MANOR LODGE SCHOOL
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 9BG

Company number 02829156
Status Active
Incorporation Date 22 June 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MANOR LODGE SCHOOL RECTORY LANE, RIDGE HILL, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9BG
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Alan John Phipps as a director on 18 November 2016; Appointment of Mrs Sarah Ann Hollis as a director on 18 November 2016; Director's details changed for Dr Rosamund Lucy Shafran on 15 November 2016. The most likely internet sites of MANOR LODGE SCHOOL are www.manorlodge.co.uk, and www.manor-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Manor Lodge School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02829156. Manor Lodge School has been working since 22 June 1993. The present status of the company is Active. The registered address of Manor Lodge School is Manor Lodge School Rectory Lane Ridge Hill Shenley Radlett Hertfordshire Wd7 9bg. . RIDLER, Anne-Marie Claire is a Secretary of the company. ARNOLD, David is a Director of the company. BLACK, Graham Thomas is a Director of the company. CAPALDO, Trudy is a Director of the company. CHERRY, Mark Christopher is a Director of the company. GUNASEKERA, Helen Marie is a Director of the company. HOLLIS, Sarah Ann is a Director of the company. JONES, Melody is a Director of the company. MALIK, Mohammed Shahzad Ahmed, Dr is a Director of the company. SHAFRAN, Rosamund Lucy, Dr is a Director of the company. WILLIAMS, Andrew Monro is a Director of the company. WILSON, Stephen is a Director of the company. Secretary HATLEY, Edward Meade, Group Captain has been resigned. Secretary HATLEY, Edward Meade, Group Captain has been resigned. Secretary NOORANI, Altaf has been resigned. Secretary SIMMS, Graham Peter has been resigned. Secretary SIMS, Martin Gregory Montague has been resigned. Secretary SMART, Ian Churchill has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Ruth Lynne has been resigned. Director BENNETT, Robert John has been resigned. Director BLOOM, Alan Robert has been resigned. Director BRAHAMS, Michael Charles has been resigned. Director CHENG, Ben, Dr has been resigned. Director CORBETT, James Albert has been resigned. Director CRIGHTON, Janet Lynne has been resigned. Director DARLINGTON, Stephen, Dom has been resigned. Director DAVIES, Geoffrey Walter has been resigned. Director DE VILLIERS, Marlene has been resigned. Director EVANS, Julie Margaret has been resigned. Director EVERS, Hugh Simon has been resigned. Director GRANT, Andrew Robert has been resigned. Director HARRIS, Jonathan David has been resigned. Director HARRIS, Jonathan David has been resigned. Director HATLEY, Edward Meade, Group Captain has been resigned. Director HAWKINS, Margaret Novello has been resigned. Director HIGHAM, Michael John has been resigned. Director JENKINS, Julia Margaret has been resigned. Director LAVELLE, Damian Michael has been resigned. Director LIDDLE, John Stewart has been resigned. Director MARCUSE, Paul William has been resigned. Director MARTIN, Nicholas Richard has been resigned. Director NOORANI, Altaf has been resigned. Director PARNELL, Seonaid Marie has been resigned. Director PATEL, Satish has been resigned. Director PHIPPS, Alan John has been resigned. Director SMITH, Anthony Keith has been resigned. Director SMITH, Patricia Mary has been resigned. Director SWANSON, Daniel has been resigned. Director THACKER, Colin Alan Christopher has been resigned. Director WAGNER, Mark Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
RIDLER, Anne-Marie Claire
Appointed Date: 01 September 2010
Director
ARNOLD, David
Appointed Date: 14 February 2004
86 years old
Director
BLACK, Graham Thomas
Appointed Date: 17 October 2013
82 years old
Director
CAPALDO, Trudy
Appointed Date: 08 October 2015
55 years old
Director
CHERRY, Mark Christopher
Appointed Date: 01 September 2008
62 years old
Director
GUNASEKERA, Helen Marie
Appointed Date: 15 March 2012
54 years old
Director
HOLLIS, Sarah Ann
Appointed Date: 18 November 2016
58 years old
Director
JONES, Melody
Appointed Date: 22 September 2016
50 years old
Director
MALIK, Mohammed Shahzad Ahmed, Dr
Appointed Date: 08 October 2015
58 years old
Director
SHAFRAN, Rosamund Lucy, Dr
Appointed Date: 21 November 2014
55 years old
Director
WILLIAMS, Andrew Monro
Appointed Date: 19 June 2014
59 years old
Director
WILSON, Stephen
Appointed Date: 01 January 2006
77 years old

Resigned Directors

Secretary
HATLEY, Edward Meade, Group Captain
Resigned: 30 April 2006
Appointed Date: 17 December 2005
Secretary
HATLEY, Edward Meade, Group Captain
Resigned: 05 September 2005
Appointed Date: 01 September 2004
Secretary
NOORANI, Altaf
Resigned: 23 June 1997
Appointed Date: 11 November 1993
Secretary
SIMMS, Graham Peter
Resigned: 31 August 2004
Appointed Date: 23 June 1997
Secretary
SIMS, Martin Gregory Montague
Resigned: 14 December 2007
Appointed Date: 01 May 2006
Secretary
SMART, Ian Churchill
Resigned: 31 August 2010
Appointed Date: 14 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1993
Appointed Date: 22 June 1993
Director
ADAMS, Ruth Lynne
Resigned: 18 June 2015
Appointed Date: 07 November 2008
58 years old
Director
BENNETT, Robert John
Resigned: 31 August 2001
Appointed Date: 14 October 1995
77 years old
Director
BLOOM, Alan Robert
Resigned: 15 May 1996
Appointed Date: 11 November 1993
69 years old
Director
BRAHAMS, Michael Charles
Resigned: 15 March 2012
Appointed Date: 06 March 2008
88 years old
Director
CHENG, Ben, Dr
Resigned: 24 June 1997
Appointed Date: 14 October 1995
96 years old
Director
CORBETT, James Albert
Resigned: 27 May 1999
Appointed Date: 14 October 1995
94 years old
Director
CRIGHTON, Janet Lynne
Resigned: 17 December 2015
Appointed Date: 17 May 2012
72 years old
Director
DARLINGTON, Stephen, Dom
Resigned: 31 August 2003
Appointed Date: 25 November 1999
69 years old
Director
DAVIES, Geoffrey Walter
Resigned: 09 October 1997
Appointed Date: 14 October 1995
94 years old
Director
DE VILLIERS, Marlene
Resigned: 18 February 2000
Appointed Date: 14 October 1995
76 years old
Director
EVANS, Julie Margaret
Resigned: 31 August 2001
Appointed Date: 09 December 1997
69 years old
Director
EVERS, Hugh Simon
Resigned: 30 August 2002
Appointed Date: 09 October 1997
77 years old
Director
GRANT, Andrew Robert
Resigned: 31 August 1999
Appointed Date: 14 October 1995
72 years old
Director
HARRIS, Jonathan David
Resigned: 21 June 2013
Appointed Date: 18 November 2011
84 years old
Director
HARRIS, Jonathan David
Resigned: 08 March 2007
Appointed Date: 18 November 2002
84 years old
Director
HATLEY, Edward Meade, Group Captain
Resigned: 31 August 2004
Appointed Date: 25 February 2002
83 years old
Director
HAWKINS, Margaret Novello
Resigned: 31 December 2004
Appointed Date: 01 September 2001
77 years old
Director
HIGHAM, Michael John
Resigned: 19 June 2014
Appointed Date: 11 March 2002
72 years old
Director
JENKINS, Julia Margaret
Resigned: 31 August 2001
Appointed Date: 14 October 1995
66 years old
Director
LAVELLE, Damian Michael
Resigned: 31 August 2008
Appointed Date: 05 April 2005
64 years old
Director
LIDDLE, John Stewart
Resigned: 31 August 2003
Appointed Date: 15 March 1997
80 years old
Director
MARCUSE, Paul William
Resigned: 11 June 1998
Appointed Date: 14 October 1995
68 years old
Director
MARTIN, Nicholas Richard
Resigned: 23 June 2005
Appointed Date: 04 March 2004
60 years old
Director
NOORANI, Altaf
Resigned: 15 May 1996
Appointed Date: 11 November 1993
69 years old
Director
PARNELL, Seonaid Marie
Resigned: 01 August 2006
Appointed Date: 18 November 2002
69 years old
Director
PATEL, Satish
Resigned: 06 March 2008
Appointed Date: 11 March 2002
70 years old
Director
PHIPPS, Alan John
Resigned: 18 November 2016
Appointed Date: 26 January 1998
75 years old
Director
SMITH, Anthony Keith
Resigned: 06 May 2010
Appointed Date: 01 October 2005
75 years old
Director
SMITH, Patricia Mary
Resigned: 31 August 2008
Appointed Date: 01 September 2005
62 years old
Director
SWANSON, Daniel
Resigned: 10 March 2016
Appointed Date: 15 March 2012
60 years old
Director
THACKER, Colin Alan Christopher
Resigned: 01 August 2005
Appointed Date: 01 September 2001
73 years old
Director
WAGNER, Mark Henry
Resigned: 03 March 2011
Appointed Date: 06 March 2008
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1993
Appointed Date: 22 June 1993

MANOR LODGE SCHOOL Events

22 Nov 2016
Termination of appointment of Alan John Phipps as a director on 18 November 2016
18 Nov 2016
Appointment of Mrs Sarah Ann Hollis as a director on 18 November 2016
18 Nov 2016
Director's details changed for Dr Rosamund Lucy Shafran on 15 November 2016
03 Oct 2016
Appointment of Ms Melody Jones as a director on 22 September 2016
23 Jun 2016
Annual return made up to 22 June 2016 no member list
...
... and 157 more events
03 Dec 1993
Particulars of mortgage/charge
03 Dec 1993
Particulars of mortgage/charge
03 Dec 1993
Particulars of mortgage/charge
02 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1993
Incorporation

MANOR LODGE SCHOOL Charges

24 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a manor lodge school ridge hill shenley…
23 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2003
Legal mortgage
Delivered: 8 October 2003
Status: Satisfied on 25 June 2011
Persons entitled: Aib Group (UK) PLC
Description: The property k/a shanley lodge cottage and land adjoining…
4 April 2003
Mortgage debenture
Delivered: 11 April 2003
Status: Satisfied on 25 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Satisfied on 25 June 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a manor lodge school ridgehill barnet WD7…
19 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 25 June 2011
Persons entitled: Barclays Bank PLC
Description: Manor lodge school rectory lane ridgehill nr radlett…
19 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 25 June 2011
Persons entitled: Barclays Bank PLC
Description: Land to the west of rectory lane ridgehill nr radlett…
19 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 25 June 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings adjoining manor lodge school ridgehill…

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