Active
Company Information for DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
12 CASTLEBAR ROAD, EALING, LONDON, W5 2DR,
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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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DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED | |
Legal Registered Office | |
12 CASTLEBAR ROAD EALING LONDON W5 2DR Other companies in W5 | |
Charity Number | 294670 |
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Charity Address | DURSTON HOUSE SCHOOL, 12-14 CASTLEBAR ROAD, LONDON, W5 2DR |
Charter | THE PROVISION OF A DAY SCHOOL FOR BOYS AGED FROM 4 TO 13 YEARS. |
Company Number | 01947995 | |
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Company ID Number | 01947995 | |
Date formed | 1985-09-17 | |
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 | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-06 00:05:23 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER MOYRA TWYFORD |
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DAVID ARTHUR ALEXANDER |
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JAMES ALLEN |
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STEPHEN ANDREW ARMSTRONG |
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MARK DAVID BAILEY |
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COLIN XAVIER CASTELINO |
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ANNE ELIZABETH COLLIER |
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PATRICK ALLAN HARRINGTON |
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SUSAN MARGARET HAY |
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DAVID GLYNNE HENSHALL |
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HARVINDER KAUR |
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PATRICK JOHN MAGILL |
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KEVIN JOHN MAHONEY |
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ROSAMUND MARY REECE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES ALLEN |
Director | ||
TIMOTHY WILLIAM STEVENSON |
Director | ||
BRENDA LEIGH JENNER |
Director | ||
JAMES LLOYD ORR |
Director | ||
MARTIN BRUCE |
Director | ||
GEORGE MARTIN STEPHEN |
Director | ||
KEVIN JAMES RILEY |
Director | ||
DAVID ROGER LEVIN |
Director | ||
GEORGE MARSH |
Director | ||
PAUL EDWARD HOPPER |
Director | ||
GRAEME CHARLES CATTERMOLE |
Company Secretary | ||
RICHARD STEPHEN BALDOCK |
Director | ||
RICHARD EDWARD THELWALL CLARK |
Director | ||
COLIN DIGGORY |
Director | ||
GRAHAM KEBLE BUCKLEY |
Director | ||
GABRIELLE ANNE CRAZE |
Company Secretary | ||
JOY HAMERTON |
Director | ||
ROBERT PATRICK HEAZELL |
Director | ||
PETER ELVEY MIDDLETON |
Director | ||
TOM BUTLER ENTWISTLE |
Director | ||
CANON PETER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURSTON HOUSE SCHOOL LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1965-09-29 | Active | |
STRAWBERRY HILL GOLF CLUB LIMITED | Director | 2017-10-31 | CURRENT | 2009-09-17 | Active | |
SCAMPTON AIRSHOW LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
THE RAF100 APPEAL | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES | Director | 2014-05-06 | CURRENT | 1987-11-10 | Active | |
CURFU | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
MAYFIELD LANDS AND PROPERTIES LIMITED | Director | 2014-10-27 | CURRENT | 1953-10-26 | Dissolved 2015-12-15 | |
KAYTON ESTATES LIMITED | Director | 2014-10-27 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED | Director | 2014-10-27 | CURRENT | 1973-09-06 | Active - Proposal to Strike off | |
HALL SCHOOL CHARITABLE TRUST(THE) | Director | 2014-08-01 | CURRENT | 1952-07-02 | Active | |
OLIM LIMITED | Director | 2018-06-28 | CURRENT | 1985-12-20 | Active | |
DURSTON HOUSE SCHOOL LIMITED | Director | 2018-03-14 | CURRENT | 1965-09-29 | Active | |
QUARTIC RESEARCH LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-06-14 | |
PHOTOSTORE LIMITED | Director | 1999-04-25 | CURRENT | 1998-08-27 | Dissolved 2015-01-06 | |
DURSTON HOUSE SCHOOL LIMITED | Director | 2015-03-18 | CURRENT | 1965-09-29 | Active | |
THE GUNNERSBURY MUSEUM AND PARK DEVELOPMENT TRUST | Director | 2016-01-22 | CURRENT | 2014-07-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MAHONEY | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GLYNNE HENSHALL | ||
DIRECTOR APPOINTED MS PAULINE JULIA HONIGSBERGER | ||
APPOINTMENT TERMINATED, DIRECTOR MANJEET SINGH MUDAN | ||
DIRECTOR APPOINTED MR FAISAL SHAHID SAYOOD | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MALONEY | ||
DIRECTOR APPOINTED MR WILLIAM JEFFREY CHARLES KEY | ||
DIRECTOR APPOINTED MR ANDRZEJ WLADYSLAW SOKOLOWSKI | ||
DIRECTOR APPOINTED MR JASPAL SINGH GILL | ||
DIRECTOR APPOINTED MR LESTER KEN HOU MAK | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE JULIA HONIGSBERGER | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW ARMSTRONG | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Mrs Isabella Kurek-Smith on 2023-02-06 | ||
DIRECTOR APPOINTED MRS ISABELLA KUREK-SMITH | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MANJEET SINGH MUDAN | ||
DIRECTOR APPOINTED MR PHILIPPE BERNARD RENE CARPENTIER | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR ALEXANDER | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR ALEXANDER | |
AP01 | DIRECTOR APPOINTED DR RICHARD JAMES MALONEY | |
AP01 | DIRECTOR APPOINTED MRS SALLY-ANNE HUANG | |
CH01 | Director's details changed for Mr Stephen Andrew Armstrong on 2021-08-16 | |
AP01 | DIRECTOR APPOINTED MS PAULINE JULIA HONIGSBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MAGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND MARY REECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLAN HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR KANWALJIT SINGH GIRN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES ALLEN | |
AP01 | DIRECTOR APPOINTED MR COLIN XAVIER CASTELINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOMINIC JOSEPH WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM STEVENSON | |
AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYNNE HENSHALL / 26/11/2014 | |
AP01 | DIRECTOR APPOINTED MR PATRCICK ALLAN HARRINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HAY / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ALLEN / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STEVENSON / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND MARY REECE / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOHN MAGILL / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW ARMSTRONG / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN / 26/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MOYRA TWYFORD / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ALLEN / 26/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JENNER | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MAHONEY | |
AR01 | 14/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG DOMINIC JOSEPH WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 14/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SURTEES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 14/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS HARVINDER KAUR | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARK BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 14/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES VILLIERS SURTEES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEPHEN | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE MARTIN STEPHEN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND MARY REECE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD ORR / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOHN MAGILL / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYNNE HENSHALL / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUCE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE MARTIN STEPHEN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND MARY REECE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD ORR / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOHN MAGILL / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYNNE HENSHALL / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUCE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HAY / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ARMSTRONG / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RILEY | |
RES01 | ADOPT ARTICLES 18/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 14/03/09 | |
288a | DIRECTOR APPOINTED MR KEVIN JAMES RILEY | |
288a | DIRECTOR APPOINTED MR DAVID GLYNNE HENSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 14/03/08 | |
288a | DIRECTOR APPOINTED MR MARTIN BRUCE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 14/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | J.A.DUTHY | |
DEBENTURE | Satisfied | A.J.GIBSON |
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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 DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED owns 1 domain names.
durstonhouse.co.uk
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as DURSTON HOUSE SCHOOL EDUCATIONAL 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. |