Herington House School Limited

Company Name	Herington House School Limited
Directors	Robert Dudley Cooke and Maria Dudley-Cooke
Company Status	Active
Company Number	01053846
Category	Private Limited Company
Incorporation Date	10 May 1972(52 years ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Robert Dudley Cooke
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 January 1993(20 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Solicitor/School Principal
Country of Residence	United Kingdom
Correspondence Address	Lamorran House Upper Castle Road St Mawes Cornwall TR2 5BZ

Director Name	Maria Dudley-Cooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	19 January 1993(20 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	School Secretary
Country of Residence	United Kingdom
Correspondence Address	Lamorran House St Mawes Cornwall Tr2

Secretary Name	Maria Dudley-Cooke
Nationality	Italian
Status	Current
Appointed	27 February 2008(35 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	School Secretary
Country of Residence	United Kingdom
Correspondence Address	Lammoran House Upper Castle Road St. Mawes Cornwall TR2 5BZ

Director Name	Miss Anne Cooke
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 January 1994)
Role	Retired
Correspondence Address	34 Sea Lane Middleton On Sea West Sussex PO22 7RT

Director Name	Lesley Kenneth James Cooke
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(20 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 February 2008)
Role	Retired
Correspondence Address	34 Sea Lane Middleton On Sea West Sussex PO22 7RT

Director Name	Megan Beryl Cooke
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(20 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 February 2008)
Role	Administrator
Correspondence Address	34 Sea Lane Middleton On Sea Bognor Regis West Sussex PO22 7RT

Secretary Name	Megan Beryl Cooke
Nationality	British
Status	Resigned
Appointed	19 January 1993(20 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 February 2008)
Role	Retired
Correspondence Address	34 Sea Lane Middleton On Sea Bognor Regis West Sussex PO22 7RT

Contact

Website	heringtonhouseschool.co.uk

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Robert Dudley-cooke 75.00% Ordinary
25 at £1	Mrs Maria Dudley-cooke 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,133,514
Cash	£113,807
Current Liabilities	£110,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

9 March 1995	Delivered on: 16 March 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 March 1995

Delivered on: 16 March 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Registered office address changed from Herington House, Mount Avenue, Hutton Mount, Shenfield, Essex CM13 2NS on 19 December 2012 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Registered office address changed from Herington House, Mount Avenue, Hutton Mount, Shenfield, Essex CM13 2NS on 19 December 2012 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Director's details changed for Maria Dudley-Cooke on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Maria Dudley-Cooke on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Maria Dudley-Cooke on 6 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
1 October 2008	Appointment terminated director and secretary megan cooke (1 page)
1 October 2008	Appointment terminated director and secretary megan cooke (1 page)
30 September 2008	Ad 27/02/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
30 September 2008	Appointment terminated director lesley cooke (1 page)
30 September 2008	Appointment terminated director lesley cooke (1 page)
30 September 2008	Secretary appointed maria dudley-cooke (1 page)
30 September 2008	Secretary appointed maria dudley-cooke (1 page)
30 September 2008	Ad 27/02/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
30 January 2008	Return made up to 12/01/08; full list of members (3 pages)
30 January 2008	Return made up to 12/01/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 February 2007	Return made up to 12/01/07; full list of members (9 pages)
21 February 2007	Return made up to 12/01/07; full list of members (9 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 February 2006	Return made up to 12/01/06; full list of members (9 pages)
13 February 2006	Return made up to 12/01/06; full list of members (9 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2005	Return made up to 12/01/05; full list of members (9 pages)
2 February 2005	Return made up to 12/01/05; full list of members (9 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
17 January 2004	Return made up to 12/01/04; full list of members (9 pages)
17 January 2004	Return made up to 12/01/04; full list of members (9 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 March 2003	Return made up to 12/01/03; full list of members (9 pages)
4 March 2003	Return made up to 12/01/03; full list of members (9 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 January 2002	Return made up to 12/01/02; full list of members (8 pages)
22 January 2002	Return made up to 12/01/02; full list of members (8 pages)
17 January 2001	Return made up to 12/01/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Return made up to 12/01/01; full list of members (8 pages)
18 April 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 February 1999	Return made up to 19/01/99; full list of members (6 pages)
24 February 1999	Return made up to 19/01/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 January 1998	Return made up to 19/01/98; no change of members (4 pages)
29 January 1998	Return made up to 19/01/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 March 1997	Return made up to 19/01/97; no change of members (4 pages)
13 March 1997	Return made up to 19/01/97; no change of members (4 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 May 1996	Return made up to 19/01/96; full list of members (6 pages)
3 May 1996	Return made up to 19/01/96; full list of members (6 pages)
16 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	Particulars of mortgage/charge (10 pages)
10 May 1972	Incorporation (13 pages)
10 May 1972	Incorporation (13 pages)