URSULINE PREPARATORY SCHOOL WIMBLEDON TRUST
LONDON

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Company number 03914222
Status Active
Incorporation Date 26 January 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE COMPANY SECRETARY, THE URSULINE PREPARATORY SCHOOL WIMBLEDON, 18 THE DOWNS, LONDON, ENGLAND, SW20 8HR
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 17 March 2017 with no updates; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of URSULINE PREPARATORY SCHOOL WIMBLEDON TRUST are www.ursulinepreparatoryschoolwimbledon.co.uk, and www.ursuline-preparatory-school-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ursuline Preparatory School Wimbledon Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03914222. Ursuline Preparatory School Wimbledon Trust has been working since 26 January 2000. The present status of the company is Active. The registered address of Ursuline Preparatory School Wimbledon Trust is The Company Secretary The Ursuline Preparatory School Wimbledon 18 The Downs London England Sw20 8hr. . HAY, Leonard Disney is a Secretary of the company. BARRACLOUGH, Richard Michael is a Director of the company. BOLLAND, Thomas Paul is a Director of the company. COLMER OSU, Kathleen, Sister is a Director of the company. PERROTT, Dorothy Frances, Sister is a Director of the company. SMITH, Gerard Anthony is a Director of the company. Secretary DOHERTY, Jacqueline, Sister has been resigned. Secretary SMITH, Gerard Anthony has been resigned. Director BENYON, Anne Josephine, Sister has been resigned. Director BURGESS, Brian David Shaun has been resigned. Director COYNE, Maureen Catherine, Sister has been resigned. Director GARDINER, Ann-Marie, Sister has been resigned. Director KEITCH, Joan Mary Winifred, Sister has been resigned. Director MACDAID, Moira has been resigned. Director MOLONEY, Maureen, Sister has been resigned. The company operates in "Primary education".


Current Directors

Secretary
HAY, Leonard Disney
Appointed Date: 10 March 2014
Director
BARRACLOUGH, Richard Michael
Appointed Date: 26 January 2000
72 years old
Director
BOLLAND, Thomas Paul
Appointed Date: 07 December 2007
67 years old
Director
COLMER OSU, Kathleen, Sister
Appointed Date: 22 February 2014
77 years old
Director
PERROTT, Dorothy Frances, Sister
Appointed Date: 13 March 2002
86 years old
Director
SMITH, Gerard Anthony
Appointed Date: 24 October 2012
80 years old

Resigned Directors

Secretary
DOHERTY, Jacqueline, Sister
Resigned: 21 March 2001
Appointed Date: 26 January 2000
Secretary
SMITH, Gerard Anthony
Resigned: 28 February 2011
Appointed Date: 21 March 2001
Director
BENYON, Anne Josephine, Sister
Resigned: 30 July 2006
Appointed Date: 26 January 2000
89 years old
Director
BURGESS, Brian David Shaun
Resigned: 22 May 2007
Appointed Date: 26 January 2000
76 years old
Director
COYNE, Maureen Catherine, Sister
Resigned: 13 March 2002
Appointed Date: 26 January 2000
88 years old
Director
GARDINER, Ann-Marie, Sister
Resigned: 23 December 2013
Appointed Date: 25 July 2012
68 years old
Director
KEITCH, Joan Mary Winifred, Sister
Resigned: 17 June 2009
Appointed Date: 26 January 2000
96 years old
Director
MACDAID, Moira
Resigned: 12 June 2012
Appointed Date: 17 March 2010
64 years old
Director
MOLONEY, Maureen, Sister
Resigned: 25 July 2012
Appointed Date: 30 July 2006
82 years old

URSULINE PREPARATORY SCHOOL WIMBLEDON TRUST Events

04 Apr 2017
Full accounts made up to 31 August 2016
17 Mar 2017
Confirmation statement made on 17 March 2017 with no updates
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Apr 2016
Full accounts made up to 31 August 2015
26 Mar 2016
Registered office address changed from 28 Mansel Road London SW19 4AA to C/O the Company Secretary the Ursuline Preparatory School Wimbledon 18 the Downs London SW20 8HR on 26 March 2016
...
... and 66 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
Secretary resigned
30 Jan 2001
Annual return made up to 26/01/01
  • 363(288) ‐ Secretary's particulars changed
24 Nov 2000
Accounting reference date shortened from 31/01/01 to 31/08/00
26 Jan 2000
Incorporation

URSULINE PREPARATORY SCHOOL WIMBLEDON TRUST Charges

27 October 2014
Charge code 0391 4222 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0391 4222 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 18 the downs, london and…
8 April 2014
Charge code 0391 4222 0005
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 20 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 the downs, wimbledon t/no TGL73781.
18 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 20 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 20 March 2014
Persons entitled: The Trustees for the Roman Union of the Order of St Ursula
Description: Ursuline preparatory school wimbledon 18 the downs london.

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