Active
Company Information for ST. CATHERINE'S SCHOOL, BRAMLEY
ST CATHERINE'S SCHOOL STATION ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0DF,
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Company Registration Number
03596520
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ST. CATHERINE'S SCHOOL, BRAMLEY | |
Legal Registered Office | |
ST CATHERINE'S SCHOOL STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0DF Other companies in GU5 | |
Charity Number | 1070858 |
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Charity Address | BUSINESS MANAGER, ST. CATHERINES SCHOOL, STATION ROAD, BRAMLEY, GUILDFORD, GU5 0DF |
Charter | ST CATHERINE'S INSPIRES PUPILS TO USE THEIR ABILITIES IN A HAPPY ENVIRONMENT WHERE ACADEMIC EXCELLENCE IS COMBINED WITH DEVELOPMENT OF THE INDIVIDUAL'S PERSONALITY. WE DEVELOP PUPILS' SKILLS OF LEADERSHIP WHILST ENHANCING RESPECT FOR OTHERS. GIRLS SHOULD LEAVE AS CONFIDENT, INDEPENDENT THINKERS AND LEARNERS, READY TO SEIZE OPPORTUNITIES, MAKE DECISIONS, TAKE RISKS AND EQUIPPED TO FACE THE WORLD. |
Company Number | 03596520 | |
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Company ID Number | 03596520 | |
Date formed | 1998-07-10 | |
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 | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 22:03:57 |
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Officer | Role | Date Appointed |
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DIANE ELIZABETH HAEFFELE |
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ALBERT DOMINGO RELOJ ALONZO |
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MICHAEL FRANCIS BUSTARD |
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FINBARR EDWARD COTTER |
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PENELOPE JANE CROUCH |
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KAREN BELINDA MARIA FARRELL |
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CLARE SLADE JOHNSTONE |
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MICHAEL JOHN JORDAN |
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PETER JAMES MARTIN |
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JANET FILMER MCGOWAN |
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ANDREW JOHN PIANCA |
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SUSAN ELIZABETH SHIPWAY |
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JONATHAN CHARLES MORLEY TIPPETT |
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DENIS BRIAN ULYET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN THOMAS CARRUTHERS |
Director | ||
HELEN ANN BOWCOCK |
Director | ||
MARK ROBINSON DARLINGTON |
Company Secretary | ||
CHRISTINE BARBARA SILVER |
Company Secretary | ||
JOHN RICHARD DUNCAN CORRIE |
Director | ||
ANDREA DLASKA |
Director | ||
COLIN MURRAY ROY CAMPBELL |
Director | ||
CELIA MARGARET DENT |
Director | ||
SHEILA MARY FOWLER-WATT |
Director | ||
ANTHONY RICHARD OAKLEY |
Company Secretary | ||
MARGARET ANN BERRY |
Director | ||
NEIL JOHN FAGAN |
Director | ||
DOUGLAS CORDING |
Company Secretary | ||
ANTHONY RICHARD OAKLEY |
Company Secretary | ||
KATHLEEN MARY CLAYTON |
Director | ||
ERICA COTTON |
Director | ||
BARBARA ANN CALCUTT |
Director | ||
OWEN RICHARD DARBISHIRE |
Director | ||
PETER WILLIAM GROSTETE DUBUISSON |
Director | ||
JANET ROSEMARY ALLEN |
Director | ||
PAUL GEORGE BIBBEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) | Director | 2017-03-23 | CURRENT | 1925-03-11 | Active | |
SLANTEC LIMITED | Director | 2012-04-21 | CURRENT | 2012-04-21 | Active | |
EASTWATER STUDIOS LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2018-04-24 | |
GODALMING & DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) | Director | 2003-05-07 | CURRENT | 1889-04-26 | Active | |
ST WILFRID'S HOSPICE (EASTBOURNE) | Director | 2017-07-25 | CURRENT | 1981-10-29 | Active | |
AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED | Director | 2014-09-23 | CURRENT | 2003-11-04 | Active | |
ST. CATHERINE'S ENTERPRISES LIMITED | Director | 2008-03-19 | CURRENT | 1994-02-24 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR BRUCE HARRISON DIXON | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED BISHOP RICHARD PAUL DAVIES | ||
DIRECTOR APPOINTED MR STUART DAVID HAWKES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PIANCA | ||
CESSATION OF JONATHAN CHARLES MORLEY TIPPETT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE CALADINE BAILEY WELLS | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CAROLINE FITZSIMONS | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
Director's details changed for Dr Janet Filmer Mcgowan on 2022-11-18 | ||
Director's details changed for Mr Jonathan Charles Morley Tippett on 2022-11-18 | ||
Director's details changed for Mrs Clare Slade Johnstone on 2022-11-18 | ||
Director's details changed for Professor Finbarr Edward Cotter on 2022-11-18 | ||
Director's details changed for Mrs Karen Belinda Maria Farrell on 2022-11-18 | ||
Director's details changed for Mrs Caroline Rosemary Good on 2022-11-18 | ||
Director's details changed for Mrs Susan Elizabeth Shipway on 2022-11-18 | ||
CH01 | Director's details changed for Dr Janet Filmer Mcgowan on 2022-11-18 | |
AP01 | DIRECTOR APPOINTED MISS VERONICA MARGARET POVEY | |
DIRECTOR APPOINTED RIGHT REVEREND DOCTOR JOANNE CALADINE BAILEY WELLS | ||
AP01 | DIRECTOR APPOINTED RIGHT REVEREND DOCTOR JOANNE CALADINE BAILEY WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MRS HARRIET JANE KATHLEEN HOUNSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS BUSTARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER LOWE | |
PSC07 | CESSATION OF PETER JAMES MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Brigadier Matthew Peter Lowe on 2021-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH CAROLINE FITZSIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ROSEMARY GOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN ADAM PETER BLAUTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRIGADIER MATTHEW PETER LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOWCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENIS BRIAN ULYET | |
PSC07 | CESSATION OF CHRISTINE BARBARA SILVER AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Diane Elizabeth Haeffele as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Mark Robinson Darlington on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PIANCA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BUSTARD | |
AP01 | DIRECTOR APPOINTED MRS KAREN BELINDA MARIA FARRELL | |
AP01 | DIRECTOR APPOINTED MR ALBERT DOMINGO RELOJ ALONZO | |
TM02 | Termination of appointment of Christine Barbara Silver on 2016-12-31 | |
AP03 | Appointment of Mr Mark Robinson Darlington as company secretary on 2017-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DUNCAN CORRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DLASKA | |
AR01 | 30/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OMMANNEY | |
AP01 | DIRECTOR APPOINTED PROFESSOR FINBARR EDWARD COTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA O'DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA O'DONOVAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREA DLASKA | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS CARRUTHERS | |
AR01 | 30/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR HELEN ANN BOWCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SHIPWAY / 01/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 30/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE JANE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSON | |
AR01 | 30/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN JORDAN / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA CLARE O'DONOVAN / 09/07/2012 | |
AP01 | DIRECTOR APPOINTED MRS MARCELLA CLARE O'DONOVAN | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLORIA STUART | |
AR01 | 30/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DUNCAN CORRIE / 01/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD DUNCAN CORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 30/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK WAY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JEAN STUART / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SHIPWAY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK OMMANNEY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET FILMER MCGOWAN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM KENDALL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SLADE JOHNSTONE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA REBECCA GREEN / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FOWLER-WATT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET FILMER MCGOWAN / 08/09/2009 | |
363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GREEN / 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM ST CATHERINES SCHOOL STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0DF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WAY / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA GREENWAY / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENDALL / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCGOWAN / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOHNSTONE / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHIPWAY / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OMMANNEY / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIPPETT / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CELIA DENT / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA STUART / 30/06/2009 | |
Registered office changed on 30/06/2009 from, st catherines school, station road bramley, guildford, surrey, GU5 0DF | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED CLARE SLADE JOHNSTONE | |
363a | ANNUAL RETURN MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED GLORIA JEAN STUART | |
288a | SECRETARY APPOINTED MRS CHRISTINE BARBARA SILVER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as ST. CATHERINE'S SCHOOL, BRAMLEY 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. |