Having been setup in 1973, Luckley House School Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Patterson, Norman, Farmer, Jennifer Dorothy Rochfort, The Lady, Gardiner, Bruce Douglas, Horrocks, Lisa Anne, Imlay, Andrew David, Kratt, David Kenneth, Ledger, John David, Dr, Richardson, John Stephen, Tao, Claire Anne, Browning, Malcolm Frederick, White, David, Brouwer, Bernhard, Cook, David, Greenstock, Hester, Herbert, Graham Paul, The Revd, Houghton, David Maurice, Houghton, Verna Patricia, Doctor, King, Anna Jane, Moor, Lynne, Orr, Jane Elizabeth Keppel, Dr, Percival, Elizabeth, Remnant, Serena Jane, Lady, Sanderson, Guy Rory, Sayer, Sarah, Scurlock, Robin Geoffrey David, Stevens, Helen Rachel, Waghorn, Peter Danvers, Walker, Michael Francis, Weir, Karla Amanda Jane, Dr, Williams, Garth, Wingfield Digby, Susan Mary Phayre, Workman, Timothy Henry in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMER, Jennifer Dorothy Rochfort, The Lady | 11 June 1999 | - | 1 |
| GARDINER, Bruce Douglas | 28 November 2008 | - | 1 |
| HORROCKS, Lisa Anne | 24 November 2016 | - | 1 |
| IMLAY, Andrew David | 01 September 2011 | - | 1 |
| KRATT, David Kenneth | 23 September 2016 | - | 1 |
| LEDGER, John David, Dr | N/A | - | 1 |
| RICHARDSON, John Stephen | 01 January 2020 | - | 1 |
| TAO, Claire Anne | 22 November 2013 | - | 1 |
| BROUWER, Bernhard | 27 November 2009 | 24 June 2011 | 1 |
| COOK, David | 09 November 2001 | 18 March 2011 | 1 |
| GREENSTOCK, Hester | 14 June 2002 | 22 June 2007 | 1 |
| HERBERT, Graham Paul, The Revd | 10 March 2000 | 31 August 2001 | 1 |
| HOUGHTON, David Maurice | N/A | 31 December 2002 | 1 |
| HOUGHTON, Verna Patricia, Doctor | 21 June 2013 | 17 January 2019 | 1 |
| KING, Anna Jane | 11 March 2016 | 19 November 2017 | 1 |
| MOOR, Lynne | 23 June 2006 | 04 September 2018 | 1 |
| ORR, Jane Elizabeth Keppel, Dr | 08 June 1993 | 31 August 2009 | 1 |
| PERCIVAL, Elizabeth | 22 November 2002 | 17 March 2012 | 1 |
| REMNANT, Serena Jane, Lady | N/A | 22 November 2002 | 1 |
| SANDERSON, Guy Rory | 11 June 2004 | 23 November 2012 | 1 |
| SAYER, Sarah | 28 November 2008 | 16 March 2013 | 1 |
| SCURLOCK, Robin Geoffrey David | 01 June 2013 | 23 May 2018 | 1 |
| STEVENS, Helen Rachel | 15 March 1996 | 14 June 2002 | 1 |
| WAGHORN, Peter Danvers | N/A | 02 November 1993 | 1 |
| WALKER, Michael Francis | N/A | 29 June 2012 | 1 |
| WEIR, Karla Amanda Jane, Dr | 28 November 2008 | 29 June 2012 | 1 |
| WILLIAMS, Garth | 10 November 2006 | 24 June 2011 | 1 |
| WINGFIELD DIGBY, Susan Mary Phayre | 13 June 2003 | 29 June 2012 | 1 |
| WORKMAN, Timothy Henry | N/A | 18 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTERSON, Norman | 22 December 2011 | - | 1 |
| BROWNING, Malcolm Frederick | 01 April 1998 | 22 December 2011 | 1 |
| WHITE, David | N/A | 31 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| MA - Memorandum and Articles | 23 September 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| CS01 - N/A | 29 March 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 22 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AP01 - Appointment of director | 15 June 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| CERTNM - Change of name certificate | 05 August 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AA01 - Change of accounting reference date | 18 February 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| AP03 - Appointment of secretary | 13 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 January 2012 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| 363s - Annual Return | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 08 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 363s - Annual Return | 20 March 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 April 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 29 March 1995 | |
| 288 - N/A | 29 March 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 17 March 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 11 June 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| 363s - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| AA - Annual Accounts | 06 April 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| 288 - N/A | 24 February 1991 | |
| 288 - N/A | 07 February 1991 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 288 - N/A | 06 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| 288 - N/A | 19 June 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| 288 - N/A | 20 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| 288 - N/A | 15 November 1988 | |
| 288 - N/A | 20 September 1988 | |
| 288 - N/A | 23 May 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| 288 - N/A | 25 November 1987 | |
| 363 - Annual Return | 21 April 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| NEWINC - New incorporation documents | 23 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 June 2002 | Outstanding |
N/A |
| Legal mortgage | 15 May 1986 | Outstanding |
N/A |
