THE HOLLYFIELD SCHOOL
SURBITON

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Company number 07794825
Status Active
Incorporation Date 3 October 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE HOLLYFIELD SCHOOL, SURBITON HILL ROAD, SURBITON, SURREY, KT6 4TU
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Alison Wakefield as a director on 14 April 2016. The most likely internet sites of THE HOLLYFIELD SCHOOL are www.thehollyfield.co.uk, and www.the-hollyfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Hollyfield School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07794825. The Hollyfield School has been working since 03 October 2011. The present status of the company is Active. The registered address of The Hollyfield School is The Hollyfield School Surbiton Hill Road Surbiton Surrey Kt6 4tu. . BAKER, Ann Marie is a Secretary of the company. ALEXANDER, Robert is a Director of the company. BAILEY, Margaret Mary Michel Bernadette is a Director of the company. BAINES, Marcus Richard is a Director of the company. BOTTERILL, John Kevin is a Director of the company. CLARIDGE, Helen is a Director of the company. DEARSON, Sarah is a Director of the company. HUGHES, Susan is a Director of the company. MALES, Andrew John is a Director of the company. MEREDITH, Andrew Alan is a Director of the company. NOURI, Ahmad Molla Esmail is a Director of the company. TUNSTEAD-BULL, Lyn Particia is a Director of the company. Secretary GORDON, Andrea Ruth has been resigned. Director CHAMBERLAIN, Stephen John has been resigned. Director GRAY, Peter Christopher has been resigned. Director HEALEY, Sarah has been resigned. Director HURLEY, Robert has been resigned. Director LOVEGROVE, Donna Marie has been resigned. Director MORTON, Michael Hugh Bernard has been resigned. Director OLIVER, Fiona has been resigned. Director PURDY, Michael Colin has been resigned. Director SMITH, Christina Ann has been resigned. Director WAKEFIELD, Alison has been resigned. Director WHITE, Diane has been resigned. Director WILKINS, Kenneth Morris has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BAKER, Ann Marie
Appointed Date: 01 September 2014
Director
ALEXANDER, Robert
Appointed Date: 15 December 2014
66 years old
Director
BAILEY, Margaret Mary Michel Bernadette
Appointed Date: 01 September 2014
65 years old
Director
BAINES, Marcus Richard
Appointed Date: 03 October 2011
56 years old
Director
BOTTERILL, John Kevin
Appointed Date: 12 December 2011
76 years old
Director
CLARIDGE, Helen
Appointed Date: 29 March 2012
55 years old
Director
DEARSON, Sarah
Appointed Date: 16 December 2013
58 years old
Director
HUGHES, Susan
Appointed Date: 15 December 2014
59 years old
Director
MALES, Andrew John
Appointed Date: 29 March 2012
69 years old
Director
MEREDITH, Andrew Alan
Appointed Date: 28 January 2013
64 years old
Director
NOURI, Ahmad Molla Esmail
Appointed Date: 22 March 2016
73 years old
Director
TUNSTEAD-BULL, Lyn Particia
Appointed Date: 12 December 2011
58 years old

Resigned Directors

Secretary
GORDON, Andrea Ruth
Resigned: 15 July 2014
Appointed Date: 03 October 2011
Director
CHAMBERLAIN, Stephen John
Resigned: 31 August 2014
Appointed Date: 03 October 2011
71 years old
Director
GRAY, Peter Christopher
Resigned: 29 September 2014
Appointed Date: 01 December 2011
98 years old
Director
HEALEY, Sarah
Resigned: 31 August 2015
Appointed Date: 12 December 2011
59 years old
Director
HURLEY, Robert
Resigned: 01 March 2015
Appointed Date: 03 October 2011
78 years old
Director
LOVEGROVE, Donna Marie
Resigned: 31 December 2013
Appointed Date: 12 December 2011
59 years old
Director
MORTON, Michael Hugh Bernard
Resigned: 09 June 2014
Appointed Date: 03 October 2011
83 years old
Director
OLIVER, Fiona
Resigned: 31 December 2014
Appointed Date: 12 December 2011
59 years old
Director
PURDY, Michael Colin
Resigned: 22 September 2014
Appointed Date: 12 December 2011
82 years old
Director
SMITH, Christina Ann
Resigned: 31 August 2014
Appointed Date: 12 December 2011
66 years old
Director
WAKEFIELD, Alison
Resigned: 14 April 2016
Appointed Date: 15 December 2014
54 years old
Director
WHITE, Diane
Resigned: 31 August 2014
Appointed Date: 12 December 2011
59 years old
Director
WILKINS, Kenneth Morris
Resigned: 07 July 2015
Appointed Date: 03 October 2011
71 years old

Persons With Significant Control

Mr Michael Hugh Bernard Morton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kenneth Morris Wilkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Marcus Richard Baines
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE HOLLYFIELD SCHOOL Events

07 Jan 2017
Full accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Jul 2016
Termination of appointment of Alison Wakefield as a director on 14 April 2016
18 Jul 2016
Appointment of Mr Ahmad Molla Esmail Nouri as a director on 22 March 2016
07 Jan 2016
Full accounts made up to 31 August 2015
...
... and 36 more events
01 Mar 2012
Appointment of Donna Marie Lovegrove as a director
01 Mar 2012
Appointment of Diane White as a director
01 Mar 2012
Appointment of Fiona Oliver as a director
01 Mar 2012
Current accounting period shortened from 31 October 2012 to 31 August 2012
03 Oct 2011
Incorporation

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