Company number 03204561
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 1 WOLSEY ROAD, EAST MOLESEY, SURREY, ENGLAND, KT8 9EL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of SHERBORNE HOUSE SCHOOL LIMITED are www.sherbornehouseschool.co.uk, and www.sherborne-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Sherborne House School Limited is a Private Limited Company.
The company registration number is 03204561. Sherborne House School Limited has been working since 29 May 1996.
The present status of the company is Active. The registered address of Sherborne House School Limited is 1 Wolsey Road East Molesey Surrey England Kt8 9el. . MALLEY, Mark William is a Director of the company. WADE, Steven John York is a Director of the company. Secretary CLEWER, Graham John has been resigned. Secretary NARUNSKY, Gary Howard has been resigned. Secretary WRIGHT, Raymond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director CLEWER, Graham John has been resigned. Director CLEWER, Linda Margaret has been resigned. Director CUMMINS, Simon has been resigned. Director DAWSON, Karen Dawn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NARUNSKY, Gary Howard has been resigned. Director VARKEY, Dino Sunny has been resigned. Director WRIGHT, Raymond has been resigned. Director GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2016
Appointed Date: 30 June 2004
Director
CUMMINS, Simon
Resigned: 30 June 2004
Appointed Date: 28 August 2003
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996
Director
WRIGHT, Raymond
Resigned: 13 June 1996
Appointed Date: 29 May 1996
85 years old
Director
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Resigned: 05 October 2016
Appointed Date: 30 June 2004
SHERBORNE HOUSE SCHOOL LIMITED Events
06 Mar 2017
Group of companies' accounts made up to 31 August 2016
14 Oct 2016
Satisfaction of charge 2 in full
14 Oct 2016
Satisfaction of charge 3 in full
06 Oct 2016
Termination of appointment of Dino Sunny Varkey as a director on 5 October 2016
06 Oct 2016
Termination of appointment of M&R Secretarial Services Limited as a secretary on 5 October 2016
...
... and 88 more events
06 Jun 1996
Secretary resigned
06 Jun 1996
Director resigned
06 Jun 1996
New director appointed
06 Jun 1996
New secretary appointed;new director appointed
29 May 1996
Incorporation
28 August 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied
on 14 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied
on 14 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a sherborne house school lakewood…
17 December 1996
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 10 May 2001
Persons entitled: Sherbourne House School Limited
Description: F/H property k/a sherbourne house school lakewood road…