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Company Information for

DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

THE DOWNS SCHOOL CHARLTON HOUSE, WRAXALL, BRISTOL, NORTH SOMERSET, BS48 1PF,

Company Registration Number

01072074

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Downs School (charlton House) Limited(the)

DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) was founded on 1972-09-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Downs School (charlton House) Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

THE DOWNS SCHOOL CHARLTON HOUSE WRAXALL BRISTOL NORTH SOMERSET BS48 1PF Other companies in BS48

Charity Registration

Charity Number	310279
Charity Address	24 EASTMEAD LANE, BRISTOL, BS9 1HH
Charter	FOR THE ADVANCEMENT OF EDUCATION

Filing Information

Company Number		01072074
Company ID Number		01072074
Date formed		1972-09-15
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		24/01/2016
Return next due		21/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-05-05 12:54:18
Primary Source:	Companies House

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Company Officers of DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
HELEN LOUISE WALKER	Company Secretary	2011-11-26
HELEN MARY ARCHER	Director	2017-06-24
CHARLES RUPERT GUY BIGGIN	Director	2015-11-30
MARK ASHLEY BURCHFIELD	Director	2016-09-01
EMMA JANE BURGH	Director	2011-02-26
JASON MARK COLLARD	Director	2008-03-01
DAVID JONATHAN FERRIS	Director	2017-07-25
STEPHEN WINFIELD HOLLIDAY	Director	2001-09-29
NICOLA ANNE HUGGETT	Director	2017-05-20
JAMES ALISTAIR GEORGE ISAACS	Director	2016-09-01
THOMAS PENNANT LLOYD-JONES	Director	2018-05-02
MARK ANTHONY NEWMAN	Director	2006-05-06
BARNABY JAMES NORTHOVER	Director	2013-11-30
REBECCA TEAR	Director	2013-11-30
RACHEL ELIZABETH THORNTON	Director	2004-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASTAIR MATTHEW JAMES CURRIE	Director	2003-05-22	2017-07-06
NICHOLAS PAUL BAKER	Director	2014-01-31	2016-11-27
CLIVE NEIL HALL TOMKIN	Director	2006-05-06	2016-06-18
JEREMY EDWARD BARNES	Director	2003-02-11	2015-06-20
MALCOLM ROY KEPPIE	Director	2010-11-27	2013-08-01
TRACEY ANN THOMAS	Company Secretary	2011-03-24	2011-09-23
PETER KING TAYLOR	Company Secretary	2006-12-02	2011-03-24
SIMON FLOWERDEW ELIOT	Director	2003-10-04	2010-06-01
LOUISE GRANT	Director	2004-05-15	2010-06-01
ANTHONY BERNARD ELGOOD	Director	1994-11-26	2007-07-06
PETER DUNDAS LAWS	Company Secretary	2001-09-30	2006-12-02
DAVID JUSTIN COOPER	Director	1997-05-10	2004-02-07
COLIN CHARLES BAYNE-JARDINE	Director	1991-01-26	2002-08-31
CYRIL ALFRED YEO	Company Secretary	1991-01-26	2001-09-29
RICHARD GLIDDON	Director	1991-01-26	2001-09-29
FIONA CLARE LAMBART DENSHAM	Director	1991-01-26	1998-05-09
ROSALIND PENELOPE KENNEDY	Director	1994-05-07	1997-10-04
RICHARD TREVOR JOHNSON	Director	1991-01-26	1995-09-23
NICHOLAS GORDON KNIBB HUTCHEN	Director	1991-01-26	1994-09-01
ROBERT IAN HODDELL	Director	1991-01-26	1991-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN MARY ARCHER	BECKDALE MANAGEMENT LIMITED	Director	2016-09-01	CURRENT	1987-07-22	Active
HELEN MARY ARCHER	MEDICAL AND SURGICAL DERMATOLOGY ASSOCIATES LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
MARK ASHLEY BURCHFIELD	GLIDE BUSINESS LIMITED	Director	2016-12-16	CURRENT	2008-01-31	Active
MARK ASHLEY BURCHFIELD	GLIDE 3 LIMITED	Director	2016-05-20	CURRENT	2002-08-22	Active - Proposal to Strike off
MARK ASHLEY BURCHFIELD	G2 VOICE LIMITED	Director	2016-05-20	CURRENT	2012-04-13	Active
MARK ASHLEY BURCHFIELD	GLIDE UTILITIES LIMITED	Director	2016-05-20	CURRENT	2007-03-30	Active
MARK ASHLEY BURCHFIELD	GLIDE 2 LIMITED	Director	2016-05-20	CURRENT	2010-05-19	Active
MARK ASHLEY BURCHFIELD	GLIDE GAS LIMITED	Director	2016-05-20	CURRENT	2013-01-18	Active - Proposal to Strike off
MARK ASHLEY BURCHFIELD	GLIDE BIDCO 2 LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
MARK ASHLEY BURCHFIELD	GLIDE BIDCO LIMITED	Director	2013-10-25	CURRENT	2013-10-14	Active
MARK ASHLEY BURCHFIELD	GLIDE TOPCO LIMITED	Director	2013-10-25	CURRENT	2013-10-14	Active
MARK ASHLEY BURCHFIELD	GLIDE HOLDINGS LIMITED	Director	2007-05-01	CURRENT	2007-04-25	Active
MARK ASHLEY BURCHFIELD	GLIDE STUDENT & RESIDENTIAL LIMITED	Director	2005-04-13	CURRENT	1996-04-19	Active
JASON MARK COLLARD	STUDIO HIVE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
JASON MARK COLLARD	MM STUDIO (CHANGE) LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Dissolved 2015-06-23
DAVID JONATHAN FERRIS	OVAL NOMINEES LIMITED	Director	2005-05-01	CURRENT	1984-11-22	Active
DAVID JONATHAN FERRIS	OVALSEC LIMITED	Director	2005-05-01	CURRENT	1978-07-19	Active
STEPHEN WINFIELD HOLLIDAY	ISEB LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active
STEPHEN WINFIELD HOLLIDAY	INDEPENDENT SCHOOLS COUNCIL	Director	2013-09-19	CURRENT	1973-03-23	Active
NICOLA ANNE HUGGETT	THE GODOLPHIN SCHOOL TRUSTEE LIMITED	Director	2014-06-27	CURRENT	2013-05-13	Active
THOMAS PENNANT LLOYD-JONES	DAVID FICKLING COMICS LIMITED	Director	2015-09-09	CURRENT	2011-01-04	Active
MARK ANTHONY NEWMAN	DOWNS SCHOOL ENTERPRISES LIMITED	Director	2018-07-23	CURRENT	2017-06-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-03-15		APPOINTMENT TERMINATED, DIRECTOR BARNABY JAMES NORTHOVER
2024-03-15		DIRECTOR APPOINTED MRS FAZILA BINTI AHMAD COLLINS
2024-02-27		APPOINTMENT TERMINATED, DIRECTOR CHARLES RUPERT GUY BIGGIN
2024-01-24		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-10-05		DIRECTOR APPOINTED MR JONATHAN VAUGHAN GILL
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN FERRIS
2023-08-14		APPOINTMENT TERMINATED, DIRECTOR THOMAS DARREN TAINTON
2023-03-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010720740006
2023-01-24		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-09-16	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES PURSALL
2022-09-02		APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY BURCHFIELD
2022-09-02		APPOINTMENT TERMINATED, DIRECTOR REBECCA TEAR
2022-09-02		DIRECTOR APPOINTED MISS JOANNE LOUISE OLIVER
2022-09-02	AP01	DIRECTOR APPOINTED MISS JOANNE LOUISE OLIVER
2022-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY BURCHFIELD
2022-05-25	AP01	DIRECTOR APPOINTED MR THOMAS DARREN TAINTON
2022-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MARY ARCHER
2022-01-24		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-12-07	AP01	DIRECTOR APPOINTED MR CARL TUTTIETT
2021-12-06	AP01	DIRECTOR APPOINTED MRS HANNAH MACK
2021-07-30	AP01	DIRECTOR APPOINTED MR TIMOTHY PAUL MATTHEWS
2021-07-30	TM02	Termination of appointment of Helen Louise Walker on 2021-07-30
2021-07-30	AP03	Appointment of Mr Jonathan Barclay as company secretary on 2021-07-30
2021-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010720740006
2020-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA ANNE HUGGETT
2020-05-30	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-24	AP01	DIRECTOR APPOINTED DR RICHARD THOMSON
2019-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BURGH
2019-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY NEWMAN
2018-05-09	AP01	DIRECTOR APPOINTED MR THOMAS PENNANT LLOYD-JONES
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-15	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MATTHEW JAMES CURRIE
2017-07-25	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN FERRIS
2017-06-29	AP01	DIRECTOR APPOINTED MRS HELEN MARY ARCHER
2017-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE NEIL HALL TOMKIN
2017-05-23	AP01	DIRECTOR APPOINTED MRS NICOLA ANNE HUGGETT
2017-03-16	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER
2016-09-12	AP01	DIRECTOR APPOINTED MR MARK ASHLEY BURCHFIELD
2016-09-12	AP01	DIRECTOR APPOINTED MR JAMES ALISTAIR GEORGE ISAACS
2016-02-01	AR01	24/01/16 ANNUAL RETURN FULL LIST
2016-01-22	AP01	DIRECTOR APPOINTED MR CHARLES RUPERT GUY BIGGIN
2015-12-18	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD BARNES
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT JAMES PUDDICOMBE
2015-02-16	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-05-05	AP01	DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER
2014-02-04	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-09	AP01	DIRECTOR APPOINTED MRS REBECCA TEAR
2013-12-05	AP01	DIRECTOR APPOINTED MR BARNABY JAMES NORTHOVER
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEPPIE
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET SCARROW
2013-11-08	RES01	ADOPT ARTICLES 17/10/2013
2013-02-08	AR01	24/01/13 NO MEMBER LIST
2013-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEIL HALL TOMKIN / 07/01/2013
2012-11-28	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-10-15	AUD	AUDITOR'S RESIGNATION
2012-04-16	AP01	DIRECTOR APPOINTED MR STEPHEN ROBERT JAMES PUDDICOMBE
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-02-06	AR01	24/01/12 NO MEMBER LIST
2011-11-29	AP03	SECRETARY APPOINTED MRS HELEN LOUISE WALKER
2011-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY TRACEY THOMAS
2011-03-24	AP03	SECRETARY APPOINTED MRS TRACEY ANN THOMAS
2011-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
2011-02-28	AP01	DIRECTOR APPOINTED LADY EMMA JANE BURGH
2011-02-11	AR01	24/01/11 NO MEMBER LIST
2011-01-20	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-12-16	AP01	DIRECTOR APPOINTED MR MALCOLM ROY KEPPIE
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ELIOT
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE GRANT
2010-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-02-05	AR01	24/01/10 NO MEMBER LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD BARNES / 24/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH THORNTON / 24/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET ANIELA SCARROW / 24/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NEWMAN / 24/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINFIELD HOLLIDAY / 24/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRANT / 24/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FLOWERDEW ELIOT / 24/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATTHEW JAMES CURRIE / 24/01/2010
2009-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-06	363a	ANNUAL RETURN MADE UP TO 24/01/09
2009-01-06	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-12-10	288a	DIRECTOR APPOINTED MR JASON COLLARD
2008-02-21	363a	ANNUAL RETURN MADE UP TO 24/01/08
2007-12-14	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-13	288b	DIRECTOR RESIGNED
2007-11-13	288b	DIRECTOR RESIGNED
2007-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20	363s	ANNUAL RETURN MADE UP TO 24/01/07
2007-04-05	288a	NEW SECRETARY APPOINTED
2007-04-04	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-02-08	363s	ANNUAL RETURN MADE UP TO 24/01/06
2005-11-11	288b	DIRECTOR RESIGNED
2005-05-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-09	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-02-22	363s	ANNUAL RETURN MADE UP TO 24/01/05
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-06-03	288b	DIRECTOR RESIGNED
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-04-22	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-14	363s	ANNUAL RETURN MADE UP TO 24/01/04

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-10-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2009-07-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-09-27	Outstanding	BARCLAYS BANK PLC
EQUITABLE CHARGE DEPOSIT OF DEEDS WITHOUT INSTRUMENET.	1974-03-18	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1974-03-08	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2019-08-31

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 DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

Intangible Assets

Patents

We have not found any records of DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

Trademarks

We have not found any records of DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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