The Howe Green Educational Trust Limited

Company Name	The Howe Green Educational Trust Limited
Company Status	Active
Company Number	02138295
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1987(36 years, 11 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Secretary Name	Sally Margaret Parlane
Nationality	British
Status	Current
Appointed	30 September 1998(11 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mrs Amanda Jane Cutlan-Smyth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(26 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mrs Alison Barbara White
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(28 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr William Richard Wells
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mrs Mary Elizabeth Sanders
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(33 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mrs Gemma Claire Westaby Rogers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(33 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mrs Samantha Fiona Bristow
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(33 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Dr Gamini Bandula Ambepitiya
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(34 years, 11 months after company formation)
Appointment Duration	2 years
Role	Medical Consultant
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mrs Elizabeth Grace Lester
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(34 years, 11 months after company formation)
Appointment Duration	2 years
Role	Educationalist
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr Edward Charles Jasper Fielding
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr Ralph John Foster Dalton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(36 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Headmaster
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Ms Marie Calnan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(36 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Fca Associate
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr Nigel Trewren Hare-Scott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 09 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Staffords Churchgate Street Old Harlow Essex CM17 0JR

Director Name	Mrs Nadine Ruth Jane Garrod
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 August 2003)
Role	Headmistress
Correspondence Address	48 Walnut Drive Thorley Park Bishops Stortford Hertfordshire CM23 4JT

Director Name	Mr Bertram Walter Bayford
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 1997)
Role	Retired Headmaster
Correspondence Address	17 Chantry Road Bishops Stortford Hertfordshire CM23 2SD

Director Name	Mrs Valerie Grenville Berkson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 February 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southernwood. 5 Woollards Lane, Great Shelford Cambridge CB22 5LZ

Director Name	Dr Anne Sylvia Dennis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1994)
Role	Medical Practitioner
Correspondence Address	8a Thorn Grove Bishops Stortford Hertfordshire CM23 5LD

Secretary Name	Mr Richard Little
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan Cottage Little London Berden Bishops Stortford Hertfordshire CM23 1BD

Director Name	Viuay Srinivas Chakravarti
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1995)
Role	Paediatrician
Correspondence Address	Auldebyre Clapgate Albury Ware Hertfordshire SG11 2JL

Director Name	Elizabeth Anne Hartwell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	Park House 19 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Director Name	Nicolette Anne Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1998)
Role	Company Director
Correspondence Address	15 Amberley Green Ware Hertfordshire SG12 0XX

Director Name	Janet Ellen Allsop
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2000)
Role	Systems Analyst
Correspondence Address	77 Old Road Old Harlow Harlow Essex CM17 0HF

Director Name	Mr Bryan Engwell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 February 2007)
Role	Chartered Surveyor
Correspondence Address	52 The Shearers Bishops Stortford Hertfordshire CM23 4AZ

Director Name	Mr Richard Charles Ellis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(11 years, 8 months after company formation)
Appointment Duration	9 years (resigned 07 February 2008)
Role	Co Manager
Country of Residence	England
Correspondence Address	Quintens Farmhouse Grove Lane Ashfield Cum Thorpe Stowmarket Suffolk IP14 6LZ

Director Name	Mr Graham Robert Gorton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2003)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	The Olde Forge Redhill Buntingford SG9 0TH

Director Name	Joan Fawcett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 February 2009)
Role	Pa To Con Surgeon
Correspondence Address	204 Birchanger Lane Bishops Stortford Hertfordshire CM23 5QH

Director Name	Philippa Susan Hampton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 March 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr David Anthony James Daw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(17 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Kirsten Winifred Barber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(18 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	David Guild
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(19 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Paul Bashford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(21 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 March 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mrs Melanie Clark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(22 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Ms Nicola Ann Barker-King
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(25 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 February 2022)
Role	Managing Consultant
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr Michael Rhodri John Dawes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr Christopher Lawrence Dunne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Contact

Website	www.howegreenhouse.essex.sch.uk
Telephone	01279 657706
Telephone region	Bishops Stortford

Location

Registered Address	Howe Green House Howe Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys

Financials

Year	2013
Turnover	£1,510,259
Net Worth	£1,440,071
Cash	£190,112
Current Liabilities	£253,663

Accounts

Latest Accounts	31 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	14 February 2024 (3 months ago)
Next Return Due	28 February 2025 (9 months, 2 weeks from now)

Charges

1 June 2004	Delivered on: 8 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a howe green house howe green great hallingbury hertfordshire t/n EX364499. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 May 2004	Delivered on: 12 May 2004 Persons entitled: Hsbc 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
5 May 2004	Delivered on: 11 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H howe green lodge howe green hallingbury hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 August 1987	Delivered on: 27 August 1987 Satisfied on: 12 March 2010 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: Have green house howe green great hallingbury essex. Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
26 October 2023	Termination of appointment of Philippa Susan Moore as a director on 19 June 2023 (1 page)
26 October 2023	Termination of appointment of Christopher Lawrence Dunne as a director on 31 August 2023 (1 page)
26 October 2023	Termination of appointment of Craig Ian Mcdonald as a director on 5 April 2023 (1 page)
7 June 2023	Accounts for a small company made up to 31 August 2022 (23 pages)
26 April 2023	Appointment of Mr Edward Charles Jasper Fielding as a director on 29 March 2023 (2 pages)
17 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
16 May 2022	Appointment of Dr Gamini Bandula Ambepitiya as a director on 28 April 2022 (2 pages)
16 May 2022	Termination of appointment of Michael Rhodri John Dawes as a director on 28 April 2022 (1 page)
16 May 2022	Appointment of Mrs Elizabeth Grace Lester as a director on 28 April 2022 (2 pages)
9 May 2022	Accounts for a small company made up to 31 August 2021 (22 pages)
25 February 2022	Termination of appointment of Elizabeth Grace Lester as a director on 5 May 2021 (1 page)
25 February 2022	Termination of appointment of Nicola Ann Barker-King as a director on 24 February 2022 (1 page)
25 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
18 May 2021	Accounts for a small company made up to 31 August 2020 (22 pages)
8 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
20 August 2020	Appointment of Mrs Mary Elizabeth Sanders as a director on 5 August 2020 (2 pages)
20 August 2020	Appointment of Mrs Samantha Fiona Bristow as a director on 5 August 2020 (2 pages)
20 August 2020	Appointment of Mrs Philippa Susan Moore as a director on 5 August 2020 (2 pages)
20 August 2020	Appointment of Mrs Gemma Claire Westaby Rogers as a director on 5 August 2020 (2 pages)
7 April 2020	Accounts for a small company made up to 31 August 2019 (21 pages)
28 February 2020	Termination of appointment of Allan Gordon Stewart as a director on 17 January 2020 (1 page)
28 February 2020	Appointment of Mr Christopher Lawrence Dunne as a director on 3 April 2019 (2 pages)
28 February 2020	Termination of appointment of Hannah Petersen as a director on 31 August 2019 (1 page)
28 February 2020	Appointment of Mr William Richard Wells as a director on 3 April 2019 (2 pages)
28 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 April 2019	Accounts for a small company made up to 31 August 2018 (24 pages)
15 February 2019	Termination of appointment of Tanith Elizabeth Rose Watson as a director on 13 July 2018 (1 page)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
15 February 2019	Appointment of Mr Michael Rhodri John Dawes as a director on 26 March 2018 (2 pages)
23 April 2018	Appointment of Mr Craig Ian Mcdonald as a director on 26 March 2018 (2 pages)
20 April 2018	Termination of appointment of Paul Bashford as a director on 26 March 2018 (1 page)
20 April 2018	Termination of appointment of Simon James Hutley as a director on 26 March 2018 (1 page)
13 April 2018	Accounts for a small company made up to 31 August 2017 (23 pages)
21 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
21 February 2018	Termination of appointment of Robert Gary Wood as a director on 14 October 2017 (1 page)
6 April 2017	Accounts for a small company made up to 31 August 2016 (23 pages)
6 April 2017	Accounts for a small company made up to 31 August 2016 (23 pages)
17 February 2017	Termination of appointment of Graeme Purvis as a director on 23 March 2016 (1 page)
17 February 2017	Appointment of Mr Robert Gary Wood as a director on 23 March 2016 (2 pages)
17 February 2017	Appointment of Mrs Alison Barbara White as a director on 23 March 2016 (2 pages)
17 February 2017	Appointment of Mr Robert Gary Wood as a director on 23 March 2016 (2 pages)
17 February 2017	Termination of appointment of Graeme Purvis as a director on 23 March 2016 (1 page)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
17 February 2017	Termination of appointment of David Guild as a director on 23 March 2016 (1 page)
17 February 2017	Termination of appointment of David Guild as a director on 23 March 2016 (1 page)
17 February 2017	Appointment of Mrs Alison Barbara White as a director on 23 March 2016 (2 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
13 April 2016	Full accounts made up to 31 August 2015 (25 pages)
13 April 2016	Full accounts made up to 31 August 2015 (25 pages)
7 March 2016	Termination of appointment of Kirsten Winifred Barber as a director on 31 August 2015 (1 page)
7 March 2016	Termination of appointment of Kirsten Winifred Barber as a director on 31 August 2015 (1 page)
7 March 2016	Annual return made up to 14 February 2016 no member list (7 pages)
7 March 2016	Appointment of Miss Hannah Petersen as a director on 24 March 2015 (2 pages)
7 March 2016	Annual return made up to 14 February 2016 no member list (7 pages)
7 March 2016	Appointment of Miss Hannah Petersen as a director on 24 March 2015 (2 pages)
10 April 2015	Full accounts made up to 31 August 2014 (25 pages)
10 April 2015	Full accounts made up to 31 August 2014 (25 pages)
30 March 2015	Appointment of Mrs Amanda Jane Cutlan-Smyth as a director on 1 April 2014 (2 pages)
30 March 2015	Termination of appointment of Simon Charles Thorpe as a director on 1 April 2014 (1 page)
30 March 2015	Termination of appointment of Simon Charles Thorpe as a director on 1 April 2014 (1 page)
30 March 2015	Termination of appointment of Paula Mary Hobbs as a director on 24 March 2015 (1 page)
30 March 2015	Termination of appointment of Simon Charles Thorpe as a director on 1 April 2014 (1 page)
30 March 2015	Termination of appointment of David Anthony James Daw as a director on 1 April 2014 (1 page)
30 March 2015	Appointment of Mr Allan Gordon Stewart as a director on 1 April 2014 (2 pages)
30 March 2015	Annual return made up to 14 February 2015 no member list (7 pages)
30 March 2015	Termination of appointment of Paula Mary Hobbs as a director on 24 March 2015 (1 page)
30 March 2015	Annual return made up to 14 February 2015 no member list (7 pages)
30 March 2015	Termination of appointment of David Anthony James Daw as a director on 1 April 2014 (1 page)
30 March 2015	Appointment of Mr Allan Gordon Stewart as a director on 1 April 2014 (2 pages)
30 March 2015	Appointment of Mrs Amanda Jane Cutlan-Smyth as a director on 1 April 2014 (2 pages)
30 March 2015	Appointment of Mr Allan Gordon Stewart as a director on 1 April 2014 (2 pages)
30 March 2015	Appointment of Mrs Amanda Jane Cutlan-Smyth as a director on 1 April 2014 (2 pages)
30 March 2015	Termination of appointment of David Anthony James Daw as a director on 1 April 2014 (1 page)
7 April 2014	Accounts made up to 31 August 2013 (25 pages)
7 April 2014	Accounts made up to 31 August 2013 (25 pages)
11 March 2014	Termination of appointment of Andrea Morley as a director (1 page)
11 March 2014	Annual return made up to 14 February 2014 no member list (7 pages)
11 March 2014	Termination of appointment of Philippa Hampton as a director (1 page)
11 March 2014	Termination of appointment of Andrea Morley as a director (1 page)
11 March 2014	Termination of appointment of Philippa Hampton as a director (1 page)
11 March 2014	Annual return made up to 14 February 2014 no member list (7 pages)
11 March 2014	Termination of appointment of Andrea Morley as a director (1 page)
11 March 2014	Termination of appointment of Andrea Morley as a director (1 page)
30 April 2013	Appointment of Ms Nicola Ann Barker-King as a director (2 pages)
30 April 2013	Appointment of Mrs Tanith Elizabeth Rose Watson as a director (2 pages)
30 April 2013	Appointment of Mrs Tanith Elizabeth Rose Watson as a director (2 pages)
30 April 2013	Appointment of Ms Nicola Ann Barker-King as a director (2 pages)
10 April 2013	Accounts made up to 31 August 2012 (26 pages)
10 April 2013	Accounts made up to 31 August 2012 (26 pages)
7 March 2013	Annual return made up to 14 February 2013 no member list (7 pages)
7 March 2013	Annual return made up to 14 February 2013 no member list (7 pages)
7 March 2013	Appointment of Mrs Paula Mary Hobbs as a director (2 pages)
7 March 2013	Appointment of Mrs Paula Mary Hobbs as a director (2 pages)
5 April 2012	Accounts made up to 31 August 2011 (25 pages)
5 April 2012	Accounts made up to 31 August 2011 (25 pages)
29 February 2012	Appointment of Mrs Elizabeth Lester as a director (2 pages)
29 February 2012	Termination of appointment of Mark Malley as a director (1 page)
29 February 2012	Termination of appointment of Mark Malley as a director (1 page)
29 February 2012	Appointment of Mrs Elizabeth Lester as a director (2 pages)
29 February 2012	Annual return made up to 14 February 2012 no member list (6 pages)
29 February 2012	Annual return made up to 14 February 2012 no member list (6 pages)
6 July 2011	Accounts made up to 31 August 2010 (23 pages)
6 July 2011	Accounts made up to 31 August 2010 (23 pages)
23 February 2011	Termination of appointment of Melanie Clark as a director (1 page)
23 February 2011	Annual return made up to 14 February 2011 no member list (6 pages)
23 February 2011	Termination of appointment of Melanie Clark as a director (1 page)
23 February 2011	Annual return made up to 14 February 2011 no member list (6 pages)
15 March 2010	Appointment of Mrs Melanie Clark as a director (2 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Appointment of Mrs Melanie Clark as a director (2 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2010	Director's details changed for Andrea Jane Morley on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Kirsten Winifred Barber on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Paul Bashford on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Simon James Hutley on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Andrea Jane Morley on 14 February 2010 (2 pages)
5 March 2010	Termination of appointment of Julie-Ann Sellears as a director (1 page)
5 March 2010	Termination of appointment of Julie-Ann Sellears as a director (1 page)
5 March 2010	Director's details changed for Simon James Hutley on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Philippa Susan Hampton on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Kirsten Winifred Barber on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for David Guild on 14 February 2010 (2 pages)
5 March 2010	Annual return made up to 14 February 2010 no member list (6 pages)
5 March 2010	Director's details changed for Paul Bashford on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Mark William Malley on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Mark William Malley on 14 February 2010 (2 pages)
5 March 2010	Annual return made up to 14 February 2010 no member list (6 pages)
5 March 2010	Director's details changed for Simon Thorpe on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Philippa Susan Hampton on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Graeme Purvis on 14 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Sally Margaret Parlane on 14 February 2010 (1 page)
5 March 2010	Director's details changed for David Anthony James Daw on 14 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Sally Margaret Parlane on 14 February 2010 (1 page)
5 March 2010	Director's details changed for Mr Graeme Purvis on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for David Guild on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for David Anthony James Daw on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Simon Thorpe on 14 February 2010 (2 pages)
1 March 2010	Accounts made up to 31 August 2009 (25 pages)
1 March 2010	Accounts made up to 31 August 2009 (25 pages)
13 April 2009	Director appointed paul bashford (2 pages)
13 April 2009	Director appointed paul bashford (2 pages)
2 April 2009	Director appointed mark william malley (2 pages)
2 April 2009	Director appointed mark william malley (2 pages)
2 April 2009	Director appointed simon james hutley (2 pages)
2 April 2009	Appointment terminated director derek hinge (1 page)
2 April 2009	Appointment terminated director derek hinge (1 page)
2 April 2009	Director appointed simon james hutley (2 pages)
2 April 2009	Appointment terminated director joan fawcett (2 pages)
2 April 2009	Appointment terminated director joan fawcett (2 pages)
9 March 2009	Accounts made up to 31 August 2008 (26 pages)
9 March 2009	Accounts made up to 31 August 2008 (26 pages)
18 February 2009	Annual return made up to 14/02/09 (5 pages)
18 February 2009	Annual return made up to 14/02/09 (5 pages)
22 April 2008	Accounts for a small company made up to 31 August 2007 (24 pages)
22 April 2008	Accounts for a small company made up to 31 August 2007 (24 pages)
15 February 2008	Annual return made up to 14/02/08 (3 pages)
15 February 2008	Annual return made up to 14/02/08 (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Annual return made up to 14/02/07 (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Annual return made up to 14/02/07 (3 pages)
14 February 2007	Accounts made up to 31 August 2006 (25 pages)
14 February 2007	Accounts made up to 31 August 2006 (25 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
27 February 2006	Annual return made up to 14/02/06 363(288) ‐ Director's particulars changed (8 pages)
27 February 2006	Annual return made up to 14/02/06 363(288) ‐ Director's particulars changed (8 pages)
20 February 2006	Accounts made up to 31 August 2005 (23 pages)
20 February 2006	Accounts made up to 31 August 2005 (23 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
4 March 2005	Annual return made up to 14/02/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 March 2005	Annual return made up to 14/02/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
16 February 2005	Accounts made up to 31 August 2004 (23 pages)
16 February 2005	Accounts made up to 31 August 2004 (23 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
8 June 2004	Particulars of mortgage/charge (4 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Annual return made up to 14/02/04 363(288) ‐ Director's particulars changed (7 pages)
13 March 2004	Annual return made up to 14/02/04 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
19 February 2004	Accounts made up to 31 August 2003 (23 pages)
19 February 2004	Accounts made up to 31 August 2003 (23 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
8 July 2003	Accounts made up to 31 August 2002 (22 pages)
8 July 2003	Accounts made up to 31 August 2002 (22 pages)
7 March 2003	Annual return made up to 14/02/03 (8 pages)
7 March 2003	Annual return made up to 14/02/03 (8 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
21 July 2002	Accounts made up to 31 August 2001 (22 pages)
21 July 2002	Accounts made up to 31 August 2001 (22 pages)
22 February 2002	Annual return made up to 14/02/02 363(288) ‐ Director's particulars changed (6 pages)
22 February 2002	Annual return made up to 14/02/02 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
21 September 2001	Auditor's resignation (1 page)
21 September 2001	Auditor's resignation (1 page)
11 April 2001	Accounts made up to 31 August 2000 (18 pages)
11 April 2001	Accounts made up to 31 August 2000 (18 pages)
14 March 2001	Annual return made up to 14/02/01 363(287) ‐ Registered office changed on 14/03/01 (6 pages)
14 March 2001	Annual return made up to 14/02/01 363(287) ‐ Registered office changed on 14/03/01 (6 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
11 July 2000	Accounts made up to 31 August 1999 (17 pages)
11 July 2000	Accounts made up to 31 August 1999 (17 pages)
23 February 2000	Annual return made up to 14/02/00 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Annual return made up to 14/02/00 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
12 March 1999	Accounts made up to 31 August 1998 (14 pages)
12 March 1999	Accounts made up to 31 August 1998 (14 pages)
12 March 1999	Annual return made up to 14/02/99 (9 pages)
12 March 1999	Annual return made up to 14/02/99 (9 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
6 March 1998	Annual return made up to 14/02/98 (7 pages)
6 March 1998	Annual return made up to 14/02/98 (7 pages)
22 January 1998	Accounts made up to 31 August 1997 (15 pages)
22 January 1998	Accounts made up to 31 August 1997 (15 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1997	Accounts made up to 31 August 1996 (14 pages)
18 March 1997	Accounts made up to 31 August 1996 (14 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
13 March 1996	Annual return made up to 14/02/96 363(288) ‐ Director's particulars changed (7 pages)
13 March 1996	Annual return made up to 14/02/96 363(288) ‐ Director's particulars changed (7 pages)
21 February 1996	Accounts made up to 31 August 1995 (14 pages)
21 February 1996	Accounts made up to 31 August 1995 (14 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 August 1987	Particulars of mortgage/charge (3 pages)
27 August 1987	Particulars of mortgage/charge (3 pages)
8 June 1987	Incorporation (40 pages)
8 June 1987	Incorporation (40 pages)

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