Active
Company Information for BOX HILL SCHOOL TRUST LIMITED
BOX HILL SCHOOL, MICKLEHAM, SURREY, RH5 6EA,
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Company Registration Number
00700927
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
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BOX HILL SCHOOL TRUST LIMITED | |||
Legal Registered Office | |||
BOX HILL SCHOOL MICKLEHAM SURREY RH5 6EA Other companies in RH5 | |||
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Company Number | 00700927 | |
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Company ID Number | 00700927 | |
Date formed | 1961-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB139548676 |
Last Datalog update: | 2024-05-05 13:30:51 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANTONY ANSELL |
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ANNABEL JANE RAYMOND AGACE |
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JOHN MARTIN BANFIELD |
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JOHN WYTHE SLATER CHALKER |
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JAMES EVANS |
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DELLA KRISTIN FALLON |
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HENRY JAMES WILLIAM HARMAN |
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TREVOR JOHNSON |
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TERENCE GORDON KNIGHT |
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DIANA MALCOLM-GREEN |
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MONICA PENGILLEY |
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JOHN FRANCIS TOWERS |
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CHRISTOPHER JAMES TOWNSEND |
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PAUL MARCUS GEORGE VOLLER |
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KIRSTEN VON WEDEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NOEL PRATTEN |
Company Secretary | ||
JAMES HILLARY AARVOLD |
Director | ||
ANTHONY MICHAEL DEMPSEY |
Director | ||
JOHN RICHARD FRANKLIN |
Director | ||
MALCOLM JOHN BATT |
Director | ||
HUGH CHRISTOPHER KERSEY |
Director | ||
ERIC ALBERT GEORGE MORGAN |
Director | ||
ELMA CECILIA GOLSWORTHY |
Director | ||
JANE STEPHANIE MCKENZIE-HILL |
Director | ||
JOHN ANTHONY HART |
Director | ||
STEPHEN PETER DAY |
Director | ||
RODNEY ALVIN SANDERS ATWOOD |
Company Secretary | ||
EDWARD ANTHONY JONES |
Company Secretary | ||
MARTIN RICHARD DE LASZLO |
Director | ||
THOMAS ELLIS HATTON |
Director | ||
CHRISTOPHER LAWLESS PELLEY |
Company Secretary | ||
GARY HAYDN JENKINS |
Director | ||
OLIVE CHRISTINE BRYANT |
Director | ||
HELEN CHRISTINA GURD |
Director | ||
CARL AARVOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAG-GC CONSULTING LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-21 | Active | |
THE JERUSALEM AND THE MIDDLE EAST CHURCH ASSOCIATION | Director | 2016-11-23 | CURRENT | 2014-06-03 | Active | |
MICKLEHAM VILLAGE SHOP LIMITED | Director | 1995-10-16 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
ST. ANNES RISE (5) MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 1992-08-17 | Active | |
PEBBLEHILL PASTURES LIMITED | Director | 2017-09-10 | CURRENT | 2006-11-08 | Active | |
THE FOX HUT LIMITED | Director | 2008-12-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
FOCUS24 LTD | Director | 2015-02-10 | CURRENT | 2009-08-11 | Active | |
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED | Director | 2011-09-07 | CURRENT | 1980-03-18 | Active | |
WHIZZ EDUCATION LIMITED | Director | 2007-08-28 | CURRENT | 2002-07-25 | Active | |
OVER C (UK) LTD | Director | 2006-04-04 | CURRENT | 2002-01-18 | Dissolved 2014-12-17 | |
LEXWORK INTERNATIONAL ADMINISTRATION LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-07-25 | |
MSS SHARES LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2014-11-04 | |
BDBCO NO.871 LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2014-06-03 | |
BROADWAY NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2007-11-12 | Active | |
CCHF ALLABOUTKIDS | Director | 2005-05-03 | CURRENT | 1921-05-10 | Active | |
KLAW.BIZ LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/23 | |
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | |
CESSATION OF CORYDON MATTHEW JAMES LOWDE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY ROBINSON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY ROBINSON | |
PSC07 | CESSATION OF CORYDON MATTHEW JAMES LOWDE AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR DELLA KRISTIN FALLON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELLA KRISTIN FALLON | |
DIRECTOR APPOINTED MS PATRICIA KEELING | ||
AP01 | DIRECTOR APPOINTED MS PATRICIA KEELING | |
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
APPOINTMENT TERMINATED, DIRECTOR MARK PAUL CRIPPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL CRIPPS | |
DIRECTOR APPOINTED MR MARK PAUL CRIPPS | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL CRIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KELLEY KNIGHT | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL TREVLYN TANNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREVLYN TANNER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH BILBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYTHE SLATER CHALKER | |
CH01 | Director's details changed for Mrs Della Kristin Fallon on 2020-09-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007009270008 | |
AP01 | DIRECTOR APPOINTED MR PAUL TREVLYN TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN VON WEDEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN DOUGLAS HORDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES WILLIAM HARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007009270010 | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH KELLEY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SAVAGE | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA SAVAGE | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARCUS GEORGE VOLLER | |
AP01 | DIRECTOR APPOINTED MR IAN PIERRE GOMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BANFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
PSC07 | CESSATION OF JOHN NOEL PRATTEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTONY ANSELL | |
TM02 | Termination of appointment of John Noel Pratten on 2018-04-23 | |
AP03 | Appointment of Mr Stuart Antony Ansell as company secretary on 2018-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/12/2017 | |
RES01 | ADOPT ARTICLES 01/12/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHARPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AARVOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHNSON | |
AP01 | DIRECTOR APPOINTED DR JAMES EVANS | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DELLA KRISTIN FALLON | |
AP01 | DIRECTOR APPOINTED MRS ANNABEL JANE RAYMOND AGACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
RES01 | ADOPT ARTICLES 24/11/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007009270008 | |
AR01 | 28/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS MONICA PENGILLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON KNIGHT / 20/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 28/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WYTHE SLATER CHALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES WILIAM HARMAN / 14/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 28/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MALCOLM-GREEN / 28/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN ROSE / 28/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTEN LADEBECK / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FRANKLIN / 28/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILLARY AARVOLD / 28/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 28/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES QUASHIE-IDUN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 28/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA GREEN / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STANDRING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LADEBECK / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDREW SHARPLEY / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN ROSE / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES QUASHIE-IDUN / 21/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POULTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GORDON KNIGHT / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES WILIAM HARMAN / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FRANKLIN / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEMPSEY / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BANFIELD / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILLARY AARVOLD / 21/11/2009 | |
288a | DIRECTOR APPOINTED FRANCES QUASHIE-IDUN | |
363a | ANNUAL RETURN MADE UP TO 28/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIANA BOURNE / 04/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LADEBECK / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED JOHN RICHARD FRANKLIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AARVOLD / 01/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN PRATTEN / 13/08/2008 | |
288a | DIRECTOR APPOINTED LYN ROSE | |
363a | ANNUAL RETURN MADE UP TO 28/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE & FURTHER CHARGE | Satisfied | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE | |
LEGAL CHARGE | Satisfied | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE | |
Satisfied |
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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 BOX HILL SCHOOL TRUST LIMITED
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as BOX HILL 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. |