About

Registered Number: 03525719
Date of Incorporation: 11/03/1998 (24 years and 2 months ago)
Company Status: Active
Registered Address: 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR,

 

Established in 1998, Sancton Wood School Ltd are based in London, it's status in the Companies House registry is set to "Active". The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STURDY, Jill 11 March 1998 10 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 11 March 2020
MR01 - N/A 05 November 2019
AA - Annual Accounts 30 May 2019
MR04 - N/A 22 May 2019
CS01 - N/A 20 March 2019
TM01 - Termination of appointment of director 07 December 2018
PSC05 - N/A 05 December 2018
MR01 - N/A 30 October 2018
AD01 - Change of registered office address 04 October 2018
AP01 - Appointment of director 04 October 2018
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 13 August 2018
AA01 - Change of accounting reference date 25 May 2018
CS01 - N/A 13 April 2018
AD01 - Change of registered office address 05 September 2017
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 04 October 2015
AA01 - Change of accounting reference date 15 July 2015
AR01 - Annual Return 12 May 2015
AA01 - Change of accounting reference date 21 April 2015
AA01 - Change of accounting reference date 19 December 2014
AR01 - Annual Return 25 April 2014
MISC - Miscellaneous document 01 April 2014
MR04 - N/A 27 March 2014
RESOLUTIONS - N/A 26 March 2014
MEM/ARTS - N/A 26 March 2014
AA01 - Change of accounting reference date 19 March 2014
MR04 - N/A 19 March 2014
MR04 - N/A 19 March 2014
MR01 - N/A 13 March 2014
AP01 - Appointment of director 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
AP01 - Appointment of director 12 March 2014
AP01 - Appointment of director 12 March 2014
AD01 - Change of registered office address 12 March 2014
MR04 - N/A 19 February 2014
MR04 - N/A 19 February 2014
AA - Annual Accounts 13 November 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 18 May 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 01 April 2011
MG01 - Particulars of a mortgage or charge 06 August 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 20 April 2010
AD01 - Change of registered office address 20 April 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 18 August 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 09 May 2006
395 - Particulars of a mortgage or charge 28 October 2005
169 - Return by a company purchasing its own shares 21 June 2005
AA - Annual Accounts 18 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2005
363s - Annual Return 06 June 2005
395 - Particulars of a mortgage or charge 14 October 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 26 March 2004
395 - Particulars of a mortgage or charge 02 December 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 27 June 2001
395 - Particulars of a mortgage or charge 10 May 2001
363s - Annual Return 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
AA - Annual Accounts 25 October 2000
225 - Change of Accounting Reference Date 25 October 2000
225 - Change of Accounting Reference Date 25 October 2000
363s - Annual Return 24 March 2000
288b - Notice of resignation of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
AA - Annual Accounts 01 April 1999
RESOLUTIONS - N/A 24 March 1999
363s - Annual Return 24 March 1999
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
NEWINC - New incorporation documents 11 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 26 October 2018 Outstanding

N/A

A registered charge 06 March 2014 Fully Satisfied

N/A

Guarantee & debenture 28 July 2010 Fully Satisfied

N/A

Guarantee & debenture 17 October 2005 Fully Satisfied

N/A

Guarantee & debenture 05 October 2004 Fully Satisfied

N/A

Rent deposit deed 28 November 2003 Fully Satisfied

N/A

Rent deposit deed 26 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.