St. Mary's School (Colchester) Limited

Company Name	St. Mary's School (Colchester) Limited
Company Status	Active
Company Number	00988976
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1970(53 years, 7 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Robert Graeme Lambert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(42 years after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr William James Magill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(45 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Katharine Jill Abbott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(49 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr Mark Jackson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Town And Country Planning Consultant
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Esther Eddy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	08 December 2022(52 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Governor
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Secretary Name	Mrs Lizanne Shiret
Status	Current
Appointed	13 March 2023(52 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Deborah Hamilton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	06 July 2023(52 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Trustee
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr Antony Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	06 July 2023(52 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Governor
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr Craig Woods
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(53 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Trustee
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr Samuel Flower
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(53 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr Rodney Vernon Borgartz
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(20 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 June 2008)
Role	Chartered Accountant
Correspondence Address	Fermain Gorse Lane Tiptree Colchester Essex CO5 0AH

Director Name	Miss Janet Irene Fulford
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(20 years, 9 months after company formation)
Appointment Duration	14 years (resigned 20 June 2005)
Role	Architect
Country of Residence	England
Correspondence Address	Cutlers 301 Mile End Road Colchester Essex CO4 5EA

Secretary Name	Mr Andrew George Simpson
Nationality	British
Status	Resigned
Appointed	24 June 1991(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Worcester Road Colchester Essex CO1 2RH

Secretary Name	Mr David Montagu Cotterill
Nationality	British
Status	Resigned
Appointed	29 June 1992(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	3 Lexden Court Colchester Essex CO3 3QP

Director Name	Mr John Edwards
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 1997)
Role	Principal The Sixth Form Colle
Correspondence Address	57 Dunthorne Road Colchester CO4 4HZ

Director Name	Jean Lois Jones
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(25 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 November 2003)
Role	Retired Teacher
Correspondence Address	Longwood Cottage Fen Street, Nayland Colchester Essex CO6 4HT

Secretary Name	Mr Peter Maxwell Colin Clarke
Nationality	British
Status	Resigned
Appointed	01 December 1997(27 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Sycamores Milton Cambridge Cambridgeshire CB24 6XL

Director Name	Ms Marguerite Haddrell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(27 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 December 2018)
Role	Land Director
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Adrian Paul Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(29 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 June 2008)
Role	Chartered Surveyor
Correspondence Address	25 Playle Chase Great Totham Maldon Essex CM9 8UT

Director Name	Dr Susanna Mary Davidson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(31 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Paynes Farm House Colchester Road Virley Maldon Essex CM9 8HG

Director Name	Janet Jackson Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(33 years, 9 months after company formation)
Appointment Duration	5 years (resigned 22 June 2009)
Role	Self Employed Manager
Correspondence Address	Mirth 75 Second Avenue Frinton On Sea Essex CO13 9LY

Director Name	Mrs Kathryn Sarah Heath-Brook
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(35 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 September 2014)
Role	Librarian Part Time
Country of Residence	United Kingdom
Correspondence Address	Capel House 31 Creffield Road Colchester Essex CO3 3HY

Secretary Name	Anne Lynette Walker
Nationality	British
Status	Resigned
Appointed	01 January 2006(35 years, 4 months after company formation)
Appointment Duration	17 years (resigned 06 January 2023)
Role	Company Director
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Sheila Foakes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(36 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 November 2017)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 20 New Church Road West Bergholt Colchester Essex CO6 3JF

Director Name	Helen Borgartz
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(36 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 March 2015)
Role	H. R. Advisor
Country of Residence	United Kingdom
Correspondence Address	39 Arnold Villas Tiptree Essex CO5 0EB

Director Name	Karen Burns
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(36 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Bimbles Station Road Wakes Colne Colchester Essex CO6 2DS

Director Name	Miss Daphne Miranda Bell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 July 2012)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	112 Maldon Road Colchester Essex CO3 3AP

Director Name	Mr Bruce Jonathan Hogarth-Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(40 years after company formation)
Appointment Duration	3 years (resigned 23 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Laura Muriel Gray
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(45 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 2020)
Role	Corporate / Commercial Solicitor
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Miss Nancy Louise Cannon
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(45 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Valerie Cecily Joan Francis
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(46 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2018)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Lara Carmel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(46 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2018)
Role	Human Resources
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Elizabeth Lucy Mary Bevan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(46 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Rachel Linsey Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(47 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2021)
Role	Language Coach
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr Adam Hildred
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(49 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2022)
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Contact

Website	www.stmaryscolchester.org.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	91 Lexden Road Colchester Essex CO3 3RB
Region	East of England
Constituency	Colchester
County	Essex
Ward	Lexden and Braiswick
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,910,658
Net Worth	£3,228,528
Cash	£1,448,602
Current Liabilities	£833,910

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

30 November 1992	Delivered on: 5 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a the tuttets 89 lexden road colchester essex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
30 November 1992	Delivered on: 5 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a comrie house (formerly collier house) london road stanway colchester essex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
30 November 1992	Delivered on: 5 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a st mary's school lexden road colchester essex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

Filing History

19 December 2023	Appointment of Mr Samuel Flower as a director on 7 December 2023 (2 pages)
19 December 2023	Appointment of Mr Craig Woods as a director on 7 December 2023 (2 pages)
19 December 2023	Appointment of Mrs Lizanne Shiret as a secretary on 13 March 2023 (2 pages)
22 November 2023	Appointment of Mrs Deborah Hamilton as a director on 6 July 2023 (2 pages)
22 November 2023	Appointment of Mrs Esther Eddy as a director on 8 December 2022 (2 pages)
22 November 2023	Appointment of Mr Antony Bell as a director on 6 July 2023 (2 pages)
22 November 2023	Termination of appointment of Melanie Kate Loxley as a director on 18 September 2023 (1 page)
15 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of Joanne Triggs as a director on 11 January 2023 (1 page)
3 March 2023	Termination of appointment of Adam Hildred as a director on 23 December 2022 (1 page)
3 March 2023	Termination of appointment of Helen Swain as a director on 11 January 2023 (1 page)
14 February 2023	Group of companies' accounts made up to 31 August 2022 (42 pages)
6 January 2023	Termination of appointment of Anne Lynette Walker as a secretary on 6 January 2023 (1 page)
16 December 2022	Appointment of Mr Mark Jackson as a director on 12 May 2022 (2 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
20 May 2022	Group of companies' accounts made up to 31 August 2021 (40 pages)
11 April 2022	Termination of appointment of Rachel Linsey Brown as a director on 2 December 2021 (1 page)
11 April 2022	Appointment of Mrs Helen Swain as a director on 11 February 2021 (2 pages)
14 June 2021	Termination of appointment of Elizabeth Lucy Mary Bevan as a director on 31 December 2020 (1 page)
14 June 2021	Termination of appointment of Brenda Morelli as a director on 24 February 2021 (1 page)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
12 April 2021	Satisfaction of charge 2 in full (1 page)
12 April 2021	Satisfaction of charge 3 in full (1 page)
12 April 2021	Satisfaction of charge 1 in full (1 page)
18 March 2021	Group of companies' accounts made up to 31 August 2020 (39 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
29 May 2020	Appointment of Mr Adam Hildred as a director on 21 February 2020 (2 pages)
29 May 2020	Termination of appointment of Laura Muriel Gray as a director on 13 March 2020 (1 page)
29 May 2020	Appointment of Mrs Katharine Jill Abbott as a director on 5 December 2019 (2 pages)
25 February 2020	Group of companies' accounts made up to 31 August 2019 (38 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 May 2019	Appointment of Mrs Brenda Morelli as a director on 23 February 2019 (2 pages)
17 May 2019	Termination of appointment of Marguerite Haddrell as a director on 31 December 2018 (1 page)
17 May 2019	Termination of appointment of Nancy Louise Cannon as a director on 7 February 2019 (1 page)
28 February 2019	Group of companies' accounts made up to 31 August 2018 (35 pages)
18 June 2018	Termination of appointment of Sheila Foakes as a director on 2 November 2017 (1 page)
18 June 2018	Termination of appointment of Elizabeth Claire Waters as a director on 2 November 2017 (1 page)
18 June 2018	Appointment of Mrs Rachel Linsey Brown as a director on 2 November 2017 (2 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Lara Carmel as a director on 10 May 2018 (1 page)
18 June 2018	Termination of appointment of Valerie Cecily Joan Francis as a director on 10 May 2018 (1 page)
7 March 2018	Group of companies' accounts made up to 31 August 2017 (35 pages)
20 September 2017	Appointment of Mrs Elizabeth Lucy Mary Bevan as a director on 5 July 2017 (2 pages)
20 September 2017	Appointment of Mrs Elizabeth Lucy Mary Bevan as a director on 5 July 2017 (2 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
23 June 2017	Appointment of Mrs Lara Carmel as a director on 7 February 2017 (2 pages)
23 June 2017	Appointment of Mrs Lara Carmel as a director on 7 February 2017 (2 pages)
18 May 2017	Appointment of Mrs Valerie Cecily Joan Francis as a director on 7 February 2017 (2 pages)
18 May 2017	Appointment of Mrs Joanne Triggs as a director on 7 February 2017 (2 pages)
18 May 2017	Termination of appointment of Karen Burns as a director on 1 November 2016 (1 page)
18 May 2017	Director's details changed for Mr William Magill on 1 February 2017 (2 pages)
18 May 2017	Appointment of Mrs Valerie Cecily Joan Francis as a director on 7 February 2017 (2 pages)
18 May 2017	Termination of appointment of Karen Burns as a director on 1 November 2016 (1 page)
18 May 2017	Appointment of Mrs Joanne Triggs as a director on 7 February 2017 (2 pages)
18 May 2017	Director's details changed for Mr William Magill on 1 February 2017 (2 pages)
21 February 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
21 February 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
4 July 2016	Annual return made up to 13 June 2016 no member list (7 pages)
4 July 2016	Annual return made up to 13 June 2016 no member list (7 pages)
1 July 2016	Director's details changed for Ms Marguerite Livingstone on 23 May 2016 (2 pages)
1 July 2016	Director's details changed for Ms Marguerite Livingstone on 23 May 2016 (2 pages)
30 June 2016	Appointment of Miss Nancy Louise Cannon as a director on 5 May 2016 (2 pages)
30 June 2016	Termination of appointment of John Richard Pendle as a director on 13 May 2016 (1 page)
30 June 2016	Termination of appointment of Anne Claudette Woods as a director on 5 May 2016 (1 page)
30 June 2016	Termination of appointment of John Richard Pendle as a director on 13 May 2016 (1 page)
30 June 2016	Termination of appointment of Anne Claudette Woods as a director on 5 May 2016 (1 page)
30 June 2016	Appointment of Miss Nancy Louise Cannon as a director on 5 May 2016 (2 pages)
15 April 2016	Group of companies' accounts made up to 31 August 2015 (30 pages)
15 April 2016	Group of companies' accounts made up to 31 August 2015 (30 pages)
5 April 2016	Appointment of Mrs Laura Muriel Gray as a director on 22 October 2015 (2 pages)
4 April 2016	Secretary's details changed for Anne Lynette Walker on 14 August 2015 (1 page)
4 April 2016	Appointment of Mr William Magill as a director on 4 February 2016 (2 pages)
4 April 2016	Secretary's details changed for Anne Lynette Walker on 14 August 2015 (1 page)
4 April 2016	Appointment of Mr William Magill as a director on 4 February 2016 (2 pages)
16 June 2015	Termination of appointment of Helen Borgartz as a director on 9 March 2015 (1 page)
16 June 2015	Annual return made up to 13 June 2015 no member list (8 pages)
16 June 2015	Annual return made up to 13 June 2015 no member list (8 pages)
16 June 2015	Termination of appointment of Helen Borgartz as a director on 9 March 2015 (1 page)
16 June 2015	Termination of appointment of Helen Borgartz as a director on 9 March 2015 (1 page)
30 March 2015	Group of companies' accounts made up to 31 August 2014 (22 pages)
30 March 2015	Group of companies' accounts made up to 31 August 2014 (22 pages)
7 November 2014	Termination of appointment of Kathryn Sarah Heath-Brook as a director on 26 September 2014 (1 page)
7 November 2014	Termination of appointment of Kathryn Sarah Heath-Brook as a director on 26 September 2014 (1 page)
25 June 2014	Annual return made up to 13 June 2014 no member list (10 pages)
25 June 2014	Annual return made up to 13 June 2014 no member list (10 pages)
24 March 2014	Appointment of Mrs Melanie Kate Loxley as a director (2 pages)
24 March 2014	Termination of appointment of Bruce Hogarth-Jones as a director (1 page)
24 March 2014	Appointment of Mrs Melanie Kate Loxley as a director (2 pages)
24 March 2014	Termination of appointment of Bruce Hogarth-Jones as a director (1 page)
7 March 2014	Group of companies' accounts made up to 31 August 2013 (20 pages)
7 March 2014	Group of companies' accounts made up to 31 August 2013 (20 pages)
27 June 2013	Director's details changed for Marguerite Livingstone on 2 October 2009 (2 pages)
27 June 2013	Director's details changed for Marguerite Livingstone on 2 October 2009 (2 pages)
27 June 2013	Annual return made up to 13 June 2013 no member list (10 pages)
27 June 2013	Director's details changed for Marguerite Livingstone on 2 October 2009 (2 pages)
27 June 2013	Appointment of Mr Robert Graeme Lambert as a director (2 pages)
27 June 2013	Annual return made up to 13 June 2013 no member list (10 pages)
27 June 2013	Appointment of Mr Robert Graeme Lambert as a director (2 pages)
26 June 2013	Appointment of Mrs Elizabeth Claire Waters as a director (2 pages)
26 June 2013	Appointment of Mrs Elizabeth Claire Waters as a director (2 pages)
2 April 2013	Group of companies' accounts made up to 31 August 2012 (23 pages)
2 April 2013	Group of companies' accounts made up to 31 August 2012 (23 pages)
4 August 2012	Termination of appointment of Daphne Bell as a director (1 page)
4 August 2012	Termination of appointment of Daphne Bell as a director (1 page)
28 June 2012	Appointment of Mrs Anne Claudette Woods as a director (2 pages)
28 June 2012	Termination of appointment of Susanna Davidson as a director (1 page)
28 June 2012	Annual return made up to 13 June 2012 no member list (11 pages)
28 June 2012	Annual return made up to 13 June 2012 no member list (11 pages)
28 June 2012	Termination of appointment of Susanna Davidson as a director (1 page)
28 June 2012	Appointment of Mrs Anne Claudette Woods as a director (2 pages)
22 December 2011	Group of companies' accounts made up to 31 August 2011 (20 pages)
22 December 2011	Group of companies' accounts made up to 31 August 2011 (20 pages)
16 June 2011	Annual return made up to 13 June 2011 no member list (11 pages)
16 June 2011	Annual return made up to 13 June 2011 no member list (11 pages)
6 April 2011	Full accounts made up to 31 August 2010 (17 pages)
6 April 2011	Full accounts made up to 31 August 2010 (17 pages)
15 February 2011	Appointment of Mr Bruce Jonathan Hogarth-Jones as a director (2 pages)
15 February 2011	Appointment of Mr Bruce Jonathan Hogarth-Jones as a director (2 pages)
25 June 2010	Annual return made up to 13 June 2010 no member list (6 pages)
25 June 2010	Director's details changed for Helen Borgartz on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Sheila Foakes on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Miss Daphne Miranda Bell on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Sheila Foakes on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Miss Daphne Miranda Bell on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Kathryn Sarah Heath-Brook on 13 June 2010 (2 pages)
25 June 2010	Annual return made up to 13 June 2010 no member list (6 pages)
25 June 2010	Director's details changed for Karen Burns on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Karen Burns on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Helen Borgartz on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Kathryn Sarah Heath-Brook on 13 June 2010 (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (17 pages)
28 May 2010	Full accounts made up to 31 August 2009 (17 pages)
4 December 2009	Termination of appointment of Susan Masters as a director (1 page)
4 December 2009	Termination of appointment of Susan Masters as a director (1 page)
25 September 2009	Director appointed miss daphne miranda bell (1 page)
25 September 2009	Director appointed miss daphne miranda bell (1 page)
29 June 2009	Director appointed mr john richard pendle (2 pages)
29 June 2009	Director appointed mr john richard pendle (2 pages)
26 June 2009	Appointment terminated director janet jones (1 page)
26 June 2009	Appointment terminated director janet jones (1 page)
25 June 2009	Appointment terminated director judith kimmance (1 page)
25 June 2009	Appointment terminated director judith kimmance (1 page)
24 June 2009	Full accounts made up to 31 August 2008 (16 pages)
24 June 2009	Full accounts made up to 31 August 2008 (16 pages)
22 June 2009	Annual return made up to 13/06/09 (5 pages)
22 June 2009	Annual return made up to 13/06/09 (5 pages)
25 May 2009	Director's change of particulars / marguerite livingstone / 22/05/2009 (1 page)
25 May 2009	Director's change of particulars / marguerite livingstone / 22/05/2009 (1 page)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
2 September 2008	Auditor's resignation (1 page)
2 September 2008	Auditor's resignation (1 page)
25 June 2008	Secretary's change of particulars / anne walker / 13/06/2008 (1 page)
25 June 2008	Annual return made up to 13/06/08 (5 pages)
25 June 2008	Annual return made up to 13/06/08 (5 pages)
25 June 2008	Secretary's change of particulars / anne walker / 13/06/2008 (1 page)
24 June 2008	Appointment terminated director rodney borgartz (1 page)
24 June 2008	Appointment terminated director adrian brown (1 page)
24 June 2008	Appointment terminated director rodney borgartz (1 page)
24 June 2008	Appointment terminated director adrian brown (1 page)
18 June 2008	Full accounts made up to 31 August 2007 (18 pages)
18 June 2008	Full accounts made up to 31 August 2007 (18 pages)
20 May 2008	Director's change of particulars / kathryn heath-brook / 02/05/2008 (1 page)
20 May 2008	Director's change of particulars / kathryn heath-brook / 02/05/2008 (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Full accounts made up to 31 August 2006 (17 pages)
27 June 2007	Annual return made up to 13/06/07 (8 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Annual return made up to 13/06/07 (8 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Full accounts made up to 31 August 2006 (17 pages)
27 June 2007	New director appointed (2 pages)
5 July 2006	Amended full accounts made up to 31 August 2005 (14 pages)
5 July 2006	Amended full accounts made up to 31 August 2005 (14 pages)
5 July 2006	Annual return made up to 13/06/06 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Annual return made up to 13/06/06 363(288) ‐ Director's particulars changed (7 pages)
22 May 2006	Full accounts made up to 31 August 2005 (16 pages)
22 May 2006	Full accounts made up to 31 August 2005 (16 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
8 July 2005	Full accounts made up to 31 August 2004 (17 pages)
8 July 2005	Full accounts made up to 31 August 2004 (17 pages)
21 June 2005	Annual return made up to 13/06/05 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2005	Annual return made up to 13/06/05 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2005	Auditor's resignation (1 page)
30 March 2005	Auditor's resignation (1 page)
30 June 2004	Annual return made up to 13/06/04 363(288) ‐ Director resigned (7 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Annual return made up to 13/06/04 363(288) ‐ Director resigned (7 pages)
30 June 2004	New director appointed (2 pages)
25 June 2004	Full accounts made up to 31 August 2003 (17 pages)
25 June 2004	Full accounts made up to 31 August 2003 (17 pages)
10 July 2003	Annual return made up to 13/06/03 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Annual return made up to 13/06/03 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Full accounts made up to 31 August 2002 (17 pages)
25 June 2003	Full accounts made up to 31 August 2002 (17 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
9 July 2002	Full accounts made up to 31 August 2001 (15 pages)
9 July 2002	Full accounts made up to 31 August 2001 (15 pages)
24 June 2002	Annual return made up to 13/06/02 (7 pages)
24 June 2002	Annual return made up to 13/06/02 (7 pages)
2 July 2001	Annual return made up to 13/06/01 (5 pages)
2 July 2001	Annual return made up to 13/06/01 (5 pages)
7 June 2001	Full accounts made up to 31 August 2000 (15 pages)
7 June 2001	Full accounts made up to 31 August 2000 (15 pages)
4 July 2000	Full accounts made up to 31 August 1999 (15 pages)
4 July 2000	Full accounts made up to 31 August 1999 (15 pages)
15 June 2000	Annual return made up to 13/06/00 (5 pages)
15 June 2000	Annual return made up to 13/06/00 (5 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
30 June 1999	Annual return made up to 13/06/99 (6 pages)
30 June 1999	Annual return made up to 13/06/99 (6 pages)
26 May 1999	Full accounts made up to 31 August 1998 (15 pages)
26 May 1999	Full accounts made up to 31 August 1998 (15 pages)
10 July 1998	Registered office changed on 10/07/98 from: 18 sir isaac's walk, colchester, essex CO1 1JL (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 18 sir isaac's walk, colchester, essex CO1 1JL (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
12 June 1998	Annual return made up to 13/06/98 (6 pages)
12 June 1998	Annual return made up to 13/06/98 (6 pages)
11 June 1998	Full accounts made up to 31 August 1997 (15 pages)
11 June 1998	Full accounts made up to 31 August 1997 (15 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
20 June 1997	Annual return made up to 13/06/97 363(288) ‐ Director resigned (6 pages)
20 June 1997	Annual return made up to 13/06/97 363(288) ‐ Director resigned (6 pages)
20 June 1997	Full accounts made up to 31 August 1996 (19 pages)
20 June 1997	Full accounts made up to 31 August 1996 (19 pages)
27 June 1996	Annual return made up to 13/06/96 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Full accounts made up to 31 August 1995 (19 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Annual return made up to 13/06/96 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Full accounts made up to 31 August 1995 (19 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
30 June 1995	Annual return made up to 13/06/95 363(288) ‐ Director resigned (6 pages)
30 June 1995	Full accounts made up to 31 August 1994 (15 pages)
30 June 1995	Annual return made up to 13/06/95 363(288) ‐ Director resigned (6 pages)
30 June 1995	Full accounts made up to 31 August 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
28 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1994	Memorandum and Articles of Association (26 pages)
28 June 1994	Memorandum and Articles of Association (26 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

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