DOWNE HOUSE SCHOOL
COLD ASH

Hellopages » Berkshire » West Berkshire » RG18 9JJ

Company number 02645228
Status Active
Incorporation Date 12 September 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE BURSARY, DOWNE HOUSE SCHOOL, COLD ASH, NEWBURY, BERKSHIRE, RG18 9JJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Appointment of Mr Mark Ridley as a director on 29 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of DOWNE HOUSE SCHOOL are www.downehouse.co.uk, and www.downe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Thatcham Rail Station is 3.2 miles; to Newbury Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 8.4 miles; to Cholsey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downe House School is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02645228. Downe House School has been working since 12 September 1991. The present status of the company is Active. The registered address of Downe House School is The Bursary Downe House School Cold Ash Newbury Berkshire Rg18 9jj. . KAUNTZE-COCKBURN, Colin Bernard is a Secretary of the company. CREEDY-SMITH, Simon Charles is a Director of the company. CUNNINGHAM, Caroline Ann is a Director of the company. GOLD, Nicholas Roger is a Director of the company. GRANT PETERKIN, Joanna Margaret is a Director of the company. HAZLITT, Anne Frances is a Director of the company. HOLMES, Fiona Mary is a Director of the company. HORNBY, Nicholas Michael is a Director of the company. KIRK, Matthew John Lushintgon is a Director of the company. O'KANE, Christopher is a Director of the company. RADFORD, Christopher Graham is a Director of the company. RICHARDS, Veryan Jane is a Director of the company. RIDLEY, Mark is a Director of the company. Secretary DONEGAN, John Neild has been resigned. Secretary FOSTER, Robert Edward has been resigned. Secretary FRERE, Jonathan Stuart Butler has been resigned. Secretary KIRK WILSON, John Alexander has been resigned. Secretary PITCHERS, Anthony Jack has been resigned. Secretary RICH, Charles St Georges has been resigned. Secretary SANT, Michael James, Captain has been resigned. Secretary SPURRIER, Lance Edward has been resigned. Secretary SPURRIER, Lance Edward has been resigned. Director ALSOP, Clare Greta, Dr has been resigned. Director BEARD, Richard William, Professor has been resigned. Director COTTINGHAM, John Graham, Professor has been resigned. Director DEAR, John Simon has been resigned. Director ELLIS, Laurence Edward has been resigned. Director FARQUHAR, Richard Charles has been resigned. Director FARRER, Charles Matthew, Sir has been resigned. Director FARRER, William Oliver has been resigned. Director FLINT, Diana Rosemary has been resigned. Director FOSTER, Robert Edward has been resigned. Director FRANCIS, Jeremy John Francis has been resigned. Director GOULD, Jennifer Jane has been resigned. Director HAMMOND, Valerie June has been resigned. Director HARCOURT-SMITH, David, Air Chief Marshal Sir has been resigned. Director HASTIE SMITH, Timothy Maybury, Revd has been resigned. Director HILL, Judith Lynne has been resigned. Director HUGHES, Camilla Jane has been resigned. Director HUNT, Perdita Mary has been resigned. Director INGE, George Patrick Francis has been resigned. Director JENKINS, David Stannard has been resigned. Director KEOGH, Colin Denis has been resigned. Director LOUTH, Frances Jane Claire has been resigned. Director LUNN, Mary, Dr has been resigned. Director LUPTON, James Roger Crompton has been resigned. Director MALE, David Ronald has been resigned. Director MARNHAM, Charles Christopher, Reverend Prebendary has been resigned. Director MARSH, Richard Douglas has been resigned. Director MILLER, Diana Evelyn, Dr has been resigned. Director PARRY, Richard William James has been resigned. Director PENNEY, Penelope has been resigned. Director PFAFF, Eric Peter has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director RITCHIE, Alexander James Otway has been resigned. Director ROBINSON, Anthony Lloyd has been resigned. Director ROBINSON, Stuart Jackson has been resigned. Director SCOTT, Jean Grant has been resigned. Director SCOTT, Patricia Mary has been resigned. Director SCOTT-DEMPSTER, Colin Thomas, The Reverend Canon has been resigned. Director SINCLAIR, Susan Catherine Beresford, Lady Sinclair Of Dunbeath has been resigned. Director STEPHEN, John Holmes has been resigned. Director TUCKEY, James Lane has been resigned. Director TYRRELL, James Michael has been resigned. Director WALLACE-HADRILL, Andrew Frederick, Professor has been resigned. Director WARNOCK, Mary, Baroness has been resigned. Director WHEELER, Bridget Nancy has been resigned. Director WHEEN, Natalie Kathleen has been resigned. Director WILD, Hilary Frances has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
KAUNTZE-COCKBURN, Colin Bernard
Appointed Date: 01 April 2009

Director
CREEDY-SMITH, Simon Charles
Appointed Date: 10 March 2011
66 years old

Director
CUNNINGHAM, Caroline Ann
Appointed Date: 28 November 2013
63 years old

Director
GOLD, Nicholas Roger
Appointed Date: 11 June 2008
73 years old

Director
GRANT PETERKIN, Joanna Margaret
Appointed Date: 25 November 2010
76 years old

Director
HAZLITT, Anne Frances
Appointed Date: 27 November 2008
62 years old

Director
HOLMES, Fiona Mary
Appointed Date: 19 November 2015
62 years old

Director
HORNBY, Nicholas Michael
Appointed Date: 28 November 2013
58 years old

Director
KIRK, Matthew John Lushintgon
Appointed Date: 23 March 2009
65 years old

Director
O'KANE, Christopher
Appointed Date: 19 November 2015
65 years old

Director
RADFORD, Christopher Graham
Appointed Date: 28 November 2013
67 years old

Director
RICHARDS, Veryan Jane
Appointed Date: 25 September 2014
52 years old

Director
RIDLEY, Mark
Appointed Date: 29 September 2016
55 years old

Resigned Directors

Secretary
DONEGAN, John Neild
Resigned: 01 August 1997
Appointed Date: 12 March 1997

Secretary
FOSTER, Robert Edward
Resigned: 29 October 1992

Secretary
FRERE, Jonathan Stuart Butler
Resigned: 01 April 2009
Appointed Date: 16 July 2007

Secretary
KIRK WILSON, John Alexander
Resigned: 08 August 1994
Appointed Date: 18 February 1994

Secretary
PITCHERS, Anthony Jack
Resigned: 16 July 2007
Appointed Date: 01 August 1997

Secretary
RICH, Charles St Georges
Resigned: 22 November 1993
Appointed Date: 08 October 1992

Secretary
SANT, Michael James, Captain
Resigned: 12 March 1997
Appointed Date: 24 May 1995

Secretary
SPURRIER, Lance Edward
Resigned: 12 May 1995
Appointed Date: 14 August 1994

Secretary
SPURRIER, Lance Edward
Resigned: 18 February 1994
Appointed Date: 22 November 1993

Director
ALSOP, Clare Greta, Dr
Resigned: 06 June 2013
Appointed Date: 14 June 2006
67 years old

Director
BEARD, Richard William, Professor
Resigned: 04 February 1998
Appointed Date: 01 October 1993
94 years old

Director
COTTINGHAM, John Graham, Professor
Resigned: 17 October 1996
Appointed Date: 14 November 1995
82 years old

Director
DEAR, John Simon
Resigned: 23 April 1997
Appointed Date: 08 October 1992
73 years old

Director
ELLIS, Laurence Edward
Resigned: 27 November 2003
Appointed Date: 22 November 1997
93 years old

Director
FARQUHAR, Richard Charles
Resigned: 27 November 2014
Appointed Date: 15 June 2005
63 years old

Director
FARRER, Charles Matthew, Sir
Resigned: 02 February 1993
95 years old

Director
FARRER, William Oliver
Resigned: 23 April 1997
Appointed Date: 08 October 1992
99 years old

Director
FLINT, Diana Rosemary
Resigned: 16 November 2011
Appointed Date: 19 June 2002
71 years old

Director
FOSTER, Robert Edward
Resigned: 02 February 1993
67 years old

Director
FRANCIS, Jeremy John Francis
Resigned: 10 May 1994
Appointed Date: 08 October 1992
90 years old

Director
GOULD, Jennifer Jane
Resigned: 22 November 1997
Appointed Date: 01 December 1994
79 years old

Director
HAMMOND, Valerie June
Resigned: 23 April 1997
Appointed Date: 08 October 1992
83 years old

Director
HARCOURT-SMITH, David, Air Chief Marshal Sir
Resigned: 19 March 1996
Appointed Date: 06 March 1993
94 years old

Director
HASTIE SMITH, Timothy Maybury, Revd
Resigned: 23 September 2005
Appointed Date: 16 June 2004
63 years old

Director
HILL, Judith Lynne
Resigned: 02 February 1993
76 years old

Director
HUGHES, Camilla Jane
Resigned: 28 November 2006
Appointed Date: 12 June 1997
56 years old

Director
HUNT, Perdita Mary
Resigned: 21 July 2002
Appointed Date: 23 April 1997
72 years old

Director
INGE, George Patrick Francis
Resigned: 16 June 2004
Appointed Date: 16 April 1996
84 years old

Director
JENKINS, David Stannard
Resigned: 16 November 2011
Appointed Date: 07 January 2003
81 years old

Director
KEOGH, Colin Denis
Resigned: 19 November 2015
Appointed Date: 28 November 2006
72 years old

Director
LOUTH, Frances Jane Claire
Resigned: 01 February 2006
Appointed Date: 12 June 1997
71 years old

Director
LUNN, Mary, Dr
Resigned: 16 July 1997
Appointed Date: 01 October 1995
82 years old

Director
LUPTON, James Roger Crompton
Resigned: 28 November 2006
Appointed Date: 17 March 1999
70 years old

Director
MALE, David Ronald
Resigned: 27 November 2007
Appointed Date: 26 March 2000
95 years old

Director
MARNHAM, Charles Christopher, Reverend Prebendary
Resigned: 23 September 2004
Appointed Date: 21 November 2002
74 years old

Director
MARSH, Richard Douglas
Resigned: 27 November 2008
Appointed Date: 16 September 1999
74 years old

Director
MILLER, Diana Evelyn, Dr
Resigned: 16 March 2006
Appointed Date: 23 April 1997
81 years old

Director
PARRY, Richard William James
Resigned: 18 June 2015
Appointed Date: 23 April 1997
73 years old

Director
PENNEY, Penelope
Resigned: 23 November 2000
Appointed Date: 23 April 1997
83 years old

Director
PFAFF, Eric Peter
Resigned: 27 November 2003
Appointed Date: 12 March 1998
84 years old

Director
RICH, Nigel Mervyn Sutherland
Resigned: 12 June 2008
Appointed Date: 12 June 1996
80 years old

Director
RITCHIE, Alexander James Otway
Resigned: 22 November 1998
Appointed Date: 08 October 1992
97 years old

Director
ROBINSON, Anthony Lloyd
Resigned: 25 September 2014
Appointed Date: 10 March 2011
77 years old

Director
ROBINSON, Stuart Jackson
Resigned: 19 November 2015
Appointed Date: 16 March 2006
77 years old

Director
SCOTT, Jean Grant
Resigned: 25 November 2010
Appointed Date: 28 March 2001
85 years old

Director
SCOTT, Patricia Mary
Resigned: 22 November 1997
Appointed Date: 19 December 1994
71 years old

Director
SCOTT-DEMPSTER, Colin Thomas, The Reverend Canon
Resigned: 21 November 2002
Appointed Date: 26 November 1998
88 years old

Director
SINCLAIR, Susan Catherine Beresford, Lady Sinclair Of Dunbeath
Resigned: 22 November 1998
Appointed Date: 08 October 1992
81 years old

Director
STEPHEN, John Holmes
Resigned: 19 November 2015
Appointed Date: 14 June 2006
75 years old

Director
TUCKEY, James Lane
Resigned: 10 November 1995
Appointed Date: 01 September 1993
79 years old

Director
TYRRELL, James Michael
Resigned: 04 October 1993
Appointed Date: 08 October 1992
84 years old

Director
WALLACE-HADRILL, Andrew Frederick, Professor
Resigned: 14 June 1995
Appointed Date: 08 October 1992
74 years old

Director
WARNOCK, Mary, Baroness
Resigned: 04 October 1993
Appointed Date: 08 October 1992
99 years old

Director
WHEELER, Bridget Nancy
Resigned: 27 November 2014
Appointed Date: 09 March 2005
63 years old

Director
WHEEN, Natalie Kathleen
Resigned: 01 January 1998
Appointed Date: 08 October 1992
78 years old

Director
WILD, Hilary Frances
Resigned: 17 March 1999
Appointed Date: 08 October 1992
76 years old

DOWNE HOUSE SCHOOL Events

22 Dec 2016
Group of companies' accounts made up to 31 August 2016
04 Oct 2016
Appointment of Mr Mark Ridley as a director on 29 September 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 Dec 2015
Group of companies' accounts made up to 31 August 2015
27 Nov 2015
Appointment of Mrs Fiona Mary Holmes as a director on 19 November 2015
...
... and 175 more events
20 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jul 1992
Company name changed charis (24) LIMITED\certificate issued on 07/07/92

06 Jul 1992
Company name changed\certificate issued on 06/07/92
08 May 1992
Accounting reference date notified as 01/09

12 Sep 1991
Incorporation

DOWNE HOUSE SCHOOL Charges

10 February 1997
Mortgage
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-hermitage house doctors lane hermitage newbury…
24 January 1994
Legal mortgage
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Downe house scool cold ash near newbury berks and all…