AC SCHOOL PROPERTIES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1BL

Company number 03324749
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address HEYWOOD, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Mr Gavin Charles as a secretary on 1 October 2016. The most likely internet sites of AC SCHOOL PROPERTIES LIMITED are www.acschoolproperties.co.uk, and www.ac-school-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Chessington North Rail Station is 4.4 miles; to Feltham Rail Station is 7 miles; to Brentford Rail Station is 10.5 miles; to Barnes Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac School Properties Limited is a Private Limited Company. The company registration number is 03324749. Ac School Properties Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Ac School Properties Limited is Heywood Portsmouth Road Cobham Surrey Kt11 1bl. . CHARLES, Gavin is a Secretary of the company. CHARLES, Gavin is a Director of the company. JOHNSON, Christopher Ian is a Director of the company. Secretary ABBOTT, Peter Clive has been resigned. Secretary GOSSAIN, Ram Parkash has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POULARAS, Emmanuel John has been resigned. Director SPEED, Gordon Edwards has been resigned. Director THOMAS, David Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHARLES, Gavin
Appointed Date: 01 October 2016
Director
CHARLES, Gavin
Appointed Date: 12 September 2016
60 years old
Director
JOHNSON, Christopher Ian
Appointed Date: 01 September 2016
65 years old

Resigned Directors

Secretary
ABBOTT, Peter Clive
Resigned: 21 February 2013
Appointed Date: 30 October 2002
Secretary
GOSSAIN, Ram Parkash
Resigned: 30 October 2002
Appointed Date: 27 February 1997
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 30 September 2016
Appointed Date: 21 February 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 26 February 1997
Director
POULARAS, Emmanuel John
Resigned: 03 May 2008
Appointed Date: 27 February 1997
82 years old
Director
SPEED, Gordon Edwards
Resigned: 25 April 2003
Appointed Date: 27 February 1997
90 years old
Director
THOMAS, David Terence
Resigned: 01 September 2016
Appointed Date: 20 June 2008
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Acs International Schools Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AC SCHOOL PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 July 2016
04 Oct 2016
Appointment of Mr Gavin Charles as a secretary on 1 October 2016
04 Oct 2016
Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016
20 Sep 2016
Termination of appointment of David Terence Thomas as a director on 1 September 2016
...
... and 67 more events
18 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1997
Memorandum and Articles of Association
05 Mar 1997
Company name changed headwood LIMITED\certificate issued on 06/03/97
04 Mar 1997
Registered office changed on 04/03/97 from: 788-790 finchley road london NW11 7UR
26 Feb 1997
Incorporation

AC SCHOOL PROPERTIES LIMITED Charges

25 April 2003
Mortgage debenture
Delivered: 1 May 2003
Status: Satisfied on 21 June 2016
Persons entitled: Gordon Edwards Speed
Description: Cobham elementary block, american community school…
3 March 1999
Legal mortgage
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as site of the auditorium…
3 March 1999
Legal mortgage
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H site of swimming pool being part of heywood portsmouth…
4 September 1997
Legal mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a elementary block heywood cobham surrey…
4 September 1997
Legal mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a hillingdon pavilions hillingdon court…
4 September 1997
Legal mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a phase 1 hillingdon west wing hillingdon…
4 September 1997
Legal mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a phase 2 hillingdon west wing hillingdon…

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