Founded in 1962, Little Bookham Manor House School are based in Surrey, it's status in the Companies House registry is set to "Active". This organisation has 38 directors listed as Ellison, Andrew Mervin, Clare, Sally Elizabeth, Harris, David Anthony, Heath-taylor, Christopher Paul, Kieran, Margaret Mary, Owen, Charlotte Louise, Richardson, Marjorie Joy, Dr, Ruscoe, Martin Stephen, Sims-brassett, Geraldine, Burton, Charles Brian, Hurtley, Charles, Miller, Catherine Jean, Wynne, Timothy, Abbott, David Charles Norman, Anderson, June Celia, Axton, Zara Lee, Bennett, Richard Antony, Dr, Brown, Janet Marjory, Cook, Vivien Margaret Roxana, Culshaw, Fiona Alexandra, Dee, Vivienne Joyce, Gilbard, Judith, Hodgetts, Alan, Reverend, Kaczykowski, Leon, Lawrence, Loraine Marie, Dr, Lloyd, Stephen Harris, Mackenzie, Andrew John Kett, Father, Mcardle, Ian, Mcbean, Deborah Jane, Mendes, Linda Ann, Parkhouse, Michael Robert, Raine, Diana Charlton, Rankin, Jennifer Caroline, Reid, Angela Fay, Tyson-jones, Jenny, Vincent, Ailsa Susan, White, Susan, Wilson, Valerie in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARE, Sally Elizabeth | 09 November 2015 | - | 1 |
HARRIS, David Anthony | 02 May 2017 | - | 1 |
HEATH-TAYLOR, Christopher Paul | 26 January 2016 | - | 1 |
KIERAN, Margaret Mary | 30 April 2018 | - | 1 |
OWEN, Charlotte Louise | 01 July 2019 | - | 1 |
RICHARDSON, Marjorie Joy, Dr | 16 September 2013 | - | 1 |
RUSCOE, Martin Stephen | 29 September 2008 | - | 1 |
SIMS-BRASSETT, Geraldine | 16 June 2014 | - | 1 |
ABBOTT, David Charles Norman | 09 October 1996 | 23 September 1998 | 1 |
ANDERSON, June Celia | N/A | 28 February 1994 | 1 |
AXTON, Zara Lee | 16 September 2008 | 31 August 2016 | 1 |
BENNETT, Richard Antony, Dr | N/A | 11 February 1992 | 1 |
BROWN, Janet Marjory | 09 June 1998 | 14 January 2003 | 1 |
COOK, Vivien Margaret Roxana | N/A | 22 January 1996 | 1 |
CULSHAW, Fiona Alexandra | 04 November 2002 | 08 July 2011 | 1 |
DEE, Vivienne Joyce | 29 September 1997 | 23 September 1998 | 1 |
GILBARD, Judith | 09 May 2011 | 09 October 2013 | 1 |
HODGETTS, Alan, Reverend | N/A | 26 June 1996 | 1 |
KACZYKOWSKI, Leon | 28 September 1998 | 08 January 2001 | 1 |
LAWRENCE, Loraine Marie, Dr | 26 January 2005 | 29 November 2010 | 1 |
LLOYD, Stephen Harris | N/A | 23 January 1995 | 1 |
MACKENZIE, Andrew John Kett, Father | 26 November 2012 | 31 March 2015 | 1 |
MCARDLE, Ian | 28 September 1998 | 09 September 2003 | 1 |
MCBEAN, Deborah Jane | 06 November 2003 | 14 September 2004 | 1 |
MENDES, Linda Ann | N/A | 13 September 2000 | 1 |
PARKHOUSE, Michael Robert | 06 May 2008 | 01 July 2019 | 1 |
RAINE, Diana Charlton | N/A | 20 January 1997 | 1 |
RANKIN, Jennifer Caroline | 12 December 1994 | 26 June 1996 | 1 |
REID, Angela Fay | N/A | 03 July 1991 | 1 |
TYSON-JONES, Jenny | 28 September 1998 | 31 October 2001 | 1 |
VINCENT, Ailsa Susan | 08 January 2001 | 19 November 2010 | 1 |
WHITE, Susan | 11 November 1991 | 02 October 1992 | 1 |
WILSON, Valerie | 22 October 1992 | 29 September 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLISON, Andrew Mervin | 01 April 2020 | - | 1 |
BURTON, Charles Brian | 19 December 2014 | 20 December 2018 | 1 |
HURTLEY, Charles | 20 December 2018 | 01 April 2020 | 1 |
MILLER, Catherine Jean | 01 February 2006 | 19 December 2014 | 1 |
WYNNE, Timothy | 21 September 1998 | 31 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
PSC01 - N/A | 28 April 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
AP01 - Appointment of director | 28 April 2020 | |
AP03 - Appointment of secretary | 01 April 2020 | |
TM02 - Termination of appointment of secretary | 01 April 2020 | |
PSC07 - N/A | 01 April 2020 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 07 March 2019 | |
TM02 - Termination of appointment of secretary | 20 December 2018 | |
AP03 - Appointment of secretary | 20 December 2018 | |
TM01 - Termination of appointment of director | 19 July 2018 | |
PSC07 - N/A | 19 July 2018 | |
AA - Annual Accounts | 14 May 2018 | |
PSC01 - N/A | 04 May 2018 | |
AP01 - Appointment of director | 04 May 2018 | |
CS01 - N/A | 09 March 2018 | |
AP01 - Appointment of director | 25 September 2017 | |
PSC01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 16 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 03 February 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AP01 - Appointment of director | 03 February 2016 | |
AP01 - Appointment of director | 03 February 2016 | |
TM01 - Termination of appointment of director | 16 April 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 09 March 2015 | |
TM02 - Termination of appointment of secretary | 19 December 2014 | |
AP03 - Appointment of secretary | 19 December 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
TM01 - Termination of appointment of director | 24 April 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 17 February 2014 | |
TM01 - Termination of appointment of director | 03 December 2013 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
AP01 - Appointment of director | 24 September 2013 | |
AP01 - Appointment of director | 21 June 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AP01 - Appointment of director | 17 December 2012 | |
RESOLUTIONS - N/A | 30 November 2012 | |
CC04 - Statement of companies objects | 30 November 2012 | |
CERTNM - Change of name certificate | 23 November 2012 | |
MISC - Miscellaneous document | 23 November 2012 | |
CONNOT - N/A | 23 November 2012 | |
TM01 - Termination of appointment of director | 02 August 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 21 February 2012 | |
TM01 - Termination of appointment of director | 29 September 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 22 February 2011 | |
TM01 - Termination of appointment of director | 30 November 2010 | |
TM01 - Termination of appointment of director | 30 November 2010 | |
AA - Annual Accounts | 09 March 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH03 - Change of particulars for secretary | 05 March 2010 | |
AP01 - Appointment of director | 06 October 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 20 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 22 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
363s - Annual Return | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
AA - Annual Accounts | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
363s - Annual Return | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
AA - Annual Accounts | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
363s - Annual Return | 05 March 2003 | |
AA - Annual Accounts | 26 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
AA - Annual Accounts | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
363s - Annual Return | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 08 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
363s - Annual Return | 26 April 2000 | |
288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
AA - Annual Accounts | 24 January 2000 | |
363s - Annual Return | 02 June 1999 | |
AA - Annual Accounts | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
363s - Annual Return | 23 March 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
AA - Annual Accounts | 06 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1997 | |
395 - Particulars of a mortgage or charge | 04 January 1997 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 28 February 1996 | |
288 - N/A | 19 May 1995 | |
288 - N/A | 19 May 1995 | |
288 - N/A | 19 May 1995 | |
363s - Annual Return | 19 May 1995 | |
AA - Annual Accounts | 31 January 1995 | |
363s - Annual Return | 23 May 1994 | |
288 - N/A | 23 May 1994 | |
AA - Annual Accounts | 17 March 1994 | |
363s - Annual Return | 06 June 1993 | |
288 - N/A | 06 June 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
AA - Annual Accounts | 08 April 1993 | |
AA - Annual Accounts | 13 July 1992 | |
288 - N/A | 24 June 1992 | |
288 - N/A | 24 June 1992 | |
288 - N/A | 24 June 1992 | |
288 - N/A | 24 June 1992 | |
363s - Annual Return | 05 June 1992 | |
288 - N/A | 11 March 1992 | |
AA - Annual Accounts | 13 September 1991 | |
363a - Annual Return | 02 June 1991 | |
RESOLUTIONS - N/A | 06 December 1990 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 13 August 1990 | |
395 - Particulars of a mortgage or charge | 17 July 1990 | |
395 - Particulars of a mortgage or charge | 24 April 1990 | |
AA - Annual Accounts | 22 March 1989 | |
363 - Annual Return | 22 March 1989 | |
AA - Annual Accounts | 11 August 1988 | |
363 - Annual Return | 11 August 1988 | |
AA - Annual Accounts | 19 October 1987 | |
363 - Annual Return | 19 October 1987 | |
288 - N/A | 11 June 1986 | |
363 - Annual Return | 02 May 1986 | |
AA - Annual Accounts | 01 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 December 1996 | Outstanding |
N/A |
Legal charge | 03 July 1990 | Fully Satisfied |
N/A |
Legal charge | 03 April 1990 | Fully Satisfied |
N/A |
Series of debentures | 20 July 1962 | Outstanding |
N/A |