SANCTON WOOD SCHOOL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 03525719
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of SANCTON WOOD SCHOOL LIMITED are www.sanctonwoodschool.co.uk, and www.sancton-wood-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Sancton Wood School Limited is a Private Limited Company. The company registration number is 03525719. Sancton Wood School Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Sancton Wood School Limited is International House 1 6 Yarmouth Place London W1j 7bu. . MILNER, Thomas Macdonald is a Director of the company. ROBERTSON, Catherine Ann is a Director of the company. SIMPSON, Elaine Veronica is a Director of the company. Secretary ATKINS, Rebecca Caroline Mary has been resigned. Secretary STURDY, Daniel Peter Faulkner, Dr has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director STURDY, Daniel Peter Faulkner, Dr has been resigned. Director STURDY, Harriet Catherine Grover, Dr has been resigned. Director STURDY, Jill has been resigned. The company operates in "Primary education".


Current Directors

Director
MILNER, Thomas Macdonald
Appointed Date: 06 March 2014
64 years old
Director
ROBERTSON, Catherine Ann
Appointed Date: 06 March 2014
64 years old
Director
SIMPSON, Elaine Veronica
Appointed Date: 06 March 2014
70 years old

Resigned Directors

Secretary
ATKINS, Rebecca Caroline Mary
Resigned: 06 March 2014
Appointed Date: 27 April 1999
Secretary
STURDY, Daniel Peter Faulkner, Dr
Resigned: 03 April 1999
Appointed Date: 11 March 1998
Nominee Secretary
THOMAS, Howard
Resigned: 11 March 1998
Appointed Date: 11 March 1998
Director
STURDY, Daniel Peter Faulkner, Dr
Resigned: 06 March 2014
Appointed Date: 03 April 1999
60 years old
Director
STURDY, Harriet Catherine Grover, Dr
Resigned: 06 March 2014
Appointed Date: 11 March 1998
58 years old
Director
STURDY, Jill
Resigned: 10 August 1998
Appointed Date: 11 March 1998
90 years old

Persons With Significant Control

Minerva Education Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANCTON WOOD SCHOOL LIMITED Events

19 May 2017
Accounts for a small company made up to 31 August 2016
29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 May 2016
Accounts for a small company made up to 31 August 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 410
04 Oct 2015
Accounts for a small company made up to 31 August 2014
...
... and 68 more events
24 Mar 1999
Return made up to 11/03/99; full list of members
24 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1998
Director resigned
12 Mar 1998
Secretary resigned
11 Mar 1998
Incorporation

SANCTON WOOD SCHOOL LIMITED Charges

6 March 2014
Charge code 0352 5719 0008
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 glisson road cambridge. Garden floor the ground floor and…
28 July 2010
Guarantee & debenture
Delivered: 6 August 2010
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Guarantee & debenture
Delivered: 28 October 2005
Status: Satisfied on 27 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2004
Guarantee & debenture
Delivered: 14 October 2004
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 2 December 2003
Status: Satisfied on 19 February 2014
Persons entitled: The Master or Keeper and Fellows and Scholars of Jesus College Cambridge
Description: £5,323.88 in a deposit account. See the mortgage charge…
26 April 2001
Rent deposit deed
Delivered: 10 May 2001
Status: Satisfied on 19 February 2014
Persons entitled: The Master or Keeper and Fellows and Scholars of Jesus College
Description: The sum from time to time in a deposit account opened by…

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