About

Registered Number: 02659703
Date of Incorporation: 01/11/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Wilmslow Road, Alderley Edge, Chesire, SK9 7QE

 

Alderley Edge School for Girls was founded on 01 November 1991 with its registered office in Chesire, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the organisation are listed as Malkin, Simon James, Arrowsmith, Janet Mary, Sister, Bryant, Graham, Doyle, Kathleen Margaret, Lowe, Keith, Nolan, Robert Dwyer, Pollard, Tracy, Rostron, Joanna Claire, Summerfield, Deborah Jayne, Blacoe, Michael Edward, Meade, Karen Lesley, Arrowsmith, Janet Mary, Sister, Beresford, Douglas Kenneth, Blackburn, Vivienne, Blackwell, James Brian, Brazier, Margaret Rosetta, Professor, Burgon, John, Rev, Byrne, Elizabeth, Sister, Callaghan, Anita Frances, Sister, Coomer, Ian Stuart, Davison, Moira Elizabeth, Fawcus, Simon James David, His Honour Judge, Gillings, Richard John, The Venerable, Hegarty, Irene Letitia, Hughes, Patricia, Joy, Catherine Particia, Sister, Lawrence, Richard Foreshew, Macdonald, Alistair Charles, Mcleod, Patricia, Mcnamara, Maura, Sister, Rowe, Susan, Rylands, Margaret Elizabeth, Sanderson, Michael Neville, Sloan, Christopher, Tyson, Graham, Valleley, Carol, Watkins, Norah Montgomerie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARROWSMITH, Janet Mary, Sister 23 November 2016 - 1
BRYANT, Graham 05 December 2018 - 1
DOYLE, Kathleen Margaret 22 February 1993 - 1
LOWE, Keith 07 July 2009 - 1
NOLAN, Robert Dwyer 07 November 2002 - 1
POLLARD, Tracy 23 November 2016 - 1
ROSTRON, Joanna Claire 16 January 2014 - 1
SUMMERFIELD, Deborah Jayne 27 March 2018 - 1
ARROWSMITH, Janet Mary, Sister 01 January 1992 26 January 2010 1
BERESFORD, Douglas Kenneth 01 September 1999 25 June 2001 1
BLACKBURN, Vivienne 20 March 2002 07 January 2008 1
BLACKWELL, James Brian 01 November 1991 21 September 1995 1
BRAZIER, Margaret Rosetta, Professor 01 November 1991 07 October 1993 1
BURGON, John, Rev 01 September 1999 25 July 2002 1
BYRNE, Elizabeth, Sister 20 March 2002 01 March 2008 1
CALLAGHAN, Anita Frances, Sister 01 July 2014 31 August 2016 1
COOMER, Ian Stuart 22 February 1993 10 July 2006 1
DAVISON, Moira Elizabeth 15 January 2015 31 August 2017 1
FAWCUS, Simon James David, His Honour Judge 01 November 1991 31 August 2001 1
GILLINGS, Richard John, The Venerable 01 September 1999 31 August 2001 1
HEGARTY, Irene Letitia 03 December 1997 31 August 2014 1
HUGHES, Patricia 01 March 2008 01 July 2014 1
JOY, Catherine Particia, Sister 07 September 2010 31 August 2018 1
LAWRENCE, Richard Foreshew 01 September 1999 14 January 2010 1
MACDONALD, Alistair Charles 05 May 2011 03 October 2017 1
MCLEOD, Patricia 01 September 1999 31 August 2002 1
MCNAMARA, Maura, Sister 01 September 1999 20 March 2002 1
ROWE, Susan 01 January 1992 13 February 2004 1
RYLANDS, Margaret Elizabeth 01 January 1992 21 November 2013 1
SANDERSON, Michael Neville 03 December 1997 21 March 2004 1
SLOAN, Christopher 01 September 1999 31 August 2006 1
TYSON, Graham 23 November 2016 06 July 2018 1
VALLELEY, Carol 01 January 1992 31 August 1999 1
WATKINS, Norah Montgomerie 01 September 1999 31 August 2003 1
Secretary Name Appointed Resigned Total Appointments
MALKIN, Simon James 01 June 2016 - 1
BLACOE, Michael Edward 22 February 1993 20 June 1996 1
MEADE, Karen Lesley 20 June 1996 28 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 14 October 2019
TM01 - Termination of appointment of director 05 September 2019
AA - Annual Accounts 05 June 2019
AP01 - Appointment of director 19 December 2018
CS01 - N/A 15 October 2018
TM01 - Termination of appointment of director 05 September 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 22 May 2018
AP01 - Appointment of director 06 April 2018
CS01 - N/A 17 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
AA - Annual Accounts 23 May 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 01 December 2016
AP01 - Appointment of director 01 December 2016
AP01 - Appointment of director 01 December 2016
CS01 - N/A 26 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM02 - Termination of appointment of secretary 01 June 2016
AP03 - Appointment of secretary 01 June 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 04 June 2015
AP01 - Appointment of director 28 April 2015
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AA - Annual Accounts 29 May 2014
TM01 - Termination of appointment of director 21 March 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 08 November 2013
CH01 - Change of particulars for director 08 November 2013
CH01 - Change of particulars for director 07 November 2013
CH01 - Change of particulars for director 07 November 2013
CH01 - Change of particulars for director 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 11 November 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 22 September 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 05 January 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AA - Annual Accounts 10 June 2010
TM01 - Termination of appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 27 December 2007
AUD - Auditor's letter of resignation 15 November 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 14 July 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363s - Annual Return 06 December 2005
RESOLUTIONS - N/A 28 July 2005
RESOLUTIONS - N/A 28 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
AA - Annual Accounts 19 November 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 27 June 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 01 July 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
363s - Annual Return 16 November 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
AA - Annual Accounts 13 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
395 - Particulars of a mortgage or charge 11 October 2000
395 - Particulars of a mortgage or charge 06 September 2000
395 - Particulars of a mortgage or charge 02 September 2000
RESOLUTIONS - N/A 28 June 2000
MEM/ARTS - N/A 28 June 2000
AA - Annual Accounts 31 May 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
363s - Annual Return 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
CERTNM - Change of name certificate 23 July 1999
AA - Annual Accounts 24 June 1999
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 07 November 1996
288 - N/A 03 August 1996
288 - N/A 03 August 1996
AA - Annual Accounts 27 June 1996
288 - N/A 27 March 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 20 October 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
AA - Annual Accounts 26 July 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
363s - Annual Return 18 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 December 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
RESOLUTIONS - N/A 27 November 1991
MEM/ARTS - N/A 27 November 1991
NEWINC - New incorporation documents 01 November 1991

Mortgages & Charges

Description Date Status Charge by
Second charge 05 December 2000 Outstanding

N/A

Legal charge 09 October 2000 Outstanding

N/A

Agreement for legal mortgage 24 August 2000 Fully Satisfied

N/A

Legal charge 24 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.