Active
Company Information for QUEEN MARY'S SCHOOL (BALDERSBY) LTD
QUEEN MARYS SCHOOL, BALDERSBY PARK TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3BZ,
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Company Registration Number
04806128
Private Limited Company
Active |
Company Name | |
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QUEEN MARY'S SCHOOL (BALDERSBY) LTD | |
Legal Registered Office | |
QUEEN MARYS SCHOOL BALDERSBY PARK TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3BZ Other companies in YO7 | |
Charity Number | 1098410 |
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Charity Address | 1 THE SANCTUARY, LONDON, SW1P 3JT |
Charter | THE PRINCIPAL ACTIVITY OF THE SCHOOL IS THE DELIVERY OF EDUCATION TO PUPILS RANGING FROM 3 - 16 YEARS OF AGE. WE ALSO RUN A NUMBER OF SUMMER SCHOOL ACTIVITIES AND THE SCHOOL IS OPEN AT OTERH TIME FOR USE BY THE LOCAL COMMUNITY. |
Company Number | 04806128 | |
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Company ID Number | 04806128 | |
Date formed | 2003-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 07:53:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY RICHARD TAYLOR |
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STUART JAMES BROWN |
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ROSANNA ELIZABETH BRYANT |
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MELANIE ANTOINETTE CROUCH |
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ANDREW JAMES FALLOWS |
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THOMAS EDWARD FIELDEN |
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SUSAN ELIZABETH FORD |
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TIMOTHY GUY HARTLEY |
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NICHOLAS ANDREW MORGAN |
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NEVIL JOHN PEARCE |
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CHARLOTTE ALEXANDRA LUCY STRICKLAND |
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EDWARD DAVID THEAKSTON |
||
MARIA CLAIRE WIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH SHELAGH HARFORD-CROSS |
Director | ||
JOANNE WRIGHT |
Company Secretary | ||
SANDRA ANN HUMPHREY |
Director | ||
JOY GATENBY |
Director | ||
MARK EDWARD DENYER |
Director | ||
ROBERT EDWARD JEROME FREWEN |
Director | ||
ALUN SELWYN JONES |
Director | ||
BRENDAN DAVID CLOVER |
Director | ||
TIMOTHY GUY HARTLEY |
Director | ||
ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE |
Director | ||
RACHEL MARY AGNES FLETCHER |
Director | ||
WENDY JANE GRIFFITHS |
Director | ||
FRANCES CLAIR DEEMING |
Director | ||
ALASTAIR JOHN DA COSTA |
Director | ||
ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE |
Company Secretary | ||
STEVEN CHARLES HARVEY |
Director | ||
PETER SMITH |
Company Secretary | ||
ELIZABETH SUSAN CUNLIFFE LISTER |
Director | ||
DAVID ROBERT EARNSHAW |
Director | ||
JUDITH GRAHAM |
Director | ||
PETER FREDERICK BARTON BEESLEY |
Company Secretary | ||
PETER FREDERICK BARTON BEESLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTGROVE PROJECT MANAGEMENT LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WHITE ROSE RESIDENTIAL SALES LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WINCHESTER COURT (BOOTHTOWN) PROPERTY MANAGEMENT LIMITED | Director | 2008-02-25 | CURRENT | 2008-01-09 | Active | |
BPR PROPERTY MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-07-18 | |
ALBANYVIEW LIMITED | Director | 2007-05-29 | CURRENT | 1995-11-17 | Active | |
PECHE D'AX DEVELOPMENTS LIMITED | Director | 2004-11-19 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
WILLIAMSON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Dissolved 2017-03-28 | |
RIPON PROPERTY RESTORATION LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active | |
CONTACT (BRADFORD) LIMITED | Director | 1994-06-22 | CURRENT | 1994-06-22 | Dissolved 2014-04-22 | |
BRADFORD PROPERTY RESTORATION LTD | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED | Director | 2014-11-03 | CURRENT | 1983-08-16 | Active | |
YORKSHIRE DALES RIVERS TRUST | Director | 2013-06-06 | CURRENT | 2004-09-02 | Active | |
NORTHERN POWERGRID UK HOLDINGS | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2018-03-28 | CURRENT | 1997-11-28 | Active | |
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED | Director | 2015-11-08 | CURRENT | 1983-08-16 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2013-06-11 | CURRENT | 2011-05-25 | Active | |
IUS IRELAND LIMITED | Director | 2010-10-01 | CURRENT | 2006-11-01 | Active | |
ELECTRICITY ASSOCIATION SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 1989-04-01 | Dissolved 2016-12-27 | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2009-10-16 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2009-10-16 | CURRENT | 1996-07-19 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2009-10-16 | CURRENT | 2001-11-23 | Active | |
NORTHERN TRANSPORT FINANCE LIMITED | Director | 2009-10-16 | CURRENT | 1988-11-02 | Active | |
NORTHERN ELECTRIC PLC | Director | 2009-10-16 | CURRENT | 1989-04-01 | Active | |
NORTHERN ELECTRIC PROPERTIES LIMITED | Director | 2009-10-16 | CURRENT | 1990-07-17 | Active | |
NORTHERN ELECTRIC & GAS LIMITED | Director | 2009-10-16 | CURRENT | 1992-12-09 | Liquidation | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2009-10-16 | CURRENT | 1992-12-09 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2009-10-16 | CURRENT | 1994-03-09 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 1994-09-05 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2009-10-16 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2009-10-16 | CURRENT | 2000-11-22 | Active | |
CALENERGY GAS LIMITED | Director | 2009-10-16 | CURRENT | 2002-02-08 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2009-10-16 | CURRENT | 2002-08-12 | Active | |
CALENERGY RESOURCES (AUSTRALIA) LIMITED | Director | 2009-10-16 | CURRENT | 2008-03-31 | Active | |
FIREBOX STORES LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
CROMARTY LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Liquidation | |
SMALL BUSINESS MANAGEMENT SERVICES LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2016-09-20 | |
UHY CALVERT SMITH PROBATE LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
UHY HACKER YOUNG ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 1987-11-04 | Active | |
MEETINGSINN LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
T.&R. THEAKSTON LIMITED | Director | 2003-10-21 | CURRENT | 2003-08-06 | Active | |
THEAKSTON SUPPLY COMPANY LIMITED | Director | 2003-10-21 | CURRENT | 2003-08-06 | Active | |
THE THEAKSTON PUB COMPANY LIMITED | Director | 2000-10-19 | CURRENT | 2000-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD FEILDING ROBSON | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE KATE MANDEFIELD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY | ||
DIRECTOR APPOINTED MR LUKE FRANCE | ||
DIRECTOR APPOINTED MRS CRISTIN ATTEY | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE FRANCE | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MRS ALICE KATE MANDEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CLAIRE WIKE-ELWERS | |
CH01 | Director's details changed for Mrs Maria Claire Wike on 2017-02-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED REV'D SUSANNE JUKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Paul Normanton as company secretary on 2020-08-03 | |
TM02 | Termination of appointment of Amanda Joan Stringer on 2020-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALEXANDRA LUCY STRICKLAND | |
AP03 | Appointment of Mrs Amanda Joan Stringer as company secretary on 2020-03-14 | |
TM02 | Termination of appointment of Ruth Godsmark on 2020-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS NINA GUNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW MORGAN | |
AP03 | Appointment of Mrs Ruth Godsmark as company secretary on 2019-12-20 | |
TM02 | Termination of appointment of Anthony Richard Taylor on 2019-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FORD | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHELAGH HARFORD-CROSS | |
AP03 | Appointment of Mr Anthony Richard Taylor as company secretary on 2017-08-22 | |
TM02 | Termination of appointment of Joanne Wright on 2017-08-22 | |
AP01 | DIRECTOR APPOINTED MRS ROSANNA ELIZABETH BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR NEVIL JOHN PEARCE | |
AP01 | DIRECTOR APPOINTED MRS MARIA CLAIRE WIKE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GUY HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD VAUGHAN MORGAN WILLIAMS | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY GATENBY | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MRS MELANIE ANTOINETTE CROUCH | |
AP01 | DIRECTOR APPOINTED MRS JOY GATENBY | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD FIELDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENYER | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SANDRA ANN HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID THEAKSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOVER | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARTLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE WISE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DOWNSHIRE | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ALEXANDRA LUCY STRICKLAND | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALUN SELWYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FLETCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY GRIFFITHS | |
AR01 | 31/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
MISC | SECT 519 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHARLES WILSON / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY HARTLEY / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH SHELAGH HARFORD-CROSS / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JEROME FREWEN / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY AGNES FLETCHER / 30/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
RES01 | ALTER MEMORANDUM 23/06/2009 | |
288a | DIRECTOR APPOINTED DR ELIZABETH SHELAGH HARFORD-CROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
RES01 | ALTER MEMORANDUM 28/04/2009 | |
288a | DIRECTOR APPOINTED MR NICHOLAS ANTHONY CHARLES WILSON | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB 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 QUEEN MARY'S SCHOOL (BALDERSBY) LTD
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as QUEEN MARY'S SCHOOL (BALDERSBY) LTD 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. |