Active
Company Information for TWICKENHAM PREPARATORY SCHOOL
BEVEREE, 43 HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SA,
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Company Registration Number
03475951
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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TWICKENHAM PREPARATORY SCHOOL | |
Legal Registered Office | |
BEVEREE 43 HIGH STREET HAMPTON MIDDLESEX TW12 2SA Other companies in TW12 | |
Charity Number | 1067572 |
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Charity Address | BEVEREE, 43 HIGH STREET, HAMPTON, TW12 2SA |
Charter | PREPARATORY DAY SCHOOL |
Company Number | 03475951 | |
---|---|---|
Company ID Number | 03475951 | |
Date formed | 1997-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 14:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY BATES |
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GAVIN JOHN DONALDSON |
||
ELIZABETH MARGERY FERGUSON |
||
MICHAEL JOHN FISHER |
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BARBARA ANN FLIGHT |
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BRIAN MARTIN JONES |
||
RUBY JONES |
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MICHALAKIS MICHAEL |
||
ANDREW JOHN MURRAY |
||
THOMAS JOSEPH JOHN OWENS |
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NIGEL GEORGE RICKARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTHA ELIZABETH BLYTH |
Director | ||
ELIZABETH ANN HAYDON |
Director | ||
TRACEY FRANCES ELDRIDGE HINMERS |
Director | ||
DAVID HOWARD HOWELL |
Director | ||
PETER ROBIN MOWBRAY |
Director | ||
DENISE GIDDY |
Director | ||
BEVERLEY ANNE COATES |
Director | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER JENKINSON |
Director | ||
DEREK NEVILLE WISEMAN |
Director | ||
JENNIFER DENMAN |
Director | ||
JILL PATRICIA POPE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMOKE FACTORY UK LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
COCO 2017 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAMOMILE AND HONEY LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
HOLLIS 123 LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2018-06-19 | |
WILLIAM SUTTON DEVELOPMENTS (2) LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2017-11-21 | |
AFFINITY 22 LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2017-11-21 | |
GENESIS THAMES VALLEY LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
WINCKWORTH SHERWOOD SERVICES LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-22 | Active | |
WINCKWORTH & PEMBERTON LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-22 | Active | |
RICKARD & SPROULE LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
BRITTAIN HADLEY ASSOCIATES LTD. | Director | 2008-03-18 | CURRENT | 2007-07-10 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SEANA CLAIRE BALL | ||
DIRECTOR APPOINTED MRS KALPANA BHALLA | ||
APPOINTMENT TERMINATED, DIRECTOR MICHALAKIS MICHAEL | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR PAUL JOSEPH KENNY | ||
DIRECTOR APPOINTED MRS NICOLA GILLIAN WARMS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DOROTHY JANE O'CONNOR | |
CH01 | Director's details changed for Mrs Ruby Jones on 2021-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GEORGE RICKARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Philippe Laurent Buron on 2021-02-26 | |
CH01 | Director's details changed for Mrs Elizabeth Margery Ferguson on 2021-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JESSICA ANN HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034759510003 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA ELIZABETH BLYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARGERY FERGUSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH JOHN OWENS | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN DONALDSON | |
CH01 | Director's details changed for Mr Harry Bates on 2017-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN HAYDON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MURRAY | |
AP01 | DIRECTOR APPOINTED MRS RUBY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ELDRIDGE HINMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBIN MOWBRAY | |
AP01 | DIRECTOR APPOINTED MISS BARBARA ANN FLIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR MICHALAKIS MICHAEL | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN MOWBRAY / 26/09/2013 | |
AP01 | DIRECTOR APPOINTED MRS MARTHA ELIZABETH BLYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE GIDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 03/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HOWELL / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN HAYDON / 03/12/2012 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN HAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 03/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 03/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE GIDDY / 12/02/2010 | |
AR01 | 03/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE RICKARD / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN MOWBRAY / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN JONES / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWELL / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FISHER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY FRANCES ELDRIDGE HINMERS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE COATES / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BATES / 13/01/2010 | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MRS DENISE GIDDY | |
288a | DIRECTOR APPOINTED MR NIGEL GEORGE RICKARD | |
363a | ANNUAL RETURN MADE UP TO 03/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM BEVEREE 43 HIGH STREET HAMPTON MIDDLESEX TW12 2SA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 03/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | ANNUAL RETURN MADE UP TO 03/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 03/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/12/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | ANNUAL RETURN MADE UP TO 03/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | ANNUAL RETURN MADE UP TO 03/12/02 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | ANNUAL RETURN MADE UP TO 03/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/12/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as TWICKENHAM PREPARATORY SCHOOL 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. |