THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE
| Status | ACTIVE |
| Company No. | 05937511 |
| Category | |
| Incorporated | 15 Sep 2006 |
| Age | 17 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE is an active with number 05937511. It was incorporated 17 years, 7 months, 25 days ago, on 15 September 2006. The company address is 2 The Cloisters 2 The Cloisters, Windsor, SL4 1NJ, Berkshire.
Company Fillings
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Right Reverend Christopher John Cocksworth
Appointment date: 2024-03-21
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: David John Conner
Documents
Cessation of a person with significant control
Date: 29 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-01
Psc name: David John Conner
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type total exemption full
Date: 05 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 11 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-11
Officer name: James Francis Perowne
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Paul Garth (Gary) Mckeone
Documents
Accounts with accounts type total exemption full
Date: 13 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-23
Officer name: Dr Stella Dragomirova Panayotova
Documents
Resolution
Date: 25 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Rind
Termination date: 2020-05-01
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-25
Officer name: Graham Eric Stirrup
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Morris
Termination date: 2019-09-01
Documents
Accounts with accounts type total exemption full
Date: 10 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Damien Spurling
Appointment date: 2018-09-08
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Frank Mcdade
Termination date: 2018-09-01
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robert Day
Termination date: 2018-04-02
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Grant Aitken
Appointment date: 2018-04-02
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Damien Spurling
Termination date: 2017-02-22
Documents
Accounts with accounts type full
Date: 13 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Accounts with accounts type full
Date: 20 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Admiral Sir James Francis Perowne
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-29
Officer name: Mr Alan Rind
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-17
Officer name: Elizabeth Lydia Manningham-Buller
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Arthur Acland
Termination date: 2015-11-06
Documents
Annual return company with made up date no member list
Date: 09 Oct 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-21
Officer name: Baroness Elizabeth Lydia Manningham-Buller
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-20
Officer name: Lord Graham Eric Stirrup
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Garth (Gary) Mckeone
Appointment date: 2015-05-21
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Barclay Woods
Termination date: 2015-05-21
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-18
Officer name: George Morgan Magan
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 13 Oct 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-29
Officer name: Mr Christopher Mcdade
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord John Morris
Appointment date: 2013-03-07
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-20
Officer name: Frederick Edward Robin Butler
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Weston
Termination date: 2014-03-20
Documents
Accounts with accounts type full
Date: 23 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 14 Oct 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Antony Acland
Documents
Termination director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Abercorn
Documents
Accounts with accounts type full
Date: 03 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 11 Oct 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Termination director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Newbegin
Documents
Appoint person director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Day
Documents
Termination director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Carrington
Documents
Accounts with accounts type full
Date: 08 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change person director company with change date
Date: 12 Oct 2011
Action Date: 11 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Right Honourable the Lord Butler of Brockwell Frederick Edward Robin Butler
Change date: 2011-10-11
Documents
Annual return company with made up date no member list
Date: 10 Oct 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Jones
Documents
Appoint person director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Damien Spurling
Documents
Accounts with accounts type full
Date: 02 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date no member list
Date: 06 Dec 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Change person director company with change date
Date: 06 Dec 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hilary Weston
Change date: 2010-09-15
Documents
Change person director company with change date
Date: 03 Dec 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Duke of Abercorn James Hamilton Abercorn
Documents
Change person director company with change date
Date: 03 Dec 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Right Honourable the Lord Carrington Peter Alexander Rupert Carington
Change date: 2010-09-15
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Wilcox
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Reid
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Johns
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Bingham
Documents
Accounts with accounts type full
Date: 10 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date no member list
Date: 24 Nov 2009
Action Date: 15 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-15
Documents
Appoint person director company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Woods
Documents
Appoint person director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Magan
Documents
Accounts with accounts type full
Date: 15 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/09/08
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / richard johns / 31/01/2008
Documents
Accounts with accounts type full
Date: 25 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/09/07
Documents
Resolution
Date: 16 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/07 to 31/08/07
Documents
Some Companies
AMARELLE HQ,BRISTOL,BS2 0QD
| Number: | 06891712 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAYLEY AT THE HAIR STUDIO LIMITED
KINGSWOOD COTTAGE KINGSWOOD CLOSE,CHELTENHAM,GL52 8SL
| Number: | 07774276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 PEARMAIN COURT,NORTHAMPTON,NN3 9TL
| Number: | 11528202 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10520715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CROSSWAYS BUSINESS CENTRE,AYLESBURY,HP18 0RA
| Number: | 07850218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
118 OLINDA ROAD,LONDON,N16 6TP
| Number: | 11424487 |
| Status: | ACTIVE |
| Category: | Private Limited Company |