Terra Nova School Trust Limited

Company Name	Terra Nova School Trust Limited
Company Status	Active
Company Number	00554799
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1955(68 years, 3 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Andrew Cameron Gilchrist-Dick
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(61 years after company formation)
Appointment Duration	7 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Mr Mark Jonathan Grice
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(61 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Mrs Emily Sara Stanley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(62 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	House Wife
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Ms Anna Rebecca Peak
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(63 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Senior Teacher
Country of Residence	United Kingdom
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Dr Martin Andrew Boulton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(63 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Headmaster
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Ms Eleanor Jayne Lees-Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(63 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	School Governor
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Mr Jonathan Paul Standen
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(65 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Headteacher
Country of Residence	Thailand
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Ms Kathryn Jane Campbell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(65 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Secretary Name	Mrs Emma Claire Kidston
Status	Current
Appointed	15 November 2022(67 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Miss Lotte Elizabeth Tulloch
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(68 years, 2 months after company formation)
Appointment Duration	1 month
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Mr Harry Marshall Fairhurst
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 1996)
Role	Architect
Correspondence Address	33 Macclesfield Road Wilmslow Cheshire SK9 2AF

Director Name	Mr Jeremy Fieldhouse
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 1996)
Role	Solicitor
Correspondence Address	43 High Street Tarporley Cheshire CW6 0DP

Director Name	Cmdr Philip Robert Fluck
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(37 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 21 September 1998)
Role	School Bursar
Correspondence Address	Zara House 101 Cwm Road Dyserth Clwyd LL18 6HR Wales

Secretary Name	Archibald Graham Calder
Nationality	British
Status	Resigned
Appointed	21 October 1992(37 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	Mrs Mary Michelle Le Breton Briggs
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(39 years after company formation)
Appointment Duration	3 years (resigned 22 September 1997)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Dukenfield Hall Mobberley Knutsford Cheshire WA16 7PT

Secretary Name	Gerald William Boon
Nationality	British
Status	Resigned
Appointed	15 April 1996(40 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2000)
Role	Secretary
Correspondence Address	49 Westbourne Road Southport Merseyside PR8 2HY

Director Name	Sara Jane Cooper
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(42 years after company formation)
Appointment Duration	3 years (resigned 18 October 2000)
Role	Housewife
Correspondence Address	Hillside Heath Cottage Heath Lane Allostock Knutsford Cheshire WA16 9JE

Director Name	Anthony Russell Dobell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(44 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 October 2004)
Role	Chartered Accountant
Correspondence Address	Pear Tree Farm Peover Heath Knutsford Cheshire WA16 8UN

Director Name	Edward George Hawke
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(45 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 21 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Mills House Cuddington Northwich Cheshire CW8 2TA

Director Name	Mr Charles Martin Edwards
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(45 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Hill Farm Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Susan Gillian Cavill
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(45 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 16 October 2002)
Role	Paediatric Dietitian
Correspondence Address	Greenfields Newcastle Road, Stapeley Nantwich Cheshire CW5 7EJ

Secretary Name	Bridget Knight
Nationality	British
Status	Resigned
Appointed	18 October 2000(45 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 21 July 2011)
Role	Company Director
Correspondence Address	Fern Bank Spout Lane Mobberley Knutsford Cheshire WA16 7HU

Director Name	Stephen Roy Baker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(46 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street, London NW1 2EP

Director Name	Jeremy Wynne Ruthven Goulding
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(47 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 2010)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Shrewsbury School The Schools Shrewsbury Shropshire SY3 7BA Wales

Director Name	Mr Martin Clive Hallam
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(52 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pines Horseshoe Lane Alderley Edge Cheshire SK9 7QP

Director Name	Mrs Virginia Therese Halliwell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(53 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkswell Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA

Director Name	Mr Crispin John Wardley Harris
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(55 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Mr Carl Peter Bilson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(55 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2019)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Secretary Name	Mr Alan Desmond Simpson
Status	Resigned
Appointed	01 July 2011(55 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2014)
Role	Company Director
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Mr Andrew Arthur Peter Fleck
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(56 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 December 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Secretary Name	Mrs Hayley Ann Jordan
Status	Resigned
Appointed	22 January 2014(58 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Mr James Daintry Harrison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(58 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Fanshawe Brook Farm Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Director Name	Mrs Rachel Helen Cookson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(58 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	65 Manchester Road Macclesfield Cheshire SK10 2JW

Director Name	Mr Mark John Hancox
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(61 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 December 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Director Name	Mrs Janet Elizabeth Carpenter
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(62 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Secretary Name	Mr Ian Martin
Status	Resigned
Appointed	11 June 2019(63 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT

Contact

Website	https://www.tnschool.co.uk/
Telephone	01477 571261
Telephone region	Holmes Chapel

Location

Registered Address	Jodrell Bank Holmes Chapel Crewe Cheshire CW4 8BT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Financials

Year	2014
Turnover	£2,841,718
Net Worth	£1,604,451
Cash	£407,724
Current Liabilities	£419,871

Accounts

Latest Accounts	31 August 2021 (2 years, 3 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 November 2023 (4 weeks ago)
Next Return Due	18 November 2024 (11 months, 3 weeks from now)

Charges

21 June 1999	Delivered on: 29 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a terra nova school holmes chapel cheshire less the land and bvuildings k/a shinglar cottage and field cottage. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 September 1975	Delivered on: 14 October 1975 Satisfied on: 30 March 2002 Persons entitled: Williams & Glyn's Bank LTD 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 together with all properties erected thereon situated in twenslow and kermincham cheshire, together with all fixtures, fixed plant & machinery (see doc 37). Fully Satisfied
27 September 1975	Delivered on: 14 October 1975 Satisfied on: 2 November 2001 Persons entitled: Williams & Glyn's Bank LTD 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, terra nova school and also all those cottages & other buildings and other pieces of land adjoining and belonging thereto situated in blainden, twenslow lower withington & kermincham cheshire, together with all fixtures, fixed plant & machinery (see doc 38 for details). Fully Satisfied

Filing History

21 December 2020	Appointment of Ms Kathryn Jane Campbell as a director on 9 December 2020 (2 pages)
21 December 2020	Appointment of Mr Jonathan Paul Standen as a director on 9 December 2020 (2 pages)
19 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Daniel James Quellin Slack as a director on 18 August 2020 (1 page)
26 February 2020	Termination of appointment of Janet Elizabeth Carpenter as a director on 29 January 2020 (1 page)
15 January 2020	Full accounts made up to 31 August 2019 (28 pages)
10 December 2019	Termination of appointment of Andrew Arthur Peter Fleck as a director on 9 December 2019 (1 page)
13 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Georgina Emily Nugent as a director on 1 July 2019 (1 page)
31 July 2019	Appointment of Mr Daniel James Quellin Slack as a director on 1 June 2019 (2 pages)
31 July 2019	Appointment of Mrs Eleanor Jayne Lees-Jones as a director on 1 July 2019 (2 pages)
16 July 2019	Termination of appointment of Mark John Hancox as a director on 10 December 2018 (1 page)
16 July 2019	Director's details changed for Mr William Francis David Francis David Sillar on 16 July 2019 (2 pages)
16 July 2019	Appointment of Ms Anna Rebecca Peak as a director on 1 January 2019 (2 pages)
16 July 2019	Termination of appointment of Carl Peter Bilson as a director on 1 July 2019 (1 page)
16 July 2019	Appointment of Mr Ian Martin as a secretary on 11 June 2019 (2 pages)
16 July 2019	Termination of appointment of Hayley Ann Jordan as a secretary on 31 December 2018 (1 page)
16 July 2019	Appointment of Mr Martin Andrew Boulton as a director on 1 January 2019 (2 pages)
16 July 2019	Director's details changed for Mr Andrew Cameron Gilchrist on 16 July 2019 (2 pages)
13 June 2019	Director's details changed for Mr Mark Jonathan Grice on 31 January 2019 (2 pages)
28 May 2019	Full accounts made up to 31 August 2018 (27 pages)
22 November 2018	Director's details changed for Mrs Janet Elizabeth Carptenter on 21 November 2018 (2 pages)
5 November 2018	Termination of appointment of Katrina Mary Weston as a director on 31 August 2018 (1 page)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 August 2017 (27 pages)
20 April 2018	Termination of appointment of James Daintry Harrison as a director on 16 April 2018 (1 page)
13 March 2018	Director's details changed for Mr William Francis David Sillar on 1 May 2017 (2 pages)
7 February 2018	Appointment of Mrs Emily Sara Stanley as a director on 11 December 2017 (2 pages)
7 February 2018	Appointment of Mr Andrew Cameron Gilchrist as a director on 30 September 2016 (2 pages)
13 November 2017	Appointment of Mr Mark John Hancox as a director on 12 December 2016 (2 pages)
13 November 2017	Appointment of Mr Mark John Hancox as a director on 12 December 2016 (2 pages)
10 November 2017	Appointment of Mrs Georgina Emily Nugent as a director on 5 October 2017 (2 pages)
10 November 2017	Appointment of Mrs Janet Elizabeth Carptenter as a director on 5 October 2017 (2 pages)
10 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 November 2017	Termination of appointment of Hugh John Joseph Rylands as a director on 31 August 2017 (1 page)
10 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 November 2017	Appointment of Mr Mark Jonathan Grice as a director on 8 May 2017 (2 pages)
10 November 2017	Termination of appointment of Hugh John Joseph Rylands as a director on 31 August 2017 (1 page)
10 November 2017	Appointment of Mr Mark Jonathan Grice as a director on 8 May 2017 (2 pages)
10 November 2017	Appointment of Mrs Janet Elizabeth Carptenter as a director on 5 October 2017 (2 pages)
10 November 2017	Appointment of Mrs Georgina Emily Nugent as a director on 5 October 2017 (2 pages)
22 May 2017	Full accounts made up to 31 August 2016 (20 pages)
22 May 2017	Full accounts made up to 31 August 2016 (20 pages)
28 April 2017	Termination of appointment of Rachel Helen Cookson as a director on 5 December 2016 (1 page)
28 April 2017	Termination of appointment of Rachel Helen Cookson as a director on 5 December 2016 (1 page)
4 November 2016	Termination of appointment of Crispin John Wardley Harris as a director on 7 July 2016 (1 page)
4 November 2016	Appointment of Mrs Katrina Mary Weston as a director on 26 September 2016 (2 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
4 November 2016	Termination of appointment of David Walter as a director on 7 July 2016 (1 page)
4 November 2016	Termination of appointment of David Walter as a director on 7 July 2016 (1 page)
4 November 2016	Termination of appointment of Crispin John Wardley Harris as a director on 7 July 2016 (1 page)
4 November 2016	Termination of appointment of Crispin John Wardley Harris as a director on 7 July 2016 (1 page)
4 November 2016	Appointment of Mrs Katrina Mary Weston as a director on 26 September 2016 (2 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
4 November 2016	Termination of appointment of Crispin John Wardley Harris as a director on 7 July 2016 (1 page)
4 November 2016	Termination of appointment of Jacquelyn Wheeler as a director on 7 July 2016 (1 page)
4 November 2016	Termination of appointment of Jacquelyn Wheeler as a director on 7 July 2016 (1 page)
13 June 2016	Termination of appointment of Martin Clive Hallam as a director on 31 March 2016 (1 page)
13 June 2016	Termination of appointment of Martin Clive Hallam as a director on 31 March 2016 (1 page)
13 June 2016	Termination of appointment of Martin Clive Hallam as a director on 31 March 2016 (1 page)
13 June 2016	Termination of appointment of Martin Clive Hallam as a director on 31 March 2016 (1 page)
7 March 2016	Full accounts made up to 31 August 2015 (21 pages)
7 March 2016	Full accounts made up to 31 August 2015 (21 pages)
17 November 2015	Annual return made up to 21 October 2015 no member list (11 pages)
17 November 2015	Annual return made up to 21 October 2015 no member list (11 pages)
12 April 2015	Full accounts made up to 31 August 2014 (20 pages)
12 April 2015	Full accounts made up to 31 August 2014 (20 pages)
14 November 2014	Appointment of Mrs Rachel Helen Cookson as a director on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mrs Rachel Helen Cookson as a director on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mr James Daintry Harrison as a director on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mr James Daintry Harrison as a director on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mr James Daintry Harrison as a director on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mrs Rachel Helen Cookson as a director on 1 September 2014 (2 pages)
3 November 2014	Termination of appointment of Virginia Therese Halliwell as a director on 31 August 2014 (1 page)
3 November 2014	Annual return made up to 21 October 2014 no member list (8 pages)
3 November 2014	Annual return made up to 21 October 2014 no member list (8 pages)
3 November 2014	Termination of appointment of Virginia Therese Halliwell as a director on 31 August 2014 (1 page)
22 January 2014	Termination of appointment of Alan Simpson as a secretary (1 page)
22 January 2014	Termination of appointment of Alan Simpson as a secretary (1 page)
22 January 2014	Appointment of Mrs Hayley Ann Jordan as a secretary (2 pages)
22 January 2014	Appointment of Mrs Hayley Ann Jordan as a secretary (2 pages)
7 January 2014	Full accounts made up to 31 August 2013 (22 pages)
7 January 2014	Full accounts made up to 31 August 2013 (22 pages)
30 October 2013	Annual return made up to 21 October 2013 no member list (9 pages)
30 October 2013	Annual return made up to 21 October 2013 no member list (9 pages)
31 July 2013	Current accounting period extended from 31 July 2013 to 31 August 2013 (3 pages)
31 July 2013	Current accounting period extended from 31 July 2013 to 31 August 2013 (3 pages)
23 May 2013	Termination of appointment of Lucy Pearson as a director (1 page)
23 May 2013	Termination of appointment of Lucy Pearson as a director (1 page)
18 April 2013	Full accounts made up to 31 July 2012 (16 pages)
18 April 2013	Full accounts made up to 31 July 2012 (16 pages)
14 March 2013	Termination of appointment of Anthony Smith as a director (1 page)
14 March 2013	Termination of appointment of Anthony Smith as a director (1 page)
8 February 2013	Termination of appointment of Sarah Taylor as a director (1 page)
8 February 2013	Termination of appointment of Sarah Taylor as a director (1 page)
16 November 2012	Annual return made up to 21 October 2012 no member list (12 pages)
16 November 2012	Appointment of Mr Andrew Arthur Peter Fleck as a director (2 pages)
16 November 2012	Termination of appointment of Peter Johns as a director (1 page)
16 November 2012	Appointment of Mr Andrew Arthur Peter Fleck as a director (2 pages)
16 November 2012	Termination of appointment of Peter Johns as a director (1 page)
16 November 2012	Annual return made up to 21 October 2012 no member list (12 pages)
29 March 2012	Full accounts made up to 31 July 2011 (16 pages)
29 March 2012	Full accounts made up to 31 July 2011 (16 pages)
17 February 2012	Appointment of Mr William Sillar as a director (2 pages)
17 February 2012	Termination of appointment of Sally Rosser as a director (1 page)
17 February 2012	Termination of appointment of Sally Rosser as a director (1 page)
17 February 2012	Appointment of Mr William Sillar as a director (2 pages)
10 November 2011	Annual return made up to 21 October 2011 no member list (12 pages)
10 November 2011	Annual return made up to 21 October 2011 no member list (12 pages)
27 July 2011	Termination of appointment of Bridget Knight as a secretary (1 page)
27 July 2011	Termination of appointment of Bridget Knight as a secretary (1 page)
27 July 2011	Appointment of Mr Alan Desmond Simpson as a secretary (1 page)
27 July 2011	Appointment of Mr Alan Desmond Simpson as a secretary (1 page)
26 July 2011	Appointment of Miss Lucy Pearson as a director (2 pages)
26 July 2011	Appointment of Miss Lucy Pearson as a director (2 pages)
28 June 2011	Appointment of Mr Crispin John Wardley Harris as a director (2 pages)
28 June 2011	Appointment of Mr Crispin John Wardley Harris as a director (2 pages)
30 March 2011	Appointment of Mr Carl Peter Bilson as a director (2 pages)
30 March 2011	Appointment of Mr Carl Peter Bilson as a director (2 pages)
24 February 2011	Full accounts made up to 31 July 2010 (16 pages)
24 February 2011	Full accounts made up to 31 July 2010 (16 pages)
29 October 2010	Annual return made up to 21 October 2010 no member list (10 pages)
29 October 2010	Annual return made up to 21 October 2010 no member list (10 pages)
15 October 2010	Termination of appointment of Stephen Baker as a director (1 page)
15 October 2010	Termination of appointment of Jeremy Goulding as a director (1 page)
15 October 2010	Termination of appointment of Stephen Baker as a director (1 page)
15 October 2010	Termination of appointment of Jeremy Goulding as a director (1 page)
9 July 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
9 July 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
20 May 2010	Director's details changed for Mr John Rylands on 19 May 2010 (2 pages)
20 May 2010	Full accounts made up to 31 August 2009 (16 pages)
20 May 2010	Full accounts made up to 31 August 2009 (16 pages)
20 May 2010	Director's details changed for Mr John Rylands on 19 May 2010 (2 pages)
11 May 2010	Appointment of Mr John Rylands as a director (2 pages)
11 May 2010	Appointment of Mrs Sally Anne Rosser as a director (2 pages)
11 May 2010	Appointment of Mr John Rylands as a director (2 pages)
11 May 2010	Appointment of Mrs Sally Anne Rosser as a director (2 pages)
21 December 2009	Termination of appointment of Edward Hawke as a director (1 page)
21 December 2009	Termination of appointment of Robert Simpson as a director (1 page)
21 December 2009	Termination of appointment of Edward Hawke as a director (1 page)
21 December 2009	Termination of appointment of Robert Simpson as a director (1 page)
10 November 2009	Director's details changed for Mrs Sarah Audrey Taylor on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Martin Clive Hallam on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Andrew Johns on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Virginia Therese Halliwell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jacquelyn Wheeler on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Walter on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 21 October 2009 no member list (8 pages)
10 November 2009	Director's details changed for Mrs Sarah Audrey Taylor on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jeremy Wynne Ruthven Goulding on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 21 October 2009 no member list (8 pages)
10 November 2009	Director's details changed for Jeremy Wynne Ruthven Goulding on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony William Smith on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Martin Clive Hallam on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Virginia Therese Halliwell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jacquelyn Wheeler on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Edward George Hawke on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Edward George Hawke on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony William Smith on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Andrew Johns on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Walter on 10 November 2009 (2 pages)
19 August 2009	Appointment terminated director richard kershaw (1 page)
19 August 2009	Appointment terminated director richard kershaw (1 page)
19 August 2009	Appointment terminated director david shinkfield (1 page)
19 August 2009	Appointment terminated director david shinkfield (1 page)
11 March 2009	Full accounts made up to 31 August 2008 (16 pages)
11 March 2009	Full accounts made up to 31 August 2008 (16 pages)
5 March 2009	Director appointed mrs sarah audrey taylor (1 page)
5 March 2009	Director appointed mrs sarah audrey taylor (1 page)
30 January 2009	Secretary's change of particulars / bridget knight / 30/01/2009 (1 page)
30 January 2009	Secretary's change of particulars / bridget knight / 30/01/2009 (1 page)
27 October 2008	Annual return made up to 21/10/08 (6 pages)
27 October 2008	Annual return made up to 21/10/08 (6 pages)
14 October 2008	Director appointed mr david andrew shinkfield (1 page)
14 October 2008	Director appointed mr david andrew shinkfield (1 page)
13 October 2008	Director appointed mrs virginia therese halliwell (1 page)
13 October 2008	Director's change of particulars / robert simpson / 01/09/2008 (1 page)
13 October 2008	Director appointed mrs virginia therese halliwell (1 page)
13 October 2008	Director's change of particulars / robert simpson / 01/09/2008 (1 page)
4 August 2008	Appointment terminated director philippa leggate (1 page)
4 August 2008	Appointment terminated director david stockdale (1 page)
4 August 2008	Appointment terminated director philippa leggate (1 page)
4 August 2008	Director's change of particulars / peter johns / 01/07/2008 (1 page)
4 August 2008	Director's change of particulars / peter johns / 01/07/2008 (1 page)
4 August 2008	Appointment terminated director david stockdale (1 page)
4 August 2008	Director's change of particulars / peter johns / 01/07/2008 (1 page)
4 August 2008	Director's change of particulars / peter johns / 01/07/2008 (1 page)
20 February 2008	Full accounts made up to 31 August 2007 (16 pages)
20 February 2008	Full accounts made up to 31 August 2007 (16 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
30 October 2007	Annual return made up to 21/10/07 (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Annual return made up to 21/10/07 (3 pages)
30 October 2007	Director resigned (1 page)
23 September 2007	Full accounts made up to 31 August 2006 (16 pages)
23 September 2007	Full accounts made up to 31 August 2006 (16 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
3 November 2006	Annual return made up to 21/10/06 (4 pages)
3 November 2006	Annual return made up to 21/10/06 (4 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
21 April 2006	Full accounts made up to 31 August 2005 (16 pages)
21 April 2006	Full accounts made up to 31 August 2005 (16 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Annual return made up to 21/10/05 (3 pages)
21 November 2005	Annual return made up to 21/10/05 (3 pages)
21 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
14 April 2005	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
14 April 2005	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
15 November 2004	Full accounts made up to 31 March 2004 (16 pages)
15 November 2004	Full accounts made up to 31 March 2004 (16 pages)
27 October 2004	Annual return made up to 21/10/04 363(288) ‐ Director's particulars changed (11 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Annual return made up to 21/10/04 363(288) ‐ Director's particulars changed (11 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 13 hyde road denton manchester M34 3AF (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 13 hyde road denton manchester M34 3AF (1 page)
6 November 2003	Full accounts made up to 31 March 2003 (16 pages)
6 November 2003	Annual return made up to 21/10/03 363(288) ‐ Director resigned (10 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Annual return made up to 21/10/03 363(288) ‐ Director resigned (10 pages)
6 November 2003	Full accounts made up to 31 March 2003 (16 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Annual return made up to 21/10/02 363(288) ‐ Director's particulars changed (10 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (16 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (16 pages)
7 November 2002	Annual return made up to 21/10/02 363(288) ‐ Director's particulars changed (10 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
6 July 2002	New director appointed (1 page)
6 July 2002	New director appointed (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2001	Full accounts made up to 31 March 2001 (16 pages)
26 October 2001	Annual return made up to 21/10/01 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Annual return made up to 21/10/01 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Full accounts made up to 31 March 2001 (16 pages)
23 April 2001	Memorandum and Articles of Association (22 pages)
23 April 2001	Memorandum and Articles of Association (22 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2000	Annual return made up to 21/10/00 363(287) ‐ Registered office changed on 31/10/00 (7 pages)
31 October 2000	Annual return made up to 21/10/00 363(287) ‐ Registered office changed on 31/10/00 (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (19 pages)
31 October 2000	Full accounts made up to 31 March 2000 (19 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: p o box 500 201 deansgate manchester M60 2AT (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: p o box 500 201 deansgate manchester M60 2AT (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
25 October 1999	Annual return made up to 21/10/99 (6 pages)
25 October 1999	Annual return made up to 21/10/99 (6 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 March 1999 (16 pages)
28 September 1999	Full accounts made up to 31 March 1999 (16 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
29 June 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Full accounts made up to 31 March 1998 (16 pages)
19 February 1999	Full accounts made up to 31 March 1998 (16 pages)
26 January 1999	Annual return made up to 21/10/98 363(288) ‐ Secretary's particulars changed (13 pages)
26 January 1999	Annual return made up to 21/10/98 363(288) ‐ Secretary's particulars changed (13 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
19 November 1997	Annual return made up to 21/10/97 363(288) ‐ Director resigned (8 pages)
19 November 1997	Full accounts made up to 31 March 1997 (17 pages)
19 November 1997	New director appointed (5 pages)
19 November 1997	Full accounts made up to 31 March 1997 (17 pages)
19 November 1997	New director appointed (5 pages)
19 November 1997	Annual return made up to 21/10/97 363(288) ‐ Director resigned (8 pages)
7 April 1997	Registered office changed on 07/04/97 from: abbey house 74 mosley street manchester M60 2AT (1 page)
7 April 1997	Registered office changed on 07/04/97 from: abbey house 74 mosley street manchester M60 2AT (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
7 November 1996	Full accounts made up to 31 March 1996 (13 pages)
7 November 1996	Annual return made up to 21/10/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Annual return made up to 21/10/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
7 November 1996	Full accounts made up to 31 March 1996 (13 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
4 December 1995	Annual return made up to 21/10/95 (12 pages)
4 December 1995	Annual return made up to 21/10/95 (12 pages)
20 November 1995	Full accounts made up to 31 March 1995 (13 pages)
20 November 1995	Full accounts made up to 31 March 1995 (13 pages)
19 September 1955	Certificate of incorporation (1 page)
19 September 1955	Certificate of incorporation (1 page)

Terra Nova School Trust Limited

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