Altrincham Preparatory School Limited

Company Name	Altrincham Preparatory School Limited
Company Status	Active
Company Number	00314852
Category	Private Limited Company
Incorporation Date	5 June 1936(87 years ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr John Malcolm Geddes
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(55 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sheep House Rochdale Road Bacup Rossendale OL13 9TW

Director Name	Dr Arthur Edwin Hill
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(55 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Deerlands 1 Warburton Close Halebarns Altrincham Cheshire WA15 0SJ

Director Name	Andrew Robin Hill
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(59 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Broadcasting
Country of Residence	United Kingdom
Correspondence Address	11 Willow Tree Road Hale Altrincham Cheshire WA14 2EG

Director Name	Michael John Furness
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(62 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Building Control Surveyor
Country of Residence	United Kingdom
Correspondence Address	Peapod Cottage Peasholmes Lane Barrow In Furness Cumbria LA13 0QB

Secretary Name	Mr Michael John Furness
Status	Current
Appointed	01 October 2010(74 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Peapod Cottage Peasholmes Lane Barrow-In-Furness Cumbria LA13 0QB

Director Name	Mr Alan James Hurst
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(76 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydeacre House Compstall Road Romiley Stockport Cheshire SK6 4JG

Director Name	Ms Deborah Jane Stephenson
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(82 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Longstomps Avenue Chelmsford CM2 9BY

Director Name	Mr Keith Lonsdale Nodding
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 September 2019)
Role	Retired School Master
Country of Residence	England
Correspondence Address	9 Tanyard Drive Halebarns Altrincham Cheshire WA15 0BS

Director Name	Mr John Furness
Date of Birth	March 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 1996)
Role	Retired Solicitor
Correspondence Address	196 Lower Road Bookham Leatherhead Surrey KT23 4AT

Director Name	Mrs Mary Hill
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Goodybridge House Grasmere Ambleside Cumbria LA22 9QR

Director Name	Mr Frederick Albert Jones
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	33 Leigh Road Hale Altrincham Cheshire WA15 9BJ

Director Name	William Michael Furness
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 7 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 September 2018)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Secretary Name	William Michael Furness
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Westmorland Road Sale Cheshire M33 3GU

Contact

Website	altprep.co.uk
Telephone	0161 9283366
Telephone region	Manchester

Location

Registered Address	Marlborough Road Bowdon Altrincham Cheshire WA14 2RR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

741 at £1	Dr J.m. Gregory 7.37% Ordinary
741 at £1	Mrs M.c. Stone 7.37% Ordinary
709 at £1	A.c. Hamblin 7.05% Ordinary
702 at £1	J. Turnbull 6.99% Ordinary
615 at £1	A.e. Hill 6.12% Ordinary
587 at £1	Mrs H.m. Park 5.84% Ordinary
480 at £1	J.m. Geddes 4.78% Ordinary
480 at £1	K.l. Nodding 4.78% Ordinary
427 at £1	Mrs G.m. Rhodes 4.25% Ordinary
427 at £1	Mrs M.c. Budenberg 4.25% Ordinary
2k at £1	W.m. Furness 20.06% Ordinary
2k at £1	A.r. Hill 19.53% Ordinary
62 at £1	Michael John Furness 0.62% Ordinary
50 at £1	A.s. Hill 0.50% Ordinary
50 at £1	Alan James Hurst 0.50% Ordinary

Financials

Year	2013
Net Worth	£1,002,937
Cash	£685,085
Current Liabilities	£410,444

Accounts

Latest Accounts	31 August 2021 (1 year, 9 months ago)
Next Accounts Due	31 May 2023 (0 days from now)
Accounts Category	Audited Abridged
Accounts Year End	31 August

Returns

Latest Return	20 February 2023 (3 months, 1 week ago)
Next Return Due	5 March 2024 (9 months, 1 week from now)

Charges

23 July 2013	Delivered on: 29 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 January 1998	Delivered on: 28 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Highbury 6 west road bowdon altrincham cheshire. Outstanding
1 May 1997	Delivered on: 7 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a a plot of land on the westerly side of marlborough road bowdon cheshire with the buildings erected thereon. Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with updates (5 pages)
8 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
4 February 2021	Director's details changed for Professor Arthur Edwin Hill on 3 February 2021 (2 pages)
12 December 2020	Audited abridged accounts made up to 31 August 2020 (10 pages)
5 February 2020	Audited abridged accounts made up to 31 August 2019 (10 pages)
7 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
22 November 2019	Termination of appointment of Keith Lonsdale Nodding as a director on 1 September 2019 (1 page)
6 March 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
17 October 2018	Appointment of Ms Deborah Jane Stephenson as a director on 1 September 2018 (2 pages)
17 October 2018	Termination of appointment of William Michael Furness as a director on 1 September 2018 (1 page)
17 October 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 10,100 (3 pages)
6 March 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
16 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
15 January 2018	Director's details changed for Mr John Malcolm Geddes on 11 January 2018 (2 pages)
15 January 2018	Director's details changed for Michael John Furness on 11 January 2018 (2 pages)
17 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
17 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
24 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
24 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,050 (11 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,050 (11 pages)
18 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
18 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,050 (11 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,050 (11 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,050 (11 pages)
8 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
8 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
14 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,050 (11 pages)
14 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,050 (11 pages)
14 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,050 (11 pages)
29 July 2013	Registration of charge 003148520003 (18 pages)
29 July 2013	Registration of charge 003148520003 (18 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
4 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
21 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (11 pages)
21 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (11 pages)
21 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (11 pages)
5 October 2012	Director's details changed for William Michael Furness on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for William Michael Furness on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for William Michael Furness on 1 October 2012 (2 pages)
27 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 10,000 (3 pages)
27 September 2012	Appointment of Mr Alan James Hurst as a director (2 pages)
27 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 10,000 (3 pages)
27 September 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 10,000 (3 pages)
27 September 2012	Appointment of Mr Alan James Hurst as a director (2 pages)
22 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
22 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/05/2012 RES10 ‐ Resolution of allotment of securities (17 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/05/2012 RES10 ‐ Resolution of allotment of securities (17 pages)
16 May 2012	Statement of company's objects (2 pages)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
24 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
24 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
26 October 2010	Appointment of Mr Michael John Furness as a secretary (2 pages)
26 October 2010	Termination of appointment of William Furness as a secretary (1 page)
26 October 2010	Appointment of Mr Michael John Furness as a secretary (2 pages)
26 October 2010	Termination of appointment of William Furness as a secretary (1 page)
20 April 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
20 April 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (11 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (11 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (11 pages)
14 January 2010	Director's details changed for Mr Keith Lonsdale Nodding on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for William Michael Furness on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew Robin Hill on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Malcolm Geddes on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Professor Arthur Edwin Hill on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Michael John Furness on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Keith Lonsdale Nodding on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for William Michael Furness on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew Robin Hill on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Malcolm Geddes on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Professor Arthur Edwin Hill on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Michael John Furness on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for William Michael Furness on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Keith Lonsdale Nodding on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew Robin Hill on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Malcolm Geddes on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Michael John Furness on 8 January 2010 (2 pages)
14 January 2010	Director's details changed for Professor Arthur Edwin Hill on 8 January 2010 (2 pages)
2 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
2 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
16 January 2009	Return made up to 01/01/09; full list of members (9 pages)
16 January 2009	Return made up to 01/01/09; full list of members (9 pages)
17 January 2008	Return made up to 01/01/08; full list of members (6 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 01/01/08; full list of members (6 pages)
17 January 2008	Director's particulars changed (1 page)
7 December 2007	Accounts for a small company made up to 31 August 2007 (5 pages)
7 December 2007	Accounts for a small company made up to 31 August 2007 (5 pages)
26 February 2007	Accounts for a small company made up to 31 August 2006 (4 pages)
26 February 2007	Accounts for a small company made up to 31 August 2006 (4 pages)
26 January 2007	Return made up to 01/01/07; full list of members (13 pages)
26 January 2007	Return made up to 01/01/07; full list of members (13 pages)
17 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 November 2005	Accounts for a small company made up to 31 August 2005 (4 pages)
15 November 2005	Accounts for a small company made up to 31 August 2005 (4 pages)
13 January 2005	Return made up to 01/01/05; full list of members (13 pages)
13 January 2005	Return made up to 01/01/05; full list of members (13 pages)
11 January 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
11 January 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
16 April 2004	Accounts for a small company made up to 31 August 2003 (4 pages)
16 April 2004	Accounts for a small company made up to 31 August 2003 (4 pages)
15 March 2004	Return made up to 01/01/04; full list of members (13 pages)
15 March 2004	Return made up to 01/01/04; full list of members (13 pages)
22 March 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
22 March 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
21 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 January 2002	Return made up to 01/01/02; full list of members (12 pages)
9 January 2002	Return made up to 01/01/02; full list of members (12 pages)
31 October 2001	Accounts for a small company made up to 31 August 2001 (4 pages)
31 October 2001	Accounts for a small company made up to 31 August 2001 (4 pages)
19 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 October 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
20 October 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
11 January 2000	Return made up to 01/01/00; full list of members (12 pages)
11 January 2000	Return made up to 01/01/00; full list of members (12 pages)
15 October 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
15 October 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
20 January 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
20 January 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
13 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Return made up to 01/01/98; change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
22 January 1998	Return made up to 01/01/98; change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
21 August 1997	Registered office changed on 21/08/97 from: 97 liverpool road cadishead manchester M30 5BG (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 97 liverpool road cadishead manchester M30 5BG (1 page)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
20 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
20 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
12 January 1996	Return made up to 01/01/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
12 January 1996	Return made up to 01/01/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Altrincham Preparatory School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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