULLOCK |
Director | ||
ANDREW TIMOTHY SMYTH |
Company Secretary | ||
ANTHONY JACK PITCHERS |
Company Secretary | ||
JONATHAN LESLIE BAKER |
Director | ||
NICHOLAS ANTHONY CARTER |
Company Secretary | ||
MICHAEL ALLINGHAM |
Director | ||
SUSAN CUNNINGHAM |
Director | ||
BRIAN JOHN BELLHOUSE |
Director | ||
TIMOTHY BRADSHAW |
Director | ||
MICHAEL HOWARD KEFFORD |
Company Secretary | ||
GRANT AUDLEY-MILLER |
Director | ||
LAURENCE WILLIAM BEAUMONT BROCKLISS |
Director | ||
ROBERT DENNING |
Director | ||
CLARK LANNERDAHL BRUNDIN |
Director | ||
RICHARD JOHN CLARKE |
Director | ||
BARRIE GEORGE HAMMOND |
Company Secretary | ||
GRANT AUDLEY-MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APX GSM LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2013-11-05 | |
APX TYK LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2013-11-05 | |
APX MTOR LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2013-11-05 | |
KISS HOUSE LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
ADRIAN JAMES ARCHITECTS LIMITED | Director | 2003-10-20 | CURRENT | 2003-09-19 | Active | |
DAGNY LIMITED | Director | 2016-08-15 | CURRENT | 2015-11-03 | Active | |
INSTITUTE OF ECONOMIC AFFAIRS (THE) | Director | 2008-06-03 | CURRENT | 1963-03-29 | Active | |
RECORD TREASURY MANAGEMENT LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE) | Director | 2000-03-01 | CURRENT | 1966-01-21 | Active | |
N.P. RECORD TRUSTEES LIMITED | Director | 1998-03-20 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
RECORD GROUP SERVICES LIMITED | Director | 1992-08-01 | CURRENT | 1985-07-01 | Active | |
RECORD PLC | Director | 1992-08-01 | CURRENT | 1985-07-01 | Active | |
RECORD PORTFOLIO MANAGEMENT LIMITED | Director | 1992-08-01 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
RECORD FUND MANAGEMENT LIMITED | Director | 1992-08-01 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
RECORD CURRENCY MANAGEMENT LIMITED | Director | 1992-08-01 | CURRENT | 1983-03-30 | Active | |
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS | Director | 2014-03-11 | CURRENT | 2004-08-27 | Active | |
OXQUANT CONSULTING LIMITED | Director | 2001-07-09 | CURRENT | 2001-04-25 | Active | |
THE FRIENDS OF CANFORD SCHOOL | Director | 2013-11-16 | CURRENT | 1943-11-22 | Active | |
THE BOURNE ACADEMY | Director | 2013-09-26 | CURRENT | 2010-02-05 | Active | |
WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2013-06-21 | CURRENT | 1967-04-05 | Active | |
THE CUBC FOUNDATION | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
THE BOAT RACE COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 1990-09-28 | Active | |
KELLER GROUP PLC | Director | 2012-12-17 | CURRENT | 1989-11-13 | Active | |
DEVRO LIMITED | Director | 2011-04-28 | CURRENT | 1991-02-05 | Active | |
ST. ANDREWS MANSIONS (DORSET STREET) MANAGEMENT COMPANY LIMITED | Director | 2009-05-18 | CURRENT | 1988-08-31 | Active | |
OXFORD TRANSPLANT FOUNDATION | Director | 2018-01-04 | CURRENT | 2009-07-17 | Active | |
THE ELIAS ASHMOLE TRUST | Director | 2015-11-03 | CURRENT | 2000-10-11 | Active | |
LANDSCAPE SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 1985-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KALENDU PATEL | ||
Termination of appointment of Alexandra Helen West on 2024-04-22 | ||
Appointment of Mrs Katherine Nicholson as company secretary on 2024-04-15 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL WITHERS | ||
APPOINTMENT TERMINATED, DIRECTOR JAN ANN PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN COUSSIOS | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA HELEN WEST on 2024-03-21 | ||
Director's details changed for Professor Martin Robert Bridson on 2024-03-21 | ||
Director's details changed for Mr Robert John Price on 2024-03-21 | ||
Director's details changed for Mr Simon Richard Hope on 2024-03-21 | ||
Director's details changed for Mrs Alice Flora La Trobe Weston on 2024-03-21 | ||
Director's details changed for Dr Rachel Rhodes Phillips on 2024-03-21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW JONATHAN PETER NOTT | ||
DIRECTOR APPOINTED MRS SAIRA PERVEEN HYDE | ||
DIRECTOR APPOINTED MR MARC WHITMORE | ||
AP01 | DIRECTOR APPOINTED MRS SAIRA PERVEEN HYDE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES LANGLEY | |
APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT MACKENZIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT MACKENZIE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARTIN ROBERT BRIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEINRICH FRIEDRICH KROENING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WARREN EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRIFFIN | |
AP03 | Appointment of Mrs Alexandra Helen West as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Jason David Clarke on 2020-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MISS PATRICIA GRIFFIN | |
AP03 | Appointment of Mr Jason David Clarke as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Toby Matthew George John Beaumont on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER VINCENT RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN CAMERON WATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Timothy Michael Knowles on 2018-02-28 | |
AP03 | Appointment of Mr Toby Matthew George John Beaumont as company secretary on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ALASTAIR MARTIN VESSEY | |
AP01 | DIRECTOR APPOINTED DR RICHARD ANDREW SALDANHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KERR-DINEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KERR-DINEEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CURNOCK COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021066610001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MS MARY CURNOCK COOK | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL WITHERS | |
AP01 | DIRECTOR APPOINTED MRS SARAH KERR-DINEEN | |
AP01 | DIRECTOR APPOINTED PROFESSOR CONSTANTIN COUSSIOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL KNOWLES | |
TM02 | Termination of appointment of Andrew Timothy Smyth on 2015-10-19 | |
AP03 | Appointment of Mr Timothy Michael Knowles as company secretary on 2015-10-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AP03 | SECRETARY APPOINTED MR ANDREW TIMOTHY SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PITCHERS | |
AR01 | 01/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DENNIS JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCKIMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 01/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL HEINRICH FRIEDRICH KRONING / 19/08/2013 | |
AP03 | SECRETARY APPOINTED MR ANTHONY JACK PITCHERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DANIEL HEINRICH FRIEDRICH KRONING | |
AP01 | DIRECTOR APPOINTED DR STUART ROBERT MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PALMER | |
AR01 | 01/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES GERARD YOUNG | |
AP01 | DIRECTOR APPOINTED MATTHEW PETER DOMINIC BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
AR01 | 01/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MS JUDITH ANNE LENNOX LONGWORTH | |
AP01 | DIRECTOR APPOINTED MRS CYNTHIA LESLEY HALL | |
AP01 | DIRECTOR APPOINTED DR CATHARINE ALICE BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNNINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID FLETCHER PALMER / 08/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEELER BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAN NIZAMI | |
AP01 | DIRECTOR APPOINTED MRS SARAH MCKIMM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 01/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON KEITH WILKINSON / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JOHN SUTTON / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES ANDREW CHARLES SMITH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER RECORD / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MICHAEL JOHN PIRET / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARHAN NIZAMI / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MARTIN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CUNNINGHAM / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE BAKER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ALLINGHAM / 05/01/2010 | |
AP01 | DIRECTOR APPOINTED MS PENNY CAMERON WATT | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE | |
288a | DIRECTOR APPOINTED THE REVEREND CANON KEITH WILKINSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 13/02/2009 | |
363a | ANNUAL RETURN MADE UP TO 01/01/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED MS SUSAN CUNNINGHAM | |
288a | DIRECTOR APPOINTED DR NIGEL RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY HART | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN TOWNSEND | |
RES01 | ALTER MEM AND ARTS 17/07/2008 | |
363a | ANNUAL RETURN MADE UP TO 01/01/08 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | OXFORD HAWKS LIMITED | 2001-11-13 | Outstanding |
We have found 1 mortgage charges which are owed to MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as MAGDALEN COLLEGE SCHOOL OXFORD 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. |