HERINGTON HOUSE SCHOOL LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 01053846
Status Active
Incorporation Date 10 May 1972
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HERINGTON HOUSE SCHOOL LIMITED are www.heringtonhouseschool.co.uk, and www.herington-house-school.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-three years and seven months. Herington House School Limited is a Private Limited Company. The company registration number is 01053846. Herington House School Limited has been working since 10 May 1972. The present status of the company is Active. The registered address of Herington House School Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. The company`s financial liabilities are £1203.18k. It is £114.12k against last year. The cash in hand is £211.28k. It is £97.48k against last year. And the total assets are £1318.04k, which is £118.93k against last year. DUDLEY-COOKE, Maria is a Secretary of the company. DUDLEY COOKE, Robert is a Director of the company. DUDLEY-COOKE, Maria is a Director of the company. Secretary COOKE, Megan Beryl has been resigned. Director COOKE, Anne has been resigned. Director COOKE, Lesley Kenneth James has been resigned. Director COOKE, Megan Beryl has been resigned. The company operates in "Primary education".


herington house school Key Finiance

LIABILITIES £1203.18k
+10%
CASH £211.28k
+85%
TOTAL ASSETS £1318.04k
+9%
All Financial Figures

Current Directors

Secretary
DUDLEY-COOKE, Maria
Appointed Date: 27 February 2008
Director
DUDLEY COOKE, Robert

82 years old
Director
DUDLEY-COOKE, Maria

66 years old

Resigned Directors

Secretary
COOKE, Megan Beryl
Resigned: 27 February 2008
Director
COOKE, Anne
Resigned: 19 January 1994
77 years old
Director
COOKE, Lesley Kenneth James
Resigned: 27 February 2008
113 years old
Director
COOKE, Megan Beryl
Resigned: 27 February 2008
111 years old

Persons With Significant Control

Mr Robert Dudley Cooke
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Maria Dudley Cooke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERINGTON HOUSE SCHOOL LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 59 more events
18 May 1988
Full accounts made up to 31 March 1987
04 Mar 1988
Return made up to 31/01/88; full list of members
04 Jun 1986
Return made up to 01/05/86; full list of members
13 May 1986
Full accounts made up to 31 March 1986
10 May 1972
Incorporation

HERINGTON HOUSE SCHOOL LIMITED Charges

9 March 1995
Debenture
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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