Company NameCollege Holdings 2012 Ltd
Company StatusDissolved
Company Number00580220
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 March 1957(67 years, 1 month ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)
Previous NameBramcote School Limited

Business Activity

Section PEducation
SIC 85100Pre-primary education
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Simon Nevill Fairbank
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2009(52 years, 2 months after company formation)
Appointment Duration10 years, 9 months (closed 17 March 2020)
RoleLand Agent
Country of ResidenceUnited Kingdom
Correspondence AddressScarborough College Filey Road
Scarborough
North Yorkshire
YO11 3BA
Director NameMr James Richard Marshall
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 17 March 2020)
RoleManaging Director - Lupton Fawcett Dennison Till
Country of ResidenceEngland
Correspondence AddressScarborough College Filey Road
Scarborough
North Yorkshire
YO11 3BA
Director NameMr Antony Stephen Green
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 17 March 2020)
RoleDirector/Owner - A S Green & Company
Country of ResidenceEngland
Correspondence Address4a East Park Road
Scalby
Scarborough
North Yorkshire
YO13 0PZ
Director NameMr John Stephen Rowlands
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 17 March 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 1 Weaponness Park
Scarborough
North Yorkshire
YO11 2UB
Director NameDr John Renshaw
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 17 March 2020)
RoleDentist
Country of ResidenceEngland
Correspondence Address2 Holbeck Road
Scarborough
North Yorkshire
YO11 2XF
Director NameDr Ian Grenville Hugh Renwick
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 17 March 2020)
RoleHospital Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 East Park Road
Scalby
Scarborough
North Yorkshire
YO13 0PZ
Director NameMr Richard Guthrie
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 17 March 2020)
RoleDirector Of Broadland Properties
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Meadows Main Street
Hutton Buscel
Scarborough
North Yorkshire
YO13 9LL
Director NameMrs Victoria Jane Gillingham
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(58 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 17 March 2020)
RoleManaging Director - Amdis
Country of ResidenceEngland
Correspondence AddressBrook House Thixendale
Malton
North Yorkshire
YO17 9TG
Director NameMr Neil Gardner
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(58 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 17 March 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHornbeams Main Street
Hutton Buscel
Scarborough
North Yorkshire
YO13 9LN
Secretary NameMiss Alison Jayne Higgins
StatusClosed
Appointed05 December 2016(59 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 17 March 2020)
RoleCompany Director
Correspondence AddressScarborough College Filey Road
Scarborough
North Yorkshire
YO11 3BA
Director NameMr Jeremy John Cook
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2018(61 years, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 17 March 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressScarborough College Filey Road
Scarborough
North Yorkshire
YO11 3BA
Director NameMr James Andrew Cliffe
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2018(61 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 17 March 2020)
RoleRegistered Manager Children's Social Care
Country of ResidenceEngland
Correspondence AddressScarborough College Filey Road
Scarborough
North Yorkshire
YO11 3BA
Director NameMr Graeme Neville Mansell Young
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2019(61 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 17 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScarborough College Filey Road
Scarborough
North Yorkshire
YO11 3BA
Director NameMr John Francis Watson Swiers
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2019(61 years, 11 months after company formation)
Appointment Duration1 year (closed 17 March 2020)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressScarborough College Filey Road
Scarborough
North Yorkshire
YO11 3BA
Director NameDr Roger George Baxter
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 1996)
RoleHeadmaster Of Sedbergh School
Correspondence AddressSedbergh School
Sedbergh
Cumbria
LA10 5HG
Director NameMr Edward Anthony Blackmore
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1994)
RoleSolicitor Liberty Plc
Correspondence AddressManor Farm House
Little Ouseburn
York
Yorkshire
YO26 9TD
Director NameMr Iain Charles Dempster Breese
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 24 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrosvenor Cottage Westgate
Thornton Le Dale
Pickering
North Yorkshire
YO18 7SG
Director NameLady Sylvia Mary Crathorne
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 June 1998)
RoleHousewife
Correspondence AddressCrathorne House
Crathorne
Yarm
Cleveland
TS15 0AT
Director NameJohn Arthur Cundall
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 June 1997)
RoleCompany Director
Correspondence AddressSherburn Lodge
Malton
North Yorks
YO17 8EW
Secretary NameMr George Knowles
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoss Grange
Crayke
York
North Yorkshire
YO61 4TB
Secretary NameMr Edward Anthony Blackmore
NationalityBritish
StatusResigned
Appointed12 October 1992(35 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 November 1995)
RoleCompany Director
Correspondence AddressManor Farm House
Little Ouseburn
York
Yorkshire
YO26 9TD
Director NameStephen Rodger Gavin Booth
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1994(37 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 24 February 2004)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLund Farm
Lund
Driffield
East Yorkshire
YO25 9TE
Director NameFranchesca Gay Argyle
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1995(38 years, 3 months after company formation)
Appointment Duration5 years (resigned 22 June 2000)
RoleTeacher
Correspondence AddressWishford Levenside
Stokesley
Middlesbrough
Cleveland
TS9 5AR
Secretary NameMr Iain Charles Dempster Breese
NationalityBritish
StatusResigned
Appointed27 November 1995(38 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrosvenor Cottage Westgate
Thornton Le Dale
Pickering
North Yorkshire
YO18 7SG
Director NameMr Hugh Adrian Bethell
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(39 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 21 March 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRise Park
Skirlaugh
Hull
HU11 5BL
Secretary NameEdward John Pybus
NationalityBritish
StatusResigned
Appointed24 June 1999(42 years, 3 months after company formation)
Appointment Duration8 years, 12 months (resigned 16 June 2008)
RoleSolicitor
Correspondence AddressDipton House
Corbridge
Northumberland
NE45 5RY
Director NameMr Timothy James Crawford
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(42 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 09 May 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressEast Lilling Grange Lilling
York
Yorkshire
YO60 6RW
Director NameMr John David Barstow
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(43 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 June 2006)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Hall
Ampleforth
York
YO62 4DL
Director NameMrs Jennifer Mary Adams
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(49 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 March 2009)
RoleInvestment Analyst
Country of ResidenceEngland
Correspondence Address117 Stepney Road
Scarborough
North Yorkshire
YO12 5BT
Secretary NameMr Ian Edward Andrew Wyatt
NationalityBritish
StatusResigned
Appointed16 June 2008(51 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 May 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UF
Director NameFay Elisabeth Crawforth
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2009(52 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2012)
RoleChild Protection
Country of ResidenceEngland
Correspondence AddressScarborough College Filey Road
Scarborough
North Yorkshire
YO11 3BA
Director NameMrs Gillian Anne Braithwaite
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 October 2018)
RoleHotel Owner
Country of ResidenceUnited Kingdom
Correspondence AddressRiviera Hotel St. Nicholas Cliff
Scarborough
North Yorkshire
YO11 2ES
Director NameMr Michael John Baines
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 09 May 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressManor Croft
Yedmandale Road West Ayton
Scarborough
North Yorkshire
YO13 9JP
Secretary NameMr Timothy John Fenton
StatusResigned
Appointed01 September 2012(55 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 2016)
RoleCompany Director
Correspondence Address7 Laking Lane
Wold Newton
Driffield
East Yorkshire
YO25 3YR
Director NameMr Jeremy John Cook
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2013(55 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 December 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Penthouse Allfield
Prince Of Wales Terrace
Scarborough
North Yorkshire
YO11 2AN

Location

Registered AddressScarborough College
Filey Road
Scarborough
North Yorkshire
YO11 3BA
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardWeaponness
Built Up AreaScarborough

Financials

Year2014
Turnover£3,706,398
Net Worth£3,799,586
Cash£317,371
Current Liabilities£4,660,273

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End31 August

Charges

30 November 1996Delivered on: 11 December 1996
Satisfied on: 24 January 2012
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Number 20 filey road scarborough north yorkshire with the benefit of all rights licences and guarantees shares or membership rights goodwill rental and other money payable.
Fully Satisfied

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020Voluntary strike-off action has been suspended (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
20 December 2019Application to strike the company off the register (5 pages)
6 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 October 2019Termination of appointment of John Marcus Green as a director on 28 September 2019 (1 page)
24 September 2019Director's details changed for Mr James Richard Marshall on 24 September 2019 (2 pages)
9 May 2019Termination of appointment of Michael John Baines as a director on 9 May 2019 (1 page)
19 February 2019Appointment of Mr John Francis Watson Swiers as a director on 19 February 2019 (2 pages)
10 January 2019Appointment of Mr Graeme Neville Mansell Young as a director on 10 January 2019 (2 pages)
22 December 2018Group of companies' accounts made up to 31 August 2018 (24 pages)
5 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 October 2018Termination of appointment of Gillian Anne Braithwaite as a director on 4 October 2018 (1 page)
13 September 2018Appointment of Mr James Andrew Cliffe as a director on 12 September 2018 (2 pages)
16 August 2018Appointment of Mr Jeremy John Cook as a director on 16 August 2018 (2 pages)
29 January 2018Group of companies' accounts made up to 31 August 2017 (24 pages)
11 January 2018Termination of appointment of Jeremy John Cook as a director on 15 December 2017 (1 page)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 July 2017Group of companies' accounts made up to 31 August 2016 (26 pages)
27 July 2017Group of companies' accounts made up to 31 August 2016 (26 pages)
16 December 2016Appointment of Miss Alison Jayne Higgins as a secretary on 5 December 2016 (2 pages)
16 December 2016Termination of appointment of Timothy John Fenton as a secretary on 31 October 2016 (1 page)
16 December 2016Termination of appointment of Timothy John Fenton as a secretary on 31 October 2016 (1 page)
16 December 2016Appointment of Miss Alison Jayne Higgins as a secretary on 5 December 2016 (2 pages)
12 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
12 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
7 April 2016Group of companies' accounts made up to 31 August 2015 (21 pages)
7 April 2016Group of companies' accounts made up to 31 August 2015 (21 pages)
30 November 2015Annual return made up to 31 October 2015 no member list (15 pages)
30 November 2015Appointment of Mrs Victoria Jane Gillingham as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Mrs Victoria Jane Gillingham as a director on 1 June 2015 (2 pages)
30 November 2015Annual return made up to 31 October 2015 no member list (15 pages)
27 November 2015Termination of appointment of Timothy Llewellyn Jones as a director on 1 June 2015 (1 page)
27 November 2015Director's details changed for Mr Antony Stephen Green on 1 September 2015 (2 pages)
27 November 2015Termination of appointment of Carolyn Ann Rhodes as a director on 1 April 2015 (1 page)
27 November 2015Termination of appointment of Timothy Llewellyn Jones as a director on 1 June 2015 (1 page)
27 November 2015Director's details changed for Mr Jeremy John Cook on 1 April 2015 (2 pages)
27 November 2015Termination of appointment of Carolyn Ann Rhodes as a director on 1 April 2015 (1 page)
27 November 2015Appointment of Mr Neil Gardner as a director on 1 June 2015 (2 pages)
27 November 2015Director's details changed for Mr Jeremy John Cook on 1 April 2015 (2 pages)
27 November 2015Director's details changed for Mr Antony Stephen Green on 1 September 2015 (2 pages)
27 November 2015Appointment of Mr Neil Gardner as a director on 1 June 2015 (2 pages)
17 June 2015Group of companies' accounts made up to 31 August 2014 (19 pages)
17 June 2015Group of companies' accounts made up to 31 August 2014 (19 pages)
5 November 2014Director's details changed for Mr James Richard Marshall on 1 April 2014 (2 pages)
5 November 2014Director's details changed for Mr James Richard Marshall on 1 April 2014 (2 pages)
5 November 2014Annual return made up to 31 October 2014 no member list (15 pages)
5 November 2014Director's details changed for Mr James Richard Marshall on 1 April 2014 (2 pages)
5 November 2014Annual return made up to 31 October 2014 no member list (15 pages)
4 November 2014Termination of appointment of Fay Elisabeth Humphries as a director on 1 February 2014 (1 page)
4 November 2014Termination of appointment of Mark Precious as a director on 1 September 2014 (1 page)
4 November 2014Termination of appointment of Fay Elisabeth Humphries as a director on 1 February 2014 (1 page)
4 November 2014Termination of appointment of Mark Precious as a director on 1 September 2014 (1 page)
4 November 2014Appointment of Reverend Timothy Llewellyn Jones as a director on 1 April 2014 (2 pages)
4 November 2014Termination of appointment of Mark Precious as a director on 1 September 2014 (1 page)
4 November 2014Appointment of Reverend Timothy Llewellyn Jones as a director on 1 April 2014 (2 pages)
4 November 2014Termination of appointment of Fay Elisabeth Humphries as a director on 1 February 2014 (1 page)
4 November 2014Appointment of Reverend Timothy Llewellyn Jones as a director on 1 April 2014 (2 pages)
29 May 2014Group of companies' accounts made up to 31 August 2013 (20 pages)
29 May 2014Group of companies' accounts made up to 31 August 2013 (20 pages)
19 December 2013Annual return made up to 31 October 2013 no member list (16 pages)
19 December 2013Annual return made up to 31 October 2013 no member list (16 pages)
21 June 2013Change of name notice (2 pages)
21 June 2013Company name changed bramcote school LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2012-03-24
(3 pages)
21 June 2013Company name changed bramcote school LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2012-03-24
(3 pages)
21 June 2013Change of name notice (2 pages)
16 May 2013Full accounts made up to 31 August 2012 (18 pages)
16 May 2013Full accounts made up to 31 August 2012 (18 pages)
2 May 2013Appointment of Dr Mark Precious as a director (2 pages)
2 May 2013Appointment of Dr John Renshaw as a director (2 pages)
2 May 2013Appointment of Mr Jeremy John Cook as a director (2 pages)
2 May 2013Appointment of Mr Antony Stephen Green as a director (2 pages)
2 May 2013Appointment of Dr Carolyn Ann Rhodes as a director (2 pages)
2 May 2013Appointment of Mr John Marcus Green as a director (2 pages)
2 May 2013Appointment of Mr Richard Guthrie as a director (2 pages)
2 May 2013Appointment of Mr Richard Guthrie as a director (2 pages)
2 May 2013Termination of appointment of Tania Exley-Moore as a director (1 page)
2 May 2013Appointment of Mrs Fay Elisabeth Humphries as a director (2 pages)
2 May 2013Appointment of Mr Michael John Baines as a director (2 pages)
2 May 2013Appointment of Dr John Renshaw as a director (2 pages)
2 May 2013Appointment of Mr John Stephen Rowlands as a director (2 pages)
2 May 2013Appointment of Mrs Gillian Anne Braithwaite as a director (2 pages)
2 May 2013Appointment of Mr Timothy John Fenton as a secretary (2 pages)
2 May 2013Appointment of Dr Ian Grenville Hugh Renwick as a director (2 pages)
2 May 2013Appointment of Mr John Stephen Rowlands as a director (2 pages)
2 May 2013Appointment of Mrs Fay Elisabeth Humphries as a director (2 pages)
2 May 2013Appointment of Mr Timothy John Fenton as a secretary (2 pages)
2 May 2013Appointment of Mr James Richard Marshall as a director (2 pages)
2 May 2013Appointment of Mr Jeremy John Cook as a director (2 pages)
2 May 2013Appointment of Dr Carolyn Ann Rhodes as a director (2 pages)
2 May 2013Appointment of Mr Antony Stephen Green as a director (2 pages)
2 May 2013Appointment of Mr Michael John Baines as a director (2 pages)
2 May 2013Appointment of Dr Mark Precious as a director (2 pages)
2 May 2013Appointment of Mrs Gillian Anne Braithwaite as a director (2 pages)
2 May 2013Appointment of Mr James Richard Marshall as a director (2 pages)
2 May 2013Appointment of Dr Ian Grenville Hugh Renwick as a director (2 pages)
2 May 2013Termination of appointment of Fay Crawforth as a director (1 page)
2 May 2013Termination of appointment of Tania Exley-Moore as a director (1 page)
2 May 2013Termination of appointment of Fay Crawforth as a director (1 page)
2 May 2013Appointment of Mr John Marcus Green as a director (2 pages)
30 April 2013Registered office address changed from Bramcote School 22 Filey Road Scarborough North Yorkshire YO11 2TT on 30 April 2013 (1 page)
30 April 2013Registered office address changed from Bramcote School 22 Filey Road Scarborough North Yorkshire YO11 2TT on 30 April 2013 (1 page)
18 December 2012Termination of appointment of Alistair Needler as a director (1 page)
18 December 2012Termination of appointment of Robin Jackson as a director (1 page)
18 December 2012Termination of appointment of Elizabeth Pinder as a director (1 page)
18 December 2012Annual return made up to 31 October 2012 no member list (3 pages)
18 December 2012Termination of appointment of Maris Soutar as a director (1 page)
18 December 2012Termination of appointment of Elizabeth Pinder as a director (1 page)
18 December 2012Annual return made up to 31 October 2012 no member list (3 pages)
18 December 2012Termination of appointment of Oliver Hallam as a director (1 page)
18 December 2012Termination of appointment of Oliver Hallam as a director (1 page)
18 December 2012Termination of appointment of Alistair Needler as a director (1 page)
18 December 2012Termination of appointment of Maris Soutar as a director (1 page)
18 December 2012Termination of appointment of Robin Jackson as a director (1 page)
9 February 2012Full accounts made up to 31 August 2011 (18 pages)
9 February 2012Full accounts made up to 31 August 2011 (18 pages)
30 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2011Annual return made up to 31 October 2011 no member list (5 pages)
14 November 2011Termination of appointment of David Thornton as a director (1 page)
14 November 2011Appointment of Maris Soutar as a director (2 pages)
14 November 2011Termination of appointment of Charles Ryan as a director (1 page)
14 November 2011Annual return made up to 31 October 2011 no member list (5 pages)
14 November 2011Termination of appointment of Charles Ryan as a director (1 page)
14 November 2011Termination of appointment of David Thornton as a director (1 page)
14 November 2011Appointment of Maris Soutar as a director (2 pages)
2 June 2011Full accounts made up to 31 August 2010 (18 pages)
2 June 2011Full accounts made up to 31 August 2010 (18 pages)
16 November 2010Appointment of Mr Charles John Richard Ryan as a director (2 pages)
16 November 2010Annual return made up to 31 October 2010 no member list (6 pages)
16 November 2010Appointment of Mr Charles John Richard Ryan as a director (2 pages)
16 November 2010Annual return made up to 31 October 2010 no member list (6 pages)
15 November 2010Termination of appointment of Thomas Smyth as a director (1 page)
15 November 2010Termination of appointment of Robert Holroyd as a director (1 page)
15 November 2010Termination of appointment of Thomas Martin as a director (1 page)
15 November 2010Termination of appointment of Thomas Smyth as a director (1 page)
15 November 2010Termination of appointment of Robert Holroyd as a director (1 page)
15 November 2010Termination of appointment of Thomas Martin as a director (1 page)
26 May 2010Full accounts made up to 31 August 2009 (21 pages)
26 May 2010Full accounts made up to 31 August 2009 (21 pages)
13 April 2010Termination of appointment of Robert Wyke as a director (1 page)
13 April 2010Termination of appointment of Robert Wyke as a director (1 page)
13 January 2010Director's details changed for Thomas Gordon Martin on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 31 October 2009 no member list (7 pages)
13 January 2010Director's details changed for Thomas Gordon Martin on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Thomas Gordon Martin on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 31 October 2009 no member list (7 pages)
12 January 2010Director's details changed for Alistair John Needler on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Fay Elisabeth Crawforth on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Simon Nevill Fairbank on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Oliver Luke Hoyle Hallam on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Thomas Robert Frederick Smyth on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Robin Arthur Jackson on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Thomas Robert Frederick Smyth on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Alistair John Needler on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Simon Nevill Fairbank on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Robert John Wyke on 1 October 2009 (2 pages)
12 January 2010Director's details changed for David Thornton on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Robert John Wyke on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Fay Elisabeth Crawforth on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Thomas Robert Frederick Smyth on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Elizabeth Caroline Pinder on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Tania Exley-Moore on 1 October 2009 (2 pages)
12 January 2010Director's details changed for David Thornton on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Robert John Wyke on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Simon Nevill Fairbank on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Elizabeth Caroline Pinder on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Fay Elisabeth Crawforth on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Alistair John Needler on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Oliver Luke Hoyle Hallam on 1 October 2009 (2 pages)
12 January 2010Director's details changed for David Thornton on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Tania Exley-Moore on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Robin Arthur Jackson on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Elizabeth Caroline Pinder on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Oliver Luke Hoyle Hallam on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Tania Exley-Moore on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Robert Anthony Holroyd on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Robin Arthur Jackson on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Robert Anthony Holroyd on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Robert Anthony Holroyd on 1 October 2009 (2 pages)
4 January 2010Termination of appointment of Ian Wyatt as a secretary (1 page)
4 January 2010Appointment of Elizabeth Caroline Pinder as a director (2 pages)
4 January 2010Appointment of Robin Arthur Jackson as a director (2 pages)
4 January 2010Appointment of Tania Exley-Moore as a director (2 pages)
4 January 2010Appointment of David Thornton as a director (2 pages)
4 January 2010Appointment of David Thornton as a director (2 pages)
4 January 2010Appointment of Fay Elisabeth Crawforth as a director (2 pages)
4 January 2010Appointment of Simon Nevill Fairbank as a director (2 pages)
4 January 2010Appointment of Simon Nevill Fairbank as a director (2 pages)
4 January 2010Appointment of Fay Elisabeth Crawforth as a director (2 pages)
4 January 2010Appointment of Elizabeth Caroline Pinder as a director (2 pages)
4 January 2010Termination of appointment of Ian Wyatt as a secretary (1 page)
4 January 2010Appointment of Tania Exley-Moore as a director (2 pages)
4 January 2010Appointment of Robin Arthur Jackson as a director (2 pages)
3 June 2009Appointment terminated director timothy crawford (1 page)
3 June 2009Appointment terminated director timothy crawford (1 page)
26 May 2009Appointment terminated director nicola senior (1 page)
26 May 2009Appointment terminated director nicola senior (1 page)
22 April 2009Appointment terminated director jennifer adams (1 page)
22 April 2009Appointment terminated director jennifer adams (1 page)
15 April 2009Appointment terminated director hugh bethell (1 page)
15 April 2009Appointment terminated director anthony faith (1 page)
15 April 2009Appointment terminated director anthony faith (1 page)
15 April 2009Appointment terminated director hugh bethell (1 page)
10 March 2009Accounts for a small company made up to 31 August 2008 (6 pages)
10 March 2009Accounts for a small company made up to 31 August 2008 (6 pages)
7 November 2008Registered office changed on 07/11/2008 from bramcote school filey road, scarborough north yorkshire YO11 2TT (1 page)
7 November 2008Location of debenture register (1 page)
7 November 2008Annual return made up to 31/10/08 (5 pages)
7 November 2008Registered office changed on 07/11/2008 from bramcote school filey road, scarborough north yorkshire YO11 2TT (1 page)
7 November 2008Annual return made up to 31/10/08 (5 pages)
7 November 2008Location of debenture register (1 page)
7 November 2008Location of register of members (1 page)
7 November 2008Location of register of members (1 page)
15 July 2008Director appointed alistair john needler (2 pages)
15 July 2008Director appointed alistair john needler (2 pages)
19 June 2008Secretary appointed ian edward andrew wyatt (2 pages)
19 June 2008Director appointed oliver luke hoyle hallam (2 pages)
19 June 2008Appointment terminated director and secretary edward pybus (1 page)
19 June 2008Director appointed oliver luke hoyle hallam (2 pages)
19 June 2008Appointment terminated director and secretary edward pybus (1 page)
19 June 2008Secretary appointed ian edward andrew wyatt (2 pages)
25 March 2008Accounts for a small company made up to 31 August 2007 (6 pages)
25 March 2008Accounts for a small company made up to 31 August 2007 (6 pages)
15 November 2007Annual return made up to 31/10/07 (8 pages)
15 November 2007Annual return made up to 31/10/07 (8 pages)
23 March 2007Accounts for a small company made up to 31 August 2006 (6 pages)
23 March 2007Accounts for a small company made up to 31 August 2006 (6 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
21 November 2006Annual return made up to 31/10/06 (8 pages)
21 November 2006Annual return made up to 31/10/06 (8 pages)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
9 May 2006Accounts for a small company made up to 31 August 2005 (6 pages)
9 May 2006Accounts for a small company made up to 31 August 2005 (6 pages)
30 November 2005Annual return made up to 31/10/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 November 2005Annual return made up to 31/10/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 November 2005New director appointed (2 pages)
24 November 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
11 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
9 November 2004Annual return made up to 31/10/04 (8 pages)
9 November 2004Annual return made up to 31/10/04 (8 pages)
4 March 2004New director appointed (1 page)
4 March 2004Accounts for a small company made up to 31 August 2003 (6 pages)
4 March 2004New director appointed (1 page)
4 March 2004Director resigned (1 page)
4 March 2004Accounts for a small company made up to 31 August 2003 (6 pages)
4 March 2004Director resigned (1 page)
22 November 2003New director appointed (2 pages)
22 November 2003Annual return made up to 31/10/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 November 2003New director appointed (2 pages)
22 November 2003Annual return made up to 31/10/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 March 2003Accounts for a small company made up to 31 August 2002 (7 pages)
10 March 2003Accounts for a small company made up to 31 August 2002 (7 pages)
6 November 2002Annual return made up to 31/10/02
  • 363(287) ‐ Registered office changed on 06/11/02
(8 pages)
6 November 2002New director appointed (2 pages)
6 November 2002Annual return made up to 31/10/02
  • 363(287) ‐ Registered office changed on 06/11/02
(8 pages)
6 November 2002New director appointed (2 pages)
8 March 2002Director resigned (1 page)
8 March 2002Full accounts made up to 31 August 2001 (14 pages)
8 March 2002Director resigned (1 page)
8 March 2002Full accounts made up to 31 August 2001 (14 pages)
14 November 2001New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
14 November 2001Annual return made up to 31/10/01
  • 363(287) ‐ Registered office changed on 14/11/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2001New director appointed (2 pages)
14 November 2001Annual return made up to 31/10/01
  • 363(287) ‐ Registered office changed on 14/11/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
20 March 2001Full accounts made up to 31 August 2000 (15 pages)
20 March 2001Full accounts made up to 31 August 2000 (15 pages)
31 January 2001Annual return made up to 31/10/00 (6 pages)
31 January 2001Annual return made up to 31/10/00 (6 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
7 March 2000Full accounts made up to 31 August 1999 (15 pages)
7 March 2000Full accounts made up to 31 August 1999 (15 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
9 November 1999Annual return made up to 31/10/99 (5 pages)
9 November 1999Annual return made up to 31/10/99 (5 pages)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
1 July 1999New secretary appointed (2 pages)
1 July 1999Secretary resigned;director resigned (1 page)
1 July 1999Secretary resigned;director resigned (1 page)
1 July 1999New secretary appointed (2 pages)
2 March 1999Full accounts made up to 31 August 1998 (15 pages)
2 March 1999Full accounts made up to 31 August 1998 (15 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director's particulars changed (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director's particulars changed (1 page)
21 December 1998New director appointed (2 pages)
30 November 1998Annual return made up to 31/10/98 (6 pages)
30 November 1998Annual return made up to 31/10/98 (6 pages)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
12 March 1998Full accounts made up to 31 August 1997 (13 pages)
12 March 1998Full accounts made up to 31 August 1997 (13 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Annual return made up to 31/10/97 (6 pages)
11 December 1997Annual return made up to 31/10/97 (6 pages)
11 December 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
1 July 1997Director resigned (1 page)
1 July 1997Director resigned (1 page)
6 March 1997Full accounts made up to 31 August 1996 (13 pages)
6 March 1997Full accounts made up to 31 August 1996 (13 pages)
11 December 1996Particulars of mortgage/charge (3 pages)
11 December 1996Particulars of mortgage/charge (3 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Annual return made up to 31/10/96
  • 363(288) ‐ Director resigned
(8 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Annual return made up to 31/10/96
  • 363(288) ‐ Director resigned
(8 pages)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
14 April 1996New director appointed (2 pages)
14 April 1996New director appointed (2 pages)
26 March 1996Director resigned (1 page)
26 March 1996Director resigned (1 page)
29 February 1996Full accounts made up to 31 August 1995 (15 pages)
29 February 1996Full accounts made up to 31 August 1995 (15 pages)
26 January 1996Annual return made up to 31/10/95 (8 pages)
26 January 1996Annual return made up to 31/10/95 (8 pages)
21 December 1995New secretary appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Secretary resigned (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Secretary resigned (2 pages)
21 December 1995New secretary appointed (2 pages)
6 December 1995Director resigned (2 pages)
6 December 1995Director resigned (2 pages)
16 March 1995Full accounts made up to 31 August 1994 (13 pages)
16 March 1995Full accounts made up to 31 August 1994 (13 pages)
10 March 1995New director appointed (2 pages)
10 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
14 March 1966Memorandum and Articles of Association (4 pages)
14 March 1966Memorandum and Articles of Association (4 pages)
19 March 1957Incorporation (17 pages)
19 March 1957Incorporation (17 pages)