Company number 04140981
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address STATION ROAD, OTFORD, SEVENOAKS, KENT, TN14 5QU
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RUSSELL HOUSE SCHOOL LTD are www.russellhouseschool.co.uk, and www.russell-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Knockholt Rail Station is 3.5 miles; to Farningham Road Rail Station is 6.4 miles; to Bickley Rail Station is 8.8 miles; to Falconwood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell House School Ltd is a Private Limited Company.
The company registration number is 04140981. Russell House School Ltd has been working since 15 January 2001.
The present status of the company is Active. The registered address of Russell House School Ltd is Station Road Otford Sevenoaks Kent Tn14 5qu. . LINDSAY, Yvonne is a Secretary of the company. IMAS, Jacqueline Anne is a Director of the company. LINDSAY, Elisabeth is a Director of the company. LINDSAY, Robert Andrew is a Director of the company. LINDSAY, Yvonne is a Director of the company. Secretary IMAS, Jacqueline Anne has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LINDSAY, Keith has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 January 2001
Appointed Date: 15 January 2001
Director
LINDSAY, Keith
Resigned: 16 January 2010
Appointed Date: 19 January 2001
89 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 January 2001
Appointed Date: 15 January 2001
Persons With Significant Control
Mrs Elisabeth Lindsay
Notified on: 15 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Yvonne Lindsay
Notified on: 15 January 2017
61 years old
Nature of control: Has significant influence or control
Mr Craig Mccarthy
Notified on: 15 January 2017
54 years old
Nature of control: Has significant influence or control
RUSSELL HOUSE SCHOOL LTD Events
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
05 Feb 2001
New director appointed
05 Feb 2001
New director appointed
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
15 Jan 2001
Incorporation