Active
Company Information for STONYHURST
STONYHURST, CLITHEROE, LANCASHIRE, BB7 9PZ,
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Company Registration Number
06632303
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
STONYHURST | |
Legal Registered Office | |
STONYHURST CLITHEROE LANCASHIRE BB7 9PZ Other companies in BB7 | |
Company Number | 06632303 | |
---|---|---|
Company ID Number | 06632303 | |
Date formed | 2008-06-27 | |
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 | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 22:02:46 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PETER MARSDEN |
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MARK JOSEPH BELDERBOSS |
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RICHARD FRANCIS BRUMBY |
||
ANTHONY MICHAEL CHITNIS |
||
JOHN COWDALL |
||
MICHAEL IAN DAVIS |
||
ROGER DAWSON |
||
DAVID AUGUSTINE FINN |
||
SIMON GLASSBROOK |
||
MARIA ALICIA JOSEPHINE GUZKOWSKA |
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CHRISTINE MARGARET KEUNEN |
||
NUALA BRIGID MARY MELLOWS |
||
MATTHEW JOHN POWER |
||
JOHN EDMUND STOER |
||
STEPHEN WITHNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBINSON RILEY |
Director | ||
PAUL NICHOLSON |
Director | ||
MICHAEL DOMINIC HURLEY |
Director | ||
ANDREW ROBERT JOHNSON |
Company Secretary | ||
JULIAN RIDLEY |
Company Secretary | ||
ANTHONY COURTENAY FROUDE VERITY |
Director | ||
DAVID PATRICK ALTON |
Director | ||
BRIDGEEN MARY BANKS |
Director | ||
KATHLEEN MILLS |
Director | ||
MICHAEL MARK HOLMAN |
Director | ||
WILLIAM PETER BOYLAN |
Director | ||
KEITH PATRICK MCMILLAN |
Director | ||
ADRIAN JOHN HOWELL |
Director | ||
THOMAS OSWALD MAYHEW |
Director | ||
MICHAEL JOHN PRIOR |
Director | ||
Q Q Q |
Company Secretary | ||
RICHARD FRANCIS BRUMBY |
Director | ||
Q Q Q |
Director | ||
KEVIN MICHAEL TALBOT RYAN |
Director | ||
STONYHURST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPERAVI LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2018-05-08 | |
FORSYTHE & KAYEE LIMITED | Director | 2015-09-24 | CURRENT | 1979-10-18 | Active | |
INGLEBY (535) LIMITED | Director | 2015-09-24 | CURRENT | 1990-11-28 | Active | |
ANAKIN SEAL LEGAL LIMITED | Director | 2015-09-24 | CURRENT | 1993-12-10 | Active | |
THE CHRISTIAN HERITAGE CENTRE AT STONYHURST | Director | 2014-04-01 | CURRENT | 2012-06-06 | Active | |
IPS TRUSTEE COMPANY LIMITED | Director | 2010-02-23 | CURRENT | 1983-08-26 | Active | |
IPS HOLDINGS LIMITED | Director | 2010-02-17 | CURRENT | 1994-10-21 | Active | |
IPS GROUP (MANCHESTER) LIMITED | Director | 2003-01-09 | CURRENT | 2001-03-15 | Active | |
INSURANCE CAREER CONSULTANTS LIMITED | Director | 1992-02-22 | CURRENT | 1986-01-14 | Active | |
TREVOR JAMES (CITY OF LONDON) LIMITED | Director | 1991-03-01 | CURRENT | 1977-06-28 | Active | |
INSURANCE PERSONNEL SELECTION LIMITED | Director | 1991-03-01 | CURRENT | 1969-11-28 | Active | |
IPS GROUP LIMITED | Director | 1991-03-01 | CURRENT | 1983-07-05 | Active | |
THE CHRISTIAN HERITAGE CENTRE AT STONYHURST | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
JOHN COWDALL ASSOCIATES LTD. | Director | 1991-10-16 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
STONYHURST INTERNATIONAL LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
BCA PRODUCTIONS LIMITED | Director | 2003-05-09 | CURRENT | 1978-11-24 | Active | |
UNIQUE TELEVISION LIMITED | Director | 2003-05-09 | CURRENT | 1991-05-23 | Active | |
UCTAL LTD | Director | 2001-06-08 | CURRENT | 2000-06-29 | Active | |
UMTAL LTD | Director | 2001-04-05 | CURRENT | 2001-03-13 | Dissolved 2015-01-06 | |
HURLSTONE MANAGEMENT LIMITED | Director | 1994-08-15 | CURRENT | 1986-05-16 | Active | |
STONYHURST INTERNATIONAL LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
MANCHESTER HOSIERY LIMITED | Director | 2006-01-01 | CURRENT | 1985-09-10 | Dissolved 2014-04-16 | |
HOLLYBANK RESIDENTS ASSOCIATION LIMITED | Director | 2013-12-18 | CURRENT | 1982-04-22 | Active | |
THE CATHOLIC ASSOCIATION | Director | 2015-04-29 | CURRENT | 1998-06-15 | Active | |
MELLOWS MEDICAL LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL CHITNIS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD FOULDS | ||
DIRECTOR APPOINTED DR SIMON MICHAEL BELDERBOS | ||
DIRECTOR APPOINTED MR STEPHEN WILLIAM MORRIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND ANTHONY BAKER | ||
DIRECTOR APPOINTED FATHER ANDREW DUSHAN CROOS | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
Termination of appointment of Steven John Whitford on 2024-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA ALICIA JOSEPHINE GUZKOWSKA | ||
DIRECTOR APPOINTED MR DAVID MARK HURST | ||
CESSATION OF STEVEN JOHN WHITFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS HELEN MCCORMICK | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN POWER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID AUGUSTINE FINN | ||
DIRECTOR APPOINTED MISS SARAH VIRGINIA LUCY YOUNG | ||
DIRECTOR APPOINTED MR ANDREW NOYONS | ||
APPOINTMENT TERMINATED, DIRECTOR NUALA BRIGID MARY MELLOWS | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
Termination of appointment of Simon Peter Marsden on 2022-08-20 | ||
Appointment of Mr Steven John Whitford as company secretary on 2022-12-20 | ||
CESSATION OF SIMON MARSDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN WHITFORD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED DR AILEEN BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAFFRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD FOULDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066323030006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066323030003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerrard Lagerberg on 2019-09-01 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MARGARET DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS BRUMBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/12/18 | |
AP01 | DIRECTOR APPOINTED MR GERRARD LAGERBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND STOER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET KEUNEN | |
AP01 | DIRECTOR APPOINTED MR SIMON GLASSBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT BROWNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARSDEN | |
AP01 | DIRECTOR APPOINTED FR ROGER DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WITHNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Mr Mark Joseph Belderboss on 2016-10-27 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON PETER MARSDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP03 | SECRETARY APPOINTED MR ANDREW ROBERT JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDMUND STOER | |
AP01 | DIRECTOR APPOINTED DR MICHAEL DOMINIC HURLEY | |
AP01 | DIRECTOR APPOINTED DR NUALA MELLOWS | |
AP01 | DIRECTOR APPOINTED MR DAVID AUGUSTINE FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VERITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLCOCKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN RIDLEY | |
AR01 | 27/06/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGEEN BANKS | |
AP01 | DIRECTOR APPOINTED DR MARIA ALICIA JOSEPHINE GUZKOWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALTON | |
AR01 | 27/06/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 27/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED REVD PAUL NICHOLSON | |
AP01 | DIRECTOR APPOINTED SISTER MARGARET WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
AR01 | 27/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES WHITEHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED FR PETER WILLCOCKS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHITNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYHEW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 27/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FATHER MICHAEL MARK HOLMAN / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FATHER MATTHEW JOHN POWER / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FATHER KEITH PATRICK MCMILLAN / 27/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY Q Q | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS BRUMBY | |
AP01 | DIRECTOR APPOINTED MR JOHN COWDALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SISTER MARY CATHERINE WALMSLEY / 27/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STONYHURST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV ADRIAN JOHN HOWELL / 27/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUMBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BELDERBOSS / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGEEN MARY BANKS / 27/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN DAVIS | |
AP02 | CORPORATE DIRECTOR APPOINTED STONYHURST | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MILLS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MISS BRIDGEEN MARY BANKS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COURTENAY FROUDE VERITY | |
AP01 | DIRECTOR APPOINTED REV ADRIAN JOHN HOWELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PETER BOYLAN | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/08/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR Q Q | |
AP01 | DIRECTOR APPOINTED LORD DAVID PATRICK ALTON | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH BELDERBOSS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PRIOR | |
AP01 | DIRECTOR APPOINTED SISTER MARY CATHERINE WALMSLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS BRUMBY | |
AP01 | DIRECTOR APPOINTED MR THOMAS OSWALD MAYHEW | |
AP03 | SECRETARY APPOINTED MR JULIAN RIDLEY | |
363a | ANNUAL RETURN MADE UP TO 27/06/09 | |
288a | DIRECTOR APPOINTED FATHER MATTHEW JOHN POWER |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY CHARGE OF MANAGED PORTFOLIO | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF SECURITIES (UK) | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as STONYHURST 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. |