Pownall Hall School Trust Limited

Company Name	Pownall Hall School Trust Limited
Company Status	Active
Company Number	00661518
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 1960(63 years, 4 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Terence Frederick Barnes
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Hunters Church Lane Woodford Stockport Cheshire SK7 1RQ

Director Name	Graham Derek Dawber
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(45 years, 4 months after company formation)
Appointment Duration	18 years
Role	Chartered Accountant Retired
Country of Residence	United Kingdom
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mrs Eileen Mary Macaulay
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(49 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mr Thomas James Wareham
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(52 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	13 Macclesfield Road Macclesfield Road Wilmslow Cheshire SK9 1BZ

Secretary Name	Mr David John Goulbourn
Status	Current
Appointed	01 January 2014(53 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mr Rollo Barnaby Wilson Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(58 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mrs Niamh Maria Wood
Date of Birth	May 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 2018(58 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mrs Lukhvinder Window
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(58 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Barrister
Country of Residence	England
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Miss Susan Kelly
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(59 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mrs Helen Fiona Jeys
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(61 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mr Francis Edward Maidment
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Headmaster
Correspondence Address	The Headmasters House 17 Ashton Road Shrewsbury Shropshire SY3 7AP Wales

Director Name	Mr Gordon Fisher
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Hale Bank Farm Sunbank Lane Ringway Altrincham Cheshire WA15 0QA

Director Name	Mr Richard Christopher Holman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 1998)
Role	Judge
Correspondence Address	Inglefield Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	David Arthur Hopkins
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	Brookdale 28 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	James Geoffrey Parker
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Headmaster
Correspondence Address	14 Old Hall Lane Manchester M14 6HL

Director Name	Mr Grahame Nicholas Elliott
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Director Name	David Redman Taylorson
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 1993)
Role	Timber Importer
Correspondence Address	6 Gorsey Road Wilmslow Cheshire SK9 5DP

Director Name	Terence George Everatt
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 1997)
Role	Marketing/Advertising Consultant
Correspondence Address	Peter House Woodhead Road Hale Altrincham Cheshire WA15 9LD

Secretary Name	Jonathan James Meadmore
Nationality	British
Status	Resigned
Appointed	06 February 1992(31 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Pownall Hall School Wilmslow Cheshire SK9 5DW

Director Name	James Roberts
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	Linden House Meadow Lane Houghton Cambridgeshire PE28 2BP

Director Name	George Martin Stephen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(34 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 March 2004)
Role	High Master
Correspondence Address	9 Stanton Avenue Manchester Lancashire M20 2PG

Director Name	Margaret Susan Page
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(34 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Twizel 2 Old Orchard Wilmslow Cheshire SK9 5DH

Director Name	Mr Eric Shottin
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(34 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 05 January 2012)
Role	Contracts Director
Country of Residence	England
Correspondence Address	37 Buckingham Road Poynton Stockport Cheshire SK12 1JH

Director Name	Graham Peter Jonathan Campbell
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(34 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 September 2003)
Role	Company Director
Correspondence Address	41 Bollin Hill Wilmslow Cheshire SK9 4AY

Director Name	Marie Grant
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(36 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Whitehall Close Wilmslow Cheshire SK9 1NP

Director Name	Janice Sims
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(41 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 July 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Harefield Drive Wilmslow Cheshire SK9 1NJ

Director Name	Malcolm John Pike
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(43 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Dr Christopher Ray
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2005(45 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2010)
Role	Manchester Grammer School High
Country of Residence	England
Correspondence Address	9 The Grove Didsbury Manchester Lancashire M20 2RG

Director Name	Kathryn Jane Branagan
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(46 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2010)
Role	Retail Service
Country of Residence	England
Correspondence Address	35 Finney Drive Wilmslow SK9 2ES

Director Name	Mr Michael Glyn Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(48 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Alton Road Wilmslow Cheshire SK9 5DY

Secretary Name	Mr Jonathan David Hall
Status	Resigned
Appointed	01 September 2009(49 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Headmasters Flat Pownall Hall Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mr Stuart Michael Bruce Butler-Smith
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2010(50 years after company formation)
Appointment Duration	8 years, 1 month (resigned 02 July 2018)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Mrs Susan Catherine Levy
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(51 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW

Director Name	Dr Stephen Coyne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(51 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 May 2018)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	27 Oak Drive Scholar Green Stoke-On-Trent ST7 3LY

Director Name	Mr Michael John Erian
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(58 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	Pownall Hall School Trust Limited Carrwood Road Wilmslow Cheshire SK9 5DW

Contact

Website	pownallhall.cheshire.sch.uk
Telephone	01625 523141
Telephone region	Macclesfield

Location

Registered Address	Pownall Hall School Carrwood Road Wilmslow Cheshire SK9 5DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£894,054
Net Worth	£84,181
Cash	£80
Current Liabilities	£641,109

Accounts

Latest Accounts	29 August 2021 (2 years ago)
Next Accounts Due	24 November 2023 (2 months from now)
Accounts Category	Full
Accounts Year End	27 August

Returns

Latest Return	5 February 2023 (7 months, 2 weeks ago)
Next Return Due	19 February 2024 (5 months from now)

Charges

26 August 2022	Delivered on: 31 August 2022 Persons entitled: Martine Moser Classification: A registered charge Particulars: Freehold land being pownall hall school, carrwood road, wilmslow, cheshire, SK9 5DW. Outstanding
26 August 2022	Delivered on: 31 August 2022 Persons entitled: Martine Moser Classification: A registered charge Particulars: Freehold land being pownall hall school, carrwood road, wilmslow, cheshire, SK9 5DW. Outstanding
15 November 2017	Delivered on: 16 November 2017 Persons entitled: Duncan Russell Cameron Classification: A registered charge Particulars: All the freehold property known as pownall hall school, carrwood road, wilmslow, SK9 5DW and all other freehold and leasehold properties and all commonhold properties, now or in the future owned by the borrower, or in which the borrower holds and interest. All properties acquired by the borrower in the future, all its present and future goodwill and all the intellectual property. For further information please refer to the instrument. Outstanding
15 November 2017	Delivered on: 16 November 2017 Persons entitled: Duncan Russell Cameron Classification: A registered charge Particulars: All the freehold property known as pownall hall school, carrwood road, wilmslow, SK9 5DW and registered at hm land registry under title number CH612939. For further information please refer to the instrument. Outstanding
22 June 2012	Delivered on: 27 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises pownall hall school carrwood road wilmslow cheshire 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
19 June 2012	Delivered on: 23 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 January 1990	Delivered on: 27 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land comprising 6 acres 2 roods & 24 perches together with the buildings erected thereon & k/a pownall hall pownall park, wilmslow macclesfield, cheshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
24 April 1970	Delivered on: 28 April 1970 Satisfied on: 13 June 2012 Persons entitled: Eagle Star Insurance Company LTD. Classification: Further charge Secured details: Sterling pounds 10000. Particulars: (1) pownall hall school fronting carrwood rd, wilmslow. (2) approx 1945 sq yds of land adjoining above premises. Fully Satisfied
30 March 1961	Delivered on: 17 April 1961 Satisfied on: 13 June 2012 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Mortgage Secured details: Sterling pounds 9325 and all other monies due etc. Particulars: Poownall hall and land adjoining, carrwood road, wilmslow, cheshire. Fully Satisfied

Filing History

8 February 2021	Termination of appointment of Michael John Erian as a director on 31 August 2020 (1 page)
21 August 2020	Previous accounting period shortened from 1 September 2019 to 31 August 2019 (1 page)
19 August 2020	Termination of appointment of Susan Catherine Levy as a director on 31 May 2020 (1 page)
19 August 2020	Previous accounting period extended from 24 August 2019 to 1 September 2019 (1 page)
18 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
18 February 2020	Appointment of Miss Susan Kelly as a director on 1 February 2020 (2 pages)
12 December 2019	Full accounts made up to 24 August 2018 (33 pages)
20 August 2019	Previous accounting period shortened from 25 August 2018 to 24 August 2018 (1 page)
24 May 2019	Previous accounting period shortened from 26 August 2018 to 25 August 2018 (1 page)
14 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
7 February 2019	Full accounts made up to 26 August 2017 (32 pages)
30 November 2018	Appointment of Mrs Lukhvinder Window as a director on 12 November 2018 (2 pages)
30 November 2018	Appointment of Mrs Niamh Maria Wood as a director on 12 November 2018 (2 pages)
30 November 2018	Appointment of Mr Rollo Barnaby Wilson Wood as a director on 12 November 2018 (2 pages)
11 September 2018	Appointment of Mr Michael John Erian as a director on 2 July 2018 (2 pages)
11 September 2018	Termination of appointment of Stephen Coyne as a director on 21 May 2018 (1 page)
11 September 2018	Termination of appointment of Michael Glyn Morris as a director on 2 July 2018 (1 page)
11 September 2018	Termination of appointment of Stuart Michael Bruce Butler-Smith as a director on 2 July 2018 (1 page)
13 August 2018	Previous accounting period shortened from 27 August 2017 to 26 August 2017 (1 page)
17 May 2018	Previous accounting period shortened from 28 August 2017 to 27 August 2017 (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
20 November 2017	Satisfaction of charge 4 in full (1 page)
20 November 2017	Satisfaction of charge 3 in full (1 page)
20 November 2017	Satisfaction of charge 5 in full (2 pages)
20 November 2017	Satisfaction of charge 4 in full (1 page)
20 November 2017	Satisfaction of charge 5 in full (2 pages)
20 November 2017	Satisfaction of charge 3 in full (1 page)
16 November 2017	Registration of charge 006615180007, created on 15 November 2017 (54 pages)
16 November 2017	Registration of charge 006615180006, created on 15 November 2017 (21 pages)
16 November 2017	Registration of charge 006615180007, created on 15 November 2017 (54 pages)
16 November 2017	Registration of charge 006615180006, created on 15 November 2017 (21 pages)
7 June 2017	Accounts for a small company made up to 28 August 2016 (27 pages)
7 June 2017	Accounts for a small company made up to 28 August 2016 (27 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
24 January 2017	Full accounts made up to 28 August 2015 (27 pages)
24 January 2017	Full accounts made up to 28 August 2015 (27 pages)
23 May 2016	Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
23 May 2016	Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
8 February 2016	Annual return made up to 6 February 2016 no member list (9 pages)
8 February 2016	Annual return made up to 6 February 2016 no member list (9 pages)
21 November 2015	Full accounts made up to 29 August 2014 (26 pages)
21 November 2015	Full accounts made up to 29 August 2014 (26 pages)
22 May 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
22 May 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
10 February 2015	Annual return made up to 6 February 2015 no member list (9 pages)
10 February 2015	Director's details changed for Mr Stuart Michael Bruce Butler-Smith on 1 March 2014 (2 pages)
10 February 2015	Director's details changed for Mr Stuart Michael Bruce Butler-Smith on 1 March 2014 (2 pages)
10 February 2015	Annual return made up to 6 February 2015 no member list (9 pages)
10 February 2015	Director's details changed for Mr Stuart Michael Bruce Butler-Smith on 1 March 2014 (2 pages)
10 February 2015	Annual return made up to 6 February 2015 no member list (9 pages)
3 September 2014	Full accounts made up to 30 August 2013 (25 pages)
3 September 2014	Full accounts made up to 30 August 2013 (25 pages)
27 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
27 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
20 March 2014	Annual return made up to 6 February 2014 no member list (9 pages)
20 March 2014	Annual return made up to 6 February 2014 no member list (9 pages)
20 March 2014	Annual return made up to 6 February 2014 no member list (9 pages)
19 March 2014	Termination of appointment of Jonathan Hall as a secretary (1 page)
19 March 2014	Appointment of Mr David John Goulbourn as a secretary (2 pages)
19 March 2014	Termination of appointment of Jonathan Hall as a secretary (1 page)
19 March 2014	Appointment of Mr David John Goulbourn as a secretary (2 pages)
9 August 2013	Full accounts made up to 31 August 2012 (24 pages)
9 August 2013	Full accounts made up to 31 August 2012 (24 pages)
7 February 2013	Annual return made up to 6 February 2013 no member list (10 pages)
7 February 2013	Annual return made up to 6 February 2013 no member list (10 pages)
7 February 2013	Annual return made up to 6 February 2013 no member list (10 pages)
28 January 2013	Appointment of Dr Stephen Coyne as a director (2 pages)
28 January 2013	Appointment of Dr Stephen Coyne as a director (2 pages)
28 January 2013	Appointment of Mr Thomas James Wareham as a director (2 pages)
28 January 2013	Appointment of Mrs Susan Catherine Levy as a director (2 pages)
28 January 2013	Appointment of Mrs Susan Catherine Levy as a director (2 pages)
28 January 2013	Appointment of Mr Thomas James Wareham as a director (2 pages)
12 November 2012	Termination of appointment of Janice Sims as a director (1 page)
12 November 2012	Termination of appointment of Janice Sims as a director (1 page)
3 July 2012	Total exemption full accounts made up to 31 August 2011 (23 pages)
3 July 2012	Total exemption full accounts made up to 31 August 2011 (23 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Director's details changed for Graham Derek Dawber on 1 February 2012 (2 pages)
9 February 2012	Annual return made up to 6 February 2012 no member list (8 pages)
9 February 2012	Director's details changed for Graham Derek Dawber on 1 February 2012 (2 pages)
9 February 2012	Director's details changed for Graham Derek Dawber on 1 February 2012 (2 pages)
9 February 2012	Annual return made up to 6 February 2012 no member list (8 pages)
9 February 2012	Annual return made up to 6 February 2012 no member list (8 pages)
2 February 2012	Termination of appointment of Susan Levy as a director (1 page)
2 February 2012	Termination of appointment of Susan Levy as a director (1 page)
30 January 2012	Termination of appointment of Marie Grant as a director (1 page)
30 January 2012	Appointment of Mrs Susan Catherine Levy as a director (2 pages)
30 January 2012	Termination of appointment of Marie Grant as a director (1 page)
30 January 2012	Termination of appointment of Margaret Page as a director (1 page)
30 January 2012	Termination of appointment of Eric Shottin as a director (1 page)
30 January 2012	Termination of appointment of Margaret Page as a director (1 page)
30 January 2012	Termination of appointment of Eric Shottin as a director (1 page)
30 January 2012	Appointment of Mrs Susan Catherine Levy as a director (2 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (23 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (23 pages)
11 February 2011	Annual return made up to 6 February 2011 no member list (11 pages)
11 February 2011	Annual return made up to 6 February 2011 no member list (11 pages)
11 February 2011	Annual return made up to 6 February 2011 no member list (11 pages)
3 February 2011	Termination of appointment of Kathryn Branagan as a director (1 page)
3 February 2011	Termination of appointment of Jane Unterhalter as a director (1 page)
3 February 2011	Termination of appointment of Kathryn Branagan as a director (1 page)
3 February 2011	Termination of appointment of Malcolm Pike as a director (1 page)
3 February 2011	Termination of appointment of Malcolm Pike as a director (1 page)
3 February 2011	Termination of appointment of Jane Unterhalter as a director (1 page)
26 May 2010	Termination of appointment of Christopher Ray as a director (1 page)
26 May 2010	Termination of appointment of Christopher Ray as a director (1 page)
25 May 2010	Full accounts made up to 31 August 2009 (23 pages)
25 May 2010	Full accounts made up to 31 August 2009 (23 pages)
25 May 2010	Appointment of Mr Stuart Michael Bruce Butler-Smith as a director (2 pages)
25 May 2010	Appointment of Mr Stuart Michael Bruce Butler-Smith as a director (2 pages)
27 April 2010	Appointment of Mrs Eileen Mary Macaulay as a director (2 pages)
27 April 2010	Appointment of Mrs Eileen Mary Macaulay as a director (2 pages)
12 February 2010	Annual return made up to 6 February 2010 no member list (7 pages)
12 February 2010	Annual return made up to 6 February 2010 no member list (7 pages)
12 February 2010	Annual return made up to 6 February 2010 no member list (7 pages)
8 February 2010	Director's details changed for Kathryn Jane Branagan on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Malcolm John Pike on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Eric Shottin on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Margaret Susan Page on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Margaret Susan Page on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Margaret Susan Page on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Janice Sims on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Michael Glyn Morris on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Michael Glyn Morris on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Malcolm John Pike on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Doctor Christopher Ray on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Janice Sims on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Doctor Christopher Ray on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Michael Glyn Morris on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Eric Shottin on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Marie Grant on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Eric Shottin on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Kathryn Jane Branagan on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Doctor Christopher Ray on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Janice Sims on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Kathryn Jane Branagan on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Marie Grant on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Marie Grant on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Malcolm John Pike on 6 February 2010 (2 pages)
4 February 2010	Appointment of Mrs Jane Margaret Unterhalter as a director (2 pages)
4 February 2010	Appointment of Mrs Jane Margaret Unterhalter as a director (2 pages)
5 November 2009	Appointment of Mr Jonathan David Hall as a secretary (1 page)
5 November 2009	Termination of appointment of Jonathan Meadmore as a secretary (1 page)
5 November 2009	Termination of appointment of Jonathan Meadmore as a secretary (1 page)
5 November 2009	Termination of appointment of Alison Wilkinson as a director (1 page)
5 November 2009	Termination of appointment of Alison Wilkinson as a director (1 page)
5 November 2009	Appointment of Mr Jonathan David Hall as a secretary (1 page)
6 May 2009	Full accounts made up to 31 August 2008 (21 pages)
6 May 2009	Full accounts made up to 31 August 2008 (21 pages)
20 March 2009	Director appointed mr michael glyn morris (1 page)
20 March 2009	Director appointed mr michael glyn morris (1 page)
17 March 2009	Annual return made up to 06/02/09 (5 pages)
17 March 2009	Annual return made up to 06/02/09 (5 pages)
4 March 2009	Appointment terminated director mark warburton (1 page)
4 March 2009	Appointment terminated director mark warburton (1 page)
29 April 2008	Full accounts made up to 31 August 2007 (15 pages)
29 April 2008	Full accounts made up to 31 August 2007 (15 pages)
7 March 2008	Annual return made up to 06/02/08 (5 pages)
7 March 2008	Annual return made up to 06/02/08 (5 pages)
4 July 2007	Full accounts made up to 31 August 2006 (15 pages)
4 July 2007	Full accounts made up to 31 August 2006 (15 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
10 March 2007	Annual return made up to 06/02/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 2007	Annual return made up to 06/02/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
27 June 2006	Full accounts made up to 31 August 2005 (13 pages)
27 June 2006	Full accounts made up to 31 August 2005 (13 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
7 March 2006	Annual return made up to 06/02/06 (8 pages)
7 March 2006	Annual return made up to 06/02/06 (8 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2005	Annual return made up to 06/02/05 363(288) ‐ Director resigned (8 pages)
15 February 2005	Annual return made up to 06/02/05 363(288) ‐ Director resigned (8 pages)
12 January 2005	Full accounts made up to 31 August 2004 (13 pages)
12 January 2005	Full accounts made up to 31 August 2004 (13 pages)
9 March 2004	Full accounts made up to 31 August 2003 (16 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Full accounts made up to 31 August 2003 (16 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
1 March 2004	Annual return made up to 06/02/04 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Annual return made up to 06/02/04 363(288) ‐ Director's particulars changed (8 pages)
13 February 2003	Annual return made up to 06/02/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 February 2003	Annual return made up to 06/02/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 November 2002	Full accounts made up to 31 August 2002 (13 pages)
27 November 2002	Full accounts made up to 31 August 2002 (13 pages)
26 April 2002	Full accounts made up to 31 August 2001 (13 pages)
26 April 2002	Full accounts made up to 31 August 2001 (13 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
12 February 2002	Annual return made up to 06/02/02 (6 pages)
12 February 2002	Annual return made up to 06/02/02 (6 pages)
9 February 2001	Annual return made up to 06/02/01 363(288) ‐ Director resigned (7 pages)
9 February 2001	Annual return made up to 06/02/01 363(288) ‐ Director resigned (7 pages)
11 December 2000	Full accounts made up to 31 August 2000 (12 pages)
11 December 2000	Full accounts made up to 31 August 2000 (12 pages)
10 February 2000	Annual return made up to 06/02/00 363(287) ‐ Registered office changed on 10/02/00 (7 pages)
10 February 2000	Annual return made up to 06/02/00 363(287) ‐ Registered office changed on 10/02/00 (7 pages)
2 December 1999	Full accounts made up to 31 August 1999 (12 pages)
2 December 1999	Full accounts made up to 31 August 1999 (12 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Annual return made up to 06/02/99 (8 pages)
17 March 1999	Annual return made up to 06/02/99 (8 pages)
31 January 1999	Full accounts made up to 31 August 1998 (15 pages)
31 January 1999	Full accounts made up to 31 August 1998 (15 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Annual return made up to 06/02/98 363(288) ‐ Director resigned (8 pages)
25 February 1998	Annual return made up to 06/02/98 363(288) ‐ Director resigned (8 pages)
25 February 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 August 1997 (12 pages)
3 February 1998	Full accounts made up to 31 August 1997 (12 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Annual return made up to 06/02/97 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Annual return made up to 06/02/97 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
27 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
12 April 1996	Annual return made up to 06/02/96 363(288) ‐ Director resigned (13 pages)
12 April 1996	Annual return made up to 06/02/96 363(288) ‐ Director resigned (13 pages)
20 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
20 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Annual return made up to 06/02/95 363(288) ‐ Director resigned (16 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Annual return made up to 06/02/95 363(288) ‐ Director resigned (16 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
3 June 1960	Incorporation (21 pages)
3 June 1960	Incorporation (21 pages)

Pownall Hall School Trust Limited

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