| Company Name | Musgrave School Limited |
|---|---|
| Director | Jeffrey Leslie Redmayne |
| Company Status | Active |
| Company Number | 01719289 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1983(41 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeffrey Leslie Redmayne |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Regent Terrace Gateshead NE8 1LU |
| Secretary Name | Mr Jeffrey Leslie Redmayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 21 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancefield Kellfield Avenue Low Fell Gateshead Tyne & Wear NE9 5YP |
| Director Name | Denise Croft Redmayne |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(10 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 28 June 2018) |
| Role | General Factotum |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Patience Avenue Patience Avenue Seaton Burn Newcastle Upon Tyne NE13 6HF |
| Secretary Name | Mrs Betty Whitehead Redmayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(10 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | 99 Avenue Road Gateshead Tyne & Wear NE8 4JH |
Location
| Registered Address | 12 Regent Terrace Gateshead NE8 1LU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 17k at £1 | J.l. Redmayne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,232 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 March 1984 | Delivered on: 5 April 1984 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: Freehold property known as or being musgrave school durham road low fell gateshead tyne and wear. Outstanding |
|---|
Filing History
| 7 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
| 2 February 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
| 19 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 28 June 2018 | Termination of appointment of Denise Croft Redmayne as a director on 28 June 2018 (1 page) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 21 September 2017 | Registered office address changed from 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 21 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 21 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 20 September 2017 (1 page) |
| 27 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 25 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 December 2013 | Director's details changed for Mr Jeffrey Leslie Redmayne on 11 November 2012 (2 pages) |
| 5 December 2013 | Director's details changed for Denise Croft Redmayne on 11 November 2012 (2 pages) |
| 5 December 2013 | Termination of appointment of Betty Redmayne as a secretary (1 page) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Director's details changed for Denise Croft Redmayne on 11 November 2012 (2 pages) |
| 5 December 2013 | Director's details changed for Mr Jeffrey Leslie Redmayne on 11 November 2012 (2 pages) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Termination of appointment of Betty Redmayne as a secretary (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 7 November 2012 (1 page) |
| 12 April 2012 | Accounts for a dormant company made up to 31 January 2012 (9 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 January 2012 (9 pages) |
| 16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 January 2011 (9 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 January 2011 (9 pages) |
| 26 July 2011 | Previous accounting period shortened from 31 August 2011 to 31 January 2011 (1 page) |
| 26 July 2011 | Previous accounting period shortened from 31 August 2011 to 31 January 2011 (1 page) |
| 12 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 10 March 2010 | Director's details changed for Denise Croft Redmayne on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Denise Croft Redmayne on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Denise Croft Redmayne on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2009 | Return made up to 30/11/08; no change of members (4 pages) |
| 22 January 2009 | Return made up to 30/11/08; no change of members (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 August 2008 (9 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 August 2008 (9 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 7 January 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 7 January 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 29 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 December 2002 | Return made up to 30/11/02; full list of members
|
| 1 December 2002 | Return made up to 30/11/02; full list of members
|
| 14 November 2002 | Registered office changed on 14/11/02 from: 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 21 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 17 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 24 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 7 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 9 August 1985 | Accounts made up to 31 August 1984 (3 pages) |
| 9 August 1985 | Accounts made up to 31 August 1984 (3 pages) |