DAIR HOUSE SCHOOL TRUST LIMITED
FARNHAM ROYAL

Hellopages » Buckinghamshire » South Bucks » SL2 3BY

Company number 01239748
Status Active
Incorporation Date 7 January 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DAIR HOUSE SCHOOL, BISHOPS BLAKE FARNHAM ROAD, FARNHAM ROYAL, BUCKINGHAMSHIRE, SL2 3BY
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 9 April 2017 with updates; Termination of appointment of Louise Marie Grant Sutherland as a director on 16 January 2017. The most likely internet sites of DAIR HOUSE SCHOOL TRUST LIMITED are www.dairhouseschooltrust.co.uk, and www.dair-house-school-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Dair House School Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01239748. Dair House School Trust Limited has been working since 07 January 1976. The present status of the company is Active. The registered address of Dair House School Trust Limited is Dair House School Bishops Blake Farnham Road Farnham Royal Buckinghamshire Sl2 3by. . KING, Anne Terese is a Director of the company. MASIH, Jane Elizabeth is a Director of the company. MCNALLY, Paul is a Director of the company. MCNALLY, Victoria Jane is a Director of the company. SHARMA, Sudheer Kumar is a Director of the company. THOMAS, John Frederick is a Director of the company. VELASCO-MILLS, Maralynn is a Director of the company. Secretary BAKER, Margaret has been resigned. Secretary OBRIEN, John Edward has been resigned. Director ADAMS, Sue has been resigned. Director BAKER, Margaret has been resigned. Director COLE, Clive has been resigned. Director COULTON, Barbara Wilton has been resigned. Director DAVIES, Maureen Mary has been resigned. Director DOGGART, Simon Jonathon Graham has been resigned. Director DUFF, Fiona Carolyn has been resigned. Director DYER, Anne Mary has been resigned. Director EVANS-EVANS, Caron Russel has been resigned. Director FOULDS, Christopher Barrie has been resigned. Director GEACH, Philip has been resigned. Director GODLEY, David Lawrence has been resigned. Director GRIFFITHS, Amanda Bertram Hahn has been resigned. Director GRUNDON, Norman Stephen has been resigned. Director HANSON, Kathryn Mary has been resigned. Director HANSON, Tim John James has been resigned. Director JOHNSON, Joy has been resigned. Director KNOESTER-MASON, Ellen Snow has been resigned. Director LLEWELLYN, Janice has been resigned. Director MARTIN, Andrew William has been resigned. Director MILES, Roderic George Winston has been resigned. Director OBRIEN, John Edward has been resigned. Director PATEL, Yogan Adabhai has been resigned. Director RIDDLESTONE, Suzie has been resigned. Director SAPER, Roger Malcolm Norton has been resigned. Director SMITH, Austin James has been resigned. Director SPENS, Michael Colin Barkley has been resigned. Director SUTHERLAND, James Donald has been resigned. Director SUTHERLAND, Louise Marie Grant has been resigned. Director WAYNE, Philip Brian has been resigned. Director WEBB, Thomas Arthur Coningsby has been resigned. Director WICKS, Noel Jeffrey has been resigned. The company operates in "Primary education".


Current Directors

Director
KING, Anne Terese
Appointed Date: 26 March 2015
72 years old
Director
MASIH, Jane Elizabeth
Appointed Date: 26 April 2014
63 years old
Director
MCNALLY, Paul
Appointed Date: 26 March 2015
55 years old
Director
MCNALLY, Victoria Jane
Appointed Date: 26 March 2015
55 years old
Director
SHARMA, Sudheer Kumar
Appointed Date: 10 September 2016
65 years old
Director
THOMAS, John Frederick
Appointed Date: 01 November 2016
82 years old
Director
VELASCO-MILLS, Maralynn
Appointed Date: 26 March 2015
81 years old

Resigned Directors

Secretary
BAKER, Margaret
Resigned: 19 March 1998
Secretary
OBRIEN, John Edward
Resigned: 31 August 2015
Appointed Date: 19 March 1998
Director
ADAMS, Sue
Resigned: 18 March 1996
82 years old
Director
BAKER, Margaret
Resigned: 19 March 1998
87 years old
Director
COLE, Clive
Resigned: 29 June 1998
96 years old
Director
COULTON, Barbara Wilton
Resigned: 16 September 2003
Appointed Date: 01 October 2001
79 years old
Director
DAVIES, Maureen Mary
Resigned: 01 July 2002
Appointed Date: 29 June 1998
92 years old
Director
DOGGART, Simon Jonathon Graham
Resigned: 25 April 2005
Appointed Date: 22 April 1998
64 years old
Director
DUFF, Fiona Carolyn
Resigned: 31 July 2008
Appointed Date: 01 September 2002
66 years old
Director
DYER, Anne Mary
Resigned: 01 February 2011
Appointed Date: 02 November 1998
76 years old
Director
EVANS-EVANS, Caron Russel
Resigned: 31 March 2015
Appointed Date: 23 January 2010
65 years old
Director
FOULDS, Christopher Barrie
Resigned: 26 February 1997
Appointed Date: 18 March 1996
74 years old
Director
GEACH, Philip
Resigned: 31 January 2009
Appointed Date: 01 September 2000
69 years old
Director
GODLEY, David Lawrence
Resigned: 13 September 1996
88 years old
Director
GRIFFITHS, Amanda Bertram Hahn
Resigned: 06 April 2009
Appointed Date: 08 November 2003
70 years old
Director
GRUNDON, Norman Stephen
Resigned: 20 January 2003
84 years old
Director
HANSON, Kathryn Mary
Resigned: 01 May 2016
Appointed Date: 01 January 2009
66 years old
Director
HANSON, Tim John James
Resigned: 10 September 2016
Appointed Date: 01 March 2009
71 years old
Director
JOHNSON, Joy
Resigned: 01 January 2014
Appointed Date: 01 March 2009
71 years old
Director
KNOESTER-MASON, Ellen Snow
Resigned: 31 December 2014
Appointed Date: 01 March 2009
64 years old
Director
LLEWELLYN, Janice
Resigned: 26 January 2005
Appointed Date: 18 March 1996
78 years old
Director
MARTIN, Andrew William
Resigned: 30 October 2007
Appointed Date: 26 January 2004
66 years old
Director
MILES, Roderic George Winston
Resigned: 31 January 2001
93 years old
Director
OBRIEN, John Edward
Resigned: 16 May 2015
Appointed Date: 03 March 1997
62 years old
Director
PATEL, Yogan Adabhai
Resigned: 24 October 2016
Appointed Date: 03 March 1997
66 years old
Director
RIDDLESTONE, Suzie
Resigned: 01 January 2016
Appointed Date: 04 February 2013
53 years old
Director
SAPER, Roger Malcolm Norton
Resigned: 01 May 2009
Appointed Date: 01 May 2001
74 years old
Director
SMITH, Austin James
Resigned: 08 March 2003
86 years old
Director
SPENS, Michael Colin Barkley
Resigned: 05 January 1998
Appointed Date: 14 March 1994
75 years old
Director
SUTHERLAND, James Donald
Resigned: 16 January 2017
Appointed Date: 13 March 2010
65 years old
Director
SUTHERLAND, Louise Marie Grant
Resigned: 16 January 2017
Appointed Date: 13 March 2010
64 years old
Director
WAYNE, Philip Brian
Resigned: 01 September 2013
Appointed Date: 20 June 2005
59 years old
Director
WEBB, Thomas Arthur Coningsby
Resigned: 07 June 2003
85 years old
Director
WICKS, Noel Jeffrey
Resigned: 08 November 2003
84 years old

Persons With Significant Control

Mr Terence Wintle
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
Mr David Cook
Notified on: 1 September 2016
67 years old
Nature of control: Has significant influence or control

DAIR HOUSE SCHOOL TRUST LIMITED Events

30 May 2017
Full accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
16 Jan 2017
Termination of appointment of Louise Marie Grant Sutherland as a director on 16 January 2017
16 Jan 2017
Termination of appointment of James Donald Sutherland as a director on 16 January 2017
09 Nov 2016
Appointment of Mr John Frederick Thomas as a director on 1 November 2016
...
... and 138 more events
23 Jul 1987
Full accounts made up to 31 December 1986
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Annual return made up to 01/04/85
14 Jun 1986
Annual return made up to 31/03/86
14 Jun 1986
Director resigned

DAIR HOUSE SCHOOL TRUST LIMITED Charges

10 May 2006
Legal mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a dair house school at bishops blake…
25 November 2005
Mortgage debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a dair house school at bishops blake…
27 February 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 18 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied on 20 January 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of beaconsfield road…
27 September 1976
Legal charge
Delivered: 7 October 1976
Status: Satisfied on 20 January 2016
Persons entitled: Barclays Bank PLC
Description: Bishops blake, beaconsfield road, farnham royal…

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