Eastern Counties Educational Trust Limited

Company Name	Eastern Counties Educational Trust Limited
Company Status	Active
Company Number	00183411
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1922(99 years ago)
Previous Name	The Royal Eastern Counties Schools Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Deborah Mary Reed
Date of Birth	March 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(81 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegate Hall Farms Braintree Road, Great Bardfield Braintree Essex CM7 4PZ

Director Name	Harry Robert Arnott Anderson
Date of Birth	October 1944 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(83 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Mill Lane Pebmarsh Halstead Essex CO9 2NW

Director Name	David Thomas Alan Boyle
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(88 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairstead Hall Fairstead Hall Road Fairstead Chelmsford Essex CM3 2AT

Director Name	Benjamin Salmon
Date of Birth	August 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(90 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Robert Arthur David Cowlin
Date of Birth	December 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(92 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mrs Verity Jane Barclay
Status	Current
Appointed	01 July 2015(92 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	22 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	Ms Moira Usher
Date of Birth	September 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(96 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Deborah Elizabeth Hollister
Date of Birth	May 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(98 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Angela Rose Boyle
Date of Birth	February 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	11 years (resigned 07 October 2003)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Fairstead Hall Chelmsford Essex CM3 2AT

Director Name	Lt Col Thomas Bevan Davis
Date of Birth	May 1920 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 1997)
Role	Retired Soldier
Correspondence Address	Fen Farm Ardleigh Colchester Essex CO7 7PS

Director Name	Elizabeth Mary Durlacher
Date of Birth	March 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Housewife
Correspondence Address	Whale Bone House Langham Colchester Essex CO4 5PX

Director Name	Marjorie Aird Lyster
Date of Birth	August 1918 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 September 1994)
Role	Married Woman
Correspondence Address	Great Prestons Stock Ingatestone Essex CM4 5RN

Director Name	Dr David Robert Marmion Milne
Date of Birth	February 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 1997)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Spicers Old House Road Great Horkesley Colchester Essex CO6 4EQ

Director Name	Mr Christopher William Parker
Date of Birth	May 1920 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	12 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	Faulkbourne Hall Witham Essex CM8 1SP

Director Name	Mrs Phyllida Frances Readman
Date of Birth	March 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	10 years (resigned 19 September 2002)
Role	Interior Designer
Correspondence Address	New Hall Landermere Thorpe Le Soken Clacton On Sea Essex CO16 0NH

Director Name	Mr John Edwin Hugh Russell
Date of Birth	September 1926 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Ashford Lodge Halstead Essex CO9 2RR

Director Name	Lady Wendy Sharp
Date of Birth	October 1918 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Widow
Correspondence Address	1 Lockhart Avenue Colchester Essex CO3 3QU

Secretary Name	Nicholas Hugh Campling
Nationality	British
Status	Resigned
Appointed	20 September 1992(70 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Flora-Dora Cottage Maldon Road Stanway Colchester CO3 0SJ

Director Name	Mr Jeremy Robert Lucas
Date of Birth	August 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(71 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1997)
Role	Educational Productions & Publ
Country of Residence	England
Correspondence Address	15 Inglis Road Colchester Essex CO3 3HU

Director Name	Virginia Ann Clark
Date of Birth	February 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(72 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1997)
Role	Housewife
Correspondence Address	Braxted Park Witham Essex CM8 3EN

Director Name	Mrs Celia Ann Malcolm Edey
Date of Birth	July 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(72 years, 2 months after company formation)
Appointment Duration	9 years (resigned 07 October 2003)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Starling Leeze 65 East Street Coggeshall Colchester Essex CO6 1SL

Director Name	George Mark Haye McLoughlin
Date of Birth	December 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(74 years after company formation)
Appointment Duration	9 years, 2 months (resigned 06 October 2005)
Role	Retired Solicitor Farmer
Correspondence Address	Lower Green Farm Lower Green Road Blackmore End Braintree Essex CM7 4DU

Director Name	Robin Bircham
Date of Birth	December 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(75 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 2002)
Role	Farmer
Correspondence Address	43 Theatre Street London SW11 5ND

Director Name	Mr Anthony Hugo Corin
Date of Birth	June 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(75 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2000)
Role	Retired
Correspondence Address	Brook Farm Boxted Colchester Essex CO4 5TN

Secretary Name	Mr Anthony Hugo Corin
Nationality	British
Status	Resigned
Appointed	01 January 2000(77 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2000)
Role	Retired Banker
Correspondence Address	Brook Farm Boxted Colchester Essex CO4 5TN

Director Name	Mr Francis Vincent Morgan
Date of Birth	June 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(79 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 November 2012)
Role	Education
Country of Residence	England
Correspondence Address	Lowe's House Linton Road Balsham Cambridge CB21 4HA

Director Name	Mrs Karin Elisabeth Norman Butler
Date of Birth	April 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(79 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 November 2011)
Role	Housewife/Magistrate
Country of Residence	England
Correspondence Address	Lower House Farm Marsh Road Stoke By Nayland Colchester Essex CO6 4SY

Director Name	Peter George Glossop
Date of Birth	August 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(79 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The White House 68 East Street Coggeshall Essex CO6 1SL

Director Name	Virginia Louise D'Angibau
Date of Birth	October 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(80 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 November 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wick Farm Aldham Colchester Essex CO6 3QY

Director Name	Mr Lancelot Millen Lepper
Date of Birth	December 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(80 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Herds Farm Rettendon Common Chelmsford Essex CM3 8EP

Director Name	Gail Campbell
Date of Birth	January 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(81 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 2009)
Role	Carer
Correspondence Address	186 Coggeshall Road Marks Tey Essex CO6 1HS

Director Name	Ms Joanna Susan Clark
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(86 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 November 2016)
Role	Consultant Educationalist
Country of Residence	England
Correspondence Address	75 Queen Street Coggeshall Colchester Essex CO6 1UE

Director Name	Mrs Katherine Alison Harbottle
Date of Birth	February 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(87 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Moor Farm Moor Road Great Tey Colchester Essex CO6 1JJ

Director Name	Diana Margaret Ann Forrow
Date of Birth	April 1944 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2014(91 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Telephone	01787 476950
Telephone region	Sudbury

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£122,181
Net Worth	£3,513,506
Cash	£77,365
Current Liabilities	£249,700

Accounts

Latest Accounts	31 March 2020 (1 year, 4 months ago)
Next Accounts Due	31 December 2021 (5 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 September 2020 (10 months, 1 week ago)
Next Return Due	4 October 2021 (2 months from now)

Charges

26 August 1998	Delivered on: 8 September 1998 Satisfied on: 13 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 3.262 and 4.50 acres of land in mill road colchester essex. Fully Satisfied
21 May 1998	Delivered on: 29 May 1998 Satisfied on: 13 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 370 mill road mile end colchester essex t/no EX593473. Fully Satisfied
20 April 1998	Delivered on: 5 May 1998 Satisfied on: 13 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in mill road colchester essex (372 mill road). See the mortgage charge document for full details. Fully Satisfied
6 October 1932	Delivered on: 24 October 1932 Satisfied on: 16 July 1985 Persons entitled: Eastwest Suffolk Joint Committee for the Care of the Mentally Defective Essex County Council Cambridge County Council Classification: Legal charge collateral charge of even date Secured details: £1000 and any further advances to a total of £178,475. Particulars: The poplars farm mile end colchester. Two pieces of ground at colchester. Land in mile end colchester. F/h farmhouse called holly farm mile end and oher land in mile end. F/h cottages 24 and 24A clayhand colchester. Fully Satisfied

Filing History

10 February 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
18 November 2020	Appointment of Ms Deborah Elizabeth Hollister as a director on 17 November 2020 (2 pages)
24 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Diana Margaret Ann Forrow as a director on 7 May 2020 (1 page)
6 February 2020	Termination of appointment of Ann Singleton as a director on 31 January 2020 (1 page)
9 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
1 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
24 June 2019	Appointment of Ms Moira Usher as a director on 15 May 2019 (2 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
28 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
1 February 2017	Termination of appointment of Joanna Susan Clark as a director on 23 November 2016 (1 page)
1 February 2017	Termination of appointment of Joanna Susan Clark as a director on 23 November 2016 (1 page)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
2 October 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
2 October 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
12 December 2015	Full accounts made up to 31 March 2015 (18 pages)
12 December 2015	Full accounts made up to 31 March 2015 (18 pages)
7 October 2015	Annual return made up to 20 September 2015 no member list (9 pages)
7 October 2015	Termination of appointment of Lancelot Millen Lepper as a director on 13 May 2015 (1 page)
7 October 2015	Register inspection address has been changed from C/O Mr A. H. Corin Brook Farm Wet Lane Boxted Colchester Essex CO4 5TN England to 22 East Street Coggeshall Colchester CO6 1SH (1 page)
7 October 2015	Annual return made up to 20 September 2015 no member list (9 pages)
7 October 2015	Termination of appointment of Lancelot Millen Lepper as a director on 13 May 2015 (1 page)
7 October 2015	Register inspection address has been changed from C/O Mr A. H. Corin Brook Farm Wet Lane Boxted Colchester Essex CO4 5TN England to 22 East Street Coggeshall Colchester CO6 1SH (1 page)
30 July 2015	Appointment of Mrs Verity Jane Barclay as a secretary on 1 July 2015 (2 pages)
30 July 2015	Termination of appointment of Anthony Hugo Corin as a secretary on 1 July 2015 (1 page)
30 July 2015	Appointment of Mrs Verity Jane Barclay as a secretary on 1 July 2015 (2 pages)
30 July 2015	Termination of appointment of Anthony Hugo Corin as a secretary on 1 July 2015 (1 page)
30 July 2015	Appointment of Mrs Verity Jane Barclay as a secretary on 1 July 2015 (2 pages)
30 July 2015	Termination of appointment of Anthony Hugo Corin as a secretary on 1 July 2015 (1 page)
8 June 2015	Appointment of Robert Arthur David Cowlin as a director on 13 May 2015 (3 pages)
8 June 2015	Appointment of Robert Arthur David Cowlin as a director on 13 May 2015 (3 pages)
16 December 2014	Full accounts made up to 31 March 2014 (18 pages)
16 December 2014	Full accounts made up to 31 March 2014 (18 pages)
1 October 2014	Annual return made up to 20 September 2014 no member list (10 pages)
1 October 2014	Annual return made up to 20 September 2014 no member list (10 pages)
13 June 2014	Appointment of Diana Margaret Ann Forrow as a director (3 pages)
13 June 2014	Appointment of Diana Margaret Ann Forrow as a director (3 pages)
5 December 2013	Accounts made up to 31 March 2013 (19 pages)
5 December 2013	Accounts made up to 31 March 2013 (19 pages)
26 September 2013	Annual return made up to 20 September 2013 no member list (9 pages)
26 September 2013	Termination of appointment of Katherine Harbottle as a director (1 page)
26 September 2013	Annual return made up to 20 September 2013 no member list (9 pages)
26 September 2013	Termination of appointment of Katherine Harbottle as a director (1 page)
22 November 2012	Accounts made up to 31 March 2012 (17 pages)
22 November 2012	Accounts made up to 31 March 2012 (17 pages)
21 November 2012	Termination of appointment of Francis Morgan as a director (1 page)
21 November 2012	Termination of appointment of Virginia D'angibau as a director (1 page)
21 November 2012	Appointment of Benjamin Salmon as a director (3 pages)
21 November 2012	Termination of appointment of Francis Morgan as a director (1 page)
21 November 2012	Termination of appointment of Virginia D'angibau as a director (1 page)
21 November 2012	Appointment of Benjamin Salmon as a director (3 pages)
1 October 2012	Annual return made up to 20 September 2012 no member list (11 pages)
1 October 2012	Annual return made up to 20 September 2012 no member list (11 pages)
30 September 2012	Termination of appointment of Alan Willis as a director (1 page)
30 September 2012	Termination of appointment of Karin Norman Butler as a director (1 page)
30 September 2012	Termination of appointment of Peter Glossop as a director (1 page)
30 September 2012	Termination of appointment of Karin Norman Butler as a director (1 page)
30 September 2012	Termination of appointment of Alan Willis as a director (1 page)
30 September 2012	Termination of appointment of Peter Glossop as a director (1 page)
28 November 2011	Accounts made up to 31 March 2011 (17 pages)
28 November 2011	Accounts made up to 31 March 2011 (17 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2011	Annual return made up to 20 September 2011 no member list (14 pages)
13 October 2011	Director's details changed for Mr Francis Vincent Morgan on 13 October 2011 (2 pages)
13 October 2011	Annual return made up to 20 September 2011 no member list (14 pages)
13 October 2011	Director's details changed for Mr Francis Vincent Morgan on 13 October 2011 (2 pages)
18 April 2011	Appointment of David Thomas Alan Boyle as a director (3 pages)
18 April 2011	Appointment of David Thomas Alan Boyle as a director (3 pages)
24 November 2010	Accounts made up to 31 March 2010 (18 pages)
24 November 2010	Accounts made up to 31 March 2010 (18 pages)
4 November 2010	Annual return made up to 20 September 2010 no member list (13 pages)
4 November 2010	Director's details changed for Francis Vincent Morgan on 20 September 2010 (3 pages)
4 November 2010	Annual return made up to 20 September 2010 no member list (13 pages)
4 November 2010	Director's details changed for Francis Vincent Morgan on 20 September 2010 (3 pages)
3 November 2010	Director's details changed for Lady Singleton on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Deborah Mary Reed on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Alan James Willis on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Karin Elisabeth Norman Butler on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Lancelot Millen Lepper on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Joanna Susan Clark on 20 September 2010 (2 pages)
3 November 2010	Secretary's details changed for Anthony Hugo Corin on 20 September 2010 (1 page)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Director's details changed for Lady Singleton on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Deborah Mary Reed on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Alan James Willis on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Karin Elisabeth Norman Butler on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Lancelot Millen Lepper on 20 September 2010 (2 pages)
3 November 2010	Secretary's details changed for Anthony Hugo Corin on 20 September 2010 (1 page)
3 November 2010	Director's details changed for Joanna Susan Clark on 20 September 2010 (2 pages)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Register inspection address has been changed (1 page)
15 April 2010	Appointment of Mrs Katherine Alison Harbottle as a director (3 pages)
15 April 2010	Appointment of Mrs Katherine Alison Harbottle as a director (3 pages)
24 February 2010	Termination of appointment of Gail Campbell as a director (1 page)
24 February 2010	Termination of appointment of Gail Campbell as a director (1 page)
26 November 2009	Accounts made up to 31 March 2009 (18 pages)
26 November 2009	Accounts made up to 31 March 2009 (18 pages)
23 September 2009	Annual return made up to 20/09/09 (5 pages)
23 September 2009	Annual return made up to 20/09/09 (5 pages)
15 December 2008	Director appointed joanna susan clark (2 pages)
15 December 2008	Director appointed joanna susan clark (2 pages)
27 October 2008	Annual return made up to 20/09/08 (5 pages)
27 October 2008	Annual return made up to 20/09/08 (5 pages)
8 October 2008	Accounts made up to 31 March 2008 (18 pages)
8 October 2008	Accounts made up to 31 March 2008 (18 pages)
21 November 2007	Accounts made up to 31 March 2007 (18 pages)
21 November 2007	Accounts made up to 31 March 2007 (18 pages)
15 November 2007	Annual return made up to 20/09/07 363(288) ‐ Director's particulars changed (8 pages)
15 November 2007	Annual return made up to 20/09/07 363(288) ‐ Director's particulars changed (8 pages)
5 March 2007	Registered office changed on 05/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
22 November 2006	Accounts made up to 31 March 2006 (18 pages)
22 November 2006	Accounts made up to 31 March 2006 (18 pages)
7 November 2006	Memorandum and Articles of Association (16 pages)
7 November 2006	Memorandum and Articles of Association (16 pages)
1 November 2006	Company name changed the royal eastern counties schoo ls LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed the royal eastern counties schoo ls LIMITED\certificate issued on 01/11/06 (2 pages)
13 October 2006	Annual return made up to 20/09/06 (8 pages)
13 October 2006	Annual return made up to 20/09/06 (8 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
27 October 2005	Accounts made up to 31 March 2005 (18 pages)
27 October 2005	Accounts made up to 31 March 2005 (18 pages)
4 October 2005	Annual return made up to 20/09/05 (8 pages)
4 October 2005	Annual return made up to 20/09/05 (8 pages)
10 November 2004	Accounts made up to 31 March 2004 (18 pages)
10 November 2004	Accounts made up to 31 March 2004 (18 pages)
5 October 2004	Annual return made up to 20/09/04 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Annual return made up to 20/09/04 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Accounts made up to 31 March 2003 (19 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Accounts made up to 31 March 2003 (19 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
7 October 2003	Annual return made up to 20/09/03 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2003	Annual return made up to 20/09/03 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2003	Accounts made up to 31 March 2002 (19 pages)
14 January 2003	Accounts made up to 31 March 2002 (19 pages)
30 December 2002	Registered office changed on 30/12/02 from: the sports centre mill chase halstead essex CO9 2DQ (1 page)
30 December 2002	Registered office changed on 30/12/02 from: the sports centre mill chase halstead essex CO9 2DQ (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
14 November 2002	Annual return made up to 20/09/02 (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Annual return made up to 20/09/02 (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (3 pages)
3 December 2001	Accounts made up to 31 March 2001 (17 pages)
3 December 2001	Accounts made up to 31 March 2001 (17 pages)
27 September 2001	Annual return made up to 20/09/01 363(288) ‐ Director's particulars changed (4 pages)
27 September 2001	Annual return made up to 20/09/01 363(288) ‐ Director's particulars changed (4 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2000	Accounts made up to 31 March 2000 (17 pages)
28 November 2000	Accounts made up to 31 March 2000 (17 pages)
16 October 2000	Annual return made up to 20/09/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/00 (5 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Annual return made up to 20/09/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/00 (5 pages)
16 October 2000	New secretary appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
28 January 2000	Accounts made up to 31 March 1999 (18 pages)
28 January 2000	Accounts made up to 31 March 1999 (18 pages)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 4 & 5 north hill colchester essex CO1 1EB (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 4 & 5 north hill colchester essex CO1 1EB (1 page)
19 October 1999	Annual return made up to 20/09/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/10/99 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1999	Annual return made up to 20/09/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/10/99 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1999	Accounts made up to 31 March 1998 (15 pages)
2 February 1999	Accounts made up to 31 March 1998 (15 pages)
20 October 1998	Annual return made up to 20/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1998	Annual return made up to 20/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
13 March 1998	Accounts made up to 31 March 1997 (13 pages)
13 March 1998	Accounts made up to 31 March 1997 (13 pages)
22 October 1997	Annual return made up to 20/09/97 363(288) ‐ Director resigned (8 pages)
22 October 1997	Annual return made up to 20/09/97 363(288) ‐ Director resigned (8 pages)
9 January 1997	Accounts made up to 31 March 1996 (11 pages)
9 January 1997	Accounts made up to 31 March 1996 (11 pages)
19 October 1996	Annual return made up to 20/09/96 (8 pages)
19 October 1996	Annual return made up to 20/09/96 (8 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
16 October 1995	Accounts made up to 31 March 1995 (11 pages)
16 October 1995	Annual return made up to 20/09/95 (8 pages)
16 October 1995	Accounts made up to 31 March 1995 (11 pages)
16 October 1995	Annual return made up to 20/09/95 (8 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
26 July 1922	Certificate of incorporation (1 page)
26 July 1922	Certificate of incorporation (1 page)

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