LUCKLEY HOUSE SCHOOL LIMITED
BERKSHIRE LUCKLEY-OAKFIELD SCHOOL TRUST LIMITED

Hellopages » Berkshire » Wokingham » RG40 3EU

Company number 01091938
Status Active
Incorporation Date 23 January 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LUCKLEY ROAD, WOKINGHAM, BERKSHIRE, RG40 3EU
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mrs Lisa Anne Horrocks as a director on 24 November 2016; Appointment of Mr David Kenneth Kratt as a director on 23 September 2016. The most likely internet sites of LUCKLEY HOUSE SCHOOL LIMITED are www.luckleyhouseschool.co.uk, and www.luckley-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Blackwater Rail Station is 5.3 miles; to Camberley Rail Station is 6 miles; to Ash Vale Rail Station is 10.1 miles; to Ash Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luckley House School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01091938. Luckley House School Limited has been working since 23 January 1973. The present status of the company is Active. The registered address of Luckley House School Limited is Luckley Road Wokingham Berkshire Rg40 3eu. . PATTERSON, Norman is a Secretary of the company. CURRY, George Robert, Revd is a Director of the company. FARMER, Jennifer Dorothy Rochfort, The Lady is a Director of the company. GARDINER, Bruce Douglas is a Director of the company. HORROCKS, Lisa Anne is a Director of the company. HOUGHTON, Verna Patricia, Doctor is a Director of the company. IMLAY, Andrew David is a Director of the company. KING, Anna Jane is a Director of the company. KRATT, David Kenneth is a Director of the company. LEDGER, John David, Dr is a Director of the company. MOOR, Lynne is a Director of the company. SCURLOCK, Robin Geoffrey David is a Director of the company. TAO, Claire Anne is a Director of the company. Secretary BROWNING, Malcolm Frederick has been resigned. Secretary WHITE, David has been resigned. Director ADOMAKOH, Penelope Le Messurier has been resigned. Director BROUWER, Bernhard has been resigned. Director COOK, David has been resigned. Director DONALD SCOTT, Mary has been resigned. Director GREENSTOCK, Hester has been resigned. Director HERBERT, Graham Paul, The Revd has been resigned. Director HOUGHTON, David Maurice has been resigned. Director HYLSON-SMITH, Gillian has been resigned. Director LEES, Shirley Patricia has been resigned. Director MASON, Peter Richard, Dr has been resigned. Director MORGAN, Gillian has been resigned. Director ORR, Jane Elizabeth Keppel, Dr has been resigned. Director PERCIVAL, Elizabeth has been resigned. Director PUDNER, Anthony Richard Gordon has been resigned. Director REMNANT, Serena Jane, Lady has been resigned. Director RICHMOND, Simon John has been resigned. Director SANDERSON, Guy Rory has been resigned. Director SAYER, Sarah has been resigned. Director STEVENS, Helen Rachel has been resigned. Director WAGHORN, Peter Danvers has been resigned. Director WALKER, Michael Francis has been resigned. Director WEIR, Karla Amanda Jane, Dr has been resigned. Director WILLIAMS, Garth has been resigned. Director WINGFIELD DIGBY, Susan Mary Phayre has been resigned. Director WORKMAN, Timothy Henry has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
PATTERSON, Norman
Appointed Date: 22 December 2011

Director
CURRY, George Robert, Revd
Appointed Date: 12 November 2004
74 years old

Director
FARMER, Jennifer Dorothy Rochfort, The Lady
Appointed Date: 11 June 1999
72 years old

Director
GARDINER, Bruce Douglas
Appointed Date: 28 November 2008
53 years old

Director
HORROCKS, Lisa Anne
Appointed Date: 24 November 2016
49 years old

Director
HOUGHTON, Verna Patricia, Doctor
Appointed Date: 21 June 2013
93 years old

Director
IMLAY, Andrew David
Appointed Date: 01 September 2011
66 years old

Director
KING, Anna Jane
Appointed Date: 11 March 2016
52 years old

Director
KRATT, David Kenneth
Appointed Date: 23 September 2016
65 years old

Director

Director
MOOR, Lynne
Appointed Date: 23 June 2006
68 years old

Director
SCURLOCK, Robin Geoffrey David
Appointed Date: 01 June 2013
64 years old

Director
TAO, Claire Anne
Appointed Date: 22 November 2013
56 years old

Resigned Directors

Secretary
BROWNING, Malcolm Frederick
Resigned: 22 December 2011
Appointed Date: 01 April 1998

Secretary
WHITE, David
Resigned: 31 March 1998

Director
ADOMAKOH, Penelope Le Messurier
Resigned: 31 July 2013
Appointed Date: 28 November 2008
65 years old

Director
BROUWER, Bernhard
Resigned: 24 June 2011
Appointed Date: 27 November 2009
66 years old

Director
COOK, David
Resigned: 18 March 2011
Appointed Date: 09 November 2001
78 years old

Director
DONALD SCOTT, Mary
Resigned: 13 October 2000
98 years old

Director
GREENSTOCK, Hester
Resigned: 22 June 2007
Appointed Date: 14 June 2002
84 years old

Director
HERBERT, Graham Paul, The Revd
Resigned: 31 August 2001
Appointed Date: 10 March 2000
71 years old

Director
HOUGHTON, David Maurice
Resigned: 31 December 2002
97 years old

Director
HYLSON-SMITH, Gillian
Resigned: 06 March 1998
Appointed Date: 14 June 1996
86 years old

Director
LEES, Shirley Patricia
Resigned: 10 March 2000
99 years old

Director
MASON, Peter Richard, Dr
Resigned: 14 June 1996
Appointed Date: 02 November 1993
75 years old

Director
MORGAN, Gillian
Resigned: 10 March 1995
82 years old

Director
ORR, Jane Elizabeth Keppel, Dr
Resigned: 31 August 2009
Appointed Date: 08 June 1993
74 years old

Director
PERCIVAL, Elizabeth
Resigned: 17 March 2012
Appointed Date: 22 November 2002
67 years old

Director
PUDNER, Anthony Richard Gordon
Resigned: 10 November 2006
Appointed Date: 22 November 2002
70 years old

Director
REMNANT, Serena Jane, Lady
Resigned: 22 November 2002
93 years old

Director
RICHMOND, Simon John
Resigned: 12 May 2008
69 years old

Director
SANDERSON, Guy Rory
Resigned: 23 November 2012
Appointed Date: 11 June 2004
53 years old

Director
SAYER, Sarah
Resigned: 16 March 2013
Appointed Date: 28 November 2008
56 years old

Director
STEVENS, Helen Rachel
Resigned: 14 June 2002
Appointed Date: 15 March 1996
57 years old

Director
WAGHORN, Peter Danvers
Resigned: 02 November 1993
93 years old

Director
WALKER, Michael Francis
Resigned: 29 June 2012
85 years old

Director
WEIR, Karla Amanda Jane, Dr
Resigned: 29 June 2012
Appointed Date: 28 November 2008
64 years old

Director
WILLIAMS, Garth
Resigned: 24 June 2011
Appointed Date: 10 November 2006
57 years old

Director
WINGFIELD DIGBY, Susan Mary Phayre
Resigned: 29 June 2012
Appointed Date: 13 June 2003
73 years old

Director
WORKMAN, Timothy Henry
Resigned: 18 November 2005
81 years old

LUCKLEY HOUSE SCHOOL LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Mar 2017
Appointment of Mrs Lisa Anne Horrocks as a director on 24 November 2016
08 Mar 2017
Appointment of Mr David Kenneth Kratt as a director on 23 September 2016
26 Jan 2017
Full accounts made up to 31 July 2016
15 Jun 2016
Appointment of Mrs Anna Jane King as a director on 11 March 2016
...
... and 137 more events
23 May 1988
Annual return made up to 28/04/88

25 Nov 1987
New director appointed

21 Apr 1987
Annual return made up to 24/03/87

26 Mar 1987
Accounts for a small company made up to 31 August 1986

23 Jan 1973
Incorporation

LUCKLEY HOUSE SCHOOL LIMITED Charges

14 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Luckley oakfield school finchampstead road wokingham within…
15 May 1986
Legal mortgage
Delivered: 21 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Luckley - oakfield school, finchampstead road, wokingham…