Active
Company Information for THE LADY ELEANOR HOLLES SCHOOL
THE BURSARY THE LADY ELEANOR HOLLES SCHOOL, HANWORTH ROAD, HAMPTON, MIDDLESEX, TW12 3HF,
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Company Registration Number
06871042
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE LADY ELEANOR HOLLES SCHOOL | |
Legal Registered Office | |
THE BURSARY THE LADY ELEANOR HOLLES SCHOOL HANWORTH ROAD HAMPTON MIDDLESEX TW12 3HF Other companies in TW12 | |
Company Number | 06871042 | |
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Company ID Number | 06871042 | |
Date formed | 2009-04-06 | |
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 | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB250723624 |
Last Datalog update: | 2024-04-06 23:03:59 |
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Registered address | Last known status | Formation date | ||
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THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED | THE LADY ELEANOR HOLLES SCHOOL HANWORTH ROAD HAMPTON MIDDLESEX TW12 3HF | Active | Company formed on the 2016-04-04 |
Officer | Role | Date Appointed |
---|---|---|
SARAH WHITEHOUSE |
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SANDEEP KAMAT |
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DAVID HAROLD KING |
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NEIL DEWAR LEWIS |
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SOPHIA JANE AUBREY MCCORMICK |
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ALISON HAMILTON MEYRIC HUGHES |
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ROBERT JOHN MILBURN |
||
CATHERINE ANN MILLIS |
||
CHRISTOPHER STANLEY STOKES |
||
CATHERINE SUSAN THOMAS |
||
CHARLOTTE VICTORIA THOMAS |
||
WENDY JENNIFER WILDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE VANESSA STACEY |
Director | ||
GARY ALAN COX |
Director | ||
PETER MARTIN GRAY |
Director | ||
SOPHIE EMMA TOBIAS |
Director | ||
ELIZABETH NICOLE ANN DE VISE CRAIG |
Director | ||
TAIDG FRANCIS O'MALLEY |
Director | ||
GORDON ROBERT STOKES |
Company Secretary | ||
NICHOLAS DAVID MORRILL |
Director | ||
CATHERINE SUSAN THOMAS |
Director | ||
GRAHAM RODERICK NIXEY |
Company Secretary | ||
MARILYN IRENE NAGLI |
Director | ||
KATHRINE JANE SCOTT KERR |
Director | ||
PAUL GRAHAM NORTON |
Company Secretary | ||
ANTHONY JACK PITCHERS |
Company Secretary | ||
MORAG PETTIGREW LOMAX |
Director | ||
JENNIFER JANE ROSS |
Director | ||
VAKERIE JEAN NEWMAN |
Director | ||
MICHAEL WILLIAM BRECKON |
Director | ||
ROGER JAMES NIVEN |
Director | ||
LEONARD ADRIAN SHERSKI |
Director | ||
JOHN TOMLINSON |
Director | ||
JAMES WYNDHAM COOKE |
Director | ||
PATRICIA CHRISTINE GREIG LONGMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGE UK RICHMOND SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2013-12-11 | Active | |
TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED | Director | 2017-10-01 | CURRENT | 1981-12-15 | Active | |
THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
STRATOS AVIATION LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-17 | Active | |
ST.GEORGES HILL GOLF CLUB LIMITED | Director | 2015-02-21 | CURRENT | 1912-07-24 | Active | |
CBRAIL LIMITED | Director | 2012-05-10 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2005-03-23 | Dissolved 2014-03-31 | |
BABCOCK & BROWN (UK) HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
BABCOCK & BROWN LIMITED | Director | 2008-09-10 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
INFIGEN ENERGY (EIFEL) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2013-11-20 | |
INFIGEN ENERGY (NIEDERRHEIN) LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2013-11-20 | |
SAVE THE CHILDREN FUND | Director | 2012-03-27 | CURRENT | 1921-12-01 | Active | |
HURSTBOURN CONSULTING LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Liquidation | |
LONDON PARKS AND GREEN SPACES FORUM | Director | 2014-07-01 | CURRENT | 2013-06-07 | Active | |
THE MILLWOOD PARTNERSHIP LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
TEDDINGTON HALL MANAGEMENT LIMITED | Director | 2016-04-20 | CURRENT | 2003-03-19 | Active | |
THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
WE ARE BRAND LOVE LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
BRAND LOVE GROUP LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
BRAND LOVE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Liquidation | |
BE FIRST (REGENERATION) LTD. | Director | 2017-11-06 | CURRENT | 2017-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Alison Claire Skeffington on 2024-10-06 | ||
Appointment of Mrs Rebecca Louise Peasnell as company secretary on 2024-10-06 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN MILLIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN PITCHFORD | ||
DIRECTOR APPOINTED MR DHARMINDER SINGH SANDHU | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SARAH YUMNA AZIZ | ||
DIRECTOR APPOINTED MRS ALLISON JANE HEAU | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA SUSAN THOMAS | ||
DIRECTOR APPOINTED MR SIMON HOTCHIN | ||
DIRECTOR APPOINTED MRS SARIKA HAGGIPAVLOU | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VICTORIA THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN PRICE | ||
DIRECTOR APPOINTED MR TIMOTHY WOFFENDEN | ||
DIRECTOR APPOINTED MRS DEBORAH JEAN WARMAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
Termination of appointment of Sarah Whitehouse on 2022-01-17 | ||
Appointment of Mrs Alison Claire Skeffington as company secretary on 2022-01-25 | ||
AP03 | Appointment of Mrs Alison Claire Skeffington as company secretary on 2022-01-25 | |
TM02 | Termination of appointment of Sarah Whitehouse on 2022-01-17 | |
AP01 | DIRECTOR APPOINTED MR PAUL RONALD DAVIES | |
AP01 | DIRECTOR APPOINTED MS SAMPA BHASIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JENNIFER WILDMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER GEORGE | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY STOKES | |
AP01 | DIRECTOR APPOINTED MR STEVEN PITCHFORD | |
AP01 | DIRECTOR APPOINTED MR STEVEN PITCHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MS ANNABEL EMMA BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAMAT | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANNE PARSON | |
AP01 | DIRECTOR APPOINTED SISTER PAULA SUSAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE VANESSA STACEY | |
AP01 | DIRECTOR APPOINTED MR DAVID HAROLD KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COX | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSAN THOMAS | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE VICTORIA THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE EMMA TOBIAS | |
CH01 | Director's details changed for Mrs Sophy Emma Tobias on 2017-01-09 | |
AP01 | DIRECTOR APPOINTED MRS SOPHY EMMA TOBIAS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MILBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NICOLE ANN DE VISE CRAIG | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIDG O'MALLEY | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN MILLIS | |
AP01 | DIRECTOR APPOINTED MR TAIDG FRANCIS O'MALLEY | |
AR01 | 06/04/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP KAMAT | |
AP01 | DIRECTOR APPOINTED MRS LOUISE VANESSA STACEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON STOKES | |
AP03 | SECRETARY APPOINTED MRS SARAH WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMAS | |
AR01 | 06/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSAN THOMAS | |
AP03 | SECRETARY APPOINTED MR GORDON ROBERT STOKES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH NICOLE ANN DE VISE CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NIXEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN NAGLI | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 06/04/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE KERR | |
AP03 | SECRETARY APPOINTED MR GRAHAM RODERICK NIXEY | |
AP01 | DIRECTOR APPOINTED MRS WENDY JENNIFER WILDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG LOMAX | |
AP03 | SECRETARY APPOINTED MR PAUL GRAHAM NORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PITCHERS | |
AR01 | 06/04/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHERSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAKERIE NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRECKON | |
AP01 | DIRECTOR APPOINTED MR NEIL DEWAR LEWIS | |
AP01 | DIRECTOR APPOINTED MISS KATHARINE JANE SCOTT KERR | |
AR01 | 06/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR VAKERIE JEAN NEWMAN | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/08/2010 | |
AR01 | 06/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR PRIOR YOUNG / 08/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE ROSS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES NIVEN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN IRENE NAGLI / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HAMILTON MEYRIC HUGHES / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE MCCORMICK / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG PETTIGREW LOMAX / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BRECKON / 08/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACK PITCHERS / 08/04/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STANLEY STOKES | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMPSON WELCH | |
AP01 | DIRECTOR APPOINTED DR SOPHIE MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LONGMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LONGMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LONGMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE LADY ELEANOR HOLLES SCHOOL are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |