HEMDEAN HOUSE SCHOOL LIMITED
READING

Hellopages » Berkshire » Reading » RG4 7SD
Company number 01085850
Status Active
Incorporation Date 8 December 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HEMDEAN RD, CAVERSHAM, READING, RG4 7SD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 August 2015; Confirmation statement made on 31 December 2016 with updates; Registration of charge 010858500004, created on 12 October 2016. The most likely internet sites of HEMDEAN HOUSE SCHOOL LIMITED are www.hemdeanhouseschool.co.uk, and www.hemdean-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Hemdean House School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01085850. Hemdean House School Limited has been working since 08 December 1972. The present status of the company is Active. The registered address of Hemdean House School Limited is Hemdean Rd Caversham Reading Rg4 7sd. . ELLIOTT, Cheryl is a Secretary of the company. ANDERTON, Matthew Timothy is a Director of the company. BEEK, Walter Eric is a Director of the company. HODGSON, Stephen Carr is a Director of the company. MASTERS, Michelle Leigh is a Director of the company. ROY, Rajiv is a Director of the company. Secretary HARRIS, Joanne has been resigned. Secretary MARWICK, James Francis has been resigned. Secretary MCCLURE FISHER, Duncan David has been resigned. Secretary WAINWRIGHT, Elizabeth Rosemarie has been resigned. Director BASHFORD, Caroline Therese Joan has been resigned. Director BEECHEY NEWMAN, Timothy has been resigned. Director BEEK, Walter Eric has been resigned. Director BENN, Alan Richard has been resigned. Director BROWN, Nicholas John has been resigned. Director COLLETT, Barry, Professor has been resigned. Director CONEYBEARE, Alison Louise has been resigned. Director COUSINS, Stephen Michael, Reverend has been resigned. Director FITZGERALD, Janet has been resigned. Director GREENBRATT, Seth Alan has been resigned. Director HARRIS, Joanne has been resigned. Director HOOPER, Anne Rosemary has been resigned. Director JACKSON, Carol Ingrid has been resigned. Director JOHNSON, Charles Hugh has been resigned. Director LEE, Stephen Leslie has been resigned. Director LOCK, Peter has been resigned. Director MAGILL, Kevin has been resigned. Director MARWICK, James Francis has been resigned. Director MARWICK, Margaret Josephine has been resigned. Director MCCLURE FISHER, Duncan David has been resigned. Director NAISH, Robert Malcolm has been resigned. Director NEWTON, Roger James has been resigned. Director OATES, Stella Winifred has been resigned. Director PETHYBRIDGE, Patricia Lena has been resigned. Director PIASECKI, Jerzy Stanislaw has been resigned. Director PICKERING, Angela Margaret has been resigned. Director PYNN, Cathy, Reverend has been resigned. Director REEDMAN, Raymond has been resigned. Director RICHARDS, Andrew Henry has been resigned. Director RICHARDSON, Andrew John has been resigned. Director ROSE, Peter John has been resigned. Director RUSH, Graham Anthony has been resigned. Director SKEATS, Jeanette has been resigned. Director SLATFORD, Russell Scott has been resigned. Director SMITH, Steven Duncan Ross has been resigned. Director SMYTH, Louise has been resigned. Director TAYLOR, Mary Johanna has been resigned. Director TERRY, John has been resigned. Director WATSON, Yvonne Joy has been resigned. Director WINDSOR, Michael John has been resigned. Director WISE, Phillip David Charles has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
ELLIOTT, Cheryl
Appointed Date: 01 September 2003
Director
ANDERTON, Matthew Timothy
Appointed Date: 30 June 2016
58 years old
Director
BEEK, Walter Eric
Appointed Date: 30 June 2016
64 years old
Director
HODGSON, Stephen Carr
Appointed Date: 30 June 2016
58 years old
Director
MASTERS, Michelle Leigh
Appointed Date: 30 September 2016
45 years old
Director
ROY, Rajiv
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
HARRIS, Joanne
Resigned: 31 August 2001
Appointed Date: 01 January 1997
Secretary
MARWICK, James Francis
Resigned: 22 January 1995
Secretary
MCCLURE FISHER, Duncan David
Resigned: 31 December 1996
Appointed Date: 22 January 1995
Secretary
WAINWRIGHT, Elizabeth Rosemarie
Resigned: 31 August 2003
Appointed Date: 01 September 2001
Director
BASHFORD, Caroline Therese Joan
Resigned: 08 June 2015
Appointed Date: 01 September 2007
63 years old
Director
BEECHEY NEWMAN, Timothy
Resigned: 31 August 2006
Appointed Date: 24 November 2003
64 years old
Director
BEEK, Walter Eric
Resigned: 09 November 2015
Appointed Date: 08 June 2015
64 years old
Director
BENN, Alan Richard
Resigned: 01 January 2016
Appointed Date: 02 November 1998
73 years old
Director
BROWN, Nicholas John
Resigned: 30 June 2016
Appointed Date: 01 November 2015
60 years old
Director
COLLETT, Barry, Professor
Resigned: 30 September 1998
91 years old
Director
CONEYBEARE, Alison Louise
Resigned: 01 September 2014
Appointed Date: 28 September 2009
57 years old
Director
COUSINS, Stephen Michael, Reverend
Resigned: 09 November 2015
Appointed Date: 01 March 2010
72 years old
Director
FITZGERALD, Janet
Resigned: 02 June 2014
Appointed Date: 30 September 1997
67 years old
Director
GREENBRATT, Seth Alan
Resigned: 31 July 1994
65 years old
Director
HARRIS, Joanne
Resigned: 15 March 2010
Appointed Date: 01 September 2001
74 years old
Director
HOOPER, Anne Rosemary
Resigned: 30 June 2016
Appointed Date: 01 September 2012
75 years old
Director
JACKSON, Carol Ingrid
Resigned: 30 June 1993
69 years old
Director
JOHNSON, Charles Hugh
Resigned: 31 August 2007
Appointed Date: 01 September 2006
64 years old
Director
LEE, Stephen Leslie
Resigned: 30 September 1998
74 years old
Director
LOCK, Peter
Resigned: 31 August 2007
Appointed Date: 28 February 2001
77 years old
Director
MAGILL, Kevin
Resigned: 30 June 2016
Appointed Date: 08 June 2015
53 years old
Director
MARWICK, James Francis
Resigned: 22 January 1995
82 years old
Director
MARWICK, Margaret Josephine
Resigned: 31 July 1994
82 years old
Director
MCCLURE FISHER, Duncan David
Resigned: 31 December 1996
Appointed Date: 14 November 1993
61 years old
Director
NAISH, Robert Malcolm
Resigned: 31 May 1993
72 years old
Director
NEWTON, Roger James
Resigned: 02 June 2014
77 years old
Director
OATES, Stella Winifred
Resigned: 31 December 1992
108 years old
Director
PETHYBRIDGE, Patricia Lena
Resigned: 31 August 2001
Appointed Date: 01 September 1994
86 years old
Director
PIASECKI, Jerzy Stanislaw
Resigned: 30 September 1994
79 years old
Director
PICKERING, Angela Margaret
Resigned: 30 June 1994
79 years old
Director
PYNN, Cathy, Reverend
Resigned: 24 November 2003
Appointed Date: 13 June 1993
80 years old
Director
REEDMAN, Raymond
Resigned: 31 August 2006
Appointed Date: 12 June 1994
87 years old
Director
RICHARDS, Andrew Henry
Resigned: 18 July 2016
Appointed Date: 01 September 2015
59 years old
Director
RICHARDSON, Andrew John
Resigned: 30 June 1993
70 years old
Director
ROSE, Peter John
Resigned: 31 July 1995
Appointed Date: 16 January 1994
78 years old
Director
RUSH, Graham Anthony
Resigned: 13 October 2002
Appointed Date: 13 June 1993
90 years old
Director
SKEATS, Jeanette
Resigned: 31 March 1993
70 years old
Director
SLATFORD, Russell Scott
Resigned: 08 June 2015
Appointed Date: 01 September 2014
56 years old
Director
SMITH, Steven Duncan Ross
Resigned: 23 March 2015
Appointed Date: 02 November 1998
71 years old
Director
SMYTH, Louise
Resigned: 05 January 2016
Appointed Date: 01 September 2014
45 years old
Director
TAYLOR, Mary Johanna
Resigned: 26 August 1999
Appointed Date: 13 June 1993
76 years old
Director
TERRY, John
Resigned: 04 February 2013
Appointed Date: 29 March 2004
68 years old
Director
WATSON, Yvonne Joy
Resigned: 01 December 2009
Appointed Date: 03 May 2000
87 years old
Director
WINDSOR, Michael John
Resigned: 02 June 2014
Appointed Date: 01 September 2010
56 years old
Director
WISE, Phillip David Charles
Resigned: 30 June 2016
Appointed Date: 01 September 2015
47 years old

Persons With Significant Control

Mr Walter Eric Beek
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HEMDEAN HOUSE SCHOOL LIMITED Events

15 Feb 2017
Full accounts made up to 31 August 2015
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Registration of charge 010858500004, created on 12 October 2016
12 Oct 2016
Appointment of Mrs Michelle Leigh Masters as a director on 30 September 2016
19 Jul 2016
Termination of appointment of Andrew Henry Richards as a director on 18 July 2016
...
... and 175 more events
09 Mar 1988
Annual return made up to 01/12/87
29 Oct 1987
Accounts for a small company made up to 31 August 1986
08 May 1987
Annual return made up to 09/12/86
24 Nov 1986
New director appointed
24 Nov 1986
Secretary resigned;new secretary appointed

HEMDEAN HOUSE SCHOOL LIMITED Charges

12 October 2016
Charge code 0108 5850 0004
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Diane Ellison
Description: Freehold hemdean house school hemdean road caversham title…
9 February 2010
Legal charge
Delivered: 18 February 2010
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Hemdean house scholl t/no BK124861 by way of fixed charge…
3 January 1995
Legal mortgage
Delivered: 9 January 1995
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the lodge 100 hemdean road caversham…
3 September 1973
Mortgage
Delivered: 20 September 1973
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: Hemdean house school hemdean road caversam reading berks.

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