EDENHURST SCHOOL LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9EL

Company number 01432406
Status Active
Incorporation Date 22 June 1979
Company Type Private Limited Company
Address 1 WOLSEY ROAD, EAST MOLESEY, SURREY, KT8 9EL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA. The most likely internet sites of EDENHURST SCHOOL LIMITED are www.edenhurstschool.co.uk, and www.edenhurst-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Edenhurst School Limited is a Private Limited Company. The company registration number is 01432406. Edenhurst School Limited has been working since 22 June 1979. The present status of the company is Active. The registered address of Edenhurst School Limited is 1 Wolsey Road East Molesey Surrey Kt8 9el. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MALLEY, Mark William is a Director of the company. WADE, Steven John York is a Director of the company. Secretary COPESTICK, Sylvia Audrey has been resigned. Secretary ELLIOTT-FREY, Andrew Stephen Timothy has been resigned. Director COPESTICK, Nicholas Howard Frances has been resigned. Director NAJA, Marwan has been resigned. The company operates in "Primary education".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 May 2012
Director
MALLEY, Mark William
Appointed Date: 19 September 2011
51 years old
Director
WADE, Steven John York
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
COPESTICK, Sylvia Audrey
Resigned: 19 September 2011
Appointed Date: 02 January 1991
Secretary
ELLIOTT-FREY, Andrew Stephen Timothy
Resigned: 03 January 2012
Appointed Date: 19 September 2011
Director
COPESTICK, Nicholas Howard Frances
Resigned: 19 September 2011
74 years old
Director
NAJA, Marwan
Resigned: 30 November 2014
Appointed Date: 19 September 2011
57 years old

Persons With Significant Control

Bellevue Education Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDENHURST SCHOOL LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Jun 2016
Accounts for a small company made up to 31 August 2015
13 May 2016
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
13 May 2016
Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
13 May 2016
Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL
...
... and 93 more events
26 Jun 1986
Return made up to 31/12/85; full list of members
27 Apr 1983
Accounts made up to 31 August 1981
13 Sep 1982
Particulars of mortgage/charge
06 Feb 1981
Particulars of mortgage/charge
22 Jun 1979
Incorporation

EDENHURST SCHOOL LIMITED Charges

7 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H edenhurst prep school westlands avenue newcastle under…
27 September 2011
Deed of accession and charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Legal charge
Delivered: 8 September 2010
Status: Satisfied on 1 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H westlands avenue newcastle-under-lyme t/no SF167298.
27 April 1989
Mortgage
Delivered: 2 May 1989
Status: Satisfied on 23 June 2005
Persons entitled: William Alistair Copestick Sylvia Audrey Copestick
Description: By way of legal mortgage f/h land and buildings k/a…
1 September 1982
Legal mortgage
Delivered: 13 September 1982
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land and dwelling house known as the bungalow westlands…
19 January 1981
Legal mortgage
Delivered: 6 February 1981
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H the beardies, westlands avenue, newcastle-under-lyme…
1 April 1980
Legal mortgage
Delivered: 9 April 1980
Status: Satisfied on 6 October 2010
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage on eldenhurst school westlands avenue…

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