Active
Company Information for BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
LUXEMBURG GARDENS, LONDON, W6 7EA,
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Company Registration Number
00571803
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED | |
Legal Registered Office | |
LUXEMBURG GARDENS LONDON W6 7EA Other companies in W6 | |
Company Number | 00571803 | |
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Company ID Number | 00571803 | |
Date formed | 1956-09-21 | |
Country | ||
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 | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:50:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELIZABETH RIMMER |
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JANE ANN AUGHWANE |
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SUSAN BAILES |
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AMANDA BARRON |
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JONATHAN PAUL BECKITT |
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TOM CLEMENTI |
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KATHARINE JANE SCOTT KERR |
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SNEHA MANHAR PANCHOLI KOOROS |
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POLLY MARY RUTH MCANDREW |
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MARK PERRY |
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MICHELLE MARIE SHERMAN |
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ALICE MARY ROSE THOMSON |
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SIMON WALTER JULIAN WATHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA GOODFELLOW |
Company Secretary | ||
ELISABETH MARY BROCKMANN |
Director | ||
ELIZABETH JEAN ANDERSON |
Director | ||
RICHARD ALEXANDER CASSELL |
Director | ||
CLARISSA MARY FARR |
Director | ||
JOHN TAYLOR |
Company Secretary | ||
CHARLOTTE ANNE BLOFELD |
Director | ||
WILLIAM OLIVER CLARKE |
Director | ||
CHARLES LOUIS KING |
Company Secretary | ||
ELLEN MARY DEMPSTER |
Company Secretary | ||
JANET ELIZABETH BALDOCK |
Director | ||
JAMES LAWRENCE WILSON |
Company Secretary | ||
ELIZABETH MARY DIGGORY |
Director | ||
FRANCES EILEEN EDMONDS |
Director | ||
LAURA FRANCES HARRIET CULLIS |
Director | ||
CEP SECRETARIES LIMITED |
Company Secretary | ||
KATHARYN HILARY MAIRE GREENWOOD |
Company Secretary | ||
HOWARD WILLIAM TRUELOVE |
Company Secretary | ||
JOY FARLEY |
Company Secretary | ||
CHRISTOPHER SANDS CLAYTON |
Director | ||
RACHEL VIRGINIA WALL |
Company Secretary | ||
BERNARD PIERS DEWE MATHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLINDON COLLEGE LIMITED | Director | 2015-03-30 | CURRENT | 1993-06-03 | Active | |
NOTRE DAME SCHOOL COBHAM | Director | 2013-02-07 | CURRENT | 1999-12-22 | Active | |
IBBY UK SECTION | Director | 2013-01-01 | CURRENT | 2011-12-28 | Active | |
NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED | Director | 2012-10-01 | CURRENT | 1955-05-25 | Active - Proposal to Strike off | |
150 AG LIMITED | Director | 2012-06-19 | CURRENT | 2002-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS VERNEE ARUL KEYS SAMUEL | ||
AP01 | DIRECTOR APPOINTED MS VERNEE ARUL KEYS SAMUEL | |
DIRECTOR APPOINTED MR MATTHIAS ERICH HERBERT HAUGER | ||
Director's details changed for Mr Matthias Erich Herbert Hauger on 2024-03-13 | ||
CH01 | Director's details changed for Mr Matthias Erich Herbert Hauger on 2024-03-13 | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS ERICH HERBERT HAUGER | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
Director's details changed for Mr Jonathan Brough on 2024-01-01 | ||
CH01 | Director's details changed for Mr Jonathan Brough on 2024-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/23 | |
Termination of appointment of Claire Elizabeth Rimmer on 2023-08-02 | ||
Appointment of Mrs Julia Claire Watkiss as company secretary on 2023-08-01 | ||
AP03 | Appointment of Mrs Julia Claire Watkiss as company secretary on 2023-08-01 | |
TM02 | Termination of appointment of Claire Elizabeth Rimmer on 2023-08-02 | |
APPOINTMENT TERMINATED, DIRECTOR SNEHA MANHAR PANCHOLI KOOROS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEHA MANHAR PANCHOLI KOOROS | |
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE SCOTT KERR | ||
DIRECTOR APPOINTED MS SANDRINE NATHALIE PAILLASSE | ||
DIRECTOR APPOINTED MRS DIANNA PIERCE-BURGESS | ||
AP01 | DIRECTOR APPOINTED MS SANDRINE NATHALIE PAILLASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE SCOTT KERR | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MARY ROSE THOMSON | |
Director's details changed for Mr Robert Gerard Watney on 2022-08-25 | ||
CH01 | Director's details changed for Mr Robert Gerard Watney on 2022-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERARD WATNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Susan Bailes on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE NETTELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Katharine Jane Scott Kerr on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANN AUGHWANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CLEMENTI | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE JANE NETTELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sneha Manhar Pancholi Kooros on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA BARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP JONES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Tom Clementi on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY | |
AP01 | DIRECTOR APPOINTED DR MICHELLE MARIE SHERMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BECKITT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BECKITT | |
AP01 | DIRECTOR APPOINTED MRS POLLY MARY RUTH MCANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire Elizabeth Rimmer as company secretary on 2017-11-29 | |
TM02 | Termination of appointment of Nicola Goodfellow on 2017-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH BROCKMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES JERRIT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MARK PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Mark Sweeney on 2017-01-13 | |
RES01 | ADOPT ARTICLES 12/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ZACHARY HAY JERRIT / 29/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BAILES / 17/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILIP JONES / 30/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRINE JANE SCOTT KERR / 01/10/2015 | |
AP01 | DIRECTOR APPOINTED MRS JANE ANN AUGHWANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON | |
AP01 | DIRECTOR APPOINTED MRS SNEHA MANHAR PANCHOLI KOOROS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA LINEHAN | |
AR01 | 31/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILIP JONES / 01/07/2014 | |
AP01 | DIRECTOR APPOINTED MISS KATHARINE JANE SCOTT KERR | |
AP01 | DIRECTOR APPOINTED MRS ALICE MARY ROSE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARISSA FARR | |
AP01 | DIRECTOR APPOINTED MS ROBERTA MARGARET LINEHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 31/12/13 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURRAY | |
AP03 | SECRETARY APPOINTED MRS NICOLA GOODFELLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS SUSAN BAILES | |
AP01 | DIRECTOR APPOINTED MR GILES ZACHARY HAY JERRIT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 31/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HEARNDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLOFELD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR TOM CLEMENTI | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ANNE BLOFELD | |
AR01 | 31/12/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VERMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TAYLOR / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY DAVID VERMONT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA MURRAY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OLIVER CLARKE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARY BROCKMANN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN ANDERSON / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES KING | |
288a | SECRETARY APPOINTED JOHN TAYLOR | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CHARLES LOUIS KING | |
288b | APPOINTMENT TERMINATED SECRETARY ELLEN DEMPSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANDERSON / 20/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
EQUITABLE CHARGE OF DEED | Outstanding | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS. |
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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 BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED 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. |