Active
Company Information for SEVENOAKS PREPARATORY SCHOOL LIMITED
FAWKE COTTAGE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JU,
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Company Registration Number
03777308
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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SEVENOAKS PREPARATORY SCHOOL LIMITED | ||
Legal Registered Office | ||
FAWKE COTTAGE GODDEN GREEN SEVENOAKS KENT TN15 0JU Other companies in TN16 | ||
Previous Names | ||
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Charity Number | 1100021 |
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Charity Address | WILLOWCROFT, BRASTED CHART, WESTERHAM, TN16 1LX |
Charter | TO CARRY ON IN GREAT BRITAIN SCHOOLS AT OR BY MEANS OF WHICH STUDENTS MAY OBTAIN EDUCATIONAL INSTRUCTION IN LANGUAGES MATHEMATICS GEOGRAPHY AND HISTORY AND ALL OTHER SUBJECTS WHATSOEVER THAT MAY BE INCLUDED IN A COMMERCIAL, TECHNICAL, SCIENTIFIC, CLASSICAL OR ACADEMIC EDUCATION. |
Company Number | 03777308 | |
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Company ID Number | 03777308 | |
Date formed | 1999-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 08:08:06 |
Companies House |
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Officer | Role | Date Appointed |
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WENDY KENT |
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MICHELLE PEIRCE |
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JANETTE SUSAN BERRY |
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ROBERT MICHAEL BURGESS |
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MARIUS JULIAN CARBONI |
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TIMOTHY CLIVE DICKINSON |
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ALEXANDER WILLIAM DURTNELL |
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ARJUNA GIHAN FERNANDO |
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SALLY ANNE HUANG |
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EDWARD OATLEY |
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RICHARD RISINO |
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NICHOLAS COURTENAY ROBINSON |
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CHRISTOPHER JOHN SUTTON-MATTOCKS |
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PETER DERRY WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY WILLIAM HOBBS |
Director | ||
ZOE GIBBONS |
Director | ||
KEITH ROBINSON |
Company Secretary | ||
KEITH ROBINSON |
Director | ||
DAVID LESLIE MINTON |
Director | ||
KEITH ROBINSON |
Director | ||
LILIAN FLINT |
Director | ||
KAREN JULIA PARRETT |
Director | ||
GEORGE JOHN BRAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT WASTE LONDON LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
DOMESTIC ABUSE VOLUNTEER SUPPORT SERVICES | Director | 2012-11-19 | CURRENT | 2011-06-07 | Active | |
SKOOTE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
INVEST AND FUND LIMITED | Director | 2015-08-19 | CURRENT | 2012-11-01 | Active | |
OAKNORTH BANK PLC | Director | 2015-01-01 | CURRENT | 2013-07-03 | Active | |
AVION PREMIER LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
INCORPORATED SOCIETY OF MUSICIANS TRUST | Director | 2016-04-14 | CURRENT | 2014-11-05 | Active | |
INCORPORATED SOCIETY OF MUSICIANS | Director | 2016-04-14 | CURRENT | 1892-07-25 | Active | |
MTB EXAMS LIMITED | Director | 2014-06-11 | CURRENT | 2011-07-11 | Active | |
RECORDING ARTISTS COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
ARTISTS RECORDING COMPANY LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2017-06-20 | |
DURTNELL JOINERY LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
CHEESMAN JOINERY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Liquidation | |
DARENTH RIVER BALLAST COMPANY LIMITED(THE) | Director | 2007-09-25 | CURRENT | 1932-02-01 | Active | |
FREEFORMERS HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Liquidation | |
INSPIRING DIGITAL ENTERPRISE AWARD C.I.C. | Director | 2015-05-12 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
DEEP LABS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2015-11-10 | |
FREEFORMERS (UK) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-05-22 | |
JRNI LIMITED | Director | 2013-08-01 | CURRENT | 2008-12-10 | Active | |
DEEP VENTURES (CI GENERAL PARTNER) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
FREEFORMERS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2018-05-22 | |
FREEFORMERS RECRUITMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2014-01-21 | |
FREEFORMERS PRODUCTIONS LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-01-21 | |
APPYDUX LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2017-06-13 | |
LOVETHIS NLTE LTD | Director | 2012-02-01 | CURRENT | 2011-10-13 | Dissolved 2016-08-13 | |
FERNANDO VENTURES LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
STEEPHILL SCHOOL | Director | 1991-03-01 | CURRENT | 1990-03-07 | Active | |
SPSC DOWN LIMITED | Director | 1990-12-31 | CURRENT | 1958-01-08 | Dissolved 2015-09-22 | |
JAWATTE LTD | Director | 1999-06-07 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
RIVER HOUSE TENANTS (BARNES) LIMITED | Director | 2011-12-09 | CURRENT | 1966-09-27 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Elizabeth Walsh on 2024-04-26 | ||
Appointment of Mr Andrew Hodgkin as company secretary on 2024-04-10 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAING ISMAIL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIUS JULIAN CARBONI | ||
APPOINTMENT TERMINATED, DIRECTOR MARIUS JULIAN CARBONI | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SUTTON-MATTOCKS | ||
DIRECTOR APPOINTED MRS ARABELLA MARY STUART | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED DR SIMON BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUNA GIHAN FERNANDO | |
RP04AP01 | Second filing of director appointment of Mr Ceri Jones | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CERI JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037773080006 | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES CHEVELEY | |
AP01 | DIRECTOR APPOINTED MRS TIFFANY LOUISE HORNSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE LAING ISMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HUANG | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COURTENAY ROBINSON | |
AP03 | Appointment of Mrs Elizabeth Walsh as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Wendy Kent on 2019-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037773080005 | |
CH01 | Director's details changed for Christopher John Sutton-Mattocks on 2019-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RISINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM DURTNELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD RISINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY WILLIAM HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE GIBBONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HUANG / 11/11/2015 | |
AP01 | DIRECTOR APPOINTED MR ARJUNA GIHAN FERNANDO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE DICKINSON / 01/05/2016 | |
AP01 | DIRECTOR APPOINTED MISS ZOE GIBBONS | |
AAMD | Amended full accounts made up to 2015-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/04/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL BURGESS | |
AP03 | SECRETARY APPOINTED MISS MICHELLE PEIRCE | |
AP03 | SECRETARY APPOINTED MS WENDY KENT | |
AR01 | 26/05/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM WILLOWCROFT BRASTED CHART WESTERHAM KENT TN16 1LX | |
RES15 | CHANGE OF NAME 19/11/2014 | |
CERTNM | COMPANY NAME CHANGED SPS CHARITABLE TRUST CERTIFICATE ISSUED ON 09/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/05/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR PETER DERRY WILTSHIRE | |
AR01 | 26/05/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED DR MARIUS JULIAN CARBONI | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY WILLIAM HOBBS | |
AR01 | 26/05/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBINSON | |
AR01 | 26/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | |
AR01 | 26/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OATLEY / 26/05/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SUTTON-MATTOCKS | |
AP01 | DIRECTOR APPOINTED NICHOLAS COURTENAY ROBINSON | |
AP01 | DIRECTOR APPOINTED SALLY-ANNE HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN FLINT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED JANETTE SUSAN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PARRETT | |
AP01 | DIRECTOR APPOINTED TIMOTHY CLIVE DICKINSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 02/09/2009 | |
363a | ANNUAL RETURN MADE UP TO 26/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 26/05/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 26/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 26/05/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 26/05/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
363s | ANNUAL RETURN MADE UP TO 26/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 26/05/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | ANNUAL RETURN MADE UP TO 26/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | ANNUAL RETURN MADE UP TO 26/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | ANNUAL RETURN MADE UP TO 26/05/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB 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 SEVENOAKS PREPARATORY SCHOOL LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as SEVENOAKS PREPARATORY SCHOOL 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. |