MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED
READING

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Company number 00894179
Status Active
Incorporation Date 16 December 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HIGHBRIDGE HOUSE, 16-18 DUKE STREET, READING, ENGLAND, RG1 4RU
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 August 2015; Registered office address changed from 60 Queens Road Reading Berkshire RG1 4BS to Highbridge House 16-18 Duke Street Reading RG1 4RU on 22 December 2015. The most likely internet sites of MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED are www.monktonhousekingscollegecardiffeducationaltrust.co.uk, and www.monkton-house-kings-college-cardiff-educational-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Monkton House Kings College Cardiff Educational Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00894179. Monkton House Kings College Cardiff Educational Trust Limited has been working since 16 December 1966. The present status of the company is Active. The registered address of Monkton House Kings College Cardiff Educational Trust Limited is Highbridge House 16 18 Duke Street Reading England Rg1 4ru. . ADDERLEY, Clive is a Director of the company. FISHWICK, Nigel is a Director of the company. GLOVER, Carol Anne is a Director of the company. Secretary ADDERLEY, Clive has been resigned. Secretary COX, Pierre has been resigned. Secretary GRIFFIN, Joy has been resigned. Director BISHOP, Lesley has been resigned. Director BOOTH, Jonathan has been resigned. Director CHUGG, Gerald has been resigned. Director CRISPIN, Anna has been resigned. Director DEANS, Ian has been resigned. Director GOOD, Frances Jane has been resigned. Director GREENWOOD, Jonathan Charles has been resigned. Director GRIFFIN, Roger has been resigned. Director GRIFFITH, Helen Jane has been resigned. Director HALE, Betiwyn has been resigned. Director HARRIES, Iorwerth Geraint, Doctor has been resigned. Director HARWOOD, John Warwick has been resigned. Director HESELTON, Keith Bowman Chorley has been resigned. Director JOHNSON, Fiona has been resigned. Director JONES, Michael George has been resigned. Director LEY, Ronald William has been resigned. Director LUKE, Tracy Jane has been resigned. Director MCINTOSH, Neil Scott Wishart has been resigned. Director MITCHELL, Joan Margaret Kinsey has been resigned. Director PARSONS, Dianne has been resigned. Director PEARCE, Roger John has been resigned. Director SEALE, Russell George Charles has been resigned. Director SNELLING, Philip has been resigned. Director THOMAS, Kenneth has been resigned. Director WARLOW, Wayne Buffet has been resigned. Director WARREN, Donald Paul has been resigned. Director WEBB, John Malcolm has been resigned. Director WILES, Merryn Asenath has been resigned. Director WOODCOCK, Wendy has been resigned. The company operates in "General secondary education".


Current Directors

Director
ADDERLEY, Clive
Appointed Date: 03 February 2014
79 years old

Director
FISHWICK, Nigel
Appointed Date: 20 January 2014
70 years old

Director
GLOVER, Carol Anne
Appointed Date: 20 November 2012
72 years old

Resigned Directors

Secretary
ADDERLEY, Clive
Resigned: 31 October 2014
Appointed Date: 19 August 2008

Secretary
COX, Pierre
Resigned: 01 September 2008
Appointed Date: 01 September 1994

Secretary
GRIFFIN, Joy
Resigned: 31 August 1994

Director
BISHOP, Lesley
Resigned: 08 March 2011
Appointed Date: 19 August 2008
77 years old

Director
BOOTH, Jonathan
Resigned: 31 August 1997
72 years old

Director
CHUGG, Gerald
Resigned: 11 May 2004
Appointed Date: 01 September 1994
102 years old

Director
CRISPIN, Anna
Resigned: 27 January 2014
Appointed Date: 20 November 2012
64 years old

Director
DEANS, Ian
Resigned: 08 May 1996
78 years old

Director
GOOD, Frances Jane
Resigned: 15 January 2014
Appointed Date: 01 February 2013
81 years old

Director
GREENWOOD, Jonathan Charles
Resigned: 14 November 2013
Appointed Date: 20 November 2012
73 years old

Director
GRIFFIN, Roger
Resigned: 01 September 2008
75 years old

Director
GRIFFITH, Helen Jane
Resigned: 01 September 2008
Appointed Date: 15 May 2003
60 years old

Director
HALE, Betiwyn
Resigned: 18 May 1998
Appointed Date: 12 July 1994
104 years old

Director
HARRIES, Iorwerth Geraint, Doctor
Resigned: 15 May 2003
Appointed Date: 01 September 1997
79 years old

Director
HARWOOD, John Warwick
Resigned: 01 November 2011
Appointed Date: 19 August 2008
78 years old

Director
HESELTON, Keith Bowman Chorley
Resigned: 01 September 2008
Appointed Date: 01 September 1997
85 years old

Director
JOHNSON, Fiona
Resigned: 15 January 2014
Appointed Date: 04 March 2013
76 years old

Director
JONES, Michael George
Resigned: 03 November 2003
Appointed Date: 20 May 1999
72 years old

Director
LEY, Ronald William
Resigned: 01 September 2008
Appointed Date: 12 July 1994
84 years old

Director
LUKE, Tracy Jane
Resigned: 01 September 2008
Appointed Date: 13 January 2004
61 years old

Director
MCINTOSH, Neil Scott Wishart
Resigned: 18 December 2012
Appointed Date: 19 August 2008
78 years old

Director
MITCHELL, Joan Margaret Kinsey
Resigned: 10 February 1999
Appointed Date: 21 November 1993
90 years old

Director
PARSONS, Dianne
Resigned: 14 January 1998
76 years old

Director
PEARCE, Roger John
Resigned: 01 September 2008
Appointed Date: 13 August 2003
68 years old

Director
SEALE, Russell George Charles
Resigned: 04 January 2001
Appointed Date: 29 September 1999
93 years old

Director
SNELLING, Philip
Resigned: 15 January 2014
Appointed Date: 04 March 2013
76 years old

Director
THOMAS, Kenneth
Resigned: 01 May 2002
Appointed Date: 12 July 1994
104 years old

Director
WARLOW, Wayne Buffet
Resigned: 01 September 2008
Appointed Date: 12 July 1994
84 years old

Director
WARREN, Donald Paul
Resigned: 01 September 2008
Appointed Date: 13 January 2004
74 years old

Director
WEBB, John Malcolm
Resigned: 15 January 2014
Appointed Date: 04 March 2013
84 years old

Director
WILES, Merryn Asenath
Resigned: 30 June 2001
Appointed Date: 25 January 2000
69 years old

Director
WOODCOCK, Wendy
Resigned: 11 May 2012
Appointed Date: 01 November 2011
66 years old

Persons With Significant Control

Education Development Trust
Notified on: 11 July 2016
Nature of control: Ownership of voting rights - 75% or more

MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Full accounts made up to 31 August 2015
22 Dec 2015
Registered office address changed from 60 Queens Road Reading Berkshire RG1 4BS to Highbridge House 16-18 Duke Street Reading RG1 4RU on 22 December 2015
14 Jul 2015
Annual return made up to 30 June 2015 no member list
28 May 2015
Amended full accounts made up to 31 August 2014
...
... and 164 more events
23 Nov 1987
Full accounts made up to 31 August 1986

13 Oct 1987
Annual return made up to 28/11/86

19 Nov 1986
Director resigned

06 Oct 1986
Full accounts made up to 31 August 1985

27 Jun 1986
New director appointed

MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED Charges

20 June 1997
Mortgage deed
Delivered: 27 June 1997
Status: Satisfied on 18 March 2014
Persons entitled: Lloyds Bank PLC
Description: The former convent school, 23/25/27/29 and part 31/33 the…
12 February 1996
Mortgage
Delivered: 13 February 1996
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - 12 and 14 the walk,cardiff and 18,19 and…
12 February 1996
Mortgage
Delivered: 13 February 1996
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - clive hall school,llandaff,cardiff,south…
23 May 1994
Further charge
Delivered: 26 May 1994
Status: Satisfied on 16 August 1997
Persons entitled: Principality Building Society
Description: 22/23/24 wordsworth avenue roath cardiff.
10 June 1992
Legal charge
Delivered: 22 June 1992
Status: Satisfied on 16 August 1997
Persons entitled: Barclays Bank PLC
Description: 22 wordworth avenue roath cardiff south glamorgan.
10 June 1992
Legal charge
Delivered: 22 June 1992
Status: Satisfied on 16 August 1997
Persons entitled: Barclays Bank PLC
Description: 23 and 24 wordsworth avenue roath cardiff south glamorgan…
18 September 1990
Further charge
Delivered: 21 September 1990
Status: Satisfied on 16 August 1997
Persons entitled: Principality Building Society
Description: 22/23/24 wordsworth avenue roath cardiff.
12 April 1990
Legal charge
Delivered: 19 April 1990
Status: Satisfied on 16 August 1997
Persons entitled: Principality Building Society
Description: Kings college, 22,23,24, wordsworth avenue,roath,cardiff…
13 June 1989
Legal charge
Delivered: 28 June 1989
Status: Satisfied on 26 September 1990
Persons entitled: Barclays Bank PLC
Description: 23 & 24 wordsworth avenue. Cardiff, south glamorgan.
17 August 1987
Charge
Delivered: 18 March 1995
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: Clive hall school,. Clive road , llandaff ,cardiff, title…
7 June 1985
Legal charge
Delivered: 17 June 1985
Status: Satisfied on 26 September 1990
Persons entitled: Barclays Bank PLC
Description: 23 and 24 wordsworth avenue, cardiff, south glamorgan.
13 March 1977
Charge
Delivered: 18 March 1995
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Bank PLC
Description: 12/14 the walk and 18/19/20 the parade cardiff title no wa…