St. Andrews (Horsell) Limited

Company Name	St. Andrews (Horsell) Limited
Company Status	Active
Company Number	00441900
Category	Private Limited Company
Incorporation Date	8 September 1947(76 years, 8 months ago)
Previous Name	St Andrews School(Woking)Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Angela Margaret Maynard
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(46 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Oak House Market Place Bedale North Yorkshire DL8 1AQ

Secretary Name	Mrs Alice Sheepshanks
Status	Current
Appointed	12 November 2012(65 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	3 St. Marys Square Bury St. Edmunds IP33 2AJ

Director Name	Mr Andrew James Edward Robertson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(68 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Market Place Bedale North Yorkshire DL8 1AQ

Director Name	Mr Angus Struan Walsham Robertson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(68 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Salesman
Country of Residence	England
Correspondence Address	Oak House Market Place Bedale North Yorkshire DL8 1AQ

Director Name	Mrs Alice Christian Sheepshanks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(68 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	Oak House Market Place Bedale North Yorkshire DL8 1AQ

Director Name	Rodney Walsham Maynard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(43 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Orchard House The Lea Ross-On-Wye Herefordshire HR9 7JY Wales

Director Name	Mrs Gabrielle Christine Robertson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(43 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 October 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	The Walled Garden Carpow Newburgh Fife KY14 6EN Scotland

Secretary Name	Mr John Lea
Nationality	British
Status	Resigned
Appointed	09 February 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	South Lodge St Andrew School Horsell Woking Surrey GU21 4QW

Secretary Name	Mrs Angela Maynard
Nationality	British
Status	Resigned
Appointed	21 May 1993(45 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 12 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Long Orchard House The Lea Ross-On-Wye Herefordshire HR9 7JY Wales

Location

Registered Address	Oak House Market Place Bedale North Yorkshire DL8 1AQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bedale
Ward	Bedale
Built Up Area	Bedale
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,810,577
Cash	£93,039
Current Liabilities	£34,108

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

19 April 1993	Delivered on: 6 May 1993 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 property k/a st andrews school and tindal church hill road horsell title no SY330519. Outstanding
9 March 1990	Delivered on: 29 March 1990 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage debenture Secured details: All monies including further advances due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Outstanding

Filing History

10 November 2023	Director's details changed for Mrs Alice Christian Sheepshanks on 1 November 2023 (2 pages)
10 November 2023	Secretary's details changed for Mrs Alice Sheepshanks on 1 November 2023 (1 page)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
4 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
4 May 2023	Cessation of Andrew Peter Way as a person with significant control on 25 April 2023 (1 page)
2 May 2022	Director's details changed for Mrs Alice Christian Sheepshanks on 1 May 2022 (2 pages)
2 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
21 February 2022	Secretary's details changed for Mrs Alice Sheepshanks on 21 February 2022 (1 page)
30 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
9 May 2018	Notification of Angela Margaret Maynard as a person with significant control on 6 April 2016 (2 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
30 April 2018	Director's details changed for Mrs Angela Maynard on 28 August 2017 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
17 July 2017	Notification of Nicola Jane Keef as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Nicola Jane Keef as a person with significant control on 5 June 2017 (2 pages)
17 July 2017	Notification of Nicola Jane Keef as a person with significant control on 5 June 2017 (2 pages)
13 July 2017	Cessation of Robert William Dunning as a person with significant control on 5 June 2017 (1 page)
13 July 2017	Cessation of Robert William Dunning as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Cessation of Robert William Dunning as a person with significant control on 5 June 2017 (1 page)
21 June 2017	Change of share class name or designation (2 pages)
21 June 2017	Change of share class name or designation (2 pages)
19 June 2017	Particulars of variation of rights attached to shares (2 pages)
19 June 2017	Particulars of variation of rights attached to shares (2 pages)
19 June 2017	Particulars of variation of rights attached to shares (2 pages)
19 June 2017	Particulars of variation of rights attached to shares (2 pages)
16 June 2017	Resolutions RES13 ‐ Being the holders of all the issued and allotted shares in the company hereby resolve the following resolutions be passed as respectively ordinary and special resolutions of the company: that the authority granted to the directors on 21 february 2017 to allot shares in the company be immediately revoked. That each of the 2,502 fully paid ordinary shares of Â£1.00 registered in joint names be hereby re-designated as an a share of 1.00 to carry the rights and restrictions specified in the articles of association. A director may, notwithstanding any personal interest count as part of the quorum and vote at any directors' meeting held on within 14 days of the date of passing of any resolution. 02/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 June 2017	Resolutions RES13 ‐ Being the holders of all the issued and allotted shares in the company hereby resolve the following resolutions be passed as respectively ordinary and special resolutions of the company: that the authority granted to the directors on 21 february 2017 to allot shares in the company be immediately revoked. That each of the 2,502 fully paid ordinary shares of Â£1.00 registered in joint names be hereby re-designated as an a share of 1.00 to carry the rights and restrictions specified in the articles of association. A director may, notwithstanding any personal interest count as part of the quorum and vote at any directors' meeting held on within 14 days of the date of passing of any resolution. 02/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 May 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 5,004 (4 pages)
10 May 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 5,004 (4 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
21 April 2017	Secretary's details changed for Mrs Alice Sheepshanks on 20 April 2017 (1 page)
21 April 2017	Director's details changed for Mrs Alice Christian Sheepshanks on 20 April 2017 (2 pages)
21 April 2017	Director's details changed for Mrs Alice Christian Sheepshanks on 20 April 2017 (2 pages)
21 April 2017	Secretary's details changed for Mrs Alice Sheepshanks on 20 April 2017 (1 page)
17 March 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
17 March 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 July 2016	Satisfaction of charge 1 in full (1 page)
18 July 2016	Satisfaction of charge 2 in full (1 page)
18 July 2016	Satisfaction of charge 1 in full (1 page)
18 July 2016	Satisfaction of charge 2 in full (1 page)
28 June 2016	Appointment of Mr Andrew James Edward Robertson as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mrs Alice Christian Sheepshanks as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Angus Struan Walsham Robertson as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Angus Struan Walsham Robertson as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Andrew James Edward Robertson as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mrs Alice Christian Sheepshanks as a director on 27 June 2016 (2 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 (5 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 March 2015	Secretary's details changed for Mrs Alice Sheepshanks on 17 March 2014 (1 page)
9 March 2015	Secretary's details changed for Mrs Alice Sheepshanks on 17 March 2014 (1 page)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,000 (5 pages)
9 March 2015	Director's details changed for Mrs Angela Maynard on 28 March 2014 (2 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,000 (5 pages)
9 March 2015	Director's details changed for Mrs Angela Maynard on 28 March 2014 (2 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,000 (5 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (5 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (5 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (5 pages)
12 February 2014	Termination of appointment of Gabrielle Robertson as a director (1 page)
12 February 2014	Termination of appointment of Gabrielle Robertson as a director (1 page)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
2 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
2 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
9 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
9 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
26 November 2012	Registered office address changed from Long Orchard House the Lea Ross on Wye Herefordshire HR9 7JY on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from Long Orchard House the Lea Ross on Wye Herefordshire HR9 7JY on 26 November 2012 (1 page)
23 November 2012	Termination of appointment of Angela Maynard as a secretary (1 page)
23 November 2012	Appointment of Mrs Alice Sheepshanks as a secretary (2 pages)
23 November 2012	Termination of appointment of Angela Maynard as a secretary (1 page)
23 November 2012	Appointment of Mrs Alice Sheepshanks as a secretary (2 pages)
23 November 2012	Termination of appointment of Rodney Maynard as a director (1 page)
23 November 2012	Termination of appointment of Rodney Maynard as a director (1 page)
29 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
18 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
18 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
18 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
10 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
10 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mrs Angela Maynard on 15 February 2010 (2 pages)
23 February 2010	Director's details changed for Rodney Walsham Maynard on 15 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Gabrielle Christine Robertson on 15 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Gabrielle Christine Robertson on 15 February 2010 (2 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mrs Angela Maynard on 15 February 2010 (2 pages)
23 February 2010	Director's details changed for Rodney Walsham Maynard on 15 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 April 2009	Director and secretary's change of particulars / angela maynard / 30/11/2008 (1 page)
1 April 2009	Registered office changed on 01/04/2009 from halfpenny house clifton-on-yore masham north yorkshire HG4 4AF (1 page)
1 April 2009	Director's change of particulars / rodney maynard / 30/11/2008 (1 page)
1 April 2009	Return made up to 09/02/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / gabrielle robertson / 30/09/2008 (1 page)
1 April 2009	Director and secretary's change of particulars / angela maynard / 30/11/2008 (1 page)
1 April 2009	Director's change of particulars / gabrielle robertson / 30/09/2008 (1 page)
1 April 2009	Registered office changed on 01/04/2009 from halfpenny house clifton-on-yore masham north yorkshire HG4 4AF (1 page)
1 April 2009	Return made up to 09/02/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / rodney maynard / 30/11/2008 (1 page)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 09/02/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 09/02/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 March 2007	Return made up to 09/02/07; full list of members (3 pages)
2 March 2007	Return made up to 09/02/07; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 March 2006	Return made up to 09/02/06; full list of members (3 pages)
1 March 2006	Return made up to 09/02/06; full list of members (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 March 2005	Return made up to 09/02/05; full list of members (3 pages)
7 March 2005	Return made up to 09/02/05; full list of members (3 pages)
9 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 February 2004	Return made up to 09/02/04; full list of members (7 pages)
18 February 2004	Return made up to 09/02/04; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 March 2003	Return made up to 09/02/03; full list of members (9 pages)
24 March 2003	Return made up to 09/02/03; full list of members (9 pages)
12 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
22 March 2002	Return made up to 09/02/02; full list of members (9 pages)
22 March 2002	Return made up to 09/02/02; full list of members (9 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 February 2001	Return made up to 09/02/01; full list of members (9 pages)
21 February 2001	Return made up to 09/02/01; full list of members (9 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 March 2000	Return made up to 09/02/00; full list of members (9 pages)
8 March 2000	Return made up to 09/02/00; full list of members (9 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
19 April 1999	Return made up to 09/02/99; no change of members (4 pages)
19 April 1999	Return made up to 09/02/99; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
9 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1997	Registered office changed on 11/06/97 from: the grange little crakehall bedale north yorkshire DL8 1JH (1 page)
11 June 1997	Registered office changed on 11/06/97 from: the grange little crakehall bedale north yorkshire DL8 1JH (1 page)
27 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
24 February 1997	Return made up to 09/02/97; full list of members (6 pages)
24 February 1997	Return made up to 09/02/97; full list of members (6 pages)
9 February 1996	Return made up to 09/02/96; no change of members (4 pages)
9 February 1996	Return made up to 09/02/96; no change of members (4 pages)
9 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
6 May 1993	Particulars of mortgage/charge (3 pages)
6 May 1993	Particulars of mortgage/charge (3 pages)
29 March 1990	Particulars of mortgage/charge (3 pages)
29 March 1990	Particulars of mortgage/charge (3 pages)
20 October 1985	Memorandum and Articles of Association (14 pages)
20 October 1985	Memorandum and Articles of Association (14 pages)

St. Andrews (Horsell) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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