Company Information for CATERHAM SCHOOL
CATERHAM SCHOOL, HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6YA,
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Company Registration Number
05410420
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
CATERHAM SCHOOL | ||
Legal Registered Office | ||
CATERHAM SCHOOL HARESTONE VALLEY ROAD CATERHAM SURREY CR3 6YA Other companies in CR3 | ||
Previous Names | ||
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Charity Number | 1109508 |
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Charity Address | CATERHAM SCHOOL, HARESTONE VALLEY ROAD, CATERHAM, CR3 6YA |
Charter | A CO-EDUCATIONAL DAY AND BOARDING SCHOOL FOR PUPILS AGED 3 -18 YEARS. |
Company Number | 05410420 | |
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Company ID Number | 05410420 | |
Date formed | 2005-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 12:02:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CATERHAM (UK) LIMITED | 2-3 KENNET ROAD CRAYFORD DARTFORD ENGLAND DA1 4QN | Dissolved | Company formed on the 2011-02-18 | |
CATERHAM ANGLING LIMITED | 1 - 3 RAGLAN PARADE CATERHAM ON THE HILL SURREY CR3 5UG | Active | Company formed on the 2012-10-10 | |
CATERHAM ACCOUNTANCY LIMITED | 9 OATLANDS DRIVE OATLANDS DRIVE WEYBRIDGE ENGLAND KT13 9NA | Dissolved | Company formed on the 2013-11-18 | |
CATERHAM ASSETS LIMITED | 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA | Dissolved | Company formed on the 2014-02-03 | |
CATERHAM ANAESTHETICS LTD | THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA | Active - Proposal to Strike off | Company formed on the 2015-03-17 | |
CATERHAM AUSTRALIA PTY LTD | VIC 3182 | Active | Company formed on the 2007-12-13 | |
CATERHAM AUSTRALIAN CONNECTION PTY LTD | NSW 2340 | Active | Company formed on the 2008-02-21 | |
CATERHAM AND LOTUS SEVEN CLUB LIMITED | 9 NEVILL STREET ABERGAVENNY NP7 5AA | Active | Company formed on the 2021-12-30 | |
CATERHAM BARRACKS COMMUNITY TRUST | THE OFFICERS' MESS COLDSTREAM ROAD CATERHAM SURREY CR3 5QX | Active | Company formed on the 1999-11-29 | |
CATERHAM BIKES LIMITED | 2-3 KENNET ROAD CRAYFORD DARTFORD ENGLAND DA1 4QN | Dissolved | Company formed on the 2011-02-18 | |
CATERHAM BUSINESS IMPROVEMENT COMPANY LIMITED | 10 GODSTONE ROAD CATERHAM SURREY CR3 6RA | Active | Company formed on the 2015-08-03 | |
CATERHAM BRITANNIC LTD | BOURNE HOUSE 475 GODSTONE ROAD CATERHAM SURREY CR3 0BL | Active - Proposal to Strike off | Company formed on the 2016-02-16 | |
CATERHAM BRIDGE CLUB LTD | 14 HALLSLAND WAY OXTED RH8 9AL | Active | Company formed on the 2019-02-20 | |
CATERHAM CAPITAL LIMITED | GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR | Liquidation | Company formed on the 2003-06-25 | |
CATERHAM CARS GROUP LIMITED | UNIT 10 RENNIE DRIVE DARTFORD KENT DA1 5FD | Active | Company formed on the 2004-11-11 | |
CATERHAM CARS LTD. | UNIT 10 RENNIE DRIVE DARTFORD DA1 5FD | Active | Company formed on the 1974-05-23 | |
CATERHAM COMPOSITES LIMITED | LEAFIELD TECHNICAL CENTRE LANGLEY WAY LEAFIELD OXFORDSHIRE OX29 9EF | Dissolved | Company formed on the 2011-06-20 | |
CATERHAM CONSTRUCTION SERVICES LIMITED | 59 NINEHAMS ROAD CATERHAM SURREY CR3 5LN | Active | Company formed on the 2013-05-08 | |
CATERHAM COURT (RESIDENTS) LIMITED | 9 CATERHAM COURT CATERHAM COURT CATERHAM SURREY CR3 6FF | Active | Company formed on the 2011-01-26 | |
CATERHAM CONSULTING SERVICES LTD | BATTS FARMHOUSE TITHEPIT SHAW LANE WARLINGHAM SURREY CR6 9AN | Active | Company formed on the 2013-10-04 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA DENISE HIGGS |
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DAVID PHILIP CHARLESWORTH |
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STEPHEN RICHARD CRITCHLEY |
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IAN ROBERT MICHAEL EDWARDS |
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TRACEY FRANCES ELDRIDGE-HINMERS |
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NICOLA JAYNE FURLEY-SMITH |
||
JEREMY JOINER |
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JOHN EDWARD KITSON SMITH |
||
MARK HASKETT PEPLOW SMITH |
||
SUZI MARY WHITTLE |
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ANTHONY PETER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MARY CROWE |
Director | ||
PAMELA HELEN WILKES |
Director | ||
JOHN CHRISTOPHER LAW KING |
Company Secretary | ||
BENJAMIN PARNELL |
Director | ||
JONATHAN WILLIAM BLOOMER |
Director | ||
JANET LOUISE SHADICK |
Director | ||
GILES MARK WALTER |
Director | ||
RICHARD JAMES SUNLEY TICE |
Director | ||
DAVID PATRICK GORDON CADE |
Director | ||
NIGEL PHILIP UDEN |
Director | ||
WILLIAM ROBERT BROADHEAD |
Director | ||
EDWARD JOHN HUMPHREY GOULD |
Director | ||
MARTIN CURTIS NEWLAN |
Director | ||
DAVID CHAPMAN BARNES |
Director | ||
JOHN HUGH WILLIAM BEARDWELL |
Director | ||
SUSAN HONOR SINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATERHAM SCHOOL ENTERPRISES LIMITED | Director | 2014-06-10 | CURRENT | 2001-10-05 | Active | |
CATERHAM SCHOOL TRADING LIMITED | Director | 1991-05-16 | CURRENT | 1990-03-01 | Active | |
UNITED LEARNING LTD | Director | 2013-11-21 | CURRENT | 1883-07-12 | Active | |
THE ROYAL AIR FORCE BENEVOLENT FUND | Director | 2012-11-27 | CURRENT | 2002-04-29 | Active | |
THE ROYAL AIR FORCE BENEVOLENT FUND | Director | 2012-11-27 | CURRENT | 2002-04-29 | Active | |
CATERHAM SCHOOL ENTERPRISES LIMITED | Director | 2010-09-27 | CURRENT | 2001-10-05 | Active | |
CATERHAM SCHOOL TRADING LIMITED | Director | 2010-09-27 | CURRENT | 1990-03-01 | Active | |
JDRF TRADING LIMITED | Director | 2009-12-07 | CURRENT | 2007-12-17 | Active | |
COMET TRUSTEE COMPANY LIMITED | Director | 2003-10-02 | CURRENT | 2003-07-10 | Active | |
THAMESMEAD CHRISTIAN COMMUNITY LIMITED | Director | 2014-02-14 | CURRENT | 1973-07-26 | Active | |
THE UNITED REFORMED CHURCH (SOUTHERN SYNOD) TRUST LIMITED | Director | 2009-04-23 | CURRENT | 1980-11-21 | Active | |
ASSURA PLC | Director | 2017-10-10 | CURRENT | 2014-12-10 | Active | |
NATIONAL COLLEGE FOR DIGITAL SKILLS LTD. | Director | 2016-08-09 | CURRENT | 2013-11-06 | Active | |
HASKETT PEPLOW CONSULTING LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Deborah Grimason on 2024-05-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
Appointment of Mr Suriyakumar Araniyasundaran as company secretary on 2023-07-01 | ||
Termination of appointment of Lucie Funnell on 2023-07-01 | ||
Current accounting period shortened from 31/08/23 TO 31/07/23 | ||
DIRECTOR APPOINTED MR STEVEN PAUL SWAYNE | ||
DIRECTOR APPOINTED MR DAVID JAMES WILSON CHALMERS | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
Termination of appointment of Angela Denise Higgs on 2022-12-31 | ||
Appointment of Mrs Lucie Funnell as company secretary on 2022-12-23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HASKETT PEPLOW SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ZEHRA FATIMA JAFFER | |
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT MICHAEL EDWARDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT MICHAEL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REV BRIDGET JANE BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN PAUL RUSSELL TURNEY | |
CERTNM | Company name changed caterham school LIMITED\certificate issued on 02/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY FRANCES ELDRIDGE-HINMERS | |
AP01 | DIRECTOR APPOINTED MR OLIVER PAUL BYRNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
RES01 | ADOPT ARTICLES 06/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD KITSON SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK MEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOINER | |
AP01 | DIRECTOR APPOINTED MR EWAN PAUL RUSSELL TURNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CROWE | |
RES01 | ADOPT ARTICLES 15/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054104200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054104200003 | |
RES01 | ADOPT ARTICLES 29/08/2017 | |
RES01 | ADOPT ARTICLES 29/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM02 | Termination of appointment of John Christopher Law King on 2016-08-11 | |
AP03 | Appointment of Mrs Angela Denise Higgs as company secretary on 2016-08-11 | |
AP01 | DIRECTOR APPOINTED MR MARK HASKETT PEPLOW SMITH | |
AP01 | DIRECTOR APPOINTED ANTHONY PETER WILSON | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SHADICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED BENJAMIN PARNELL | |
AP01 | DIRECTOR APPOINTED DR STEPHEN RICHARD CRITCHLEY | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARY CROWE | |
AR01 | 01/04/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY FRANCES ELDRIDGE-HINNMERS / 07/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WALTER | |
AR01 | 01/04/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054104200002 | |
AP01 | DIRECTOR APPOINTED TRACEY FRANCES ELDRIDGE-HINNMERS | |
AR01 | 01/04/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 26/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 01/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JANET LOUISE SHADICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED REVEREND NICOLA JAYNE FURLEY-SMITH | |
AR01 | 01/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL UDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN BLOOMER | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP CHARLESWORTH | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD KITSON SMITH | |
AP01 | DIRECTOR APPOINTED PAMELA HELEN WILKES | |
AP01 | DIRECTOR APPOINTED SUZI MARY WHITTLE | |
AP01 | DIRECTOR APPOINTED JEREMY JOINER | |
AP01 | DIRECTOR APPOINTED IAN ROBERT MICHAEL EDWARDS | |
AR01 | 01/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK GORDON CADE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MARK WALTER / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND NIGEL PHILIP UDEN / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LAW KING / 12/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADHEAD | |
363a | ANNUAL RETURN MADE UP TO 01/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED EDWARD JOHN HUMPHREY GOULD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWLAN / 05/10/2008 | |
288a | DIRECTOR APPOINTED RICHARD JAMES SULNEY TICE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BARNES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEARDWELL | |
363a | ANNUAL RETURN MADE UP TO 01/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 01/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 01/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
SECURITY ASSIGNMENT OF PERFORMANCE BOND | Outstanding | AIB GROUP (UK) PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |