RUPERT HOUSE SCHOOL

Profile RUPERT HOUSE SCHOOL

Actual on 01.08.2021
Company name
RUPERT HOUSE SCHOOL
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Company number
00569365
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 24 July 1956
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
85200 - Primary education
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Registered office address
90 BELL STREET, HENLEY ON THAMES, OXON, RG9 2BN
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PSC and Officers RUPERT HOUSE SCHOOL

Officers

(as of 18.09.2020)

ASHBY, Alison Fiona
Status: Active
Appointed on: Monday, 19 March 2018
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: England
FALINSKI, Paul Edward
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Retired
Country of residence: England
HOWAT, Michael Gerald
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: Rupert House School 90-92 Bell Street, Henley-On-Thames, England, Oxfordshire, RG9 2BN
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Retired Teacher
Country of residence: England
LITTLE, Gillian Elaine
Status: Active
Appointed on: Monday, 10 March 2014
Correspondence address: 13 Fernbrook Road, Caversham, Reading, England, Berkshire
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Teacher
Country of residence: England
LOWE, Charles Robert
Status: Active
Appointed on: Monday, 19 March 2018
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Retired
Country of residence: England
MARTIN, Michelle Louise, Dr
Status: Active
Appointed on: Monday, 24 November 2008
Correspondence address: Willowdale Fairmile, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 2JY
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Gp
Country of residence: United Kingdom
MCKENZIE, Beverley Cecilia
Status: Active
Appointed on: Monday, 21 November 2016
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Magistrate
Country of residence: England
PHILLIPS, Jonathan Michael
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
RAWLINGSON, Kim
Status: Active
Appointed on: Friday, 06 July 2012
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Role: Secretary
WILDING, Hugh St. John
Status: Active
Appointed on: Monday, 26 November 2018
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: School Proprietor
Country of residence: England
JOSEBURY, Patricia Margaret
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Friday, 04 February 2005
Correspondence address: 4 Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA
Role: Secretary
MACKMAN, Helen Louise
Status: Not active
Appointed on: Saturday, 05 February 2005
Resigned on: Friday, 06 July 2012
Correspondence address: 2 Waterside Villas, Burcot, Abingdon, Oxfordshire, OX14 3BZ
Role: Secretary
COLLINSON, Elizabeth Anne
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Friday, 06 July 2018
Correspondence address: Assendene House Middle Assendon, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 6BD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Unknown
Country of residence: United Kingdom
RUBINSTEIN, Vivyenne Louie
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: White Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HL
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Director
BRETT, Frances Valerie, The Honourable Mrs
Status: Not active
Resigned on: Monday, 02 December 1991
Correspondence address: Watlington Park, Watlington, Oxford, Oxon, OX9 5HH
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Married Woman
WOODS-BALLARD, Helen
Status: Not active
Resigned on: Monday, 02 December 1991
Correspondence address: Harpsden Grange Harpsden Way, Henley On Thames, Oxfordshire, RG9 1NX
Nationality: British
Role: Director
Occupation: Company Director
STRIDE, Stanley Frederick
Status: Not active
Resigned on: Monday, 04 December 2000
Correspondence address: Broadplat House, Broadplat, Henley-On-Thames, Oxon, RG9 4PA
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BELL, Christopher Charles
Status: Not active
Resigned on: Monday, 04 July 1994
Correspondence address: Highmoor Farm, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Stockbroker
BEVAN, Nicholas Vaughan
Status: Not active
Appointed on: Tuesday, 05 December 1995
Resigned on: Monday, 06 June 2005
Correspondence address: Mill Cottage, North Aston, Bicester, Oxfordshire, OX25 6HZ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Headmaster
Country of residence: England
COLLETT, Elizabeth, Doctor
Status: Not active
Appointed on: Tuesday, 06 December 1994
Resigned on: Monday, 06 June 2005
Correspondence address: Whistling Cottage, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: General Medical Practitioner
Country of residence: United Kingdom
MAYNES, Jeremy John
Status: Not active
Resigned on: Monday, 09 December 1996
Correspondence address: Dean House 35 Deanfield Avenue, Henley-On-Thames, Oxfordshire, RG9 1UE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
GRAY, Alison Balfour
Status: Not active
Appointed on: Monday, 09 June 2003
Resigned on: Monday, 09 March 2009
Correspondence address: 13 Holmlea Road, Goring On Thames, Reading, Berkshire, RG8 9EX
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
Country of residence: England
LAZARUS, William Ian David
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Monday, 10 March 2003
Correspondence address: Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CROSSMAN, Jonathan Danvers
Status: Not active
Appointed on: Wednesday, 06 December 1995
Resigned on: Monday, 10 March 2008
Correspondence address: Floreal House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
WORTLEY, Laura Nanette Bunty Mary
Status: Not active
Resigned on: Monday, 11 October 1999
Correspondence address: Bramble Lodge, Colstrope Lane Hambleden, Henley-On-Thames, Oxon, RG9 6SL
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Married Woman
AYLES, Rosemary Anne
Status: Not active
Appointed on: Monday, 22 March 1993
Resigned on: Monday, 12 March 2001
Correspondence address: 3 Holme Moor Drive, Sonning, Reading, Berkshire, RG4 6TE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: University Lecturer Educationa
ANTINGHAM, Mark Andrew
Status: Not active
Appointed on: Monday, 10 June 2013
Resigned on: Monday, 14 March 2016
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Solicitor
Country of residence: England
MACAULAY, Kathryn Amanda
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Monday, 14 March 2016
Correspondence address: 14 Mallow Gardens, Thatcham, England, Berkshire
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Teacher
Country of residence: England
BARKER, Caroline Mary
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 18 March 2013
Correspondence address: Pyemans Way, Jubilee Road Littlewick Green, Maidenhead, Berkshire, SL6 3QU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: England
OVEREND, Clair Grace Valerie
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Monday, 18 March 2013
Correspondence address: Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITEMAN, Keith Raymond, Lieutenant Colonel
Status: Not active
Appointed on: Monday, 09 June 2003
Resigned on: Monday, 18 March 2013
Correspondence address: The Drift Barn, Ashampstead, Berkshire, RG8 8RL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: School Bursar
Country of residence: United Kingdom
BODDINGTON, Neil Michael
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Monday, 18 March 2019
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Planning Consultant
Country of residence: England
RICHARDS, Mark
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Monday, 18 November 2013
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: English
Date of birth: January 1967
Role: Director
Occupation: Deputy Head
Country of residence: England
HAMILTON-SMITH, James John
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Monday, 19 March 2018
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
DAVIES, Andrew Gregory Simon
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Monday, 23 March 2015
Correspondence address: Court Mead, Shiplake, Henley On Thames, Oxfordshire, RG9 4BS
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Headmaster
Country of residence: England
PLAYFORD, Jill Margaret
Status: Not active
Resigned on: Monday, 24 November 2003
Correspondence address: Payables Farm, Checkendon, Reading, Berkshire, RG8 0NX
Nationality: Sgts
Date of birth: September 1940
Role: Director
Occupation: Company Director
BUYS, Susan Mary
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Monday, 24 November 2008
Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: None
MURISON, Rosanne Mary
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Monday, 25 November 2019
Correspondence address: Southend Cottage Southend, Henley-On-Thames, Oxfordshire, RG9 6JR
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
PILGERSTORFER, Vanessa Moira
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Monday, 25 November 2019
Correspondence address: 90 Bell Street, Henley On Thames, Oxon, RG9 2BN
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Retired
Country of residence: England
HELLINGS, Edward
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Monday, 26 November 2018
Correspondence address: The Vicarage Farm Lane, Crondall, Farnham, England, Hampshire, GU10 5QE
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: School Bursar
Country of residence: England
BODDIE, Simon
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Monday, 27 June 2016
Correspondence address: Flint Cottage, Park Corner Nettlebed, Henley On Thames, Oxfordshire, RG9 6DR
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DENEHY, Michael Bruce
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Monday, 29 June 2015
Correspondence address: Grey House, New Road Shiplake, Henley, Oxfordshire, RG9 3LH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director Of Advertising
Country of residence: England
PYBURN, Alan
Status: Not active
Appointed on: Monday, 22 March 1993
Resigned on: Thursday, 06 July 1995
Correspondence address: The Rectory, Hart Street, Henley-On-Thames, Oxford, RG9 2AU
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Clerk In Holy Orders
ARBIB, Martyn, Sir
Status: Not active
Resigned on: Thursday, 18 February 1993
Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
MACFADYEN, Michael Robert
Status: Not active
Resigned on: Tuesday, 05 December 1995
Correspondence address: Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Solicitor/Partner Norton Rose
Country of residence: United Kingdom
ASHBY, Peter Anthony, Dr
Status: Not active
Resigned on: Tuesday, 06 December 1994
Correspondence address: Cedarwood House, Nettlebed, Henley On Thames, Oxon, RG9 5AX
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
VAN ZWANENBERG, Virginia Joan
Status: Not active
Appointed on: Tuesday, 06 December 1994
Resigned on: Tuesday, 21 November 2006
Correspondence address: Mole End Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Doctor
Country of residence: England
STOTT, Paul Richard Kenyon
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 29 May 2012
Correspondence address: 23 Friday Street, Henley On Thames, Oxfordshire, RG9 1AN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
THORNTON, James Anthony
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Tuesday, 29 May 2012
Correspondence address: Barley Hill House, Nuffield, Henley-On-Thames, Oxfordshire, RG9 5TG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Property Fund Manager
Country of residence: England
FARLEY, Joy
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 92 Bell Street, Henley On Thames, Oxfordshire, RG9 2BN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 13 February 2017
Legal form: Persons With Significant Control Statement