Magdalen College School Oxford Ltd

About

Registered Number: 02106661
Date of Incorporation: 05/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Magdalen College School, Cowley Place, Oxford, OX4 1DZ

 

Based in Oxford, Magdalen College School Oxford Ltd was established in 1987, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 54 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSSIOS, Constantin, Professor 01 January 2015 - 1
HOPE, Simon Richard 04 December 2019 - 1
JAMES, Adrian Dennis 01 January 2014 - 1
KROENING, Daniel Heinrich Friedrich, Professor 01 January 2013 - 1
LONGWORTH, Judith Anne Lennox 22 June 2011 - 1
MACKENZIE, Stuart Robert, Dr 01 January 2013 - 1
PHILLIPS, Jan Ann 01 January 2015 - 1
PHILLIPS, Rachel Rhodes, Dr 04 December 2019 - 1
SALDANHA, Richard Andrew, Dr 01 January 2018 - 1
VESSEY, Benjamin Alastair Martin 01 January 2018 - 1
ALLINGHAM, Michael, Doctor 01 January 2002 16 November 2011 1
AUDLEY-MILLER, Grant N/A 06 January 1994 1
BAKER, Jonathan Leslie, Sir 01 September 2005 15 December 2014 1
BENSON, Catharine Alice, Dr 22 June 2011 31 December 2019 1
BRADSHAW, Timothy, Reverend Dr 01 January 2003 12 October 2004 1
BROCKLISS, Laurence William Beaumont, Dr N/A 31 December 2003 1
CAMERON WATT, Penelope Ann 03 November 2009 31 December 2018 1
CLARKE, Richard John N/A 31 March 1999 1
CUNNINGHAM, Susan 20 November 2008 22 June 2011 1
CURNOCK COOK, Mary 01 January 2016 12 November 2016 1
DENNING, Robert, Dr N/A 31 December 2002 1
DIAMOND, Barbara Elsie 06 January 1994 31 December 1997 1
FERDINAND, Christine Yvonne, Dr 01 September 1997 31 December 2006 1
GRIFFIN, Patricia 01 January 2019 01 April 2020 1
HAWTIN, Philip, Dr N/A 31 December 1996 1
HEADICAR, Marion Elizabeth N/A 19 December 1994 1
IVES, Charles John Grayston 14 December 1992 31 December 2004 1
KERR-DINEEN, Sarah 01 January 2015 08 July 2017 1
KNOWLES, Timothy Michael 01 July 2007 19 October 2015 1
MACINTYRE, Angus Donald, Dr N/A 14 December 1992 1
MARTIN, John Douglas 01 January 2004 14 March 2012 1
MCKIMM, Sarah 23 June 2010 30 September 2014 1
MILLIGAN, George William, Dr N/A 31 August 1997 1
MITCHELL, Leslie George, Dr N/A 10 July 1994 1
MURRAY, Oswyn 19 December 1994 31 December 1996 1
NEILSON, Gordon William, Dr 01 January 1998 31 December 2003 1
NEWTON, Margaret N/A 31 December 2000 1
NIZAMI, Farhan, Dr 01 January 2005 17 November 2010 1
PATTISON, David Graham, Dr N/A 06 January 1994 1
PIRET, Michael John, Reverend 31 December 2006 31 December 2012 1
RACE, Stephen Frank 01 January 1997 31 December 2000 1
SANDERS, Colin N/A 28 January 1998 1
SMITH, James Andrew Charles, Professor 01 January 2004 31 December 2012 1
SUTTON, Brian John, Dr 01 January 2001 17 November 2010 1
TOWNSEND, Joan 01 April 1998 20 November 2008 1
WILKINSON, Keith, Revd Canon 26 February 2009 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
WEST, Alexandra Helen 01 August 2020 - 1
BEAUMONT, Toby Matthew George John 28 February 2018 31 December 2019 1
CARTER, Nicholas Anthony, Dr 06 January 2004 15 April 2013 1
CLARKE, Jason David 01 January 2020 31 July 2020 1
HAMMOND, Barrie George N/A 31 December 1995 1
KNOWLES, Timothy Michael 19 October 2015 28 February 2018 1
PITCHERS, Anthony Jack 15 April 2013 15 December 2014 1
SMYTH, Andrew Timothy 16 December 2014 19 October 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
AP03 - Appointment of secretary 12 August 2020
TM02 - Termination of appointment of secretary 12 August 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
AP03 - Appointment of secretary 02 January 2020
TM02 - Termination of appointment of secretary 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 05 December 2018
TM02 - Termination of appointment of secretary 01 March 2018
AP03 - Appointment of secretary 01 March 2018
AP01 - Appointment of director 12 January 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 07 December 2017
TM01 - Termination of appointment of director 05 December 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
MR01 - N/A 05 May 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 25 January 2016
AP01 - Appointment of director 25 January 2016
AP01 - Appointment of director 25 January 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 21 January 2016
TM02 - Termination of appointment of secretary 21 January 2016
AP03 - Appointment of secretary 21 January 2016
AA - Annual Accounts 25 March 2015
AP03 - Appointment of secretary 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
TM02 - Termination of appointment of secretary 10 February 2015
AR01 - Annual Return 02 December 2014
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 19 August 2013
AP03 - Appointment of secretary 19 August 2013
TM02 - Termination of appointment of secretary 19 August 2013
AA - Annual Accounts 01 February 2013
AP01 - Appointment of director 09 January 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 05 December 2012
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 13 December 2011
AP01 - Appointment of director 05 July 2011
AP01 - Appointment of director 05 July 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
TM01 - Termination of appointment of director 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
AP01 - Appointment of director 24 June 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AP01 - Appointment of director 09 November 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 12 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
RESOLUTIONS - N/A 14 August 2008
363a - Annual Return 08 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
AA - Annual Accounts 21 December 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 16 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
AUD - Auditor's letter of resignation 29 June 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 30 December 2003
AA - Annual Accounts 03 March 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
363s - Annual Return 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 10 December 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
363s - Annual Return 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
AA - Annual Accounts 28 December 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
363s - Annual Return 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
AA - Annual Accounts 15 December 1999
AA - Annual Accounts 04 March 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363s - Annual Return 25 January 1999
225 - Change of Accounting Reference Date 04 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 17 January 1997
RESOLUTIONS - N/A 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 20 December 1995
288 - N/A 19 December 1995
AA - Annual Accounts 28 November 1995
363s - Annual Return 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
AA - Annual Accounts 29 November 1994
288 - N/A 27 January 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 09 February 1993
288 - N/A 09 February 1993
AA - Annual Accounts 24 January 1993
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
363b - Annual Return 31 January 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 28 March 1991
AUD - Auditor's letter of resignation 17 March 1991
AA - Annual Accounts 28 February 1991
AA - Annual Accounts 12 February 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 01 July 1988
288 - N/A 14 August 1987
287 - Change in situation or address of Registered Office 14 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1987
NEWINC - New incorporation documents 05 March 1987
CERTINC - N/A 05 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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