Swanbourne House School Trust Ltd

About

Registered Number: 00984935
Date of Incorporation: 17/07/1970 (53 years and 9 months ago)
Company Status: Active
Registered Address: Swanbourne House School, Swanbourne, Milton Keynes, MK17 0HZ

 

Having been setup in 1970, Swanbourne House School Trust Ltd have registered office in Milton Keynes. The current directors of this company are listed as Hart, Karen, Brown, Rebecca, Her Honour Judge, Dick-cleland, Nicola, Jayawardena, Chaminda Sunjeewa, Muirhead, Douglas, Rushforth, Peter Harris, Tyler, Susan Linda, Howell, Brenda Eileen, Hudson, David Cuthbert Newton, Jochimsen, Paul Haydon Cromwell, Martin, Esther Rosemary, Beacon, Margaret Eulalie Carlyon, Crewe Read, Gabriella Diana, Davies, Christopher John, Dear, Matthew James, Godfrey, Nanette, Hoban, Brian Michael Stanislaw, Langston, Katherine Elaine, Leggett, John, Masters, George William Stanton, Sykes, Jonathan James, Willis, Simon James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Rebecca, Her Honour Judge 07 February 2020 - 1
DICK-CLELAND, Nicola 27 November 2018 - 1
JAYAWARDENA, Chaminda Sunjeewa 26 November 2019 - 1
MUIRHEAD, Douglas 07 February 2020 - 1
RUSHFORTH, Peter Harris 06 March 2012 - 1
TYLER, Susan Linda 01 April 2011 - 1
BEACON, Margaret Eulalie Carlyon N/A 21 June 2016 1
CREWE READ, Gabriella Diana 27 February 2007 01 April 2011 1
DAVIES, Christopher John 04 March 2003 01 April 2011 1
DEAR, Matthew James 08 March 2016 31 December 2019 1
GODFREY, Nanette 12 June 1992 27 September 2003 1
HOBAN, Brian Michael Stanislaw N/A 22 June 1999 1
LANGSTON, Katherine Elaine 06 March 2012 31 December 2018 1
LEGGETT, John N/A 31 January 2015 1
MASTERS, George William Stanton 03 March 2015 20 March 2020 1
SYKES, Jonathan James 03 March 2015 20 March 2020 1
WILLIS, Simon James 26 November 2019 18 February 2020 1
Secretary Name Appointed Resigned Total Appointments
HART, Karen 01 September 2019 - 1
HOWELL, Brenda Eileen 31 December 2001 30 November 2004 1
HUDSON, David Cuthbert Newton 12 November 1996 31 December 2001 1
JOCHIMSEN, Paul Haydon Cromwell 18 November 2014 31 August 2018 1
MARTIN, Esther Rosemary 01 September 2018 31 August 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
AP01 - Appointment of director 21 February 2020
TM01 - Termination of appointment of director 21 February 2020
AP01 - Appointment of director 20 February 2020
AP01 - Appointment of director 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
TM01 - Termination of appointment of director 03 January 2020
AP01 - Appointment of director 03 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 28 November 2019
AP03 - Appointment of secretary 12 September 2019
TM02 - Termination of appointment of secretary 12 September 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 04 March 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 05 December 2018
AP03 - Appointment of secretary 05 December 2018
TM02 - Termination of appointment of secretary 05 December 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 12 December 2017
CH01 - Change of particulars for director 04 October 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 08 December 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 09 March 2016
AP01 - Appointment of director 09 March 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 23 December 2015
RESOLUTIONS - N/A 04 December 2015
CC04 - Statement of companies objects 04 December 2015
AP01 - Appointment of director 19 May 2015
AR01 - Annual Return 03 April 2015
TM01 - Termination of appointment of director 03 April 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 20 January 2015
CH01 - Change of particulars for director 12 December 2014
AP03 - Appointment of secretary 19 November 2014
TM02 - Termination of appointment of secretary 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 10 December 2013
CH01 - Change of particulars for director 06 December 2013
AD01 - Change of registered office address 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AD01 - Change of registered office address 06 December 2013
AR01 - Annual Return 11 March 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 07 December 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 17 June 2008
AA - Annual Accounts 18 March 2008
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
363s - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
AA - Annual Accounts 12 March 2007
288a - Notice of appointment of directors or secretaries 10 April 2006
363a - Annual Return 03 April 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 13 December 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
363a - Annual Return 15 April 2005
353 - Register of members 30 March 2005
RESOLUTIONS - N/A 10 March 2005
RESOLUTIONS - N/A 10 March 2005
MEM/ARTS - N/A 10 March 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 19 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
AA - Annual Accounts 27 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
363s - Annual Return 09 March 2003
288a - Notice of appointment of directors or secretaries 06 July 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 02 April 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
AA - Annual Accounts 25 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
363s - Annual Return 28 March 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 31 March 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 24 March 1998
RESOLUTIONS - N/A 11 March 1998
288b - Notice of resignation of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 21 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
363s - Annual Return 22 March 1996
AA - Annual Accounts 22 March 1996
288 - N/A 13 December 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 06 April 1995
AA - Annual Accounts 08 April 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 22 March 1993
363s - Annual Return 22 March 1993
288 - N/A 03 December 1992
288 - N/A 30 October 1992
288 - N/A 13 August 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 24 March 1992
288 - N/A 22 July 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 27 March 1991
288 - N/A 02 July 1990
AA - Annual Accounts 29 March 1990
288 - N/A 29 March 1990
363 - Annual Return 29 March 1990
288 - N/A 17 May 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
288 - N/A 29 March 1989
288 - N/A 18 July 1988
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
288 - N/A 11 August 1987
AA - Annual Accounts 31 March 1987
363 - Annual Return 31 March 1987
NEWINC - New incorporation documents 17 July 1970
NEWINC - New incorporation documents 17 July 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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