Durham School Trading Limited

Company Name	Durham School Trading Limited
Directors	Robert William Ribchester and Richard John Lofthouse Swart
Company Status	Active
Company Number	04175538
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Robert William Ribchester
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durham School Quarryheads Lane Durham DH1 4SZ

Director Name	Mr Richard John Lofthouse Swart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Sale And Quality Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Secretary Name	Mrs Emma Claire Mussell
Status	Current
Appointed	01 September 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Director Name	Mr Peter Stuart Bell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	41 Old Elvet Durham County Durham DH1 3HN

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	General Management
Country of Residence	England
Correspondence Address	Cocken House Chester Le Street County Durham DH3 4EN

Secretary Name	Anne McWilliams
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Durham School Durham County Durham DH1 4SZ

Secretary Name	Geoffrey Simpson
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Director Of Services & Develop
Correspondence Address	1 Nickleby Chare Merryoaks Durham DH1 3QX

Director Name	Mrs Margaret Coates
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2009)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Director Name	Prof Philip Gilmartin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2009)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Director Name	Mr Roger Uttley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2009)
Role	Governor
Country of Residence	United Kingdom
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Secretary Name	Ruth Gardner
Nationality	British
Status	Resigned
Appointed	12 March 2010(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2012)
Role	Company Director
Correspondence Address	Durham School Quaryryheads Lane Durham Co Durham DH1 5SZ

Secretary Name	Deborah Joan Leigh
Status	Resigned
Appointed	06 June 2012(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Director Name	Mr Richard Hugh Langdon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Director Name	Miss Jennifer Lynn Kirkley
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2019)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Secretary Name	Mr Steven John Grant
Status	Resigned
Appointed	01 April 2020(19 years after company formation)
Appointment Duration	11 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Secretary Name	Debbie Leigh
Status	Resigned
Appointed	01 March 2021(19 years, 12 months after company formation)
Appointment Duration	6 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	durhamschool.co.uk
Telephone	0191 3864783
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Grove Durham School Quarryheads Lane Durham County Durham DH1 4SZ
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham

Shareholders

1 at £1	Durham School LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,683
Cash	£8,612
Current Liabilities	£173,420

Accounts

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

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

10 June 2023	Accounts for a small company made up to 31 August 2022 (7 pages)
24 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Richard John Lofthouse Swart as a director on 8 February 2023 (1 page)
23 May 2023	Appointment of Mr Kevin John Hannah as a director on 9 February 2023 (2 pages)
6 June 2022	Accounts for a small company made up to 31 August 2021 (8 pages)
17 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
17 November 2021	Appointment of Mrs Emma Claire Mussell as a secretary on 1 September 2021 (2 pages)
17 November 2021	Termination of appointment of Debbie Leigh as a secretary on 31 August 2021 (1 page)
10 June 2021	Accounts for a small company made up to 31 August 2020 (8 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
12 April 2021	Appointment of Debbie Leigh as a secretary on 1 March 2021 (2 pages)
12 April 2021	Termination of appointment of Steven John Grant as a secretary on 28 February 2021 (1 page)
6 July 2020	Appointment of Mr Steven John Grant as a secretary on 1 April 2020 (2 pages)
3 July 2020	Termination of appointment of Deborah Joan Leigh as a secretary on 31 March 2020 (1 page)
4 June 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
19 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 May 2019	Appointment of Mr Richard John Lofthouse Swart as a director on 17 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 April 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
22 February 2019	Termination of appointment of Jennifer Lynn Kirkley as a director on 11 January 2019 (1 page)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 August 2017 (7 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
26 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
28 April 2016	Appointment of Miss Jennifer Lynn Kirkley as a director on 1 April 2016 (2 pages)
28 April 2016	Appointment of Miss Jennifer Lynn Kirkley as a director on 1 April 2016 (2 pages)
28 April 2016	Termination of appointment of Richard Hugh Langdon as a director on 1 April 2016 (1 page)
28 April 2016	Termination of appointment of Richard Hugh Langdon as a director on 1 April 2016 (1 page)
15 February 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
15 February 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
30 November 2015	Termination of appointment of Frank Nicholson as a director on 1 July 2015 (1 page)
30 November 2015	Termination of appointment of Frank Nicholson as a director on 1 July 2015 (1 page)
26 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
29 May 2014	Termination of appointment of Peter Bell as a director (1 page)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
29 May 2014	Termination of appointment of Peter Bell as a director (1 page)
25 February 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
25 February 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
13 September 2013	Appointment of Mr Robert William Ribchester as a director (2 pages)
13 September 2013	Appointment of Mr Robert William Ribchester as a director (2 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 March 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
20 March 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2012	Termination of appointment of Ruth Gardner as a secretary (1 page)
30 July 2012	Appointment of Deborah Joan Leigh as a secretary (1 page)
30 July 2012	Appointment of Mr Richard Hugh Langdon as a director (2 pages)
30 July 2012	Termination of appointment of Ruth Gardner as a secretary (1 page)
30 July 2012	Appointment of Deborah Joan Leigh as a secretary (1 page)
30 July 2012	Appointment of Mr Richard Hugh Langdon as a director (2 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Secretary's details changed for Ruth Gardener on 14 May 2012 (1 page)
14 May 2012	Secretary's details changed for Ruth Gardener on 14 May 2012 (1 page)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
10 January 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
30 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
30 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
7 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
20 July 2010	Termination of appointment of Margaret Coates as a director (1 page)
20 July 2010	Termination of appointment of Margaret Coates as a director (1 page)
20 July 2010	Appointment of Prof Philip Gilmartin as a director (2 pages)
20 July 2010	Termination of appointment of Philip Gilmartin as a director (1 page)
20 July 2010	Appointment of Mr Roger Uttley as a director (2 pages)
20 July 2010	Appointment of Prof Philip Gilmartin as a director (2 pages)
20 July 2010	Termination of appointment of Roger Uttley as a director (1 page)
20 July 2010	Termination of appointment of Roger Uttley as a director (1 page)
20 July 2010	Appointment of Mr Roger Uttley as a director (2 pages)
20 July 2010	Termination of appointment of Philip Gilmartin as a director (1 page)
2 July 2010	Appointment of Mrs Margaret Coates as a director (2 pages)
2 July 2010	Appointment of Mrs Margaret Coates as a director (2 pages)
20 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
20 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 March 2010	Appointment of Ruth Gardener as a secretary (3 pages)
17 March 2010	Appointment of Ruth Gardener as a secretary (3 pages)
1 September 2009	Appointment terminate, secretary geoffrey simpson logged form (1 page)
1 September 2009	Appointment terminate, secretary geoffrey simpson logged form (1 page)
24 August 2009	Appointment terminated secretary geoffrey simpson (1 page)
24 August 2009	Appointment terminated secretary geoffrey simpson (1 page)
6 March 2009	Return made up to 02/03/09; full list of members (3 pages)
6 March 2009	Return made up to 02/03/09; full list of members (3 pages)
11 February 2009	Full accounts made up to 31 August 2008 (15 pages)
11 February 2009	Full accounts made up to 31 August 2008 (15 pages)
27 May 2008	Full accounts made up to 31 August 2007 (11 pages)
27 May 2008	Full accounts made up to 31 August 2007 (11 pages)
5 March 2008	Return made up to 02/03/08; full list of members (3 pages)
5 March 2008	Return made up to 02/03/08; full list of members (3 pages)
4 March 2008	Secretary's change of particulars / geoffrey simpson / 07/09/2007 (1 page)
4 March 2008	Secretary's change of particulars / geoffrey simpson / 07/09/2007 (1 page)
29 March 2007	Full accounts made up to 31 August 2006 (14 pages)
29 March 2007	Full accounts made up to 31 August 2006 (14 pages)
2 March 2007	Return made up to 02/03/07; full list of members (2 pages)
2 March 2007	Return made up to 02/03/07; full list of members (2 pages)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
22 May 2006	Full accounts made up to 31 August 2005 (12 pages)
22 May 2006	Full accounts made up to 31 August 2005 (12 pages)
2 March 2006	Return made up to 02/03/06; full list of members (2 pages)
2 March 2006	Return made up to 02/03/06; full list of members (2 pages)
10 May 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
10 May 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
15 March 2005	Return made up to 08/03/05; full list of members (7 pages)
15 March 2005	Return made up to 08/03/05; full list of members (7 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
17 March 2004	Full accounts made up to 31 August 2003 (12 pages)
17 March 2004	Full accounts made up to 31 August 2003 (12 pages)
8 March 2004	Return made up to 08/03/04; full list of members (7 pages)
8 March 2004	Return made up to 08/03/04; full list of members (7 pages)
25 March 2003	Full accounts made up to 31 August 2002 (11 pages)
25 March 2003	Full accounts made up to 31 August 2002 (11 pages)
4 March 2003	Return made up to 08/03/03; full list of members (7 pages)
4 March 2003	Return made up to 08/03/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (9 pages)
1 July 2002	Full accounts made up to 31 August 2001 (9 pages)
12 March 2002	Return made up to 08/03/02; full list of members (6 pages)
12 March 2002	Return made up to 08/03/02; full list of members (6 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
8 July 2001	Accounting reference date shortened from 31/03/02 to 31/08/01 (1 page)
8 July 2001	Accounting reference date shortened from 31/03/02 to 31/08/01 (1 page)
8 March 2001	Incorporation (17 pages)
8 March 2001	Incorporation (17 pages)

Durham School Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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