About

Registered Number: 06871042
Date of Incorporation: 06/04/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, TW12 3HF

 

Having been setup in 2009, The Lady Eleanor Holles School are based in Middlesex. This company has 22 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Martin Peter 28 August 2019 - 1
MILLIS, Catherine Ann 23 September 2015 - 1
PITCHFORD, Steven 20 June 2019 - 1
PRICE, Richard Stephen 06 March 2019 - 1
THOMAS, Charlotte Victoria 24 April 2017 - 1
THOMAS, Paula Susan, Sister 17 September 2018 - 1
WILDMAN, Wendy Jennifer 01 May 2012 - 1
BRECKON, Michael William 06 April 2009 31 August 2011 1
DE VISE CRAIG, Elizabeth Nicole Ann 21 January 2014 17 November 2016 1
GRAY, Peter Martin 29 June 2010 31 August 2017 1
LOMAX, Morag Pettigrew 06 April 2009 31 August 2012 1
LONGMORE, Patricia Christine Greig 06 April 2009 07 April 2009 1
MEYRIC HUGHES, Alison Hamilton 06 April 2009 31 August 2019 1
NEWMAN, Vakerie Jean, Dr 01 March 2011 31 October 2011 1
NIVEN, Roger James 06 April 2009 31 August 2011 1
THOMAS, Catherine Susan 01 September 2013 09 April 2014 1
TOBIAS, Sophie Emma 09 January 2017 09 January 2017 1
Secretary Name Appointed Resigned Total Appointments
WHITEHOUSE, Sarah 05 January 2015 - 1
NIXEY, Graham Roderick 08 January 2013 31 December 2013 1
NORTON, Paul Graham 11 October 2012 08 January 2013 1
PITCHERS, Anthony Jack 06 April 2009 30 September 2012 1
STOKES, Gordon Robert 21 January 2014 05 January 2015 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 19 February 2020
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
AP01 - Appointment of director 01 July 2019
CS01 - N/A 06 April 2019
AP01 - Appointment of director 11 March 2019
AA - Annual Accounts 05 March 2019
AP01 - Appointment of director 26 February 2019
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 18 October 2018
AP01 - Appointment of director 19 September 2018
TM01 - Termination of appointment of director 25 April 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 14 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AP01 - Appointment of director 24 May 2017
AP01 - Appointment of director 26 April 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 28 March 2017
TM01 - Termination of appointment of director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AP01 - Appointment of director 09 January 2017
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 21 November 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 18 March 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 29 September 2015
AP01 - Appointment of director 29 September 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 26 April 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 14 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AP03 - Appointment of secretary 05 January 2015
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 15 April 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AP03 - Appointment of secretary 19 March 2014
AP01 - Appointment of director 19 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 26 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AP03 - Appointment of secretary 04 February 2013
AP01 - Appointment of director 21 November 2012
TM01 - Termination of appointment of director 07 November 2012
AP03 - Appointment of secretary 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 March 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
MG01 - Particulars of a mortgage or charge 23 December 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
AP01 - Appointment of director 04 November 2011
AP01 - Appointment of director 04 November 2011
AR01 - Annual Return 06 April 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 31 January 2011
AA - Annual Accounts 12 January 2011
AA01 - Change of accounting reference date 30 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH03 - Change of particulars for secretary 08 April 2010
TM01 - Termination of appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 04 November 2009
TM01 - Termination of appointment of director 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
TM01 - Termination of appointment of director 21 October 2009
TM01 - Termination of appointment of director 12 October 2009
NEWINC - New incorporation documents 06 April 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2011 Outstanding

N/A

Third party legal mortgage 21 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.