Founded in 1999, Ardingly College Ltd are based in Haywards Heath, it's status at Companies House is "Active". The companies directors are listed as Koziarski, Sophie, Armstrong, Jane, Bradshaw, Sophie Victoria, Brown, Robert Haynes, Champkin, Sian Louise, Dixon, Guy, Dixon, Mark Ian, Johnson-poensgen, Douglas Howard, Kay, Simon, Dr, Lindsay, Louise, Martin, Emily Jane, Martin, Jennifer Ann, Sweeney, Kate, Jackman, Paddy, Waitson, Anthony Raymond, Ardingly College, Wilsons (Company Secretaries) Limited, Alston, Robert John, Beach, Mark, Bennett, Christina Mary, Benson, Stephen George Garnett, Bishop, Steven Michael Wear, Bryan, Peter Nigel, Cater, Claire Denise, Cox, Gillian Anne, Gallico, Alison Mary, Gibbs, David Frank, Gibbs, David Frank, Gunner, Laurence Francois Pascal, Revd Canon, Hewer, Elizabeth Mary, Ireland, Mary Elizabeth, Ivanec, Aileen Agnes, Limerick, Edmund Christopher, Lord, Llewellyn, Nigel Graham, Professor, Matthews, Barbara Mary, Mclaren, Robin John Taylor, Sir, Mclaughlan, Neil, Rich, Caroline Fiona, Sloane, James Fergus, Smith, Helen Elizabeth, Smith, Nicholas Paul, Turner, Graham Neil, Walker, Nicholas Granville, Ward, Michael George, Ward, Simon Charles, Williams, Maurice Victor Clive, Wilsons (Company Agents) Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Jane | 28 September 2018 | - | 1 |
BRADSHAW, Sophie Victoria | 04 March 2020 | - | 1 |
BROWN, Robert Haynes | 25 November 2016 | - | 1 |
CHAMPKIN, Sian Louise | 22 April 2015 | - | 1 |
DIXON, Guy | 25 July 2013 | - | 1 |
DIXON, Mark Ian | 04 March 2020 | - | 1 |
JOHNSON-POENSGEN, Douglas Howard | 28 April 2011 | - | 1 |
KAY, Simon, Dr | 21 October 2013 | - | 1 |
LINDSAY, Louise | 14 November 2012 | - | 1 |
MARTIN, Emily Jane | 26 June 2019 | - | 1 |
MARTIN, Jennifer Ann | 27 November 2019 | - | 1 |
SWEENEY, Kate | 29 January 2015 | - | 1 |
ALSTON, Robert John | 01 September 2003 | 03 July 2010 | 1 |
BEACH, Mark | 05 October 2017 | 31 January 2019 | 1 |
BENNETT, Christina Mary | 20 August 1999 | 23 June 2011 | 1 |
BENSON, Stephen George Garnett | 20 August 1999 | 31 August 2000 | 1 |
BISHOP, Steven Michael Wear | 20 August 1999 | 31 August 2007 | 1 |
BRYAN, Peter Nigel | 10 March 2011 | 03 July 2020 | 1 |
CATER, Claire Denise | 28 April 2011 | 01 July 2016 | 1 |
COX, Gillian Anne | 20 August 1999 | 30 April 2002 | 1 |
GALLICO, Alison Mary | 08 November 2002 | 24 July 2010 | 1 |
GIBBS, David Frank | 01 December 2000 | 01 January 2016 | 1 |
GIBBS, David Frank | 01 December 2000 | 23 June 2010 | 1 |
GUNNER, Laurence Francois Pascal, Revd Canon | 20 August 1999 | 01 September 2001 | 1 |
HEWER, Elizabeth Mary | 20 October 2014 | 28 November 2019 | 1 |
IRELAND, Mary Elizabeth | 12 February 2016 | 03 July 2020 | 1 |
IVANEC, Aileen Agnes | 01 February 2008 | 31 August 2013 | 1 |
LIMERICK, Edmund Christopher, Lord | 01 September 2007 | 12 September 2018 | 1 |
LLEWELLYN, Nigel Graham, Professor | 01 September 2003 | 24 July 2010 | 1 |
MATTHEWS, Barbara Mary | 25 May 2011 | 31 August 2013 | 1 |
MCLAREN, Robin John Taylor, Sir | 20 August 1999 | 01 January 2005 | 1 |
MCLAUGHLAN, Neil | 14 November 2012 | 08 February 2017 | 1 |
RICH, Caroline Fiona | 03 December 1999 | 31 July 2005 | 1 |
SLOANE, James Fergus | 01 February 2009 | 31 August 2020 | 1 |
SMITH, Helen Elizabeth | 22 April 2015 | 06 July 2019 | 1 |
SMITH, Nicholas Paul | 20 August 1999 | 31 August 2007 | 1 |
TURNER, Graham Neil | 08 November 2002 | 27 June 2019 | 1 |
WALKER, Nicholas Granville | 21 October 2013 | 21 October 2018 | 1 |
WARD, Michael George | 01 September 2007 | 18 June 2009 | 1 |
WARD, Simon Charles | 20 August 1999 | 31 August 2013 | 1 |
WILLIAMS, Maurice Victor Clive | 20 August 1999 | 31 August 2000 | 1 |
WILSONS (COMPANY AGENTS) LIMITED | 28 May 1999 | 20 August 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOZIARSKI, Sophie | 21 March 2019 | - | 1 |
JACKMAN, Paddy | 21 September 2010 | 31 January 2019 | 1 |
WAITSON, Anthony Raymond | 20 August 1999 | 30 April 2009 | 1 |
ARDINGLY COLLEGE | 21 September 2010 | 21 September 2010 | 1 |
WILSONS (COMPANY SECRETARIES) LIMITED | 28 May 1999 | 20 August 1999 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 September 2020 | |
TM01 - Termination of appointment of director | 06 July 2020 | |
TM01 - Termination of appointment of director | 06 July 2020 | |
CS01 - N/A | 28 May 2020 | |
AP01 - Appointment of director | 17 March 2020 | |
AP01 - Appointment of director | 17 March 2020 | |
AA - Annual Accounts | 10 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
CS01 - N/A | 04 June 2019 | |
AP03 - Appointment of secretary | 26 March 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
TM02 - Termination of appointment of secretary | 13 February 2019 | |
AA - Annual Accounts | 10 December 2018 | |
AP01 - Appointment of director | 07 November 2018 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
CS01 - N/A | 05 June 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH03 - Change of particulars for secretary | 26 April 2018 | |
AP01 - Appointment of director | 10 October 2017 | |
CS01 - N/A | 07 June 2017 | |
TM01 - Termination of appointment of director | 15 February 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AP01 - Appointment of director | 30 November 2016 | |
CH01 - Change of particulars for director | 09 August 2016 | |
TM01 - Termination of appointment of director | 13 July 2016 | |
AR01 - Annual Return | 22 June 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
CH03 - Change of particulars for secretary | 22 June 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AP01 - Appointment of director | 22 February 2016 | |
AP01 - Appointment of director | 12 August 2015 | |
AP01 - Appointment of director | 12 August 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AP01 - Appointment of director | 19 June 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AP01 - Appointment of director | 20 November 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AP01 - Appointment of director | 21 November 2013 | |
AP01 - Appointment of director | 21 November 2013 | |
AP01 - Appointment of director | 21 November 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
AP01 - Appointment of director | 26 September 2013 | |
AP01 - Appointment of director | 26 September 2013 | |
TM01 - Termination of appointment of director | 05 September 2013 | |
TM01 - Termination of appointment of director | 05 September 2013 | |
TM01 - Termination of appointment of director | 05 September 2013 | |
AR01 - Annual Return | 07 June 2013 | |
CH01 - Change of particulars for director | 07 June 2013 | |
AA - Annual Accounts | 15 May 2013 | |
TM01 - Termination of appointment of director | 07 May 2013 | |
RESOLUTIONS - N/A | 04 April 2013 | |
CC02 - Notice of removal of restriction on the company's articles | 04 April 2013 | |
CC04 - Statement of companies objects | 04 April 2013 | |
AP01 - Appointment of director | 29 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
AA - Annual Accounts | 17 January 2012 | |
TM01 - Termination of appointment of director | 05 December 2011 | |
MG01 - Particulars of a mortgage or charge | 02 August 2011 | |
TM01 - Termination of appointment of director | 18 July 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AP01 - Appointment of director | 14 June 2011 | |
AP01 - Appointment of director | 14 June 2011 | |
TM01 - Termination of appointment of director | 14 June 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AP03 - Appointment of secretary | 21 October 2010 | |
TM02 - Termination of appointment of secretary | 21 October 2010 | |
AP04 - Appointment of corporate secretary | 20 October 2010 | |
TM02 - Termination of appointment of secretary | 20 October 2010 | |
TM01 - Termination of appointment of director | 28 July 2010 | |
TM01 - Termination of appointment of director | 28 July 2010 | |
TM01 - Termination of appointment of director | 28 July 2010 | |
MISC - Miscellaneous document | 27 July 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
AA - Annual Accounts | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
363s - Annual Return | 26 June 2006 | |
RESOLUTIONS - N/A | 05 February 2006 | |
RESOLUTIONS - N/A | 05 February 2006 | |
RESOLUTIONS - N/A | 05 February 2006 | |
RESOLUTIONS - N/A | 05 February 2006 | |
RESOLUTIONS - N/A | 02 February 2006 | |
AA - Annual Accounts | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
RESOLUTIONS - N/A | 24 July 2005 | |
RESOLUTIONS - N/A | 23 July 2005 | |
MEM/ARTS - N/A | 23 July 2005 | |
363s - Annual Return | 18 June 2005 | |
AA - Annual Accounts | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
363s - Annual Return | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363s - Annual Return | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
AA - Annual Accounts | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
363s - Annual Return | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
395 - Particulars of a mortgage or charge | 05 April 2002 | |
AA - Annual Accounts | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
363s - Annual Return | 21 June 2000 | |
225 - Change of Accounting Reference Date | 06 February 2000 | |
288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
287 - Change in situation or address of Registered Office | 24 August 1999 | |
NEWINC - New incorporation documents | 28 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 01 August 2011 | Outstanding |
N/A |
Mortgage deed | 02 April 2002 | Outstanding |
N/A |