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Home > England & Wales Companies > HABERDASHERS' MONMOUTH SCHOOL LIMITED
Company Information for

HABERDASHERS' MONMOUTH SCHOOL LIMITED

ST CATHERINE'S HOUSE, 17 HEREFORD ROAD, MONMOUTH, NP25 3HG,
Company Registration Number
09177946
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Haberdashers' Monmouth School Ltd
HABERDASHERS' MONMOUTH SCHOOL LIMITED was founded on 2014-08-15 and has its registered office in Monmouth. The organisation's status is listed as "Active". Haberdashers' Monmouth School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HABERDASHERS' MONMOUTH SCHOOL LIMITED
 
Legal Registered Office
ST CATHERINE'S HOUSE
17 HEREFORD ROAD
MONMOUTH
NP25 3HG
 
Previous Names
HABERDASHERS' MONMOUTH SCHOOLS LIMITED06/09/2024
Filing Information
Company Number 09177946
Company ID Number 09177946
Date formed 2014-08-15
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 14:24:35
Primary Source:Companies House
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Company Officers of HABERDASHERS' MONMOUTH SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
FIONA SUSAN CREASEY
Company Secretary 2014-08-15
PHILLIP MARTYN ALDERMAN
Director 2016-04-01
MARTIN HUME CALDICOT ANDERSON
Director 2014-08-15
PATRICK EDMOND GEORGE BAIRD
Director 2016-04-01
JOANNE MICHELLE BOOTH
Director 2016-04-01
ANN SHARON CLAYTON
Director 2016-04-01
MAX ELIOT DAVIDSON
Director 2016-04-01
MARY KATHARINE HENDERSON
Director 2016-04-01
JAMES WILLIAM KELLY
Director 2016-04-01
MICHAEL KERRIGAN
Director 2016-04-01
NOEL GEORGE MANNS
Director 2016-09-01
ROGER PAUL MINERS
Director 2017-04-01
HILARY MARY MORIARTY
Director 2017-01-01
MACKENZIE MARY NORDAL
Director 2016-03-01
RUTH FIONA ROSE
Director 2016-04-01
AUDLEY WILLIAM TWISTON-DAVIES
Director 2015-12-09
NICHOLAS ANTHONY JOHN WATERS
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE DAVIS
Director 2016-04-01 2017-08-31
CHRISTOPHER RICHARD SCOTT HARDIE
Director 2016-04-01 2017-08-31
SUSAN WHITE
Director 2016-04-01 2017-05-04
TESSA LOUISE PIKE
Director 2016-04-01 2016-12-31
SHERYL DIANNE WATKINS
Director 2016-04-01 2016-12-20
ANDREW MURRAY KERR
Director 2014-08-15 2016-08-31
JAKE BRANGWYN SHERIDAN SWALLOW
Director 2014-08-15 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MARTYN ALDERMAN GWENT ORTHOPAEDICS LIMITED Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2014-08-19
MARTIN HUME CALDICOT ANDERSON HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. Director 2017-01-01 CURRENT 1983-05-26 Active
MARTIN HUME CALDICOT ANDERSON INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Director 2016-10-18 CURRENT 2016-07-14 Liquidation
MARTIN HUME CALDICOT ANDERSON PRESTEIGNE BROADCAST HIRE LIMITED Director 2016-10-18 CURRENT 2016-07-14 In Administration
MARTIN HUME CALDICOT ANDERSON SHEP-FAIR PRODUCTS LIMITED Director 2015-06-03 CURRENT 1993-11-02 Active
MARTIN HUME CALDICOT ANDERSON HMSG ENTERPRISES LIMITED Director 2010-11-05 CURRENT 1988-02-10 Active - Proposal to Strike off
MARTIN HUME CALDICOT ANDERSON HAMMERSMITH MEDIA PARTNERS LTD Director 2010-01-26 CURRENT 2010-01-26 Active
MARTIN HUME CALDICOT ANDERSON HOLY COW TV LIMITED Director 2008-03-19 CURRENT 2007-05-29 Active
MARTIN HUME CALDICOT ANDERSON GREENCOAT LIMITED Director 2004-06-01 CURRENT 1981-05-07 Active
MAX ELIOT DAVIDSON MALAWI CANE FURNITURE UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MAX ELIOT DAVIDSON LICET HOLDINGS LIMITED Director 2013-06-18 CURRENT 1998-08-07 Active - Proposal to Strike off
MAX ELIOT DAVIDSON LUCRUM HOLDINGS LIMITED Director 2003-06-25 CURRENT 2003-01-30 Active
MARY KATHARINE HENDERSON IFORD ARTS PRODUCTION LTD Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-12-20
MARY KATHARINE HENDERSON ALLIED SCHOOLS AGENCY LIMITED Director 2013-09-27 CURRENT 1935-11-13 Active
MARY KATHARINE HENDERSON IFORD ARTS LIMITED Director 2013-03-27 CURRENT 2002-01-14 Active
NOEL GEORGE MANNS CRICKHOWELL ESTATES LIMITED Director 2016-11-21 CURRENT 1971-07-14 Active
NOEL GEORGE MANNS RESIDUAL LANDS LIMITED Director 2016-11-21 CURRENT 1962-12-20 Active
NOEL GEORGE MANNS NEWBRIDGE ESTATES LIMITED Director 2016-11-21 CURRENT 1984-10-18 Active
ROGER PAUL MINERS RCM (UK) LIMITED Director 2006-04-19 CURRENT 1986-04-28 Converted / Closed
MACKENZIE MARY NORDAL LINGUA FRANCA COMMUNICATIONS LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
MACKENZIE MARY NORDAL THE SATURDAY CIRCLE CHILDREN'S LANGUAGE GROUP LTD. Director 2015-05-20 CURRENT 2015-05-20 Active
AUDLEY WILLIAM TWISTON-DAVIES BLACKROCK FRONTIERS INVESTMENT TRUST PLC Director 2010-11-23 CURRENT 2010-10-15 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
2024-10-24Memorandum articles filed
2024-10-02DIRECTOR APPOINTED MR TIMOTHY HUGH PENZER HAYNES
2024-09-06Company name changed haberdashers' monmouth schools LIMITED\certificate issued on 06/09/24
2024-09-05CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-02-08APPOINTMENT TERMINATED, DIRECTOR SUSAN HONEYWILL
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LLOYD ASHFORD
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-15DIRECTOR APPOINTED MR AUGUSTUS RICHARD LOCK
2023-02-28DIRECTOR APPOINTED MR JOHN ANDREW MCLAREN
2023-02-24DIRECTOR APPOINTED MR STEVEN PETER GARRATT
2023-01-19APPOINTMENT TERMINATED, DIRECTOR HILARY MARY MORIARTY
2023-01-18APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE RUSSEN
2023-01-18APPOINTMENT TERMINATED, DIRECTOR RUTH FIONA ROSE
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTYN ALDERMAN
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTYN ALDERMAN
2022-07-14AP01DIRECTOR APPOINTED PROFESSOR ANNE CAROLINE LLOYD DAVIES
2022-05-25AP03Appointment of Mrs Clare Stansfield as company secretary on 2022-05-20
2022-05-25TM02Termination of appointment of Fiona Susan Creasey on 2022-05-20
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GWYN RODEN
2022-01-11DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN
2022-01-11AP01DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ANN SHARON CLAYTON
2022-01-10APPOINTMENT TERMINATED, DIRECTOR AUDLEY WILLIAM TWISTON-DAVIES
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN SHARON CLAYTON
2021-10-27AP01DIRECTOR APPOINTED MR IAIN ANDREW DE WEYMARN
2021-10-05AP01DIRECTOR APPOINTED DR SUSAN HONEYWILL
2021-10-04AP01DIRECTOR APPOINTED MR ANURAG MOHINDRU
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERRIGAN
2021-06-16AP01DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM KELLY
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091779460001
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUME CALDICOT ANDERSON
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-05AP01DIRECTOR APPOINTED MRS RACHEL HELEN WILLIAMS
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY KATHARINE HENDERSON
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 37-39 st Mary's Street Monmouth NP25 3DD
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-12AP01DIRECTOR APPOINTED MR RICHARD GWYN RODEN
2018-09-11AP01DIRECTOR APPOINTED PROFESSOR RICHARD JOHN CARWARDINE
2018-09-10AP01DIRECTOR APPOINTED MR MARTIN HUME CALDICOTT ANDERSON
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK EDMOND GEORGE BAIRD
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-12AP01DIRECTOR APPOINTED MR ROGER PAUL MINERS
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDIE
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIS
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-07AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY JOHN WATERS
2017-03-07AP01DIRECTOR APPOINTED MRS HILARY MARY MORIARTY
2017-01-09AP01DIRECTOR APPOINTED MR NOEL GEORGE HERBERT MANNS
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY KERR
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL WATKINS
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TESSA PIKE
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED PROFESSOR SHERYL DIANNE WATKINS
2016-05-20AP01DIRECTOR APPOINTED MRS MACKENZIE MARY NORDAL
2016-05-20AP01DIRECTOR APPOINTED DR JAMES WILLIAM KELLY
2016-05-20AP01DIRECTOR APPOINTED MRS CAROLINE JANE DAVIS
2016-05-20AP01DIRECTOR APPOINTED DR PATRICK EDMOND GEORGE BAIRD
2016-05-19AP01DIRECTOR APPOINTED MRS TESSA LOUISE PIKE
2016-05-19AP01DIRECTOR APPOINTED COUNCILLOR SUSAN WHITE
2016-05-19AP01DIRECTOR APPOINTED MRS RUTH FIONA ROSE
2016-05-19AP01DIRECTOR APPOINTED MR MICHAEL KERRIGAN
2016-05-19AP01DIRECTOR APPOINTED MRS MARY KATHARINE HENDERSON
2016-05-19AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT HARDIE
2016-05-19AP01DIRECTOR APPOINTED MR MAX ELIOT DAVIDSON
2016-05-19AP01DIRECTOR APPOINTED MRS ANN SHARON CLAYTON
2016-05-19AP01DIRECTOR APPOINTED MRS JOANNE MICHELLE BOOTH
2016-05-19AP01DIRECTOR APPOINTED MR PHILLIP MARTYN ALDERMAN
2016-05-12AP01DIRECTOR APPOINTED MR AUDLEY WILLIAM TWISTON-DAVIES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAKE SWALLOW
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-16AR0131/08/15 NO MEMBER LIST
2014-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education

85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education


Licences & Regulatory approval
We could not find any licences issued to HABERDASHERS' MONMOUTH SCHOOL 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 HABERDASHERS' MONMOUTH SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HABERDASHERS' MONMOUTH SCHOOL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HABERDASHERS' MONMOUTH SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of HABERDASHERS' MONMOUTH SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HABERDASHERS' MONMOUTH SCHOOL LIMITED
Trademarks
We have not found any records of HABERDASHERS' MONMOUTH SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HABERDASHERS' MONMOUTH SCHOOL 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 (85100 - Pre-primary education) as HABERDASHERS' MONMOUTH SCHOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HABERDASHERS' MONMOUTH SCHOOL 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 HABERDASHERS' MONMOUTH SCHOOL 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 HABERDASHERS' MONMOUTH SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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