Red House School Limited

Company Name	Red House School Limited
Company Status	Active
Company Number	00312473
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1936(87 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Jeremy Henning
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(78 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mrs Kate Elizabeth Huddart
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(78 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Pharmasist
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mr Guy Taylor
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(78 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mr Sean Michael Costigan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(78 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Ms Victoria Louise Duncan
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(79 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mr Neil Simpson
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(81 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Banker
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Dr Fiona Hunt
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(83 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Secretary Name	Mr Neil Simpson
Status	Current
Appointed	25 November 2020(84 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(85 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mrs Leanne Caroline Boyd-Smith
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(85 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	NHS Manager
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mr Kenneth David James
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(85 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Educational Consultant
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mrs Rachel Susan Scott
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(86 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Operational Manager
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mr David Butler
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(56 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Stray Long Newton Stockton On Tees Cleveland TS21 1DN

Director Name	Franchesca Gay Argyle
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(56 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1994)
Role	Housewife
Correspondence Address	Wishford Levenside Stokesley Middlesbrough Cleveland TS9 5AR

Director Name	Mr Alistair Grant Arkley
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(56 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurworth Moor House Hurworth Moor Darlington County Durham DL2 1QG

Director Name	Mr David George Brown
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(56 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Middleton Road Sadberge Darlington County Durham DL2 1RR

Secretary Name	Alistair Grant Arkley
Nationality	British
Status	Resigned
Appointed	30 January 1993(56 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 November 1993)
Role	Company Director
Correspondence Address	The White House Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Prof Brian Stuart Avery
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(57 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 November 1996)
Role	Consultant Oral And Maxillo-Fa
Correspondence Address	Mordon House Mordon Stockton On Tees Cleveland TS21 2EY

Secretary Name	Mr Jeremy John Weston Spooner
Nationality	British
Status	Resigned
Appointed	17 November 1993(57 years, 8 months after company formation)
Appointment Duration	6 years (resigned 17 November 1999)
Role	Solicitor
Correspondence Address	24 Junction Road Norton Stockton On Tees Cleveland TS20 1PL

Director Name	John William Barker
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(58 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 1997)
Role	Consultant And Farmer
Correspondence Address	Longpasture Farm Little Stainton Stockton On Tees Cleveland TS21 1HW

Director Name	Judith Wilson Burleigh
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(59 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 November 1998)
Role	Nurse
Correspondence Address	7 Lorimers Close Peterlee County Durham SR8 2NH

Director Name	Richard Bunter
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(61 years, 8 months after company formation)
Appointment Duration	7 years (resigned 17 November 2004)
Role	Accountant
Correspondence Address	89 Sandyford Road Newcastle Upon Tyne NE99 1PL

Director Name	Karen Mary Baguley
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(63 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 November 2002)
Role	Nurse
Correspondence Address	10 Grange View Wolviston Billingham Cleveland TS22 5LT

Secretary Name	Sally Margaret Harris
Nationality	British
Status	Resigned
Appointed	17 November 1999(63 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2001)
Role	Nurse
Correspondence Address	17 Grosvenor Road Stockton On Tees Cleveland TS19 7AE

Director Name	Fiona Dalrymple Avery
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(64 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 November 2003)
Role	P/T Secretary
Correspondence Address	Mordon House Mordon Sedgefield Cleveland TS21 2EY

Secretary Name	Denis Raymond Stubley
Nationality	British
Status	Resigned
Appointed	07 March 2001(64 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 November 2006)
Role	Dentist
Correspondence Address	77 The Grove Marton Middlesbrough Cleveland TS7 8AL

Director Name	Mr Vinay Anthony Bedi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(65 years, 8 months after company formation)
Appointment Duration	15 years (resigned 30 November 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Jim Bradley
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(66 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mrs Beverley Susan Blakey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(68 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Secretary Name	Andrew Charles Moule
Nationality	British
Status	Resigned
Appointed	22 November 2006(70 years, 8 months after company formation)
Appointment Duration	6 years (resigned 21 November 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Simon Richard Blake
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(71 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 November 2010)
Role	Lecturer & Researcher
Country of Residence	England
Correspondence Address	15 Easson Road Redcar Cleveland TS10 1HH

Director Name	Mr Simon Jonathan Ashforth
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(75 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 November 2021)
Role	Regional Commercial Director Balfour Beatty
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Secretary Name	James Michael Hill
Status	Resigned
Appointed	21 November 2012(76 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 November 2014)
Role	Company Director
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Secretary Name	Mrs Amanda Louise Mallen-Beadle
Status	Resigned
Appointed	19 November 2014(78 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 October 2020)
Role	Company Director
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Director Name	Mr Martin John Anderson
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(82 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX

Contact

Website	www.redhouseschool.co.uk
Telephone	01642 553370
Telephone region	Middlesbrough

Location

Registered Address	Red House 36, The Green, Norton Stockton On Tees TS20 1DX
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Norton North
Built Up Area	Teesside

Financials

Year	2013
Turnover	£3,962,706
Net Worth	£1,947,695
Cash	£532,171
Current Liabilities	£745,897

Accounts

Latest Accounts	31 August 2022 (9 months, 1 week ago)
Next Accounts Due	31 May 2024 (11 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	17 January 2023 (4 months, 3 weeks ago)
Next Return Due	31 January 2024 (7 months, 3 weeks from now)

Charges

11 November 2004	Delivered on: 18 November 2004 Satisfied on: 28 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being norton vicarage station road norton stockton on tees t/n CE2733,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 November 2004	Delivered on: 18 November 2004 Satisfied on: 28 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being the vicarage the green norton stockton on tees t/n CE145158,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 November 2004	Delivered on: 18 November 2004 Satisfied on: 28 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being 36 the green norton stockton on tees,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 November 2004	Delivered on: 18 November 2004 Satisfied on: 28 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property adjacent to red house school norton stockton on tees,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 January 1991	Delivered on: 6 February 1991 Satisfied on: 28 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 1984	Delivered on: 13 September 1984 Satisfied on: 13 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the month side of marmaduke place, stockton on tees cleveland t/n du 2601. Fully Satisfied
30 August 1984	Delivered on: 13 September 1984 Satisfied on: 13 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H norton vicarage, station road, norton, stockton on tees cleveland t/n ce 2733. Fully Satisfied
30 August 1984	Delivered on: 13 September 1984 Satisfied on: 13 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 the green norton on tees stockton on tees, clevelands. Fully Satisfied
21 September 2012	Delivered on: 26 September 2012 Satisfied on: 10 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a chesterfield, 6 and 7 mill lane, norton, stockton on tees t/no CE84431 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
21 September 2012	Delivered on: 26 September 2012 Satisfied on: 10 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the old vicarage, the green, norton, stockton on tees t/no CE145158, CE145161 and CE2733 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
21 September 2012	Delivered on: 26 September 2012 Satisfied on: 10 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a red house school, 36 the green, norton, stockton on tees. Land to the north of red house school, the green, norton. Land on the north side of marmaduke place, stockton on tees t/no CE180146, CE180147 and DU2601 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
3 August 2012	Delivered on: 14 August 2012 Satisfied on: 10 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 October 2008	Delivered on: 15 October 2008 Satisfied on: 16 October 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a chesterfield 6 and 7 mill lane norton stockton on tees cleveland t/no CE84431,f/h property k/a land and buildings comprising red house school the green norton stockton on tees clevelnad t/no's CE180146,CE180147 and DU2601,f/h property k/a land and buildings comprising red house primary school fomerly in park k/a the vicarage the green norton stockton on tees cleveland t/no's CE145161,CE2733 and CE145158 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
2 October 2008	Delivered on: 15 October 2008 Satisfied on: 16 October 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a chesterfield 6 and 7 mill lane norton stockton on tees cleveland t/no CE84431,f/h property k/a land and buildings comprising red house school the green norton stockton on tees cleveland t/no's CE180146,CE180147 and DU2601,f/h property k/a land and buildings comprising red house primary school formerly in park k/a the vicarage the green norton stockton on tees cleveland t/no's CE145161,CE2733 and CE145158 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
11 November 2004	Delivered on: 18 November 2004 Satisfied on: 28 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property land lying to the north of the green norton stockton on tees t/n CE145161,. See the mortgage charge document for full details. Fully Satisfied
11 November 2004	Delivered on: 18 November 2004 Satisfied on: 28 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being land on the north side of marmaduke place stockton on tees t/n DU2601,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 August 1984	Delivered on: 13 September 1984 Satisfied on: 13 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at naton, stockton on tees cleveland containing an area of 4.3 acres adjacent to redhouse school. Fully Satisfied
18 May 2020	Delivered on: 22 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
18 May 2020	Delivered on: 20 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The old vicarage and manor house and adjoining land the green, norton, stockton on tees, TS20 1 ej. Outstanding
18 May 2020	Delivered on: 20 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Red house school and adjoining land red house, 36 the green, norton, stockton on tees, TS20 1DX. Outstanding
23 October 2018	Delivered on: 7 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The rights and benefits of the company in the following :-. I) a sale contract for the property at wynyard billingham and registered at the land registry under title number CE220758 ("the property") entered into between (1) red house school limited and (2) jomast 5 limited and dated 31 october 2017 as amended by the supplemental agreement dated 23RD october 2018 between (1) red house school limited borrower and (2) jomast 5 limited and (3) jomast 4 limited:. Ii) a mortgage of the property dated 23RD october 2018 and granted by jomast 5 limited in favour of red house school limited. Outstanding
2 May 2014	Delivered on: 7 May 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Subsidiary Classification: A registered charge Particulars: The f/h property k/a land at wynyard billingham t/no's CE167212 CE124987 and CE163817. Outstanding
31 March 2014	Delivered on: 16 April 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Subsidiary as Defined by the Companies Act 2006 Classification: A registered charge Particulars: F/H old vicarage the green norton stockton on tees t/nos CE145158 CE145161 and CE2733. Outstanding
31 March 2014	Delivered on: 16 April 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Freehold property known as red house school 36 the green norton stockton on tees, land on the north side of marmaduke place stockton on tees title numbers CE180146, CE180147 and DU2601. Outstanding
31 March 2014	Delivered on: 9 April 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

22 December 2021	Full accounts made up to 31 August 2021 (29 pages)
21 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2021	Memorandum and Articles of Association (20 pages)
29 November 2021	Appointment of Mr Stuart Blackett as a director on 24 November 2021 (2 pages)
26 November 2021	Director's details changed for Mr Kenneth David James on 24 November 2021 (2 pages)
26 November 2021	Appointment of Mr Kenneth David James as a director on 24 November 2021 (2 pages)
26 November 2021	Appointment of Mrs Leanne Caroline Boyd-Smith as a director on 24 November 2021 (2 pages)
25 November 2021	Termination of appointment of Sven David Wright as a director on 24 November 2021 (1 page)
25 November 2021	Termination of appointment of Karen Shaw as a director on 24 November 2021 (1 page)
25 November 2021	Termination of appointment of Gavin David Cordwell-Smith as a director on 24 November 2021 (1 page)
25 November 2021	Termination of appointment of Simon Jonathan Ashforth as a director on 24 November 2021 (1 page)
25 November 2021	Termination of appointment of Martin John Anderson as a director on 24 November 2021 (1 page)
18 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
20 February 2021	Full accounts made up to 31 August 2020 (29 pages)
1 December 2020	Termination of appointment of Amanda Louise Mallen-Beadle as a director on 25 November 2020 (1 page)
1 December 2020	Appointment of Mr Neil Simpson as a secretary on 25 November 2020 (2 pages)
1 December 2020	Termination of appointment of Amanda Louise Mallen-Beadle as a secretary on 25 October 2020 (1 page)
18 November 2020	Satisfaction of charge 003124730018 in full (1 page)
18 November 2020	Satisfaction of charge 003124730020 in full (1 page)
18 November 2020	Satisfaction of charge 003124730019 in full (1 page)
18 November 2020	Satisfaction of charge 003124730021 in full (1 page)
18 November 2020	Satisfaction of charge 003124730022 in full (1 page)
22 May 2020	Registration of charge 003124730025, created on 18 May 2020 (20 pages)
20 May 2020	Registration of charge 003124730024, created on 18 May 2020 (19 pages)
20 May 2020	Registration of charge 003124730023, created on 18 May 2020 (19 pages)
21 April 2020	Full accounts made up to 31 August 2019 (28 pages)
19 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
20 January 2020	Appointment of Dr Fiona Hunt as a director on 14 January 2020 (2 pages)
20 January 2020	Termination of appointment of Mark Stephen Craggs as a director on 27 November 2019 (1 page)
30 September 2019	Termination of appointment of Amy Witham as a director on 19 June 2019 (1 page)
11 July 2019	Director's details changed for Mr Sean Michael Costigan on 17 June 2019 (2 pages)
14 May 2019	Full accounts made up to 31 August 2018 (28 pages)
11 February 2019	Termination of appointment of Nicola Clark as a director on 5 February 2019 (1 page)
29 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
12 December 2018	Appointment of Dr Karen Shaw as a director on 4 December 2018 (2 pages)
12 December 2018	Appointment of Mr Martin John Anderson as a director on 28 November 2018 (2 pages)
12 December 2018	Appointment of Mrs Nicola Clark as a director on 28 November 2018 (2 pages)
12 December 2018	Appointment of Mrs Mary Elizabeth Elwell as a director on 28 November 2018 (2 pages)
12 December 2018	Termination of appointment of John Paul Card as a director on 28 November 2018 (1 page)
7 November 2018	Registration of charge 003124730022, created on 23 October 2018 (25 pages)
18 June 2018	Director's details changed for Mr Simon Jonathan Asforth on 15 June 2018 (2 pages)
21 May 2018	Full accounts made up to 31 August 2017 (28 pages)
19 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
19 February 2018	Director's details changed for Mr Gavin David Cordwell-Smith on 29 November 2017 (2 pages)
19 February 2018	Appointment of Mr Neil Simpson as a director on 29 November 2017 (2 pages)
19 February 2018	Termination of appointment of David Henderson as a director on 29 November 2017 (1 page)
6 June 2017	Full accounts made up to 31 August 2016 (30 pages)
6 June 2017	Full accounts made up to 31 August 2016 (30 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
20 January 2017	Appointment of Mrs Amy Witham as a director on 30 November 2016 (2 pages)
20 January 2017	Appointment of Mrs Amy Witham as a director on 30 November 2016 (2 pages)
19 January 2017	Termination of appointment of Jennifer Mary Readman as a director on 30 November 2016 (1 page)
19 January 2017	Termination of appointment of Vinay Anthony Bedi as a director on 30 November 2016 (1 page)
19 January 2017	Termination of appointment of Jennifer Mary Readman as a director on 30 November 2016 (1 page)
19 January 2017	Termination of appointment of Vinay Anthony Bedi as a director on 30 November 2016 (1 page)
22 April 2016	Director's details changed for Mr Paul Card on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Paul Card on 22 April 2016 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 no member list (9 pages)
18 January 2016	Annual return made up to 17 January 2016 no member list (9 pages)
5 January 2016	Appointment of Mr Paul Card as a director on 18 November 2015 (2 pages)
5 January 2016	Appointment of Miss Victoria Louise Duncan as a director on 18 November 2015 (2 pages)
5 January 2016	Termination of appointment of Andrew Kenneth Tomlinson as a director on 18 November 2015 (1 page)
5 January 2016	Termination of appointment of Richard Jeavons as a director on 18 November 2015 (1 page)
5 January 2016	Termination of appointment of John Richard Greenaway as a director on 18 November 2015 (1 page)
5 January 2016	Appointment of Mr Paul Card as a director on 18 November 2015 (2 pages)
5 January 2016	Appointment of Miss Victoria Louise Duncan as a director on 18 November 2015 (2 pages)
5 January 2016	Termination of appointment of Andrew Kenneth Tomlinson as a director on 18 November 2015 (1 page)
5 January 2016	Termination of appointment of Richard Jeavons as a director on 18 November 2015 (1 page)
5 January 2016	Termination of appointment of John Richard Greenaway as a director on 18 November 2015 (1 page)
22 December 2015	Full accounts made up to 31 August 2015 (26 pages)
22 December 2015	Full accounts made up to 31 August 2015 (26 pages)
2 November 2015	Appointment of Mrs Amanda Louise Mallen-Beadle as a secretary on 19 November 2014 (2 pages)
2 November 2015	Appointment of Mrs Amanda Louise Mallen-Beadle as a secretary on 19 November 2014 (2 pages)
10 February 2015	Satisfaction of charge 17 in full (2 pages)
10 February 2015	Satisfaction of charge 16 in full (2 pages)
10 February 2015	Satisfaction of charge 15 in full (2 pages)
10 February 2015	Satisfaction of charge 14 in full (1 page)
10 February 2015	Satisfaction of charge 17 in full (2 pages)
10 February 2015	Satisfaction of charge 16 in full (2 pages)
10 February 2015	Satisfaction of charge 15 in full (2 pages)
10 February 2015	Satisfaction of charge 14 in full (1 page)
27 January 2015	Annual return made up to 17 January 2015 no member list (10 pages)
27 January 2015	Appointment of Mr Sven Wright as a director on 19 November 2014 (2 pages)
27 January 2015	Annual return made up to 17 January 2015 no member list (10 pages)
27 January 2015	Appointment of Mr Sven Wright as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr Jeremy Henning as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr Richard Jeavons as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr Guy Taylor as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mrs Kate Elizabeth Huddart as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr David Henderson as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr Sean Michael Costigan as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr Jeremy Henning as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr Richard Jeavons as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr Guy Taylor as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mrs Kate Elizabeth Huddart as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr David Henderson as a director on 19 November 2014 (2 pages)
26 January 2015	Appointment of Mr Sean Michael Costigan as a director on 19 November 2014 (2 pages)
13 January 2015	Termination of appointment of James Michael Hill as a director on 19 November 2014 (1 page)
13 January 2015	Director's details changed for Mr Simon Jonathan Ashforth on 12 January 2015 (2 pages)
13 January 2015	Termination of appointment of James Michael Hill as a director on 19 November 2014 (1 page)
13 January 2015	Director's details changed for Mr Simon Jonathan Ashforth on 12 January 2015 (2 pages)
4 December 2014	Full accounts made up to 31 August 2014 (26 pages)
4 December 2014	Full accounts made up to 31 August 2014 (26 pages)
27 November 2014	Termination of appointment of Simon Mark Johnson as a director on 19 November 2014 (1 page)
27 November 2014	Termination of appointment of David Webster as a director on 19 November 2014 (1 page)
27 November 2014	Termination of appointment of James Michael Hill as a secretary on 19 November 2014 (1 page)
27 November 2014	Termination of appointment of Simon Mark Johnson as a director on 19 November 2014 (1 page)
27 November 2014	Termination of appointment of David Webster as a director on 19 November 2014 (1 page)
27 November 2014	Termination of appointment of James Michael Hill as a secretary on 19 November 2014 (1 page)
7 May 2014	Registration of charge 003124730021 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (28 pages)
7 May 2014	Registration of charge 003124730021 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (28 pages)
16 April 2014	Registration of charge 003124730020 (28 pages)
16 April 2014	Registration of charge 003124730019 (28 pages)
16 April 2014	Registration of charge 003124730020 (28 pages)
16 April 2014	Registration of charge 003124730019 (28 pages)
9 April 2014	Registration of charge 003124730018 (32 pages)
9 April 2014	Registration of charge 003124730018 (32 pages)
25 March 2014	Full accounts made up to 31 August 2013 (26 pages)
25 March 2014	Full accounts made up to 31 August 2013 (26 pages)
17 January 2014	Annual return made up to 17 January 2014 no member list (8 pages)
17 January 2014	Annual return made up to 17 January 2014 no member list (8 pages)
6 September 2013	Termination of appointment of Melanie Hall as a director (1 page)
6 September 2013	Termination of appointment of Melanie Hall as a director (1 page)
28 May 2013	Full accounts made up to 31 August 2012 (26 pages)
28 May 2013	Full accounts made up to 31 August 2012 (26 pages)
17 January 2013	Annual return made up to 17 January 2013 no member list (9 pages)
17 January 2013	Annual return made up to 17 January 2013 no member list (9 pages)
22 November 2012	Appointment of James Michael Hill as a secretary (1 page)
22 November 2012	Termination of appointment of Andrew Moule as a secretary (1 page)
22 November 2012	Termination of appointment of Andrew Moule as a director (1 page)
22 November 2012	Appointment of Mark Stephen Craggs as a director (2 pages)
22 November 2012	Appointment of Dr John Richard Greenaway as a director (2 pages)
22 November 2012	Appointment of Simon Mark Johnson as a director (2 pages)
22 November 2012	Appointment of Andrew Kenneth Tomlinson as a director (2 pages)
22 November 2012	Appointment of James Michael Hill as a secretary (1 page)
22 November 2012	Termination of appointment of Andrew Moule as a secretary (1 page)
22 November 2012	Termination of appointment of Andrew Moule as a director (1 page)
22 November 2012	Appointment of Mark Stephen Craggs as a director (2 pages)
22 November 2012	Appointment of Dr John Richard Greenaway as a director (2 pages)
22 November 2012	Appointment of Simon Mark Johnson as a director (2 pages)
22 November 2012	Appointment of Andrew Kenneth Tomlinson as a director (2 pages)
21 November 2012	Termination of appointment of Ashley Temple as a director (1 page)
21 November 2012	Termination of appointment of Eric Whitehouse as a director (1 page)
21 November 2012	Termination of appointment of Ashley Temple as a director (1 page)
21 November 2012	Termination of appointment of Eric Whitehouse as a director (1 page)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 16 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 17 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 16 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 17 (10 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
20 June 2012	Director's details changed for John Webster on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for John Webster on 20 June 2012 (2 pages)
4 April 2012	Appointment of Melanie Jane Hall as a director (2 pages)
4 April 2012	Appointment of Melanie Jane Hall as a director (2 pages)
31 March 2012	Termination of appointment of Joanne Corlett as a director (1 page)
31 March 2012	Termination of appointment of Joanne Corlett as a director (1 page)
17 January 2012	Annual return made up to 17 January 2012 no member list (8 pages)
17 January 2012	Annual return made up to 17 January 2012 no member list (8 pages)
10 January 2012	Termination of appointment of Jim Bradley as a director (1 page)
10 January 2012	Termination of appointment of Jim Bradley as a director (1 page)
4 January 2012	Appointment of John Webster as a director (2 pages)
4 January 2012	Appointment of John Webster as a director (2 pages)
16 December 2011	Full accounts made up to 31 August 2011 (26 pages)
16 December 2011	Full accounts made up to 31 August 2011 (26 pages)
2 December 2011	Appointment of Mr Simon Jonathan Ashforth as a director (2 pages)
2 December 2011	Appointment of Mr Simon Jonathan Ashforth as a director (2 pages)
18 November 2011	Director's details changed for Andrew Charles Moule on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Eric Whitehouse on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Ashley Temple on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for James Michael Hill on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Jim Bradley on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Vinay Anthony Bedi on 18 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Andrew Charles Moule on 18 November 2011 (1 page)
18 November 2011	Director's details changed for Andrew Charles Moule on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Eric Whitehouse on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Ashley Temple on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for James Michael Hill on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Jim Bradley on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Vinay Anthony Bedi on 18 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Andrew Charles Moule on 18 November 2011 (1 page)
5 October 2011	Resignation of an auditor (2 pages)
5 October 2011	Resignation of an auditor (2 pages)
27 September 2011	Section 519 (1 page)
27 September 2011	Section 519 (1 page)
24 June 2011	Termination of appointment of Nicola Noble as a director (1 page)
24 June 2011	Termination of appointment of Karen Hibbert as a director (1 page)
24 June 2011	Termination of appointment of Nicola Noble as a director (1 page)
24 June 2011	Termination of appointment of Karen Hibbert as a director (1 page)
17 January 2011	Annual return made up to 17 January 2011 no member list (13 pages)
17 January 2011	Annual return made up to 17 January 2011 no member list (13 pages)
6 January 2011	Full accounts made up to 31 August 2010 (31 pages)
6 January 2011	Full accounts made up to 31 August 2010 (31 pages)
25 November 2010	Appointment of Ms Amanda Louise Mallen-Beadle as a director (2 pages)
25 November 2010	Appointment of Ms Jennifer Mary Readman as a director (2 pages)
25 November 2010	Termination of appointment of Beverley Blakey as a director (1 page)
25 November 2010	Termination of appointment of John Robinson as a director (1 page)
25 November 2010	Termination of appointment of Neil Dunkley as a director (1 page)
25 November 2010	Termination of appointment of Joanna Grylls as a director (1 page)
25 November 2010	Termination of appointment of Simon Blake as a director (1 page)
25 November 2010	Appointment of Ms Amanda Louise Mallen-Beadle as a director (2 pages)
25 November 2010	Appointment of Ms Jennifer Mary Readman as a director (2 pages)
25 November 2010	Termination of appointment of Beverley Blakey as a director (1 page)
25 November 2010	Termination of appointment of John Robinson as a director (1 page)
25 November 2010	Termination of appointment of Neil Dunkley as a director (1 page)
25 November 2010	Termination of appointment of Joanna Grylls as a director (1 page)
25 November 2010	Termination of appointment of Simon Blake as a director (1 page)
18 January 2010	Annual return made up to 17 January 2010 no member list (11 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Karen Hibbert on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Neil Christopher Dunkley on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ashley Temple on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Eric Whitehouse on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Andrew Charles Moule on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Michael Hill on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Jim Bradley on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Joanna Lindsey Grylls on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Beverley Susan Blakey on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Simon Richard Blake on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Vinay Anthony Bedi on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 no member list (11 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Karen Hibbert on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Neil Christopher Dunkley on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ashley Temple on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Eric Whitehouse on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Andrew Charles Moule on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Michael Hill on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Jim Bradley on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Joanna Lindsey Grylls on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Vinay Anthony Bedi on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Simon Richard Blake on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Beverley Susan Blakey on 18 January 2010 (2 pages)
1 December 2009	Appointment of Ms Joanne Elizabeth Corlett as a director (2 pages)
1 December 2009	Appointment of Ms Joanne Elizabeth Corlett as a director (2 pages)
27 November 2009	Appointment of Dr Amar Rangan as a director (2 pages)
27 November 2009	Appointment of Nicola Eloise Noble as a director (2 pages)
27 November 2009	Full accounts made up to 31 August 2009 (31 pages)
27 November 2009	Appointment of Mr Gavin David Cordwell-Smith as a director (2 pages)
27 November 2009	Appointment of Mr John Robinson as a director (2 pages)
27 November 2009	Termination of appointment of James Robson as a director (1 page)
27 November 2009	Appointment of Dr Amar Rangan as a director (2 pages)
27 November 2009	Appointment of Nicola Eloise Noble as a director (2 pages)
27 November 2009	Full accounts made up to 31 August 2009 (31 pages)
27 November 2009	Appointment of Mr Gavin David Cordwell-Smith as a director (2 pages)
27 November 2009	Appointment of Mr John Robinson as a director (2 pages)
27 November 2009	Termination of appointment of James Robson as a director (1 page)
6 June 2009	Appointment terminated director lynne lockett (1 page)
6 June 2009	Appointment terminated director lynne lockett (1 page)
19 January 2009	Annual return made up to 17/01/09 (6 pages)
19 January 2009	Annual return made up to 17/01/09 (6 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
11 December 2008	Full accounts made up to 31 August 2008 (27 pages)
11 December 2008	Full accounts made up to 31 August 2008 (27 pages)
1 December 2008	Appointment terminated director joanna terry (1 page)
1 December 2008	Appointment terminated director david horner (1 page)
1 December 2008	Appointment terminated director joanna terry (1 page)
1 December 2008	Appointment terminated director david horner (1 page)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
11 March 2008	Appointment terminated director karen pemberton (1 page)
11 March 2008	Appointment terminated director karen pemberton (1 page)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 January 2008	Annual return made up to 17/01/08 (4 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Annual return made up to 17/01/08 (4 pages)
17 January 2008	Director's particulars changed (1 page)
11 December 2007	Full accounts made up to 31 August 2007 (25 pages)
11 December 2007	Full accounts made up to 31 August 2007 (25 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
18 January 2007	Annual return made up to 17/01/07 (3 pages)
18 January 2007	Annual return made up to 17/01/07 (3 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	Full accounts made up to 31 August 2006 (22 pages)
9 November 2006	Full accounts made up to 31 August 2006 (22 pages)
31 January 2006	Annual return made up to 17/01/06 (10 pages)
31 January 2006	Annual return made up to 17/01/06 (10 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 August 2005 (18 pages)
15 November 2005	Full accounts made up to 31 August 2005 (18 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
27 January 2005	Annual return made up to 17/01/05 363(288) ‐ Director resigned (11 pages)
27 January 2005	Annual return made up to 17/01/05 363(288) ‐ Director resigned (11 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Full accounts made up to 31 August 2004 (15 pages)
27 October 2004	Full accounts made up to 31 August 2004 (15 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
2 February 2004	Annual return made up to 17/01/04 363(288) ‐ Director resigned (12 pages)
2 February 2004	Annual return made up to 17/01/04 363(288) ‐ Director resigned (12 pages)
19 January 2004	Director resigned (2 pages)
19 January 2004	Director resigned (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
24 October 2003	Full accounts made up to 31 August 2003 (16 pages)
24 October 2003	Full accounts made up to 31 August 2003 (16 pages)
13 May 2003	Director resigned (2 pages)
13 May 2003	Director resigned (2 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
30 January 2003	Annual return made up to 30/01/03 363(288) ‐ Director resigned (14 pages)
30 January 2003	Annual return made up to 30/01/03 363(288) ‐ Director resigned (14 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Full accounts made up to 31 August 2002 (17 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Full accounts made up to 31 August 2002 (17 pages)
13 May 2002	Full accounts made up to 31 August 2001 (15 pages)
13 May 2002	Full accounts made up to 31 August 2001 (15 pages)
26 January 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed (9 pages)
26 January 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed (9 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
6 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director's particulars changed (8 pages)
6 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
9 November 2000	Full accounts made up to 31 August 2000 (15 pages)
9 November 2000	Full accounts made up to 31 August 2000 (15 pages)
15 May 2000	Full accounts made up to 31 August 1999 (14 pages)
15 May 2000	Full accounts made up to 31 August 1999 (14 pages)
14 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
26 March 1999	Annual return made up to 30/01/99 (8 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Annual return made up to 30/01/99 (8 pages)
26 March 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
4 November 1998	Full accounts made up to 31 August 1998 (15 pages)
4 November 1998	Full accounts made up to 31 August 1998 (15 pages)
23 March 1998	Annual return made up to 30/01/98 (11 pages)
23 March 1998	Annual return made up to 30/01/98 (11 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
25 November 1997	Full accounts made up to 31 August 1997 (15 pages)
25 November 1997	Full accounts made up to 31 August 1997 (15 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Annual return made up to 30/01/97 363(288) ‐ Director resigned (9 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Annual return made up to 30/01/97 363(288) ‐ Director resigned (9 pages)
5 November 1996	Full accounts made up to 31 August 1996 (14 pages)
5 November 1996	Full accounts made up to 31 August 1996 (14 pages)
12 March 1996	Annual return made up to 30/01/96 (11 pages)
12 March 1996	Annual return made up to 30/01/96 (11 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
24 October 1995	Full accounts made up to 31 August 1995 (10 pages)
24 October 1995	Full accounts made up to 31 August 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
15 January 1964	Memorandum of association (10 pages)
15 January 1964	Memorandum of association (10 pages)
15 August 1957	Articles of association (15 pages)
15 August 1957	Articles of association (15 pages)
1 April 1936	Incorporation (33 pages)
1 April 1936	Incorporation (33 pages)

Red House School Limited

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