Active
Company Information for EGERTON ROTHESAY
EGERTON ROTHESAY SCHOOL, DURRANTS LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UJ,
|
Company Registration Number
04301828
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
EGERTON ROTHESAY | |
Legal Registered Office | |
EGERTON ROTHESAY SCHOOL DURRANTS LANE BERKHAMSTED HERTFORDSHIRE HP4 3UJ Other companies in HP4 | |
Charity Number | 1091089 |
---|---|
Charity Address | SECRETARY, DURRANTS LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UJ |
Charter | SUPPORTS CHILDREN WITHIN AN INDEPENDENT SCHOOL IN HERTFORDSHIRE, ON A SHORT TERM BASIS. |
Company Number | 04301828 | |
---|---|---|
Company ID Number | 04301828 | |
Date formed | 2001-10-09 | |
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 | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:11:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE VEST |
||
JEREMY LIONEL COOKE |
||
JONATHAN CEDRIC COOKE |
||
STEPHEN JOHN EAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW VESEY |
Director | ||
GILES QUENTIN TOPPING |
Director | ||
RACHEL LOIS ADKINS |
Director | ||
GLENN JAMES RUDDY |
Company Secretary | ||
COMAT REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LICENSIT LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2014-02-11 | |
TESSERA CONSULTING LIMITED | Director | 2001-04-01 | CURRENT | 2001-02-19 | Active | |
HIGHGROVE LIMITED | Director | 1998-08-06 | CURRENT | 1976-07-07 | Active | |
COMAT CONSULTING SERVICES LIMITED | Director | 1993-02-08 | CURRENT | 1984-10-15 | Active - Proposal to Strike off | |
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 SCHOOL LIMITED | Director | 2002-05-27 | CURRENT | 1988-03-02 | Active | |
PACT HOLDINGS LIMITED | Director | 1991-02-01 | CURRENT | 1957-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED BETHANY LOUISE LEWIS | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CH01 | Director's details changed for Mr Jonathan Cedric Cooke on 2022-10-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE VEST on 2022-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/05/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED SIR JEREMY LIONEL COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW VESEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John East on 2013-11-25 | |
CH01 | Director's details changed for Mr Richard Andrew Vesey on 2014-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Cedric Cooke on 2013-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM EGERTON ROTHESAY SCHOOL DURRANTS LANE BERKHAMSTED HERTFORDSHIRE HP4 3UJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 8 GRAYS INN SQUARE GRAYS INN, LONDON WC1R 5JQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES TOPPING | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW VESEY | |
RES01 | ALTER ARTICLES 13/01/2012 | |
AR01 | 09/10/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 09/10/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 09/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES QUENTIN TOPPING / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EAST / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CEDRIC COOKE / 27/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363s | ANNUAL RETURN MADE UP TO 09/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/10/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 09/10/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 09/10/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
363s | ANNUAL RETURN MADE UP TO 09/10/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
363s | ANNUAL RETURN MADE UP TO 09/10/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education
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
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as EGERTON ROTHESAY 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. |