HALLIFORD SCHOOL LIMITED

Profile HALLIFORD SCHOOL LIMITED

Actual on 01.08.2021
Company name
HALLIFORD SCHOOL LIMITED
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Company number
00575324
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 07 December 1956
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
85310 - General secondary education
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Registered office address
HALLIFORD HOUSE, RUSSELL RD, MIDDX, SHEPPERTON, TW17 9HX
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PSC and Officers HALLIFORD SCHOOL LIMITED

Officers

(as of 18.09.2020)

COOK, Norma Frances
Status: Active
Appointed on: Friday, 18 January 2008
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: England
CROSBY, Michael Anthony
Status: Active
Appointed on: Tuesday, 11 January 1994
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Architect
Country of residence: England
DAVISON, Richard Cowper
Status: Active
Appointed on: Monday, 29 November 1999
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Pr Director
Country of residence: England
GULLIVER, Katherine
Status: Active
Appointed on: Monday, 05 November 2012
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Partner, Consulting
Country of residence: England
HARRIS, Brian Thomas
Status: Active
Appointed on: Monday, 19 June 1995
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Local Government Officer
Country of residence: England
HIRST, Andrew Philip
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
HORNER, Pamela Ann
Status: Active
Appointed on: Wednesday, 15 March 1995
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Solicitor
Country of residence: England
LENOEL, Alex
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Peter
Status: Active
Appointed on: Tuesday, 05 November 2002
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Headmaster
Country of residence: England
SACHANIA, Millan, Doctor
Status: Active
Appointed on: Monday, 18 February 2008
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Headmaster
Country of residence: England
SANDERS, Elspeth Wilson Mackie
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Role: Secretary
SQUIRE, Colin Stuart
Status: Active
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: England
WOODWARD, Kenneth Harry
Status: Active
Appointed on: Tuesday, 05 November 2002
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: England
ESPLEY, Dennis
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Friday, 05 July 1996
Correspondence address: 24 Oatlands Drive, Weybridge, Surrey, KT13 9JL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
CAMPBELL, Deborah Margaret
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Friday, 05 July 2002
Correspondence address: 18 Avenue Road, Teddington, Middlesex, TW11 0BT
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: School Teacher
DAVIES, Glenn William
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Friday, 05 July 2002
Correspondence address: 9 Blackett Close, Staines, Middlesex, TW18 3NW
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Geologist
PEACOCK, Brian George
Status: Not active
Resigned on: Friday, 06 December 1991
Correspondence address: 33 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Managing Director
KIY, Harry Herbert Ernest
Status: Not active
Resigned on: Friday, 12 June 1992
Correspondence address: Bedwyn Madeira Road, West Byfleet, Surrey, KT14 6DN
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Retired
GRUNDY, Max
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: Anglers Reach, The Towpath Manor Road, Walton On Thames, Surrey, KT12 2PF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
MILES, Basil Patrick
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: Benfleet, 104 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
NOBLE, Graham Edward
Status: Not active
Appointed on: Tuesday, 05 November 2002
Resigned on: Monday, 05 November 2007
Correspondence address: 18 The Chestnuts, Walton On Thames, Surrey, KT12 1EE
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
MILES, Penelope Ann
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Monday, 17 February 1997
Correspondence address: Benfleet 104 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Teacher
BUSBY, Ian Herman Geoffrey
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Monday, 18 February 2008
Correspondence address: Courtlands Cottage Green Lane, Pangbourne, Berkshire, RG8 7BG
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
CLANCHY, James Sherry
Status: Not active
Resigned on: Monday, 24 August 1992
Correspondence address: Cleardown Corner Hockering Road, Woking, Surrey, GU22 7HJ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
STARRITT, Lynda Jane
Status: Not active
Appointed on: Tuesday, 05 November 2002
Resigned on: Monday, 28 November 2005
Correspondence address: Little Hafton, Pine Road, Hook Heath, Woking, Surrey, GU22 0DX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: None
HARRISON, Tamara
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Monday, 30 November 2015
Correspondence address: 10 Castle Road, Weybridge, KT13 9QN
Nationality: English
Date of birth: May 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ROGERS, Anthony Peter Vernon
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Monday, 30 November 2015
Correspondence address: 40 Gordon Road, Shepperton, Middlesex, TW17 8JX
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Solicitor Np
Country of residence: United Kingdom
WHITE JONES, John Dale
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Monday, 31 August 2009
Correspondence address: 6 Saint Nicholas Drive, Shepperton, Surrey, TW17 9LD
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RICHARDSON, Nigel Howard
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: 28 Firlands, Weybridge, Surrey, KT13 0HR
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Client Service Director
SIMMONS, Wendy
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: 4 Windy Ridge, Beaminster, Dorset, DT8 3SR
Role: Secretary
MONGER, Peter Alan
Status: Not active
Appointed on: Wednesday, 15 March 1995
Resigned on: Sunday, 24 February 2002
Correspondence address: 1, Gresham Road, Staines, Middlesex, TW18 2BT
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: School Teacher
JONES, Peter Eldon
Status: Not active
Appointed on: Thursday, 02 July 1992
Resigned on: Thursday, 01 December 1994
Correspondence address: Dene Cottage, The Green Pirbright, Woking, Surrey, GU24 0JE
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Chartered Architect
TANNER, Clifford John
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 41 Manor Road, Ashford, Middlesex, TW15 2SL
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Proprietor
GODFREY, Philip Michael
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 01 September 2016
Correspondence address: Flat 20 Shepperton Court, Shepperton, United Kingdom, Middlesex, TW17 8EJ
Nationality: British
Role: Secretary
RUSSELL, Kenneth Alexander
Status: Not active
Resigned on: Thursday, 02 July 1992
Correspondence address: 185 The Avenue, Sunbury On Thames, Middlesex, TW16 5EH
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Retired
BOLE, Rodney Kenneth Crossley
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Thursday, 28 November 2002
Correspondence address: Denver, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
GLYN JONES, Alun
Status: Not active
Appointed on: Wednesday, 15 March 1995
Resigned on: Tuesday, 03 June 2003
Correspondence address: 10 Fitzmaurice Close, Bradford On Avon, Wiltshire, BA15 1UE
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Minister Of Religion
HARGAN, William John
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Tuesday, 06 June 2017
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: General Manager
Country of residence: England
CROSSEN, Robert Mervyn
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Tuesday, 08 December 1998
Correspondence address: Wilwyn Horsell Way, Horsell, Woking, Surrey, GU21 4UJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Computer Systems Consultant
KNOWLES, Keith Watkis
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Tuesday, 08 December 1998
Correspondence address: 84 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: England
PARSONS, Richard James
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Tuesday, 08 December 1998
Correspondence address: Riverbank Cottage, Blacksmiths Lane, Staines, Middlesex, TW18 1UB
Nationality: English
Date of birth: July 1948
Role: Director
Occupation: Newspaper Editor
Country of residence: England
PEACOCK, Brian George
Status: Not active
Appointed on: Wednesday, 24 February 1993
Resigned on: Tuesday, 27 November 2001
Correspondence address: 13 Peatmore Avenue, Pyrford, Woking, Surrey, GU22 8TG
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
MAUD, Nigel Jonathan
Status: Not active
Appointed on: Friday, 02 December 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Solicitor
Country of residence: England
PHILLIPS, Jonathan Pitt, Professor
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: University Professor
Country of residence: England
BUSBY, Jean Jervis
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Wednesday, 15 October 1997
Correspondence address: Courtlands Cottage Green Lane, Pangbourne, Reading, RG8 7BG
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
BAKER, Norman Charles
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: Charlwood Cottage, Broom Way Oatlands Park, Weybridge, Surrey, KT13 9TG
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Consultant
OSBORNE, James Langford
Status: Not active
Appointed on: Thursday, 02 July 1992
Resigned on: Wednesday, 30 November 1994
Correspondence address: Thurlestone House, Hollybank Road, West Byfleet, Surrey, KT14 6JD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Solicitor
Country of residence: England
PARSONS, Richard James
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Wednesday, 31 July 2019
Correspondence address: Halliford House, Russell Rd, Shepperton, Middx, TW17 9HX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Newspaper Editor
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement