About

Registered Number: 02819354
Date of Incorporation: 19/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: South Court, South Walks Road, Dorchester, Dorset, DT1 1EB

 

Having been setup in 1993, Sunninghill Preparatory School Ltd have registered office in Dorchester, Dorset, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Smith, Katie Georgina, Walker, Jean Rosemary, Aitken, Christopher William Mark, Reverend, Betts, Richard Alan, Blackburn, Trevor Antony Charles, Cain, David Lawrence, Dean, Stephanie Jane, Dr, Fields, Carolyn, Finley, Nicola Jane, Flute, Edward, Harland, Nicholas Jonathan Godfrey, Helliwell, Michael Graham, Doctor, Johnson, Rosemary Susan, Kosky, Gillian May, Lawson, Jean Mary, Lofts, Malcolm Charles, Massey, James Richard Orgill, Mcswiggan, Margaret Catherine, Meech, Richard Stephen, Morris, Gillian Rachel, Taylor, Juliana Jozefa, Thurtell, Vicky, The Reverend, Turberville-smith, Rupert John, Dr, Wright, Leslie Vandernoll, Reverend at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Katie Georgina 12 March 2020 - 1
WALKER, Jean Rosemary 26 March 2018 - 1
AITKEN, Christopher William Mark, Reverend 28 November 1996 28 January 1999 1
BETTS, Richard Alan 06 May 1999 18 March 2004 1
BLACKBURN, Trevor Antony Charles 21 November 2013 31 August 2019 1
CAIN, David Lawrence 25 November 1993 26 November 1998 1
DEAN, Stephanie Jane, Dr 21 June 2018 31 December 2019 1
FIELDS, Carolyn 07 April 2017 31 March 2018 1
FINLEY, Nicola Jane 10 October 2010 31 December 2013 1
FLUTE, Edward 15 November 2012 31 August 2014 1
HARLAND, Nicholas Jonathan Godfrey 30 June 2009 31 August 2011 1
HELLIWELL, Michael Graham, Doctor 25 June 1998 01 April 2006 1
JOHNSON, Rosemary Susan 25 November 1993 31 March 2007 1
KOSKY, Gillian May 31 January 2002 27 January 2005 1
LAWSON, Jean Mary 27 November 1997 19 March 1998 1
LOFTS, Malcolm Charles 05 May 1993 26 November 1998 1
MASSEY, James Richard Orgill 17 March 2016 31 March 2018 1
MCSWIGGAN, Margaret Catherine 01 May 2006 01 March 2007 1
MEECH, Richard Stephen 25 November 1993 23 November 2000 1
MORRIS, Gillian Rachel 25 November 1993 25 June 1998 1
TAYLOR, Juliana Jozefa 26 March 2015 31 August 2015 1
THURTELL, Vicky, The Reverend 20 February 2011 31 December 2014 1
TURBERVILLE-SMITH, Rupert John, Dr 14 November 2013 31 August 2018 1
WRIGHT, Leslie Vandernoll, Reverend 26 January 1995 16 August 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 23 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 09 April 2020
AP01 - Appointment of director 23 March 2020
AP01 - Appointment of director 23 March 2020
TM01 - Termination of appointment of director 07 February 2020
TM01 - Termination of appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 17 June 2019
AP01 - Appointment of director 17 June 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 April 2019
TM01 - Termination of appointment of director 22 March 2019
TM01 - Termination of appointment of director 09 September 2018
TM01 - Termination of appointment of director 09 September 2018
TM01 - Termination of appointment of director 09 September 2018
AP01 - Appointment of director 03 July 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 01 June 2018
TM01 - Termination of appointment of director 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
AP01 - Appointment of director 20 April 2018
AP01 - Appointment of director 22 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 04 April 2017
AP01 - Appointment of director 21 July 2016
AR01 - Annual Return 20 May 2016
AP01 - Appointment of director 16 May 2016
AA - Annual Accounts 30 March 2016
AP01 - Appointment of director 01 December 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 05 August 2015
AP01 - Appointment of director 27 May 2015
AP01 - Appointment of director 20 May 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 24 April 2015
TM01 - Termination of appointment of director 27 January 2015
TM01 - Termination of appointment of director 08 January 2015
TM01 - Termination of appointment of director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 20 May 2014
AP01 - Appointment of director 07 February 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AP01 - Appointment of director 25 November 2013
AUD - Auditor's letter of resignation 02 September 2013
AUD - Auditor's letter of resignation 20 August 2013
TM01 - Termination of appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 10 June 2013
RESOLUTIONS - N/A 21 May 2013
CC04 - Statement of companies objects 21 May 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 24 April 2013
AP01 - Appointment of director 19 March 2013
AP01 - Appointment of director 19 September 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 14 September 2011
AP01 - Appointment of director 27 May 2011
AR01 - Annual Return 25 May 2011
TM01 - Termination of appointment of director 24 May 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 16 March 2011
AA - Annual Accounts 07 March 2011
AP01 - Appointment of director 15 October 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
MG01 - Particulars of a mortgage or charge 02 September 2010
RESOLUTIONS - N/A 30 July 2010
CC04 - Statement of companies objects 30 July 2010
TM01 - Termination of appointment of director 14 July 2010
TM01 - Termination of appointment of director 01 June 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 14 January 2010
AP01 - Appointment of director 05 January 2010
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 10 December 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
363a - Annual Return 19 May 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
395 - Particulars of a mortgage or charge 13 December 2007
AA - Annual Accounts 13 December 2007
363s - Annual Return 12 June 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
AA - Annual Accounts 21 December 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
363s - Annual Return 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
AA - Annual Accounts 19 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
363s - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
AA - Annual Accounts 08 December 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
363s - Annual Return 21 May 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 10 February 2003
288a - Notice of appointment of directors or secretaries 10 June 2002
363s - Annual Return 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 10 December 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 26 May 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 23 January 2000
288a - Notice of appointment of directors or secretaries 11 June 1999
363s - Annual Return 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
AA - Annual Accounts 08 December 1998
288b - Notice of resignation of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
363s - Annual Return 29 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
AA - Annual Accounts 15 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
363s - Annual Return 04 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
AA - Annual Accounts 20 January 1997
287 - Change in situation or address of Registered Office 13 January 1997
395 - Particulars of a mortgage or charge 08 November 1996
395 - Particulars of a mortgage or charge 07 November 1996
288b - Notice of resignation of directors or secretaries 21 October 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 24 May 1995
288 - N/A 24 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
288 - N/A 16 November 1994
288 - N/A 15 September 1994
363s - Annual Return 24 May 1994
RESOLUTIONS - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
287 - Change in situation or address of Registered Office 06 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1993
NEWINC - New incorporation documents 19 May 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 August 2010 Outstanding

N/A

Debenture 20 August 2010 Outstanding

N/A

Legal charge 07 December 2007 Outstanding

N/A

Legal charge 25 October 1996 Fully Satisfied

N/A

Legal charge 25 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.