HOLMWOOD HOUSE SCHOOL LIMITED
GERRARDS CROSS BEALAW (858) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 06167030
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 8 PACKHORSE ROAD, GERRARDS CROSS, ENGLAND, SL9 7QE
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of HOLMWOOD HOUSE SCHOOL LIMITED are www.holmwoodhouseschool.co.uk, and www.holmwood-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Holmwood House School Limited is a Private Limited Company. The company registration number is 06167030. Holmwood House School Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Holmwood House School Limited is 8 Packhorse Road Gerrards Cross England Sl9 7qe. . OURY, Richard Anthony is a Director of the company. TROTT, Wendy Jane is a Director of the company. Secretary AMOS-YEO, Barry Peter has been resigned. Secretary CHILDS, Nicholas James has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director THACKRAH, Henry Stuart has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Director
OURY, Richard Anthony
Appointed Date: 31 May 2007
83 years old
Director
TROTT, Wendy Jane
Appointed Date: 25 April 2014
59 years old

Resigned Directors

Secretary
AMOS-YEO, Barry Peter
Resigned: 01 April 2016
Appointed Date: 25 September 2012
Secretary
CHILDS, Nicholas James
Resigned: 25 September 2012
Appointed Date: 31 May 2007
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 19 March 2007
Director
CULL, David Geoffrey Maurice
Resigned: 30 April 2014
Appointed Date: 31 May 2007
78 years old
Director
THACKRAH, Henry Stuart
Resigned: 31 July 2014
Appointed Date: 31 August 2007
72 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 31 May 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Pfc Education Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMWOOD HOUSE SCHOOL LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Full accounts made up to 31 August 2016
23 Sep 2016
Satisfaction of charge 1 in full
11 May 2016
Termination of appointment of Barry Peter Amos-Yeo as a secretary on 1 April 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4,000,000
...
... and 49 more events
13 Jun 2007
New director appointed
13 Jun 2007
Secretary resigned
13 Jun 2007
Director resigned
13 Jun 2007
Registered office changed on 13/06/07 from: 100 fetter lane london EC4A 1BN
19 Mar 2007
Incorporation

HOLMWOOD HOUSE SCHOOL LIMITED Charges

21 February 2011
Legal charge
Delivered: 22 February 2011
Status: Satisfied on 23 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The surgery, main road, danbury, chelmsford, essex all…

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