Horris Hill Foundation

Company Name	Horris Hill Foundation
Company Status	Active
Company Number	00589055
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 August 1957(66 years, 8 months ago)
Previous Names	Horris Hill Preparatory School Trust Limited and Horris Hill Preparatory School Trust

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Richard Michael Curling
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(58 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park 3 Knutsford Cheshire East WA16 8GS

Director Name	Mr Alexander Frederick James Roe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(58 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park 3 Knutsford Cheshire East WA16 8GS

Director Name	Mr Ian Elliott Fraser
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(60 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Housemaster
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park 3 Knutsford Cheshire East WA16 8GS

Secretary Name	Zedra Trust Company (UK) Ltd (Corporation)
Status	Current
Appointed	14 February 2022(64 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Colin Francis Badcock
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(34 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	Little White House Beaufort Road Winchester Hampshire SO23 9ST

Director Name	Julian Riou Benson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(34 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 March 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Abbotts Ann Andover Hampshire SP11 7NR

Director Name	Mr Robin Vere Chute
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(34 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2001)
Role	Estates Buriar Winchester College
Country of Residence	United Kingdom
Correspondence Address	15 Kingsgate Street Winchester Hampshire SO23 9PD

Director Name	Rodney Frank Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(34 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 June 2003)
Role	Banker
Correspondence Address	The Old Vicarage Ashmansworth Newbury Berkshire RG20 9SG

Secretary Name	Mr Hew Mark Maxwell-Hyslop
Nationality	British
Status	Resigned
Appointed	04 March 1992(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Sandleford Cottage Newtown Newbury Berkshire RG15 9DA

Director Name	David Judd
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1993(36 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	33b Windrush Road Millbank Southampton SO16 9DD

Secretary Name	David Turner Beach
Nationality	British
Status	Resigned
Appointed	01 September 1994(37 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Horris Hill School Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Ms Georgina Alice Holloway
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1995(37 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Whissonsett Dereham Norfolk NR20 5TF

Secretary Name	Matthew Corbett Fagg
Nationality	British
Status	Resigned
Appointed	01 January 1997(39 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2008)
Role	Bursar
Correspondence Address	Briarwood Andover Road, Highclere Newbury Berkshire RG20 9QX

Director Name	Mr Geoffrey Hewitson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(39 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2002)
Role	Retired Headmaster
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Street Southwold Suffolk IP18 6HZ

Director Name	Brian Brooks
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(39 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2002)
Role	Chartered Accountant
Correspondence Address	Home Farm Lodge Saint Michaels Lane, Sulhamstead Reading Berkshire RG7 4DR

Director Name	Christopher John Ball
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(40 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Dr Jonathan Munro Cooper
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(44 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 June 2011)
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Jennifer Jane Gould
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(44 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Mr David William Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(44 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 2006)
Role	Army Officer
Country of Residence	England
Correspondence Address	Bleak Farm Penselwood Wincanton Somerset BA9 8LZ

Director Name	Mr Patrick Stanley Winton King Maclure
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(44 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 February 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Philip Malcolm Blanchard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(46 years after company formation)
Appointment Duration	3 years, 6 months (resigned 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Horseshoes Barn Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Mr Jeremy Jenkin Davies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(46 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 November 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Hugh Dean Cocke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(49 years, 6 months after company formation)
Appointment Duration	10 years (resigned 27 February 2017)
Role	Retired Headmaster
Country of Residence	United Kingdom
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Vivien Ann Blount
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(50 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Secretary Name	Andrew Charles Pope
Nationality	British
Status	Resigned
Appointed	01 September 2008(51 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Mr Christopher John Good
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(54 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2016)
Role	Schoolmaster
Country of Residence	United Kingdom
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Ms Marina Bronwen Lund
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(54 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 September 2021)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Mr Graham Nicholas Hazell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(54 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 2015)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Mr Dominic Edward McCausland Armstrong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(57 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 July 2022)
Role	Risk Consultant
Country of Residence	England
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Mr Simon Leigh Hayes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(58 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 2022)
Role	Retired Reinsurance Broker
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park 3 Knutsford Cheshire East WA16 8GS

Director Name	Mr Michael Grenier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(59 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 July 2022)
Role	Schoolmaster
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park 3 Knutsford Cheshire East WA16 8GS

Director Name	Mr Simon Hedley Dalrymple
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(60 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park 3 Knutsford Cheshire East WA16 8GS

Secretary Name	Mr David Thor Palmer
Status	Resigned
Appointed	01 January 2018(60 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2022)
Role	Company Director
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Mrs Amanda Jane Block
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(60 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Director Name	Mrs Lucy Clare Lee
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(61 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	Horris Hill Newtown Newbury Berkshire RG20 9DJ

Contact

Website	horrishill.com
Telephone	01635 40594
Telephone region	Newbury

Location

Registered Address	C/O Zedra Booths Hall, Booths Park 3 Knutsford Cheshire East WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Financials

Year	2014
Turnover	£2,989,338
Net Worth	£2,535,350
Cash	£305,358
Current Liabilities	£1,243,492

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

23 September 2020	Delivered on: 24 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Corner cottage, horris hill, newtown, newbury RG20 9DH forming part of land registry title number. HP500229. Outstanding
25 May 2011	Delivered on: 26 May 2011 Persons entitled: National Westminster 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: The lodge horris hill school newtown newbury berkshire t/no. Part HP500229 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 November 2003	Delivered on: 10 December 2003 Persons entitled: National Westminster 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: Bracken cottage dedmore lane newtown newbury berkshire RG20 9DL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 October 1974	Delivered on: 18 October 1974 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: Hill end bungalow, horris hill, newtown, hants. Outstanding
29 December 1972	Delivered on: 4 January 1972 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 not exceeding Â£40,000. Particulars: Horris hill school, and harris bank, newtown, nerbury, becks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 February 1960	Delivered on: 14 March 1960 Persons entitled: Westminster Bank LTD Classification: Letter of deposit with title deeds Secured details: All moneys due not exceeding Â£25,000 during the year from the date therofand during any succeeding year Â£1,000 less than for the preceeding year was regitered 14TH march 1960. Particulars: F/H properties horris hill & horris bank newtown newbury berks (see doc 15 for full details). Outstanding
28 September 1981	Delivered on: 6 October 1981 Satisfied on: 10 January 2004 Persons entitled: City of London Building Society Classification: Mortgage deed Secured details: Â£85,0000 and all other monies due or to become due from the company to the chargee. Particulars: F/H bracken cottage deadmans bottom highclere hampshire f/h corner cottage horris hill newtown newbury berks. Fully Satisfied
17 November 1958	Delivered on: 17 November 1958 Classification: Series of debentures Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
24 September 2020	Registration of charge 005890550008, created on 23 September 2020 (8 pages)
15 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 31 August 2019 (37 pages)
15 November 2019	Termination of appointment of Alexander William Rainger Mitchell as a director on 11 November 2019 (1 page)
7 June 2019	Appointment of Mrs Lucy Clare Lee as a director on 3 June 2019 (2 pages)
11 April 2019	Termination of appointment of Ralph David Oliphant-Callum as a director on 25 February 2019 (1 page)
31 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 31 August 2018 (36 pages)
8 May 2018	Appointment of Mr Ian Elliott Fraser as a director on 26 February 2018 (2 pages)
8 May 2018	Appointment of Mrs Amanda Jane Block as a director on 26 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 January 2018	Appointment of Mr David Thor Palmer as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Andrew Charles Pope as a secretary on 31 December 2017 (1 page)
28 November 2017	Appointment of Mr Simon Hedley Dalrymple as a director on 6 November 2017 (2 pages)
28 November 2017	Appointment of Mr Simon Hedley Dalrymple as a director on 6 November 2017 (2 pages)
17 November 2017	Accounts for a small company made up to 31 August 2017 (34 pages)
17 November 2017	Accounts for a small company made up to 31 August 2017 (34 pages)
17 June 2017	Appointment of Mr Edward Garton Woods as a director on 5 June 2017 (2 pages)
17 June 2017	Appointment of Mr Edward Garton Woods as a director on 5 June 2017 (2 pages)
15 June 2017	Termination of appointment of Tobias William Stubbs as a director on 5 June 2017 (1 page)
15 June 2017	Termination of appointment of Tobias William Stubbs as a director on 5 June 2017 (1 page)
2 March 2017	Appointment of Mr Michael Grenier as a director on 27 February 2017 (2 pages)
2 March 2017	Termination of appointment of Hugh Dean Cocke as a director on 27 February 2017 (1 page)
2 March 2017	Termination of appointment of Hugh Dean Cocke as a director on 27 February 2017 (1 page)
2 March 2017	Appointment of Mr Michael Grenier as a director on 27 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
9 January 2017	Full accounts made up to 31 August 2016 (32 pages)
9 January 2017	Full accounts made up to 31 August 2016 (32 pages)
8 November 2016	Termination of appointment of Laura Elizabeth Ogilvie-Jones as a director on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Laura Elizabeth Ogilvie-Jones as a director on 7 November 2016 (1 page)
14 June 2016	Appointment of Mr Alexander Frederick James Roe as a director on 6 June 2016 (2 pages)
14 June 2016	Appointment of Mr Alexander Frederick James Roe as a director on 6 June 2016 (2 pages)
13 June 2016	Termination of appointment of Cathryn Julie Townsend as a director on 6 June 2016 (1 page)
13 June 2016	Termination of appointment of Cathryn Julie Townsend as a director on 6 June 2016 (1 page)
8 March 2016	Appointment of Mr Simon Leigh Hayes as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr Alexander William Rainger Mitchell as a director on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Christopher John Good as a director on 1 March 2016 (1 page)
8 March 2016	Appointment of Mr Simon Leigh Hayes as a director on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Christopher John Ball as a director on 1 March 2016 (1 page)
8 March 2016	Appointment of Mr Alexander William Rainger Mitchell as a director on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Christopher John Ball as a director on 1 March 2016 (1 page)
8 March 2016	Termination of appointment of Christopher John Good as a director on 1 March 2016 (1 page)
19 January 2016	Annual return made up to 10 January 2016 no member list (7 pages)
19 January 2016	Annual return made up to 10 January 2016 no member list (7 pages)
18 January 2016	Appointment of Mr Tobias William Stubbs as a director on 10 November 2015 (2 pages)
18 January 2016	Appointment of Mr Richard Michael Curling as a director on 10 November 2015 (2 pages)
18 January 2016	Appointment of Mr Tobias William Stubbs as a director on 10 November 2015 (2 pages)
18 January 2016	Appointment of Mr Richard Michael Curling as a director on 10 November 2015 (2 pages)
15 January 2016	Full accounts made up to 31 August 2015 (30 pages)
15 January 2016	Full accounts made up to 31 August 2015 (30 pages)
23 September 2015	Appointment of Mr Dominic Edward Mccausland Armstrong as a director on 24 February 2015 (2 pages)
23 September 2015	Appointment of Mr Dominic Edward Mccausland Armstrong as a director on 24 February 2015 (2 pages)
22 September 2015	Termination of appointment of Henry William Baines Sallitt as a director on 28 August 2015 (1 page)
22 September 2015	Termination of appointment of Graham Nicholas Hazell as a director on 9 June 2015 (1 page)
22 September 2015	Termination of appointment of Stuart Charles Woodhead as a director on 28 August 2015 (1 page)
22 September 2015	Termination of appointment of Graham Nicholas Hazell as a director on 9 June 2015 (1 page)
22 September 2015	Termination of appointment of Stuart Charles Woodhead as a director on 28 August 2015 (1 page)
22 September 2015	Termination of appointment of Henry William Baines Sallitt as a director on 28 August 2015 (1 page)
22 September 2015	Termination of appointment of Graham Nicholas Hazell as a director on 9 June 2015 (1 page)
16 February 2015	Full accounts made up to 31 August 2014 (30 pages)
16 February 2015	Full accounts made up to 31 August 2014 (30 pages)
28 January 2015	Annual return made up to 10 January 2015 no member list (7 pages)
28 January 2015	Annual return made up to 10 January 2015 no member list (7 pages)
27 June 2014	Appointment of Mrs Laura Elizabeth Ogilvie-Jones as a director (2 pages)
27 June 2014	Termination of appointment of Patrick Maclure as a director (1 page)
27 June 2014	Termination of appointment of Patrick Maclure as a director (1 page)
27 June 2014	Appointment of Mrs Laura Elizabeth Ogilvie-Jones as a director (2 pages)
14 January 2014	Annual return made up to 10 January 2014 no member list (7 pages)
14 January 2014	Director's details changed for Hugh Dean Cocke on 12 June 2013 (2 pages)
14 January 2014	Annual return made up to 10 January 2014 no member list (7 pages)
14 January 2014	Director's details changed for Hugh Dean Cocke on 12 June 2013 (2 pages)
13 January 2014	Appointment of Mr Stuart Charles Woodhead as a director (2 pages)
13 January 2014	Appointment of Mr Stuart Charles Woodhead as a director (2 pages)
13 January 2014	Termination of appointment of Vivien Blount as a director (1 page)
13 January 2014	Termination of appointment of Jeremy Davies as a director (1 page)
13 January 2014	Termination of appointment of Vivien Blount as a director (1 page)
13 January 2014	Termination of appointment of Jeremy Davies as a director (1 page)
12 December 2013	Full accounts made up to 31 August 2013 (28 pages)
12 December 2013	Full accounts made up to 31 August 2013 (28 pages)
29 January 2013	Annual return made up to 10 January 2013 no member list (7 pages)
29 January 2013	Annual return made up to 10 January 2013 no member list (7 pages)
19 December 2012	Full accounts made up to 31 August 2012 (29 pages)
19 December 2012	Full accounts made up to 31 August 2012 (29 pages)
6 March 2012	Full accounts made up to 31 August 2011 (28 pages)
6 March 2012	Full accounts made up to 31 August 2011 (28 pages)
18 January 2012	Appointment of Mr Christopher John Good as a director (2 pages)
18 January 2012	Annual return made up to 10 January 2012 no member list (7 pages)
18 January 2012	Termination of appointment of Jennifer Gould as a director (1 page)
18 January 2012	Termination of appointment of Jennifer Gould as a director (1 page)
18 January 2012	Appointment of Mr Christopher John Good as a director (2 pages)
18 January 2012	Annual return made up to 10 January 2012 no member list (7 pages)
28 November 2011	Appointment of Mr Graham Nicholas Hazell as a director (2 pages)
28 November 2011	Appointment of Ms Marina Bronwen Lund as a director (2 pages)
28 November 2011	Appointment of Mr Graham Nicholas Hazell as a director (2 pages)
28 November 2011	Appointment of Ms Marina Bronwen Lund as a director (2 pages)
25 November 2011	Appointment of Mr Ralph David Oliphant-Callum as a director (2 pages)
25 November 2011	Appointment of Mr Ralph David Oliphant-Callum as a director (2 pages)
23 November 2011	Termination of appointment of Jonathan Cooper as a director (1 page)
23 November 2011	Termination of appointment of Jonathan Cooper as a director (1 page)
26 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 March 2011	Full accounts made up to 31 August 2010 (27 pages)
14 March 2011	Full accounts made up to 31 August 2010 (27 pages)
11 January 2011	Annual return made up to 10 January 2011 no member list (6 pages)
11 January 2011	Annual return made up to 10 January 2011 no member list (6 pages)
2 March 2010	Full accounts made up to 31 August 2009 (27 pages)
2 March 2010	Full accounts made up to 31 August 2009 (27 pages)
22 January 2010	Annual return made up to 10 January 2010 no member list (6 pages)
22 January 2010	Annual return made up to 10 January 2010 no member list (6 pages)
13 January 2010	Director's details changed for Dr Jonathan Munro Cooper on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hugh Dean Cocke on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Vivien Ann Blount on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Jeremy Jenkin Davies on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Henry William Baines Sallitt on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Andrew Charles Pope on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Jeremy Jenkin Davies on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Cathryn Julie Townsend on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Cathryn Julie Townsend on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Cathryn Julie Townsend on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hugh Dean Cocke on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Henry William Baines Sallitt on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Dr Jonathan Munro Cooper on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Vivien Ann Blount on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Christopher John Ball on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Jeremy Jenkin Davies on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Vivien Ann Blount on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Andrew Charles Pope on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Christopher John Ball on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Andrew Charles Pope on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Jennifer Jane Gould on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hugh Dean Cocke on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Dr Jonathan Munro Cooper on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Patrick Stanley Winton King Maclure on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Jennifer Jane Gould on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Christopher John Ball on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Patrick Stanley Winton King Maclure on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Jennifer Jane Gould on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Patrick Stanley Winton King Maclure on 1 October 2009 (2 pages)
13 January 2010	Registered office address changed from Horris Hill Newbury RG20 9DJ on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Henry William Baines Sallitt on 1 October 2009 (2 pages)
13 January 2010	Registered office address changed from Horris Hill Newbury RG20 9DJ on 13 January 2010 (1 page)
16 March 2009	Full accounts made up to 31 August 2008 (19 pages)
16 March 2009	Full accounts made up to 31 August 2008 (19 pages)
3 February 2009	Annual return made up to 10/01/09 (5 pages)
3 February 2009	Annual return made up to 10/01/09 (5 pages)
2 February 2009	Director's change of particulars / christopher ball / 02/02/2009 (1 page)
2 February 2009	Director's change of particulars / christopher ball / 02/02/2009 (1 page)
2 September 2008	Appointment terminated secretary matthew fagg (1 page)
2 September 2008	Appointment terminated secretary matthew fagg (1 page)
1 September 2008	Secretary appointed andrew charles pope (2 pages)
1 September 2008	Secretary appointed andrew charles pope (2 pages)
6 June 2008	Full accounts made up to 31 August 2007 (19 pages)
6 June 2008	Full accounts made up to 31 August 2007 (19 pages)
13 March 2008	Director appointed cathryn julie townsend (2 pages)
13 March 2008	Director appointed cathryn julie townsend (2 pages)
13 March 2008	Director appointed vivien ann blount (2 pages)
13 March 2008	Director appointed vivien ann blount (2 pages)
6 March 2008	Appointment terminated director christopher stuart clark (1 page)
6 March 2008	Appointment terminated director christopher saunders (1 page)
6 March 2008	Appointment terminated director christopher saunders (1 page)
6 March 2008	Appointment terminated director christopher stuart clark (1 page)
3 March 2008	Annual return made up to 10/01/08 (5 pages)
3 March 2008	Annual return made up to 10/01/08 (5 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
21 January 2007	Full accounts made up to 31 August 2006 (20 pages)
21 January 2007	Full accounts made up to 31 August 2006 (20 pages)
10 January 2007	Annual return made up to 10/01/07 (3 pages)
10 January 2007	Annual return made up to 10/01/07 (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 August 2005 (19 pages)
13 June 2006	Full accounts made up to 31 August 2005 (19 pages)
24 February 2006	Annual return made up to 14/02/06 (8 pages)
24 February 2006	Annual return made up to 14/02/06 (8 pages)
16 May 2005	Full accounts made up to 31 August 2004 (19 pages)
16 May 2005	Full accounts made up to 31 August 2004 (19 pages)
21 February 2005	Annual return made up to 14/02/05 363(288) ‐ Director's particulars changed (8 pages)
21 February 2005	Annual return made up to 14/02/05 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
8 June 2004	Full accounts made up to 31 August 2003 (19 pages)
8 June 2004	Full accounts made up to 31 August 2003 (19 pages)
9 March 2004	Annual return made up to 28/02/04 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Annual return made up to 28/02/04 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
14 March 2003	Full accounts made up to 31 August 2002 (20 pages)
14 March 2003	Full accounts made up to 31 August 2002 (20 pages)
13 March 2003	Annual return made up to 28/02/03 (8 pages)
13 March 2003	Annual return made up to 28/02/03 (8 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
28 May 2002	Full accounts made up to 31 August 2001 (16 pages)
28 May 2002	Full accounts made up to 31 August 2001 (16 pages)
19 April 2002	Annual return made up to 28/02/02 363(288) ‐ Director's particulars changed (5 pages)
19 April 2002	Annual return made up to 28/02/02 363(288) ‐ Director's particulars changed (5 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
18 June 2001	Full accounts made up to 31 August 2000 (16 pages)
18 June 2001	Full accounts made up to 31 August 2000 (16 pages)
1 March 2001	Annual return made up to 28/02/01 363(288) ‐ Director's particulars changed (6 pages)
1 March 2001	Annual return made up to 28/02/01 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Full accounts made up to 31 August 1999 (16 pages)
12 June 2000	Full accounts made up to 31 August 1999 (16 pages)
4 March 2000	Annual return made up to 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2000	Annual return made up to 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1999	Annual return made up to 04/03/99 (6 pages)
1 April 1999	Annual return made up to 04/03/99 (6 pages)
24 November 1998	Full accounts made up to 31 August 1998 (16 pages)
24 November 1998	Full accounts made up to 31 August 1998 (16 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
19 June 1998	Full accounts made up to 31 August 1997 (16 pages)
19 June 1998	Full accounts made up to 31 August 1997 (16 pages)
26 March 1998	Annual return made up to 04/03/98 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 1998	Annual return made up to 04/03/98 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
30 May 1997	Full accounts made up to 31 August 1996 (17 pages)
30 May 1997	Full accounts made up to 31 August 1996 (17 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Annual return made up to 04/03/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 March 1997	Annual return made up to 04/03/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
20 March 1996	Annual return made up to 04/03/96 363(287) ‐ Registered office changed on 20/03/96 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Full accounts made up to 31 August 1995 (12 pages)
20 March 1996	Full accounts made up to 31 August 1995 (12 pages)
20 March 1996	Annual return made up to 04/03/96 363(287) ‐ Registered office changed on 20/03/96 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 1995	Full accounts made up to 31 August 1994 (12 pages)
3 March 1995	Annual return made up to 04/03/95 363(288) ‐ Director resigned (6 pages)
3 March 1995	Annual return made up to 04/03/95 363(288) ‐ Director resigned (6 pages)
3 March 1995	Full accounts made up to 31 August 1994 (12 pages)
16 December 1960	Alter mem and arts (7 pages)
16 December 1960	Alter mem and arts (7 pages)
19 August 1957	Incorporation (28 pages)
19 August 1957	Incorporation (28 pages)

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