ST MARY'S LEAPFROG LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 2DD
Company number 04898375
Status Active
Incorporation Date 14 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST MARTIN AND ST MARY C OF E PRIMARY SCHOOL, PRINCES ROAD, WINDERMERE, CUMBRIA, LA23 2DD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Janet Gillespie as a director on 14 October 2016; Termination of appointment of Susan Coulson as a director on 14 October 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of ST MARY'S LEAPFROG LIMITED are www.stmarysleapfrog.co.uk, and www.st-mary-s-leapfrog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Staveley Rail Station is 3.6 miles; to Burneside (Cumbria) Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary S Leapfrog Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04898375. St Mary S Leapfrog Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of St Mary S Leapfrog Limited is St Martin and St Mary C of E Primary School Princes Road Windermere Cumbria La23 2dd. . DAVIDSON, Jennifer is a Director of the company. FALLON, Jill is a Director of the company. GORE, Judith Anne Grace is a Director of the company. GREENALL, Catherine Mary is a Director of the company. JONES, Louise is a Director of the company. LAWRENCE, Angela is a Director of the company. SMITH, Jennifer Anne is a Director of the company. STEPHENSON, Lisa is a Director of the company. Secretary BALMER, Samantha Jayne has been resigned. Secretary BROWN, Sara has been resigned. Secretary GREENALL, Catherine has been resigned. Secretary KNOTT, Michelle Anne has been resigned. Secretary SLATER, Rachel Helen has been resigned. Secretary TYSON, Suzanne Bonnie has been resigned. Secretary VISSER, Joanne Helen has been resigned. Secretary WILKINSON, Sarah has been resigned. Director ASHWORTH, Lisa has been resigned. Director BAINBRIDGE, Pauline Ann has been resigned. Director BALMER, Elaine Mary has been resigned. Director BALMER, Samantha Jayne has been resigned. Director BATESON, Karen has been resigned. Director BOGGON, Victoria has been resigned. Director BROWNELL, Annette Mary Christina has been resigned. Director COLLINS, Kathryn has been resigned. Director COULSON, Susan has been resigned. Director DOBSON, Emma Jayne has been resigned. Director EDWARDS, Samantha has been resigned. Director EVANS, Joanna has been resigned. Director FALLOWFIELD, Sonya has been resigned. Director FORTNER, Joanne has been resigned. Director GILDER, Clare May has been resigned. Director GILLESPIE, Janet has been resigned. Director GILLESPIE, Jayne has been resigned. Director HENDERSON, Anita Louise has been resigned. Director IRVINE, Victoria Alice has been resigned. Director IRWIN, Hannah has been resigned. Director KEEGAN, Gillian Margaret has been resigned. Director NEWTON, Victoria has been resigned. Director PARKYN, Sally Cathra has been resigned. Director PERRYGROVE, Joanne has been resigned. Director RAVENHILL, Nicola Mary has been resigned. Director RUSHTON, Victoria has been resigned. Director RUSSELL, Elizabeth Sheila has been resigned. Director SALMON, Gavin Peter has been resigned. Director SARGEANT, Louise Ann has been resigned. Director STEPHENSON, Lisa Clare has been resigned. Director WICKENS, Alexandria Temple has been resigned. Director WILKINSON, Sarah Louise has been resigned. Director WILLIAMS, Kathryn Margaret has been resigned. Director WRIGHT, Sharon has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
DAVIDSON, Jennifer
Appointed Date: 13 October 2014
44 years old
Director
FALLON, Jill
Appointed Date: 14 October 2015
48 years old
Director
GORE, Judith Anne Grace
Appointed Date: 14 September 2003
62 years old
Director
GREENALL, Catherine Mary
Appointed Date: 10 November 2009
49 years old
Director
JONES, Louise
Appointed Date: 08 October 2012
53 years old
Director
LAWRENCE, Angela
Appointed Date: 08 October 2012
50 years old
Director
SMITH, Jennifer Anne
Appointed Date: 06 February 2007
76 years old
Director
STEPHENSON, Lisa
Appointed Date: 15 January 2013
45 years old

Resigned Directors

Secretary
BALMER, Samantha Jayne
Resigned: 02 November 2010
Appointed Date: 02 March 2009
Secretary
BROWN, Sara
Resigned: 02 March 2009
Appointed Date: 24 November 2008
Secretary
GREENALL, Catherine
Resigned: 14 October 2013
Appointed Date: 10 October 2011
Secretary
KNOTT, Michelle Anne
Resigned: 20 November 2006
Appointed Date: 26 September 2005
Secretary
SLATER, Rachel Helen
Resigned: 24 November 2008
Appointed Date: 20 November 2006
Secretary
TYSON, Suzanne Bonnie
Resigned: 26 September 2005
Appointed Date: 22 November 2004
Secretary
VISSER, Joanne Helen
Resigned: 22 November 2004
Appointed Date: 14 September 2003
Secretary
WILKINSON, Sarah
Resigned: 10 October 2011
Appointed Date: 22 November 2010
Director
ASHWORTH, Lisa
Resigned: 12 October 2015
Appointed Date: 14 October 2013
50 years old
Director
BAINBRIDGE, Pauline Ann
Resigned: 04 December 2007
Appointed Date: 22 November 2004
53 years old
Director
BALMER, Elaine Mary
Resigned: 13 October 2009
Appointed Date: 04 December 2007
53 years old
Director
BALMER, Samantha Jayne
Resigned: 02 November 2010
Appointed Date: 24 November 2008
54 years old
Director
BATESON, Karen
Resigned: 12 October 2015
Appointed Date: 14 October 2013
50 years old
Director
BOGGON, Victoria
Resigned: 22 November 2004
Appointed Date: 14 September 2003
59 years old
Director
BROWNELL, Annette Mary Christina
Resigned: 24 November 2008
Appointed Date: 06 February 2007
53 years old
Director
COLLINS, Kathryn
Resigned: 10 October 2011
Appointed Date: 02 November 2010
53 years old
Director
COULSON, Susan
Resigned: 14 October 2016
Appointed Date: 14 October 2013
51 years old
Director
DOBSON, Emma Jayne
Resigned: 02 November 2010
Appointed Date: 10 November 2009
51 years old
Director
EDWARDS, Samantha
Resigned: 10 October 2011
Appointed Date: 10 November 2009
48 years old
Director
EVANS, Joanna
Resigned: 08 October 2012
Appointed Date: 02 November 2010
54 years old
Director
FALLOWFIELD, Sonya
Resigned: 04 December 2007
Appointed Date: 06 February 2007
53 years old
Director
FORTNER, Joanne
Resigned: 08 September 2014
Appointed Date: 14 October 2013
43 years old
Director
GILDER, Clare May
Resigned: 12 September 2016
Appointed Date: 12 October 2015
45 years old
Director
GILLESPIE, Janet
Resigned: 14 October 2016
Appointed Date: 14 October 2013
55 years old
Director
GILLESPIE, Jayne
Resigned: 02 November 2010
Appointed Date: 24 November 2008
53 years old
Director
HENDERSON, Anita Louise
Resigned: 24 November 2008
Appointed Date: 04 December 2007
52 years old
Director
IRVINE, Victoria Alice
Resigned: 13 October 2009
Appointed Date: 24 November 2008
55 years old
Director
IRWIN, Hannah
Resigned: 14 October 2013
Appointed Date: 02 November 2010
51 years old
Director
KEEGAN, Gillian Margaret
Resigned: 01 November 2009
Appointed Date: 24 November 2008
50 years old
Director
NEWTON, Victoria
Resigned: 13 October 2014
Appointed Date: 08 October 2012
42 years old
Director
PARKYN, Sally Cathra
Resigned: 14 October 2013
Appointed Date: 10 October 2011
55 years old
Director
PERRYGROVE, Joanne
Resigned: 13 May 2013
Appointed Date: 10 November 2009
50 years old
Director
RAVENHILL, Nicola Mary
Resigned: 01 September 2010
Appointed Date: 10 November 2009
54 years old
Director
RUSHTON, Victoria
Resigned: 13 October 2014
Appointed Date: 10 October 2011
50 years old
Director
RUSSELL, Elizabeth Sheila
Resigned: 10 October 2011
Appointed Date: 06 February 2007
67 years old
Director
SALMON, Gavin Peter
Resigned: 15 January 2013
Appointed Date: 10 October 2011
41 years old
Director
SARGEANT, Louise Ann
Resigned: 02 November 2010
Appointed Date: 06 February 2007
56 years old
Director
STEPHENSON, Lisa Clare
Resigned: 10 October 2011
Appointed Date: 24 November 2008
45 years old
Director
WICKENS, Alexandria Temple
Resigned: 08 February 2013
Appointed Date: 24 November 2008
52 years old
Director
WILKINSON, Sarah Louise
Resigned: 15 January 2013
Appointed Date: 10 November 2009
46 years old
Director
WILLIAMS, Kathryn Margaret
Resigned: 13 October 2009
Appointed Date: 24 November 2008
52 years old
Director
WRIGHT, Sharon
Resigned: 24 November 2008
Appointed Date: 06 February 2007
55 years old

Persons With Significant Control

Mrs Judith Anne Grace Gore
Notified on: 6 September 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Lisa Davidson
Notified on: 6 September 2016
44 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ST MARY'S LEAPFROG LIMITED Events

21 Oct 2016
Termination of appointment of Janet Gillespie as a director on 14 October 2016
21 Oct 2016
Termination of appointment of Susan Coulson as a director on 14 October 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Sep 2016
Termination of appointment of Clare May Gilder as a director on 12 September 2016
26 May 2016
Total exemption full accounts made up to 31 August 2015
...
... and 119 more events
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
17 Sep 2004
Annual return made up to 14/09/04
11 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003
Incorporation

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