GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE)

Profile GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE)
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Company number
00068471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 December 1900
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 27 September 2020 due by Sunday, 08 November 2020

Last statement dated Friday, 27 September 2019

Nature of business (SIC)
85200 - Primary education
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Registered office address
GODSTOWE PREPARATORY SCHOOL, SHRUBBERY ROAD, ENGLAND, HIGH WYCOMBE, HP13 6PR
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PSC and Officers GODSTOWE PREPARATORY SCHOOL COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

ALLNER, Kathryn Ann
Status: Active
Appointed on: Wednesday, 16 June 2010
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
ANNABLE, Nichola Amanda Caroline
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
ASHWORTH, Martin William
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRENT, Janet
Status: Active
Appointed on: Wednesday, 10 November 1999
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
KEMP, Nicola Lee Lindsay
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Parish Councillor
Country of residence: England
LEAVER, Tara Louise
Status: Active
Appointed on: Tuesday, 08 March 2016
Correspondence address: Shrubbery Road, United Kingdom, Buckinghamshire, High Wycombe, HP13 6PR, Godstowe School
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
POORE, Linda Anne
Status: Active
Appointed on: Tuesday, 15 June 2010
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
RICHARDSON-BUNBURY, Thomas William
Status: Active
Appointed on: Thursday, 27 November 2008
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
TEBBOT, Michael John
Status: Active
Appointed on: Saturday, 01 September 2001
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Role: Secretary
Occupation: Architect
TEBBOT, Michael John
Status: Active
Appointed on: Friday, 17 November 2000
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Architect
Country of residence: United Kingdom
WILKINSON, Andrew Mark
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: Shubbery Road, England, Buckinghamshire, High Wycombe, HP13 6PR, Godstowe School
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Stephanie Christine Forester
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: Shrubbery Road, England, High Wycombe, HP13 6PR, Godstowe Preparatory School
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CLARKE, Brian Arthur
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Friday, 16 November 2001
Correspondence address: October Cottage, Nettleden, Hertfordshire, Hemel Hempstead, HP1 3DQ
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Chairman & Managing Director
CORBIN, Christopher John, Dr
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 19 January 2007
Correspondence address: 5 Priory Gardens, Isleham, Cambridgeshire, Ely, CB7 5ZB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Medical Practitioner
Country of residence: England
CLARKE, Timothy
Status: Not active
Resigned on: Friday, 28 June 2002
Correspondence address: Ballinger Hill House, Ballinger, Buckinghamshire, Great Missenden, HP16 0RR
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Solicitor
BASKER, Gerd Kristine
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: Long Acre Perks Lane, Prestwood, Buckinghamshire, Great Missenden, HP16 0JQ
Nationality: British
Date of birth: May 1934
Role: Director
HUDSON, Michael Hollings
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Friday, 31 August 2001
Correspondence address: Greenbanks New Road, Buckinghamshire, Bourne End, SL8 5BZ
Nationality: British
Role: Secretary
HUDSON, Michael Hollings
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Friday, 31 August 2001
Correspondence address: Greenbanks New Road, Buckinghamshire, Bourne End, SL8 5BZ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MCEVATT, Ian Gerald
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Monday, 11 June 2007
Correspondence address: 7 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Nationality: Irish
Date of birth: November 1951
Role: Director
Occupation: Businessman
NEAL, Jane Sheila
Status: Not active
Resigned on: Saturday, 15 June 1996
Correspondence address: Bocken Frith Hill, South Heath, Buckinghamshire, Great Missenden, HP16 9QF
Nationality: British
Date of birth: July 1935
Role: Director
PEARSON, Lucy Charlotte
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Saturday, 17 October 2009
Correspondence address: Dukes Ride, United Kingdom, Berkshire, Crowthorne, RG45 7PU, Wellington College
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Deputy Head
Country of residence: United Kingdom
POPPLEWELL, Catharine Margaret, Lady
Status: Not active
Resigned on: Saturday, 21 April 2001
Correspondence address: Lime Tree Farm, Chartridge, Buckinghamshire, Chesham, HP5 2TT
Nationality: British
Date of birth: July 1929
Role: Director
CLARKE, Brian Arthur
Status: Not active
Resigned on: Thursday, 12 November 1992
Correspondence address: October Cottage, Nettleden, Hertfordshire, Hemel Hempstead, HP1 3DQ
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Chairman & Managing Director
VAN DEN AREND, Charles Edward Frederik
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Thursday, 13 July 2017
Correspondence address: Shrubbery Road, High Wycombe, Bucks, HP13 6PL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BOOTH, Ian Gordon
Status: Not active
Resigned on: Tuesday, 04 July 1995
Correspondence address: Stable Cottage Edge Barton, Devon, Branscombe, EX12 3BW
Role: Secretary
BLAMPIED, Clare Emma
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Tuesday, 05 July 2011
Correspondence address: Kingswear House, Burkes Crescent, Buckinghamshire, Beaconsfield, HP9 1PD
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GARDNER, John
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Tuesday, 05 July 2011
Correspondence address: Springfield Farm, Potter Row, Buckinghamshire, Great Missenden, HP16 9LT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
MCKENDRICK, Emma Elizabeth Ann
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Tuesday, 05 July 2011
Correspondence address: St Peters House Downe House, Cold Ash, Berkshire, Thatcham, RG18 9JJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Head Mistress
Country of residence: United Kingdom
BOOTH, Ian Gordon
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: Stable Cottage Edge Barton, Devon, Branscombe, EX12 3BW
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Retired Chartered Accountant
HICKMAN, Anthea
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Tuesday, 06 November 2012
Correspondence address: 99 Brands Hill Avenue, Buckinghamshire, High Wycombe, HP13 5PX
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
DAVIS, Joanne Lucy
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Tuesday, 08 July 2014
Correspondence address: Oakville, Fulmer Common Road, Buckinghamshire, Iver, SL0 0NP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Solicitor
Country of residence: Uk
KEMP, Andrew
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Tuesday, 08 July 2014
Correspondence address: Meadow Ridge, Pednor, Buckinghamshire, Chesham, HP5 2SX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CASTLE, Enid
Status: Not active
Appointed on: Thursday, 12 November 1992
Resigned on: Tuesday, 08 June 1999
Correspondence address: 59 Oldbury Orchard, Churchdown, Gloucestershire, Gloucester, GL3 2PU
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Principal Of College
Country of residence: United Kingdom
CANHAM, Ann Philippa, Dr
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Tuesday, 15 June 2010
Correspondence address: Chesslands 123 Bois Lane, Buckinghamshire, Chesham, HP6 6DH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Michael Graeme
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Tuesday, 15 June 2010
Correspondence address: Walnut Cottage, Newlands Drive, Berkshire, Maidenhead, SL6 4LL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CURZON, Elizabeth Helen, The Countess Howe
Status: Not active
Appointed on: Thursday, 12 November 1992
Resigned on: Tuesday, 17 June 2008
Correspondence address: Penn House, Penn Street Village, Buckinghamshire, Amersham, HP7 0PS
Nationality: British
Date of birth: November 1955
Role: Director
OWENS, Rachel Clare Fox
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Tuesday, 20 November 2018
Correspondence address: Shrubbery Road, High Wycombe, Bucks, HP13 6PL
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Teacher
Country of residence: England
LUNNON, Neill Cameron
Status: Not active
Appointed on: Tuesday, 14 June 2011
Resigned on: Tuesday, 30 September 2014
Correspondence address: Shrubbery Road, High Wycombe, Bucks, HP13 6PL
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: School Master
Country of residence: England
ANNESLEY, Richard Bruce
Status: Not active
Resigned on: Wednesday, 19 November 2003
Correspondence address: St Pauls Cotages, Church Hill Cottages, Buckinghamshire, Aylesbury, HP17 0XF
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director/Chartered Acc
ANNESLEY, Richard Bruce
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Wednesday, 25 February 1998
Correspondence address: St Pauls Cotages, Church Hill Cottages, Buckinghamshire, Aylesbury, HP17 0XF
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mrs Kathryn Ann Allner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, High Wycombe, Godstowe School
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent