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Home > England & Wales Companies > ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED
Company Information for

ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED

SUN LANE, HARPENDEN, HERTFORDSHIRE, AL5 4TD,
Company Registration Number
04552567
Private Limited Company
Active

Company Overview

About St Georges School (harpenden) Lettings Ltd
ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED was founded on 2002-10-03 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". St Georges School (harpenden) Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED
 
Legal Registered Office
SUN LANE
HARPENDEN
HERTFORDSHIRE
AL5 4TD
Other companies in AL5
 
Filing Information
Company Number 04552567
Company ID Number 04552567
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:53:14
Primary Source:Companies House
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Company Officers of ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE CAREY
 Director 2015-03-18
KEVIN ROBERT PARSONS
 Director 2003-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH JUKES
 Company Secretary 2011-02-18 2015-10-20
SUSAN FAIRBAIRN
 Director 2003-09-04 2014-12-31
PETER ALAN HILL
 Company Secretary 2003-08-21 2011-02-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-03 2003-08-21
COMBINED NOMINEES LIMITED
 Nominated Director 2002-10-03 2003-08-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-10-03 2003-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE CAREY ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
PENELOPE JANE CAREY ST GEORGES SCHOOL (HARPENDEN) LIMITED Director 2007-11-22 CURRENT 1945-08-18 Active
KEVIN ROBERT PARSONS EKP SOFTWARE LIMITED Director 2017-12-18 CURRENT 2013-01-23 Active
KEVIN ROBERT PARSONS NORTHWOOD BANKS & CO LIMITED Director 2017-03-27 CURRENT 2005-07-19 Active
KEVIN ROBERT PARSONS THE HARPENDEN SECONDARY SCHOOLS TRUST Director 2013-12-12 CURRENT 2010-11-16 Active
KEVIN ROBERT PARSONS TUTTE TECH LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
KEVIN ROBERT PARSONS ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
KEVIN ROBERT PARSONS ST GEORGES SCHOOL (HARPENDEN) LIMITED Director 1997-11-13 CURRENT 1945-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE CAREY
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE CAREY
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-20TM02Termination of appointment of Jane Elizabeth Jukes on 2015-10-20
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MRS PENELOPE JANE CAREY
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRBAIRN
2014-12-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-10AR0129/09/13 ANNUAL RETURN FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09AR0129/09/12 ANNUAL RETURN FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-10AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER HILL
2011-03-13AP03Appointment of Mrs Jane Elizabeth Jukes as company secretary
2010-11-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0129/09/10 ANNUAL RETURN FULL LIST
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-29288cSECRETARY'S CHANGE OF PARTICULARS / PETER HILL / 29/09/2009
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-04-07MEM/ARTSARTICLES OF ASSOCIATION
2006-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-14363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25288cDIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-10-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2003-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-08-27CERTNMCOMPANY NAME CHANGED SWANCOURT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 27/08/03
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED
Trademarks
We have not found any records of ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL5 4TD