Company Information for UPTON HOUSE SCHOOL LIMITED
115 ST. LEONARDS ROAD, WINDSOR, BERKS, SL4 3DF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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UPTON HOUSE SCHOOL LIMITED | |
Legal Registered Office | |
115 ST. LEONARDS ROAD WINDSOR BERKS SL4 3DF Other companies in SL4 | |
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Company Number | 00677794 | |
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Company ID Number | 00677794 | |
Date formed | 1960-12-14 | |
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 | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:57:02 |
Companies House |
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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 |
---|---|---|
CATHERINE JANE ALLIES |
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VIRGINIA BARKER |
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SUSAN CLAIRE CAIRNS |
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GILES ERIC FRANCIS DELANEY |
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SARAH ELIZABETH MASON |
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RORY DAVID LEE SMYTH |
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BARBARA ELIZABETH STANLEY |
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ROBERT MARK STEWART |
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GEORGE OLIVER JONATHAN STORY |
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RICCARDO VICARI |
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CARLOS VILARES |
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ANTONY WILLIAM WARF |
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PETER MACIEJ WARWICKER |
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EMMA SARAH MAY WIGZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY BREEN |
Director | ||
GEOFFREY ROBERT FRANCOIS HUDSON |
Director | ||
DAVID RHIDIAN LLEWELLYN |
Director | ||
THOMAS OSWALD MAYHEW |
Director | ||
MARY PATRICIA BALLIN |
Director | ||
JULIAN INGRESS BELL |
Director | ||
JEFFREY JOHN BRANCH |
Director | ||
GINA JEFFCOATE |
Director | ||
ROBIN BELL |
Company Secretary | ||
LORNA JEAN HAWK |
Director | ||
VIVIAN MURRAY BAIRSTOW |
Director | ||
JONATHAN GRAHAM CRVICKSHANK |
Director | ||
JOHN ERIC HANDCOCK |
Director | ||
EILEEN BURKE |
Company Secretary | ||
RICHARD JOHN SCHOOLEY |
Company Secretary | ||
BRIAN WICKHAM ATKINSON |
Director | ||
PATRICK REYNOLDS MITCHELL |
Director | ||
JANET COTTRELL |
Director | ||
ANDREW NICHOLAS DRAKE |
Director | ||
ARTHUR BEACON |
Director | ||
CAROL MALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STORY BUSINESS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WARWICK CAIRNS CONSULTANCY LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Liquidation | |
ST. JOHN'S BEAUMONT DEVELOPMENT COMPANY LIMITED | Director | 2011-01-19 | CURRENT | 1997-04-17 | Active | |
ST.NEOTS(EVERSLEY)LIMITED | Director | 2013-09-18 | CURRENT | 1955-09-27 | Active | |
LABORDA ESTATES LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KATE LAURA WOOLDRIDGE | ||
DIRECTOR APPOINTED MRS SUSAN KATHERINE BISH | ||
DIRECTOR APPOINTED MR DAVID RORY HAMMERSON | ||
DIRECTOR APPOINTED MRS JENNY ROSE DACEY-GALE | ||
DIRECTOR APPOINTED MR TIMOTHY JOHN POWELL | ||
DIRECTOR APPOINTED MRS ANNA-MARIA SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGLAS HILL | ||
APPOINTMENT TERMINATED, DIRECTOR THEROSHENE NAIDOO | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MASON | ||
DIRECTOR APPOINTED MR RICHARD CHARLES HARDY | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/23 | |
AP03 | Appointment of Mrs Andrea O'neill as company secretary on 2023-11-16 | |
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS THEROSHENE NAIDOO | ||
DIRECTOR APPOINTED MRS JUNE GRATTON | ||
AP01 | DIRECTOR APPOINTED MS THEROSHENE NAIDOO | |
DIRECTOR APPOINTED MR RICHARD DAVID THOMPSON | ||
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID THOMPSON | |
DIRECTOR APPOINTED MR KEITH DOUGLAS HILL | ||
AP01 | DIRECTOR APPOINTED MR KEITH DOUGLAS HILL | |
APPOINTMENT TERMINATED, DIRECTOR RYAN ANDREW LAUBSCHER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK STEWART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ANDREW LAUBSCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RHIAN SIAN NUNAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIAN SIAN NUNAN | |
AP01 | DIRECTOR APPOINTED MR RYAN ANDREW LAUBSCHER | |
TM02 | Termination of appointment of Alexis Claire Wood on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED MRS RHIAN SIAN NUNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAIRE CAIRNS | |
TM02 | Termination of appointment of Catherine Jane Allies on 2021-06-07 | |
AP03 | Appointment of Mrs Alexis Claire Wood as company secretary on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PARRISH | |
AP01 | DIRECTOR APPOINTED MISS KATE LAURA WOOLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ERIC FRANCIS DELANEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS VILARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA RITA LLOYD | |
AP01 | DIRECTOR APPOINTED MR GREGORY PARRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER JONATHAN STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO VICARI | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ELIZABETH STANLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICCARDO VICARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHAN WAHLSTROM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIA BARKER | |
AP01 | DIRECTOR APPOINTED MR KARL JOHAN WAHLSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT FRANCOIS HUDSON | |
AAMD | Amended full accounts made up to 2014-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ELIZABETH STANLEY | |
AP01 | DIRECTOR APPOINTED MR ANTONY WILLIAM WARF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK STEWART | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARLOS VILARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOOLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/07/2013 | |
AP01 | DIRECTOR APPOINTED MRS EMMA SARAH MAY WIGZELL | |
AR01 | 08/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE OLIVER JONATHAN STORY | |
AP01 | DIRECTOR APPOINTED MR GILES ERIC FRANCIS DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BALLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 08/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SCHOOLEY / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHIDIAN LLEWELLYN / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MACIEJ WARWICKER / 21/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRANCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA BALLIN / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OSWALD MAYHEW / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT FRANCOIS HUDSON / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE CAIRNS / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BREEN / 21/05/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AR01 | 08/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RORY DAVID LEE SMYTH | |
RES01 | ADOPT ARTICLES 23/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 08/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN INGRESS BELL / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MACIEJ WARWICKER / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SCHOOLEY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OSWALD MAYHEW / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHIDIAN LLEWELLYN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BREEN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA BALLIN / 08/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | ANNUAL RETURN MADE UP TO 08/04/09 | |
288a | DIRECTOR APPOINTED DR PETER MACIEJ WARWICKER | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE WELLINGTON | |
288a | DIRECTOR APPOINTED MRS SUSAN CLAIRE CAIRNS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 08/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARY BREEN / 08/04/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | THE MAYOR ALDERMAN AND BURGESSES OF THE ROYAL BOROUGH OF NEW WINDSOR |
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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 UPTON HOUSE SCHOOL LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |