Active
Company Information for ROUGEMONT SCHOOL TRUST LIMITED
LLANTARNAM HALL, MALPAS ROAD, NEWPORT, SOUTH WALES, NP20 6QB,
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Company Registration Number
01178886
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ROUGEMONT SCHOOL TRUST LIMITED | |
Legal Registered Office | |
LLANTARNAM HALL MALPAS ROAD NEWPORT SOUTH WALES NP20 6QB Other companies in NP20 | |
Charity Number | 532341 |
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Charity Address | MRS HEIDI PERRY, ROUGEMONT SCHOOL, LLANTARNAM HALL, MALPAS ROAD, NEWPORT, NP20 6QB |
Charter | TO PROMOTE AND PROVIDE FOR THE ADVANCEMENT OF EDUCATION AND IN CONNECTION THEREWITH TO CONDUCT CARRY ON ACQUIRE AND DEVELOP IN THE UNITED KINGDOM ANY BOARDING OR DAY SCHOOL OR SCHOOLS FOR THE EDUCATION OF CHILDREN OF EITHER SEX OR BOTH SEXES |
Company Number | 01178886 | |
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Company ID Number | 01178886 | |
Date formed | 1974-07-29 | |
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 | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 18:05:19 |
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Officer | Role | Date Appointed |
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ROBERT CARNEVALE |
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HOWARD CLARK |
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JAYNE AVRIL CLARK |
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MICHAEL JOHN CORDNER |
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SHILPA DESAI |
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DAVID LAWRENCE FONE |
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RICHARD GREEN |
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PAUL HARRIS |
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IAN DAVID HOPPE |
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IEUAN GALE SHORT |
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JENNIFER ANN SOLLIS |
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MARTIN KEITH TEBBUTT |
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CHRISTINE THOMAS |
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JONATHAN NICHOLAS TRIBBICK |
Officer | Role | Date Appointed | Date Resigned |
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HEIDI CHRISTINA PERRY |
Company Secretary | ||
DAVID KENVYN BLAYNEY |
Director | ||
JONATHAN NICHOLAS TRIBBICK |
Company Secretary | ||
WILLIAM DAVID PETTIT |
Company Secretary | ||
NEIL WALTON GAMBLE |
Director | ||
ARTHUR WILLIAM GRAHAM |
Director | ||
CRAIG BRIDGEMAN |
Director | ||
ALAN CHARLES CHARTERS |
Director | ||
IAN STANLEY BURGE |
Director | ||
SUSAN KAREL EVANS |
Director | ||
TIMOTHY RICHARD HARKER |
Director | ||
DONALD STEWART BUSH |
Director | ||
PHILIP ADRIAN BROOKSBY |
Company Secretary | ||
ALUN LEWIS BRUNT |
Director | ||
DAVID HOWELL CLASON - THOMAS |
Director | ||
PAUL HALE |
Director | ||
VIVIAN ROGER ADEY |
Director | ||
IAN BROWN |
Company Secretary | ||
DAVID JOHN NICOL |
Company Secretary | ||
LYN HOUSELEY EVANS |
Director | ||
MICHAEL DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDE LAW LIMITED | Director | 2013-05-01 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
CLS CARDIFF LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
CORDNER LEWIS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
DESAI DISTRIBUTION LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
SHIL PHARMACY LIMITED | Director | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
TREVORRICK CONSULTANCY LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2013-11-19 | |
ROWECORD TOTAL ACCESS LIMITED | Director | 2014-04-03 | CURRENT | 1986-02-24 | Active | |
ANDREW SCOTT LTD. | Director | 2014-04-03 | CURRENT | 1946-03-20 | Active | |
ID HOPPE INVESTMENTS LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2014-11-04 | |
BRAITHWAITE ENGINEERS LIMITED | Director | 1992-02-18 | CURRENT | 1987-11-12 | Active | |
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION | Director | 2008-06-03 | CURRENT | 2000-06-28 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH MCNAMARA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
Termination of appointment of Robert Carnevale on 2023-08-31 | ||
Appointment of Mr Andrew Richard Knight as company secretary on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HOPPE | ||
DIRECTOR APPOINTED MRS ELEANOR CHRISTINA FARNCOMBE | ||
DIRECTOR APPOINTED DR STEPHEN GRAHAM ANTHONY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Harris on 2022-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE AVRIL CLARK | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHILPA DESAI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET SUSAN TRIBBICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Mccelland on 2019-04-24 | |
AP01 | DIRECTOR APPOINTED MR DAVID MCCELLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN SOLLIS | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES PUGSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Robert Carnevale as company secretary on 2016-04-19 | |
TM02 | Termination of appointment of Heidi Christina Perry on 2016-04-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CORDNER | |
AP01 | DIRECTOR APPOINTED MR PAUL HARRIS | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN NICHOLAS TRIBBICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURRAY REYNOLDS | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 04/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMART GREEN / 04/12/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREEN | |
RES01 | ADOPT ARTICLES 15/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAYNEY | |
AR01 | 12/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN GALE SHORT / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES PUGSLEY / 13/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MUTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID LAWRENCE FONE / 18/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 12/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HOPPE | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MUTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHILPA ROUTLEDGE / 26/10/2012 | |
AP01 | DIRECTOR APPOINTED MR HOWARD CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 12/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 12/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID LAWRENCE FONE / 08/12/2010 | |
AR01 | 12/11/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SOLLIS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMAS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH TEBBUTT / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN GALE SHORT / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHILPA ROUTLEDGE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES ROSE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND MURRAY REYNOLDS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES PUGSLEY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID LAWRENCE FONE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE AVRIL CLARK / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENVYN BLAYNEY / 12/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363a | ANNUAL RETURN MADE UP TO 12/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHEWRING | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN TRIBBICK | |
288a | SECRETARY APPOINTED HEIDI CHRISTINA PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | HERBRAND INVESTMENTS LTD. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 ROUGEMONT SCHOOL TRUST LIMITED
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as ROUGEMONT 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. |