Company Information for EGERTON-ROTHESAY SCHOOL LIMITED
EGERTON ROTHESAY SCHOOL, DURRANTS LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UJ,
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Company Registration Number
02226604
Private Limited Company
Active |
Company Name | |||
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EGERTON-ROTHESAY SCHOOL LIMITED | |||
Legal Registered Office | |||
EGERTON ROTHESAY SCHOOL DURRANTS LANE BERKHAMSTED HERTFORDSHIRE HP4 3UJ Other companies in HP4 | |||
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Company Number | 02226604 | |
---|---|---|
Company ID Number | 02226604 | |
Date formed | 1988-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:11:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHERRY LORRAINE MARTIN |
||
STEPHEN JOHN EAST |
||
DAVID ROBERT VESEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROGER BOWCOCK |
Director | ||
NICOLA IRENE BODDAM WHETHAM |
Director | ||
NEIL KENNETH DEWAR |
Director | ||
FRANCES HEATHER ADKINS |
Director | ||
JOHN ROBERT ADKINS |
Director | ||
JOHN ROBERT ADKINS |
Company Secretary | ||
DAVID ROBERT VESEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED | Director | 2013-06-29 | CURRENT | 2011-03-03 | Dissolved 2016-03-10 | |
NOS 4 LIMITED | Director | 2013-06-29 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2013-06-29 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2013-06-29 | CURRENT | 2007-03-28 | Active | |
NOS 7 LIMITED | Director | 2013-06-29 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2013-06-29 | CURRENT | 1982-01-18 | Liquidation | |
LSR TRUSTEE LIMITED | Director | 2010-02-11 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
EGERTON ROTHESAY | Director | 2001-10-24 | CURRENT | 2001-10-09 | Active | |
PACT HOLDINGS LIMITED | Director | 1991-02-01 | CURRENT | 1957-11-06 | Active | |
ANNO DOMINI DIRECT LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
ANNO DOMINI DIGITAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
MARSHALL HUMAN RESOURCES LIMITED | Director | 1998-09-24 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
MARSHALL MANAGEMENT LIMITED | Director | 1995-12-28 | CURRENT | 1995-12-28 | Liquidation | |
ANNO DOMINI PUBLISHING LIMITED | Director | 1991-05-24 | CURRENT | 1988-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Mr David Robert Vesey on 2023-03-01 | ||
Director's details changed for Mr Stephen John East on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS CHERRY LORRAINE MARTIN | ||
Termination of appointment of Cherry Lorraine Martin on 2022-08-31 | ||
Appointment of Mr Stephen Potts as company secretary on 2022-09-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Robert Vesey on 2020-10-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE ALISON WALKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER BOWCOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BOWCOCK / 03/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ROGER BOWCOCK | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 02/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT VESEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EAST / 02/03/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 03/06/03 | |
ELRES | S366A DISP HOLDING AGM 03/06/03 | |
363a | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/12/00 TO 31/08/00 | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF0002409 | Active | Licenced property: DURRANTS LANE EGERTON ROTHESAY SCHOOL BERKHAMSTED GB HP4 3UJ. Correspondance address: DURRANTS LANE BERKHAMSTED GB HP4 3UJ |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PACT HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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 EGERTON-ROTHESAY SCHOOL LIMITED
EGERTON-ROTHESAY SCHOOL LIMITED owns 1 domain names.
egerton-rothesay.herts.sch.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
London Borough of Enfield | |
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V.Org Schl Fees-Crnt Year |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
London Borough of Enfield | |
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Third Party Payments Local Authorities |
London Borough of Enfield | |
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V.Org Schl Fees-Crnt Year |
London Borough of Enfield | |
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V.Org Schl Fees-Crnt Year |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
London Borough of Barnet Council | |
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Other Establishments - Third P |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
London Borough of Enfield | |
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V.Org Schl Fees-Crnt Year |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
Central Bedfordshire Council | |
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Voluntary & Independent Schools |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
London Borough of Enfield | |
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V.Org Schl Fees-Crnt Year |
Windsor and Maidenhead Council | |
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London Borough of Barnet Council | |
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Other Establishments - Third P |
London Borough of Enfield | |
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V.Org Schl Fees-Crnt Year |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
Central Bedfordshire Council | |
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Voluntary & Independent Schools |
Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Enfield | |
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V.Org Schl Fees-Crnt Year |
Buckinghamshire County Council | |
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London Borough of Harrow | |
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Professional Services - Curriculum |
London Borough of Hillingdon | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payment |
Windsor and Maidenhead Council | |
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London Borough Of Enfield | |
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Buckinghamshire County Council | |
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London Borough of Haringey | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party payment |
London Borough of Harrow | |
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Professional Services - Curriculum |
Buckinghamshire County Council | |
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London Borough of Brent | |
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Windsor and Maidenhead Council | |
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Central Bedfordshire Council | |
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Transport Contracts |
London Borough of Haringey | |
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Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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Tuit Fees Pupils at Independent Schools |
Harrow Council | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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London Borough of Brent | |
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Harrow Council | |
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Windsor and Maidenhead Council | |
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London Borough of Hillingdon | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Hillingdon | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Windsor and Maidenhead Council | |
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London Borough of Brent | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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London Borough of Brent | |
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London Borough of Hillingdon | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Hillingdon | |
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London Borough of Barnet Council | |
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Consult Fees |
London Borough of Hillingdon | |
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London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Hillingdon | |
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London Borough of Brent | |
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London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Travel Exes |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Hillingdon | |
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London Borough of Brent | |
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London Borough of Hillingdon | |
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London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Hillingdon | |
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London Borough of Barnet Council | |
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Travel Exes |
London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Brent | |
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SEN Special Sch Day |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Brent | |
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SEN Special Sch Day |
London Borough of Brent | |
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SEN Special Sch Day |
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. |