Established in 1938, Pinewood School Ltd are based in Swindon, it's status is listed as "Active". The organisation has 26 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADHAM THORNHILL, Robin Francis | 21 June 2008 | - | 1 |
| BALLARD, Adrian Paul | 01 September 2012 | - | 1 |
| DOUGALL, Rebecca Jane | 01 January 2016 | - | 1 |
| FOSTER, Guy Peter Woodroffe | 01 September 2010 | - | 1 |
| FRANCE, Catherine Ann Mary | 30 April 2012 | - | 1 |
| HUGGETT, Nicola Anne | 01 September 2018 | - | 1 |
| MAWLE, Edward George | 25 June 2011 | - | 1 |
| ASTLEY, Penelope Joan Mckerrow | N/A | 06 November 1999 | 1 |
| BEARD, Timothy Edward, Dr | 09 November 1996 | 25 June 2005 | 1 |
| BERGIN, John Howard Evesley | N/A | 06 November 1999 | 1 |
| BOYD, Duncan Stewart Archibald, Colonel | N/A | 25 June 1995 | 1 |
| BRADLEY, Anthony Henry | N/A | 25 June 2005 | 1 |
| BROOKS, Elizabeth Anne | 04 November 2000 | 29 June 2006 | 1 |
| HUTCHINSON, Melanie Caroline | 20 November 2010 | 30 November 2011 | 1 |
| JERRARD, Elizabeth Anne | 04 November 2000 | 29 June 2006 | 1 |
| LANGTON, Robert, Captain | 11 June 1994 | 20 November 2006 | 1 |
| POUND, John Adrian | N/A | 28 August 1996 | 1 |
| RICHARDSON, John Stephen | 25 June 2005 | 26 June 2010 | 1 |
| TAIT, Peter Stuart | 26 February 2005 | 15 November 2008 | 1 |
| TAYLOR, Susan Jane | 09 November 1996 | 06 November 1999 | 1 |
| TRAFFORD, Cheryl Anne | 01 March 2003 | 14 November 2015 | 1 |
| VEASEY, Thomas Patrick | N/A | 12 June 2004 | 1 |
| WILKES, Peter | N/A | 05 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCAVOY, Nicola Jane | 14 April 2008 | - | 1 |
| BODDINGTON, Henry Geoffrey Cyrus | N/A | 06 November 1997 | 1 |
| WHITE, Jill | 06 November 1997 | 31 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| AP01 - Appointment of director | 27 August 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MA - Memorandum and Articles | 04 December 2018 | |
| CS01 - N/A | 28 November 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| CH01 - Change of particulars for director | 28 September 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 01 December 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 11 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AP01 - Appointment of director | 06 September 2013 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| AR01 - Annual Return | 06 December 2011 | |
| AP01 - Appointment of director | 06 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AR01 - Annual Return | 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 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 January 2009 | |
| 353 - Register of members | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 363a - Annual Return | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| MEM/ARTS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 08 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 20 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 363a - Annual Return | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AUD - Auditor's letter of resignation | 31 January 2001 | |
| 287 - Change in situation or address of Registered Office | 31 January 2001 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363a - Annual Return | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1998 | |
| 363a - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
| 225 - Change of Accounting Reference Date | 21 September 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363a - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363a - Annual Return | 14 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 363x - Annual Return | 11 December 1995 | |
| 288 - N/A | 20 October 1995 | |
| 287 - Change in situation or address of Registered Office | 15 March 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363x - Annual Return | 13 December 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 26 July 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 288 - N/A | 21 December 1993 | |
| 363s - Annual Return | 13 December 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 12 March 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363b - Annual Return | 09 December 1992 | |
| 288 - N/A | 19 October 1992 | |
| 363b - Annual Return | 23 April 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| 395 - Particulars of a mortgage or charge | 31 January 1992 | |
| 363a - Annual Return | 09 February 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 288 - N/A | 15 August 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 06 May 1988 | |
| AA - Annual Accounts | 19 April 1988 | |
| AA - Annual Accounts | 01 May 1987 | |
| 288 - N/A | 02 April 1987 | |
| 363 - Annual Return | 22 January 1987 | |
| 288 - N/A | 19 September 1986 | |
| MISC - Miscellaneous document | 19 April 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 12 September 2003 | Outstanding |
N/A |
| Mortgage deed | 12 September 2003 | Outstanding |
N/A |
| Mortgage debenture | 28 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1946 | Fully Satisfied |
N/A |
