Based in West Sussex, Roffey Park Institute Ltd was setup in 1967, it has a status of "Active". The current directors of the company are listed as Guerin, Michael Declan, Harris, Sharon, Leek, Roger John, Perks, Nigel, Dodds, Diana, Harrington, Sian Alison, Hartley, Neil Alexander, Killen, Tracey Anne, Preedy, Jeremy John, Rayner, Terence Anthony, Smith, Peter B, Dr, Talbot, Andrew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUERIN, Michael Declan | 09 April 2020 | - | 1 |
HARRIS, Sharon | 09 April 2020 | - | 1 |
LEEK, Roger John | 17 November 2017 | - | 1 |
PERKS, Nigel | 09 April 2020 | - | 1 |
HARRINGTON, Sian Alison | 14 November 2014 | 05 February 2019 | 1 |
HARTLEY, Neil Alexander | 04 November 1994 | 11 February 2011 | 1 |
KILLEN, Tracey Anne | 13 February 2015 | 16 February 2018 | 1 |
PREEDY, Jeremy John | N/A | 16 February 1996 | 1 |
RAYNER, Terence Anthony | N/A | 01 August 2003 | 1 |
SMITH, Peter B, Dr | N/A | 31 January 1992 | 1 |
TALBOT, Andrew | 14 November 2014 | 27 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODDS, Diana | N/A | 20 May 1998 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 12 May 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
CS01 - N/A | 02 March 2020 | |
TM01 - Termination of appointment of director | 24 February 2020 | |
TM01 - Termination of appointment of director | 24 February 2020 | |
AA - Annual Accounts | 10 December 2019 | |
TM01 - Termination of appointment of director | 26 November 2019 | |
AP01 - Appointment of director | 12 August 2019 | |
CH01 - Change of particulars for director | 13 May 2019 | |
AA - Annual Accounts | 09 April 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
CS01 - N/A | 04 March 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
CH01 - Change of particulars for director | 04 February 2019 | |
AP01 - Appointment of director | 29 May 2018 | |
TM01 - Termination of appointment of director | 09 April 2018 | |
CS01 - N/A | 28 February 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
CH01 - Change of particulars for director | 22 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
MR04 - N/A | 19 January 2018 | |
MR04 - N/A | 19 January 2018 | |
MR04 - N/A | 19 January 2018 | |
AA - Annual Accounts | 30 November 2017 | |
AP01 - Appointment of director | 24 November 2017 | |
TM01 - Termination of appointment of director | 24 November 2017 | |
TM01 - Termination of appointment of director | 24 November 2017 | |
CH01 - Change of particulars for director | 26 July 2017 | |
CH01 - Change of particulars for director | 25 July 2017 | |
CH01 - Change of particulars for director | 25 July 2017 | |
CH01 - Change of particulars for director | 25 July 2017 | |
CH01 - Change of particulars for director | 25 July 2017 | |
CH01 - Change of particulars for director | 25 July 2017 | |
CH01 - Change of particulars for director | 25 July 2017 | |
MR01 - N/A | 04 July 2017 | |
MR01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 28 February 2017 | |
MR01 - N/A | 20 January 2017 | |
AP01 - Appointment of director | 21 July 2016 | |
TM01 - Termination of appointment of director | 29 June 2016 | |
MR01 - N/A | 14 June 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 29 February 2016 | |
CH01 - Change of particulars for director | 28 January 2016 | |
AP01 - Appointment of director | 06 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 15 December 2014 | |
AP01 - Appointment of director | 15 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 05 March 2014 | |
CH01 - Change of particulars for director | 05 March 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
CH03 - Change of particulars for secretary | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
AP01 - Appointment of director | 30 May 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 22 February 2012 | |
CH01 - Change of particulars for director | 22 February 2012 | |
CH01 - Change of particulars for director | 07 September 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
AP01 - Appointment of director | 15 August 2011 | |
AP01 - Appointment of director | 15 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
TM01 - Termination of appointment of director | 15 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 08 December 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
TM01 - Termination of appointment of director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
TM01 - Termination of appointment of director | 14 January 2010 | |
AA - Annual Accounts | 10 December 2009 | |
288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 16 February 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
363s - Annual Return | 01 March 2007 | |
AA - Annual Accounts | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363a - Annual Return | 13 February 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 February 2006 | |
353 - Register of members | 13 February 2006 | |
287 - Change in situation or address of Registered Office | 13 February 2006 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
363s - Annual Return | 07 March 2003 | |
AA - Annual Accounts | 07 March 2003 | |
395 - Particulars of a mortgage or charge | 07 August 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 21 February 2002 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 08 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 22 February 2000 | |
288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 19 February 1999 | |
288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
AA - Annual Accounts | 05 February 1998 | |
363s - Annual Return | 05 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
395 - Particulars of a mortgage or charge | 17 April 1997 | |
363s - Annual Return | 11 February 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 15 February 1996 | |
AA - Annual Accounts | 23 January 1995 | |
363s - Annual Return | 23 January 1995 | |
288 - N/A | 09 November 1994 | |
288 - N/A | 25 August 1994 | |
AA - Annual Accounts | 14 April 1994 | |
363s - Annual Return | 07 February 1994 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 21 January 1993 | |
AA - Annual Accounts | 02 March 1992 | |
363s - Annual Return | 22 January 1992 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 17 April 1991 | |
288 - N/A | 17 April 1991 | |
AA - Annual Accounts | 25 February 1991 | |
363a - Annual Return | 25 February 1991 | |
288 - N/A | 31 October 1990 | |
288 - N/A | 31 October 1990 | |
288 - N/A | 20 February 1990 | |
288 - N/A | 20 February 1990 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
395 - Particulars of a mortgage or charge | 17 April 1989 | |
AA - Annual Accounts | 07 February 1989 | |
288 - N/A | 07 February 1989 | |
288 - N/A | 07 February 1989 | |
363 - Annual Return | 07 February 1989 | |
AA - Annual Accounts | 17 February 1988 | |
363 - Annual Return | 17 February 1988 | |
288 - N/A | 27 April 1987 | |
288 - N/A | 11 April 1987 | |
363 - Annual Return | 03 March 1987 | |
AA - Annual Accounts | 04 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2017 | Outstanding |
N/A |
A registered charge | 30 June 2017 | Outstanding |
N/A |
A registered charge | 19 January 2017 | Fully Satisfied |
N/A |
A registered charge | 13 June 2016 | Fully Satisfied |
N/A |
Legal mortgage | 29 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 1997 | Fully Satisfied |
N/A |
Legal charge | 03 April 1989 | Fully Satisfied |
N/A |
Mortgage | 15 December 1969 | Fully Satisfied |
N/A |