Active
Company Information for SIR WILLIAM PERKINS'S SCHOOL
GUILDFORD ROAD CHERTSEY, SURREY, KT16 9BN,
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Company Registration Number
03298142
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SIR WILLIAM PERKINS'S SCHOOL | |
Legal Registered Office | |
GUILDFORD ROAD CHERTSEY SURREY KT16 9BN Other companies in KT16 | |
Charity Number | 1060597 |
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Charity Address | SIR WILLIAM PERKINS'S SCHOOL, GUILDFORD ROAD, CHERTSEY, SURREY, KT16 9BN |
Charter | EDUCATION/TRAINING |
Company Number | 03298142 | |
---|---|---|
Company ID Number | 03298142 | |
Date formed | 1996-12-31 | |
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 | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 18:40:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN JOANNA ARCHIBALD |
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CHRISTINE BANNISTER |
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KATE BROWNING |
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ALASDAIR JAMES CHARLES COOK |
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PETER LLOYD CUNNINGHAM |
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SUSAN MARIAN DADLANI |
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MELANIE DUKE |
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IAN ROBERT GRAHAM FULTON |
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CHRISTINE GRAHAM |
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ROBERT HAWKEN |
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JILL MCMILLAN HILLIARD |
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TIMOTHY JOHN HILLIER |
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SARA ANNE JAMISON |
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GEOFFREY ROGER WANT |
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DAVID JOHN WAREHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE CLEMO |
Director | ||
DAVID WAYNE HOLT |
Director | ||
ANNE ELIZABETH BYARD |
Director | ||
NORMAN PHILIP DAY |
Director | ||
SUSIE DADLANI |
Company Secretary | ||
SARA JAMISON |
Company Secretary | ||
ANTHONY JAMES EADY |
Director | ||
MOIRA ANDERSON JAMES |
Director | ||
BARBARA ELIZABETH COLGRAVE |
Director | ||
ALUN DENRY WYNN JONES |
Director | ||
IAN MAIN FERGUSON BALFOUR |
Director | ||
ALEXANDER DAVID GALLIE |
Company Secretary | ||
RICHARD ALAN EMMETT |
Director | ||
ANNABELLE HANCOCK |
Director | ||
JOHN CHRISTOPHER MORRIS HUGHES |
Company Secretary | ||
CHRISTINE MARY DAVIES |
Director | ||
GILDA ANNE COURT |
Director | ||
JANE GERLINDA ANDERS |
Director | ||
DEREK LEONARD HAMILTON HEAD |
Director | ||
INGEBORG CHRISTEL HUDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILDFORD CONVEYANCERS LIMITED | Director | 2014-01-07 | CURRENT | 1984-03-22 | Dissolved 2017-03-14 | |
GODALMING CONVEYANCERS LIMITED | Director | 2014-01-07 | CURRENT | 1984-03-22 | Dissolved 2017-03-14 | |
MUJIKA LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
CNUC(UK) MINING CO. LTD | Director | 2014-04-01 | CURRENT | 1994-11-30 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Director | 2014-04-01 | CURRENT | 1999-01-21 | Active | |
RIO TINTO FINANCE (USA) PLC | Director | 2014-04-01 | CURRENT | 2007-06-20 | Active | |
RIO TINTO LONDON LIMITED | Director | 2014-04-01 | CURRENT | 1948-10-26 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1946-12-17 | Active | |
RIO TINTO FINANCE PLC | Director | 2014-04-01 | CURRENT | 1940-01-19 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1970-10-29 | Active | |
VANILLA PRINT MARKETING LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
VP2017 LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
APM 2016 LIMITED | Director | 1991-03-01 | CURRENT | 1983-02-18 | Liquidation | |
PHARMABASE MARKETING LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-14 | Active | |
IX TECHNOLOGY GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
FLEXIBLE CFO LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
R D HILLIARD LIMITED | Director | 2016-03-01 | CURRENT | 2013-02-28 | Active | |
PENTON PARK TRADING LIMITED | Director | 2017-09-01 | CURRENT | 2007-02-06 | Active | |
PENTON COMMUNITY AND SOCIAL CLUB LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
RIVERHILL CONSULTANCY SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2017-04-18 | |
MAPLEHURST ESTATES LTD | Director | 2017-04-11 | CURRENT | 2014-07-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Elite Sports Coaches (Hockey, Netball, Tennis, Athletics) | Chertsey | With the recent completion of the SWPS boat club, on the banks of the leafy Thames, the 200 strong rowing team can expand their already busy training and racing... |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SAMY-JOSEPH ETIENNE | ||
DIRECTOR APPOINTED MR SIMON NATHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HILLIER | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARIAN DADLANI | ||
DIRECTOR APPOINTED MRS KATHRYN LOUISE KRYNICKI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Director's details changed for Mr Nicholas Michael Dent on 2024-04-18 | ||
DIRECTOR APPOINTED MISS SARAH WALMSLEY | ||
DIRECTOR APPOINTED MRS TRACY PUTTOCK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRAHAM | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN WALMSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM GLOVER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANNISTER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH EDIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KATE BROWNING | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BROWNING | |
AP01 | DIRECTOR APPOINTED MR KEVIN WALMSLEY | |
DIRECTOR APPOINTED MRS MYRA ANNE CLARKE | ||
DIRECTOR APPOINTED MRS TERESA NEWELL | ||
DIRECTOR APPOINTED MRS MELANIE DUKE | ||
AP01 | DIRECTOR APPOINTED MRS MYRA ANNE CLARKE | |
DIRECTOR APPOINTED MR CHRIS WILLIAM PAUL NEWELL | ||
AP01 | DIRECTOR APPOINTED MR CHRIS WILLIAM PAUL NEWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DUKE | |
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PAULA PHILLIPS | ||
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 JOSEPHINE PAULA PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROGER WANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT GRAHAM FULTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BANNISTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES CHARLES COOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | Director's details changed for Mr Geoffrey Roger Want on 2019-06-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MRS ALISON HATHERALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET THERESA HARNDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WAREHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH EDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MCMILLAN HILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD CUNNINGHAM | |
CH01 | Director's details changed for Mr Robert Hawkwn on 2018-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM KENNEDY | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAWKWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATE BROWNING | |
AP01 | DIRECTOR APPOINTED MRS MELANIE DUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PETER LLOYD CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED PROFESSOR ALASDAIR JAMES CHARLES COOK | |
CH01 | Director's details changed for Mr Patrick Ian Roberts on 2017-03-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS JILL MCMILLAN HILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLEMO | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 31/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BYARD | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA STAINBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AR01 | 31/12/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 31/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN JOANNA ARCHIBALD | |
AP01 | DIRECTOR APPOINTED MR CHRIS NORMAN | |
AP01 | DIRECTOR APPOINTED DR SUSIE DADLANI | |
AP01 | DIRECTOR APPOINTED MS SARA ANNE JAMISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSIE DADLANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA JAMISON | |
AP03 | SECRETARY APPOINTED DR SUSIE DADLANI | |
AP03 | SECRETARY APPOINTED MS SARA JAMISON | |
AP01 | DIRECTOR APPOINTED MR PATRICK ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EADY | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNE BYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA COLGRAVE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BALFOUR | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT GRAHAM FULTON | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT GRAHAM FULTON | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ELIZABETH COLGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WALSH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GALLIE | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAREHAM / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WARD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER WANT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA WALSH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA STAINBANK / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN DENRY WYNN JONES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANDERSON JAMES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVD TIMOTHY JOHN HILLIER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PHILIP DAY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE CLEMO / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAIN FERGUSON BALFOUR / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAREHAM / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WARD / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER WANT / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA WALSH / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA STAINBANK / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN DENRY WYNN JONES / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANDERSON JAMES / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVD TIMOTHY JOHN HILLIER / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES EADY / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PHILIP DAY / 01/08/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID GALLIE / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CLEMO / 01/08/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAIN FERGUSON BALFOUR / 01/07/2007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JONES | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES WARD | |
AP01 | DIRECTOR APPOINTED MR NORMAN PHILIP DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TRIGGS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS 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 SIR WILLIAM PERKINS'S SCHOOL
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as SIR WILLIAM PERKINS'S SCHOOL 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. |