BROCKHURST & MARLSTON HOUSE SCHOOLS LIMITED
HERMITAGE NEWBURY DECKFLIGHT LIMITED

Hellopages » Berkshire » West Berkshire » RG18 9UL

Company number 05656170
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address BROCKHURST SCHOOL, MARLSTON HOUSE, HERMITAGE NEWBURY, BERKS, RG18 9UL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 5,000,004 . The most likely internet sites of BROCKHURST & MARLSTON HOUSE SCHOOLS LIMITED are www.brockhurstmarlstonhouseschools.co.uk, and www.brockhurst-marlston-house-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Newbury Racecourse Rail Station is 4.3 miles; to Pangbourne Rail Station is 7 miles; to Goring & Streatley Rail Station is 7.1 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockhurst Marlston House Schools Limited is a Private Limited Company. The company registration number is 05656170. Brockhurst Marlston House Schools Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Brockhurst Marlston House Schools Limited is Brockhurst School Marlston House Hermitage Newbury Berks Rg18 9ul. . LINN, Michael John is a Secretary of the company. CALDERINI, Giancarlo is a Director of the company. FLEMING, David James William is a Director of the company. Secretary FLEMING, David James William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
LINN, Michael John
Appointed Date: 05 November 2009

Director
CALDERINI, Giancarlo
Appointed Date: 04 January 2006
63 years old

Director
FLEMING, David James William
Appointed Date: 04 January 2006
64 years old

Resigned Directors

Secretary
FLEMING, David James William
Resigned: 05 November 2009
Appointed Date: 04 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2006
Appointed Date: 16 December 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2006
Appointed Date: 16 December 2005

Persons With Significant Control

Mr David William Fleming
Notified on: 1 September 2016
64 years old
Nature of control: Has significant influence or control

BROCKHURST & MARLSTON HOUSE SCHOOLS LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 May 2016
Full accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000,004

08 Jun 2015
Full accounts made up to 31 August 2014
30 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5,000,004

...
... and 38 more events
22 Feb 2006
New secretary appointed;new director appointed
22 Feb 2006
Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
16 Dec 2005
Incorporation

BROCKHURST & MARLSTON HOUSE SCHOOLS LIMITED Charges

18 March 2014
Charge code 0565 6170 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…