Active
Company Information for THE PRINCETHORPE FOUNDATION
PRINCETHORPE COLLEGE, PRINCETHORPE, RUGBY, WARWICKSHIRE, CV23 9PX,
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Company Registration Number
04177718
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE PRINCETHORPE FOUNDATION | ||
Legal Registered Office | ||
PRINCETHORPE COLLEGE PRINCETHORPE RUGBY WARWICKSHIRE CV23 9PX Other companies in CV23 | ||
Previous Names | ||
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Charity Number | 1087124 |
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Charity Address | PRINCETHORPE COLLEGE, LEAMINGTON ROAD, PRINCETHORPE, RUGBY, CV23 9PX |
Charter | PROVISION OF INDEPENDENT EDUCATION FOR BOYS, GIRLS AND YOUNG ADULTS OF ALL OR NO RELIGIOUS DEMONINATION |
Company Number | 04177718 | |
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Company ID Number | 04177718 | |
Date formed | 2001-03-12 | |
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 | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB695469863 |
Last Datalog update: | 2024-03-05 21:00:16 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD JAMES KENNETH TOLCHER |
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ATHELSTANE QUINTIN DAVID CORNFORTH |
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MICHAEL WILLIAM FLETCHER |
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ELIZABETH MARY FRANCES GRIFFIN |
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DAVID GEORGE JACKSON |
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CHARLES HENRY JENKINSON |
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ELIZABETH CLARE KENWARD |
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CECILIA MARY LANE |
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PATRICIA MARY LINES |
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CAROLINE MARIA MCGRORY |
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TERESA MARY MCNAMARA |
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COLIN JAMES RUSSELL |
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KIERON DERMOT SHAW |
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BERNARD JOHN WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY THERESA O'FARRELL |
Director | ||
MARY JUDE BOGIE |
Director | ||
JEAN-PIERRE RAYMOND GABRIEL PARSONS |
Director | ||
PETER JOHN RUSH |
Director | ||
CATHERINE THERESE MACDONALD |
Director | ||
SARAH KATHRENE KERSHAW |
Director | ||
BRIAN RAY |
Director | ||
CHRISTOPHER PAUL LONG |
Director | ||
NICHOLAS JOHN PATRICK CAHILL |
Director | ||
SUSAN MARY BERTI |
Director | ||
PATRICK JOSEPH COURTNEY |
Director | ||
CHRISTOPHER JOHN LEE |
Director | ||
PAUL EDWIN SHAW |
Company Secretary | ||
ELAINE BROOK |
Director | ||
PATRICIA ANN O'FLANAGAN |
Director | ||
GEOFFREY GEORGE BEESLEY |
Director | ||
JOHN DAVID CHAPLIN |
Director | ||
CHRISTOS ACHILLES CHRISTOU |
Director | ||
DOREEN LONG |
Director | ||
BERNARD THOROGOOD |
Director | ||
MICHAEL STEPHEN KEELER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATTINGO LIMITED | Director | 2016-04-06 | CURRENT | 2002-08-16 | Active | |
WORLD CUP POLOCROSSE (2011) LTD | Director | 2011-05-01 | CURRENT | 2008-01-14 | Active | |
UNITED KINGDOM POLOCROSSE ASSOCIATION LIMITED | Director | 2010-06-30 | CURRENT | 2004-07-26 | Active | |
LEGAL FINANCE PROFESSIONALS LTD | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
L F PRO LTD | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
THE CRESCENT SCHOOL TRUST | Director | 2006-07-06 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
BRITISH ASSOCIATION FOR SPORT AND LAW LIMITED | Director | 2015-11-18 | CURRENT | 2003-10-30 | Active | |
THE ROYAL AERO CLUB TRUST | Director | 2015-07-14 | CURRENT | 1997-04-07 | Active | |
JIM ROSS LIMITED | Director | 2009-01-02 | CURRENT | 1985-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JATINDER SINGH BIRDI | ||
DIRECTOR APPOINTED MR GARY STEPHEN REDMAN | ||
DIRECTOR APPOINTED MR SAMUEL JAMES HIGGINSON | ||
DIRECTOR APPOINTED MR SIMON ANTHONY BROWN | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED MRS BERNADETTE MARIAN BELL | ||
DIRECTOR APPOINTED MRS JANE MARGARET CROWTON | ||
DIRECTOR APPOINTED MRS SALLY ANNE ROSSER | ||
APPOINTMENT TERMINATED, DIRECTOR KIERON DERMOT SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR TERESA MARY MCNAMARA | ||
DIRECTOR APPOINTED MR ROWLAND ALEXANDER JOHNSON | ||
DIRECTOR APPOINTED MR ROBERT JAMES LEE | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARIA MCGRORY | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ATHELSTANE QUINTIN DAVID CORNFORTH | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE JACKSON | ||
Director's details changed for Miss Shannon Christina Maria Fry on 2022-11-07 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE KENWARD | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE ELIZABETH COOK | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ELLEN KERRIGAN | |
AP01 | DIRECTOR APPOINTED MR JATINDER SINGH BIRDI | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL FISHER | |
RES01 | ADOPT ARTICLES 27/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR RICHARD WATKIN HARCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY LINES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BARBARA MARIA FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA MARY LANE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JAMES KENNETH TOLCHER on 2019-06-19 | |
CH01 | Director's details changed for Mr Athelstane Quintin David Cornforth on 2019-06-19 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANNE ELIZABETH COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THERESA O'FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JUDE BOGIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FLETCHER | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARIA MCGRORY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH CLARE KENWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE RAYMOND GABRIEL PARSONS | |
AP01 | DIRECTOR APPOINTED MR KIERON DERMOT SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RUSH | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THERESE MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KATHRENE KERSHAW | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY LINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAY | |
RES01 | ADOPT ARTICLES 20/07/16 | |
AP01 | DIRECTOR APPOINTED MRS CECILIA MARY LANE | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE THERESE MACDONALD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/06/2014 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY FRANCES GRIFFIN | |
AR01 | 19/01/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED COMMODORE BERNARD JOHN WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG | |
AR01 | 19/01/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE RAYMOND GABRIEL PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHELAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041777180002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041777180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 19/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 19/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL TRANTER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PATRICK CAHILL | |
AP01 | DIRECTOR APPOINTED MISS TERESA MARY MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BERTI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 20/07/2011 | |
RES15 | CHANGE OF NAME 21/06/2011 | |
CERTNM | COMPANY NAME CHANGED WARWICKSHIRE CATHOLIC INDEPENDENT SCHOOLS FOUNDATION CERTIFICATE ISSUED ON 05/08/11 | |
RES15 | CHANGE OF NAME 21/06/2011 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COURTNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 02/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RUSH | |
AP01 | DIRECTOR APPOINTED MRS SARAH KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
AR01 | 02/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CARL RODERICK TRANTER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUSSELL / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN RAY / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA O'FARRELL / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JACKSON / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK JOSEPH COURTNEY / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BERTI / 02/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BROOK | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM | |
RES01 | ADOPT ARTICLES 01/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | ANNUAL RETURN MADE UP TO 02/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL SHAW | |
288a | SECRETARY APPOINTED EDWARD JAMES KENNETH TOLCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA O'FLANAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOS CHRISTOU | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFREY BEESLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DOREEN LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CHAPLIN | |
288a | DIRECTOR APPOINTED ELAINE BROOK | |
288a | DIRECTOR APPOINTED COLIN JAMES RUSSELL | |
288a | DIRECTOR APPOINTED SUSAN MARY BERTI | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD THOROGOOD |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as THE PRINCETHORPE FOUNDATION 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. |