Waverley School (Crowthorne) Ltd was established in 1968, it has a status of "Active". The current directors of Waverley School (Crowthorne) Ltd are listed as Duncan, Joanna Louise, Jenkins, Blair Ashley Bedford, Roke, Angela, Woolnough, Nigel, Adderley, Clive, Roke, Angela, Scott, Nicola Anne, Scott, Nicola Anne, Blakebrough, Colin, Evans, Maddy, Forsyth, Margaret, Foskett, Richard Arthur, Hawkins, Grant Andrew, Mitchell, Andrew Robert, Pears, Sallie, Reece-smith, Howard, Rossington, John Michael, Smith, Rosemary, Woolnough, Nigel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Joanna Louise | 14 August 2015 | - | 1 |
| JENKINS, Blair Ashley Bedford | 06 April 2011 | - | 1 |
| ROKE, Angela | 08 May 2013 | - | 1 |
| WOOLNOUGH, Nigel | 23 April 2018 | - | 1 |
| BLAKEBROUGH, Colin | N/A | 01 April 2006 | 1 |
| EVANS, Maddy | N/A | 19 April 1993 | 1 |
| FORSYTH, Margaret | N/A | 16 July 1998 | 1 |
| FOSKETT, Richard Arthur | 03 September 2018 | 08 October 2018 | 1 |
| HAWKINS, Grant Andrew | 06 April 2011 | 04 May 2018 | 1 |
| MITCHELL, Andrew Robert | 06 April 2011 | 03 September 2018 | 1 |
| PEARS, Sallie | 19 January 1999 | 01 April 2006 | 1 |
| REECE-SMITH, Howard | N/A | 31 May 2000 | 1 |
| ROSSINGTON, John Michael | N/A | 01 February 1995 | 1 |
| SMITH, Rosemary | 01 September 1992 | 16 March 2006 | 1 |
| WOOLNOUGH, Nigel | 25 April 2012 | 11 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDERLEY, Clive | 09 May 2011 | 18 October 2011 | 1 |
| ROKE, Angela | 24 June 2013 | 23 November 2015 | 1 |
| SCOTT, Nicola Anne | 23 November 2015 | 17 December 2018 | 1 |
| SCOTT, Nicola Anne | 19 October 2012 | 24 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| TM02 - Termination of appointment of secretary | 17 December 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AP01 - Appointment of director | 08 September 2018 | |
| AP01 - Appointment of director | 08 September 2018 | |
| TM01 - Termination of appointment of director | 07 September 2018 | |
| CS01 - N/A | 15 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AP03 - Appointment of secretary | 27 November 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| RESOLUTIONS - N/A | 25 August 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AUD - Auditor's letter of resignation | 19 August 2013 | |
| AUD - Auditor's letter of resignation | 08 August 2013 | |
| AP03 - Appointment of secretary | 02 July 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AA01 - Change of accounting reference date | 19 October 2012 | |
| AP03 - Appointment of secretary | 19 October 2012 | |
| MISC - Miscellaneous document | 19 October 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM02 - Termination of appointment of secretary | 08 November 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP03 - Appointment of secretary | 10 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 363s - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 225 - Change of Accounting Reference Date | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1996 | |
| RESOLUTIONS - N/A | 25 September 1996 | |
| 395 - Particulars of a mortgage or charge | 29 August 1996 | |
| 395 - Particulars of a mortgage or charge | 29 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| 363s - Annual Return | 20 May 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 23 May 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 07 May 1993 | |
| 288 - N/A | 27 August 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363b - Annual Return | 22 May 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 363b - Annual Return | 02 June 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 288 - N/A | 06 August 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 08 August 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| 395 - Particulars of a mortgage or charge | 07 November 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 21 October 1987 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| RESOLUTIONS - N/A | 02 May 1969 | |
| NEWINC - New incorporation documents | 02 August 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 August 1996 | Outstanding |
N/A |
| Legal charge | 22 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1988 | Fully Satisfied |
N/A |
| Mortgage | 14 December 1981 | Fully Satisfied |
N/A |
| Debenture | 23 September 1977 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1977 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1977 | Fully Satisfied |
N/A |
| Series of debentures | 10 September 1971 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1970 | Fully Satisfied |
N/A |
