About

Registered Number: 02072135
Date of Incorporation: 07/11/1986 (38 years and 5 months ago)
Company Status: Active
Registered Address: Lingfield College, Racecourse Road, Lingfield, RH7 6PH,

 

Lingfield College was founded on 07 November 1986 and are based in Lingfield, it's status is listed as "Active". The company has 15 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Amira 08 April 2020 - 1
GUTTERIDGE, Keith 08 April 2020 - 1
HALPIN, Fran 08 April 2020 - 1
HIGGINS, Clare 15 June 2012 - 1
HINTON, Nigel, Reverend 16 October 2015 - 1
ROLFE, Ian 06 October 2017 - 1
CLUBB, David Colin N/A 12 August 2008 1
DAW, Geoffrey Stephen 29 April 2010 20 November 2012 1
HIGGINS, Richard James N/A 29 June 1998 1
LAMB, Penelope 24 September 2013 17 May 2016 1
PENTON, Andrea 25 June 2018 10 July 2020 1
RUTHERFORD, Susan Mary 01 February 2007 17 December 2018 1
WHEELER, Richard William 19 June 2014 21 March 2018 1
XERRI, Salvino, Dr 05 November 2012 06 May 2014 1
Secretary Name Appointed Resigned Total Appointments
DAW, Geoffrey Stephen 29 April 2010 20 November 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
CS01 - N/A 20 July 2020
TM01 - Termination of appointment of director 16 June 2020
AP01 - Appointment of director 16 April 2020
AP01 - Appointment of director 16 April 2020
AP01 - Appointment of director 16 April 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 18 March 2019
RESOLUTIONS - N/A 12 February 2019
TM01 - Termination of appointment of director 04 January 2019
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 29 August 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 16 April 2018
TM01 - Termination of appointment of director 29 March 2018
RESOLUTIONS - N/A 14 February 2018
MA - Memorandum and Articles 14 February 2018
AP01 - Appointment of director 12 October 2017
CS01 - N/A 07 August 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
AA - Annual Accounts 30 March 2017
AD01 - Change of registered office address 22 February 2017
RESOLUTIONS - N/A 17 February 2017
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 17 February 2017
RESOLUTIONS - N/A 06 February 2017
CONNOT - N/A 06 February 2017
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 15 June 2016
AP01 - Appointment of director 10 May 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 19 February 2015
RESOLUTIONS - N/A 16 December 2014
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 07 May 2014
RESOLUTIONS - N/A 13 February 2014
AA - Annual Accounts 13 February 2014
AP01 - Appointment of director 17 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 17 April 2013
AP01 - Appointment of director 07 December 2012
TM01 - Termination of appointment of director 22 November 2012
TM02 - Termination of appointment of secretary 22 November 2012
AR01 - Annual Return 12 July 2012
AP01 - Appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AP03 - Appointment of secretary 29 July 2010
AP01 - Appointment of director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
TM02 - Termination of appointment of secretary 29 July 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 19 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 20 March 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 04 July 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 29 March 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 21 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 29 July 1993
AA - Annual Accounts 12 May 1993
RESOLUTIONS - N/A 27 October 1992
MEM/ARTS - N/A 27 October 1992
363s - Annual Return 29 June 1992
AA - Annual Accounts 19 February 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 22 February 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 03 September 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
47 - N/A 13 January 1987
47 - N/A 13 January 1987
395 - Particulars of a mortgage or charge 10 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1987
REREG(U) - N/A 14 November 1986
CERTINC - N/A 07 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 January 1987 Outstanding

N/A

Legal charge 06 January 1987 Outstanding

N/A

Legal charge 06 January 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.