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LITTLE BOOKHAM MANOR HOUSE SCHOOL - Manor House Lane, Little Bookham, Surrey, KT23 4EN, United Kingdom
Company Information
- Company registration number
- 00719947
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Manor House Lane
- Little Bookham
- Surrey
- KT23 4EN Manor House Lane, Little Bookham, Surrey, KT23 4EN UK
Management
- Managing Directors
- KIERAN, Margaret Mary
- SIMS-BRASSETT, Geraldine
- WOODWARD, Sandra
- HAYES, Sally
- Company secretaries
- ELLISON, Andrew Mervin
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1962-03-30
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Mrs Geraldine Sims-Brassett
- -
- -
- -
- Mrs Geraldine Sims-Brassett
- -
- -
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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LITTLE BOOKHAM MANOR HOUSE SCHOOL Company Description
- LITTLE BOOKHAM MANOR HOUSE SCHOOL is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00719947. Its current trading status is "closed". It was registered 1962-03-30. It was previously called LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED. It has declared SIC or NACE codes as "85100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Manor House Lane .
Get LITTLE BOOKHAM MANOR HOUSE SCHOOL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Little Bookham Manor House School - Manor House Lane, Little Bookham, Surrey, KT23 4EN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-11) - PSC07
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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memorandum-articles (2023-10-31) - MA
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resolution (2023-09-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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cessation-of-a-person-with-significant-control (2023-08-30) - PSC07
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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accounts-with-accounts-type-full (2023-05-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
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cessation-of-a-person-with-significant-control (2022-02-16) - PSC07
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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notification-of-a-person-with-significant-control (2021-03-16) - PSC01
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accounts-with-accounts-type-full (2021-06-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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notification-of-a-person-with-significant-control (2020-04-28) - PSC01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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accounts-with-accounts-type-full (2020-11-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-15) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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notification-of-a-person-with-significant-control (2018-05-04) - PSC01
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accounts-with-accounts-type-full (2018-05-14) - AA
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cessation-of-a-person-with-significant-control (2018-07-19) - PSC07
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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accounts-with-accounts-type-full (2017-04-28) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-full (2016-02-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-03) - AR01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-full (2015-03-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-09) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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appoint-person-director-company-with-name (2014-06-20) - AP01
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termination-director-company-with-name (2014-04-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-02-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-20) - AR01
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accounts-with-accounts-type-full (2013-02-26) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-12-03) - TM01
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-09-24) - AP01
keyboard_arrow_right 2012
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change-of-name-notice (2012-11-23) - CONNOT
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accounts-with-accounts-type-full (2012-02-27) - AA
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termination-director-company-with-name (2012-08-02) - TM01
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miscellaneous (2012-11-23) - MISC
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annual-return-company-with-made-up-date-no-member-list (2012-02-21) - AR01
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resolution (2012-11-30) - RESOLUTIONS
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statement-of-companys-objects (2012-11-30) - CC04
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certificate-change-of-name-company (2012-11-23) - CERTNM
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appoint-person-director-company-with-name (2012-12-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-09-29) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-30) - TM01
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change-person-secretary-company-with-change-date (2010-03-05) - CH03
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-03-09) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-02-20) - AA
-
legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2008-02-21) - AA
-
legacy (2008-09-22) - 288b
-
legacy (2008-09-22) - 288a
-
legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 288a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-02-22) - 363a
-
legacy (2007-02-22) - 288c
-
legacy (2007-02-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-13) - AA
-
legacy (2006-02-17) - 288b
-
legacy (2006-02-17) - 288a
-
legacy (2006-03-20) - 363s
-
legacy (2006-05-19) - 288b
-
legacy (2006-08-03) - 288b
-
legacy (2006-03-02) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 288b
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accounts-with-accounts-type-full (2005-02-03) - AA
-
legacy (2005-02-17) - 288a
-
legacy (2005-02-28) - 363s
-
legacy (2005-09-23) - 288b
-
legacy (2005-05-04) - 288b
-
legacy (2005-09-08) - 288a
-
legacy (2005-03-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 288a
-
legacy (2004-09-30) - 288b
-
legacy (2004-08-24) - 288b
-
legacy (2004-06-28) - 288b
-
legacy (2004-03-04) - 363s
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 288b
-
legacy (2003-11-26) - 288a
-
legacy (2003-01-23) - 288b
-
legacy (2003-01-23) - 288a
-
legacy (2003-01-20) - 288a
-
legacy (2003-03-05) - 363s
-
accounts-with-accounts-type-full (2003-01-26) - AA
-
legacy (2003-04-17) - 288a
-
legacy (2003-07-09) - 288b
-
legacy (2003-04-08) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288a
-
legacy (2002-11-28) - 288b
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accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 288b
-
legacy (2002-05-14) - 363s
-
legacy (2002-05-14) - 288b
-
legacy (2002-05-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-15) - 288a
-
legacy (2001-01-22) - 288a
-
legacy (2001-03-08) - 363s
-
legacy (2001-11-29) - 288b
-
legacy (2001-11-29) - 288a
-
accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-24) - AA
-
legacy (2000-04-26) - 288a
-
legacy (2000-04-26) - 363s
-
legacy (2000-11-10) - 288b
-
legacy (2000-11-10) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288b
-
legacy (1999-02-05) - 288a
-
legacy (1999-03-11) - 288a
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accounts-with-accounts-type-full (1999-04-25) - AA
-
legacy (1999-06-02) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-03) - AA
-
legacy (1998-03-23) - 363s
-
legacy (1998-04-11) - 288a
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-04) - 395
-
legacy (1997-01-04) - 403a
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accounts-with-accounts-type-full (1997-03-06) - AA
-
legacy (1997-05-06) - 288a
-
legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
-
legacy (1996-03-20) - 363s
-
accounts-with-accounts-type-full (1996-02-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-19) - 288
-
legacy (1995-05-19) - 363s
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accounts-with-accounts-type-full (1995-01-31) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-23) - 288
-
legacy (1994-05-23) - 363s
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accounts-with-accounts-type-full (1994-03-17) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-08) - AA
-
legacy (1993-04-08) - 288
-
legacy (1993-06-06) - 363s
-
legacy (1993-06-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 288
-
legacy (1992-06-05) - 363s
-
legacy (1992-06-24) - 288
-
accounts-with-accounts-type-full (1992-07-13) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-13) - AA
-
legacy (1991-06-02) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-24) - 395
-
legacy (1990-07-17) - 395
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accounts-with-accounts-type-full (1990-08-13) - AA
-
resolution (1990-12-06) - RESOLUTIONS
-
legacy (1990-08-13) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-22) - AA
-
legacy (1989-03-22) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-11) - AA
-
legacy (1988-08-11) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-19) - AA
-
legacy (1987-10-19) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-11) - 288
-
legacy (1986-05-02) - 363
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accounts-with-accounts-type-full (1986-05-01) - AA