Active
Company Information for HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED
CHURCH HILL HOUSE WILSON WAY, HORSELL, WOKING, SURREY, GU21 4QW,
|
Company Registration Number
01942216
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED | ||
Legal Registered Office | ||
CHURCH HILL HOUSE WILSON WAY HORSELL WOKING SURREY GU21 4QW Other companies in GU21 | ||
Previous Names | ||
|
Charity Number | 297580 |
---|---|
Charity Address | ST. ANDREWS SCHOOL, CHURCH HILL HOUSE, WILSON WAY, WOKING, GU21 4QW |
Charter | INDEPENDENT CO-EDUCATIONAL PREPARATORY SCHOOL FOR CHILDREN BETWEEN THE AGES OF 3 AND 13 YEARS OLD |
Company Number | 01942216 | |
---|---|---|
Company ID Number | 01942216 | |
Date formed | 1985-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 13:20:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR GIBBON LAW |
||
KENNETH BRAY |
||
ALEXIS CHRISTAKIS CHRISTODOULOU |
||
JAMES CHARLES MELLISH GORDON |
||
JOHN WILLIAM KERR |
||
DAVID LIVINGSTONE |
||
CLAIRE LOUISE MCSHANE |
||
MARK ROBERT NEIL |
||
LUKAS PYTEL |
||
REBECCA ROSS |
||
JOHN ANTHONY BRADLEY SPEED |
||
STEPHEN DEREK TAYLOR |
||
JENNIFER JANE WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR JOHN DUNN |
Director | ||
SIMON JOHN DODD |
Director | ||
KAREN JEAN WINDEGAARD |
Company Secretary | ||
JOHN HOWARD GIBSON |
Director | ||
LAURA WARD CAMERON-PECK |
Director | ||
ANDREW JOHN DOUGLAS |
Director | ||
LUCY MARY BECKFORD |
Director | ||
AUDREY CLARKE |
Director | ||
SIAN PAMELA FLYNN |
Director | ||
PAUL GERARD STEPHEN BOSCHER |
Director | ||
MICHAEL STUART CRESWELL |
Director | ||
SYLVIA NORMA JOY GARNSEY |
Director | ||
DESMOND SEAN CRAIG WALLER |
Director | ||
DENISE BENNETT |
Director | ||
LAURENCE TIMOTHY DOYLE |
Director | ||
HEATHER IONA BEADLES |
Director | ||
JENNY FRENDO |
Director | ||
SUSAN VIOLET CASSELL |
Company Secretary | ||
JOHN LEA |
Company Secretary | ||
CAROL ANNE BALL |
Director | ||
CHRISTOPHER ALLEN |
Director | ||
JOHN NORMAN CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERACIE LIMITED | Director | 2006-06-21 | CURRENT | 2004-02-25 | Active | |
ST. HILARY'S SCHOOL TRUST LIMITED | Director | 2016-11-10 | CURRENT | 1965-10-26 | Active | |
TCC BROADCASTING LIMITED | Director | 2017-08-31 | CURRENT | 2017-05-31 | Active | |
SANKINS LIMITED | Director | 2015-09-01 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
JS2 LIMITED | Director | 2000-07-10 | CURRENT | 1997-10-22 | Active | |
SANKINS LIMITED | Director | 2007-11-07 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
MONEYIQ LTD | Director | 1999-12-08 | CURRENT | 1999-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS FAITH KITCHEN | ||
DIRECTOR APPOINTED MRS SHARON LOUISE MAHER | ||
DIRECTOR APPOINTED MR JOHN WILLIAM KERR | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed st. Andrew's (woking) school trust\certificate issued on 13/09/23 | ||
DIRECTOR APPOINTED MR SIMON RICHARD HARTLEY | ||
DIRECTOR APPOINTED MRS CHERYL CONNELLY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL PERCY TAYLOR | ||
DIRECTOR APPOINTED MR SIMON DOUGLAS BROOKHOUSE | ||
DIRECTOR APPOINTED MRS BERYL ANN HUNWICKS | ||
DIRECTOR APPOINTED MR MEHRAN NIKOO | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MANUEL JAMES BUENO | ||
APPOINTMENT TERMINATED, DIRECTOR WEE-LIN CHUA | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HENDERSON-DEEVES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM KERR | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR REBECCA ROSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE MORGAN | |
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT NEIL | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM REESBY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT NEIL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019422160006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANN WYBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN MAXELL PERCY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN MANUEL JAMES BUENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM REESBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS CHRISTAKIS CHRISTODOULOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JANE WAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019422160005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PARKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OSBORNE WINGFIELD DIGBY | |
AP01 | DIRECTOR APPOINTED DR CLAIRE LOUISE MCSHANE | |
CH01 | Director's details changed for Mrs Alison Jane Parks on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY BRADLEY SPEED | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE PARKS | |
AP01 | DIRECTOR APPOINTED MR ALEXIS CHRISTAKIS CHRISTODOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN | |
AP01 | DIRECTOR APPOINTED MR LUKAS PYTEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HOSKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM KERR | |
AP01 | DIRECTOR APPOINTED DR DAVID LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR KENNETH BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCQUATER | |
AP03 | SECRETARY APPOINTED MR ALASTAIR GIBBON LAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WINDEGAARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 21/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS REBECCA ROSS | |
AP01 | DIRECTOR APPOINTED DR ALASTAIR JOHN DUNN | |
AP01 | DIRECTOR APPOINTED MAJOR GENERAL JAMES CHARLES MELLISH GORDON | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT NEIL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUFTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY GILL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 21/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOKES | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM HOSKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LUNNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JARRETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 21/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER OSBORNE WINGFIELD DIGBY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JEFFREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 21/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE WAY / 21/01/2013 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SARAH MCQUATER | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART KNAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CAMERON-PECK | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD GIBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 21/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 21/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL ALAN MODEN | |
AP01 | DIRECTOR APPOINTED MRS TRACY CAROLYN LEIGHTON GILL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE MARTIN / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SEBASTIAN TUFTS / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 21/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE WAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MNEEK RUSSELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MAUD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA LUNNON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW FLORENT JEFFREY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JARRETT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DOUGLAS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DODD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN JEAN WINDEGAARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WARD CAMERON-PECK / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SERVICE | |
288a | DIRECTOR APPOINTED MRS LAURA WARD CAMERON-PECK | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACY GILL-PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY BECKFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 21/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JEFFREY / 21/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JARRETT / 21/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ST ANDREW'S SCHOOL CHURCH HILL HOUSE HORSELL WOKING SURREY GU21 4QW | |
288a | DIRECTOR APPOINTED MR SIMON JOHN DODD | |
288b | APPOINTMENT TERMINATED DIRECTOR AMY WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WAREHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON HOUGH | |
288a | DIRECTOR APPOINTED MRS TRACY CAROLYN LEIGHTON GILL-PARKER | |
288a | DIRECTOR APPOINTED ALISON MNEEK RUSSELL | |
288a | DIRECTOR APPOINTED JAMES EDWARD SEBASTIAN TUFTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 21/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ST. ANDREWS (HORSETELL) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
|
|
|
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 HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HALSTEAD ST ANDREW'S SCHOOL TRUST 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. |