About

Registered Number: 02608682
Date of Incorporation: 08/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: St Michaels College, Oldwood Road, Tenbury Wells, Worcestershire, WR15 8PH

 

Having been setup in 1991, Saint Michael's College (Tenbury) Ltd has its registered office in Tenbury Wells in Worcestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 13 directors listed as Cooper, Craig, Ledermann, Marc Jan, Collins, Susan Leslie, Hunt, Tasha, Lindup, Paul, Rich, Hannah, Smith, Susan Jane, Fry, Begona, Lady, Fry, Maria Del Mar Alicia, Fry, Stewart Roger Gordon, Higgins, Stuart Mcfarlane, Jauregui Campuzano, Alfonso, Walker, Nicola Jane for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Craig 08 November 2019 - 1
LEDERMANN, Marc Jan 08 November 2019 - 1
FRY, Begona, Lady 31 March 2015 08 November 2019 1
FRY, Maria Del Mar Alicia 05 January 1994 12 July 2002 1
FRY, Stewart Roger Gordon 26 July 2002 13 June 2006 1
HIGGINS, Stuart Mcfarlane 02 February 1998 30 June 2017 1
JAUREGUI CAMPUZANO, Alfonso 10 June 1991 02 February 1998 1
WALKER, Nicola Jane 30 June 2017 08 November 2019 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Susan Leslie 12 May 2018 08 November 2019 1
HUNT, Tasha 14 August 2012 31 August 2015 1
LINDUP, Paul 01 September 2015 19 June 2017 1
RICH, Hannah 13 June 2006 14 August 2012 1
SMITH, Susan Jane 19 June 2017 12 May 2018 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 August 2020
CS01 - N/A 22 June 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 18 November 2019
PSC02 - N/A 14 November 2019
PSC07 - N/A 14 November 2019
AP01 - Appointment of director 14 November 2019
AP01 - Appointment of director 14 November 2019
TM02 - Termination of appointment of secretary 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 18 June 2018
AP03 - Appointment of secretary 18 June 2018
TM02 - Termination of appointment of secretary 18 June 2018
AA - Annual Accounts 06 June 2018
AP01 - Appointment of director 03 July 2017
PSC07 - N/A 03 July 2017
TM01 - Termination of appointment of director 30 June 2017
AP03 - Appointment of secretary 26 June 2017
TM02 - Termination of appointment of secretary 23 June 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 30 May 2017
CH01 - Change of particulars for director 15 May 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 11 May 2016
TM02 - Termination of appointment of secretary 22 September 2015
AP03 - Appointment of secretary 22 September 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 10 April 2015
AA - Annual Accounts 09 April 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 20 May 2013
AP03 - Appointment of secretary 14 August 2012
TM02 - Termination of appointment of secretary 14 August 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 21 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 23 May 2007
287 - Change in situation or address of Registered Office 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
AA - Annual Accounts 18 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
RESOLUTIONS - N/A 09 June 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 11 May 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 02 July 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 05 June 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 09 April 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 16 May 2000
287 - Change in situation or address of Registered Office 16 September 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 09 May 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 08 May 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 21 May 1997
CERTNM - Change of name certificate 30 August 1996
MEM/ARTS - N/A 06 August 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 01 May 1996
RESOLUTIONS - N/A 09 February 1996
287 - Change in situation or address of Registered Office 16 November 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 28 June 1994
RESOLUTIONS - N/A 21 June 1994
363s - Annual Return 06 June 1994
288 - N/A 16 February 1994
AUD - Auditor's letter of resignation 09 February 1994
RESOLUTIONS - N/A 23 August 1993
RESOLUTIONS - N/A 23 August 1993
363b - Annual Return 17 May 1993
AA - Annual Accounts 08 March 1993
363b - Annual Return 26 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 September 1991
288 - N/A 19 June 1991
288 - N/A 19 June 1991
287 - Change in situation or address of Registered Office 19 June 1991
CERTNM - Change of name certificate 17 June 1991
NEWINC - New incorporation documents 08 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.