| Company Name | Beech House School Limited |
|---|---|
| Director | Kevin Alan Sartain |
| Company Status | Active |
| Company Number | 02858947 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1993(30 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Kevin Alan Sartain |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2001(8 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Headmaster |
| Country of Residence | England |
| Correspondence Address | 184 Manchester Road Rochdale Lancashire OL11 4JQ |
| Secretary Name | Mrs Kim Theresa Sartain |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 12 October 2001(8 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184 Manchester Road Rochdale Lancashire OL11 4JQ |
| Director Name | Heather Barber |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Creek Cottage Little Petherick Wadebridge Cornwall PL27 7QT |
| Director Name | Ian Robert Barber |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Creek Cottage Little Petherick Wadebridge Cornwall PL27 7QT |
| Secretary Name | Ian Robert Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Creek Cottage Little Petherick Wadebridge Cornwall PL27 7QT |
| Secretary Name | John Puddifoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
| Director Name | Trade Reports Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | Fourways House 16 Tariff Street Manchester M1 2FL |
Contact
| Website | beechhouseschool.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 646309 |
| Telephone region | Rochdale |
Location
| Registered Address | 184 Manchester Road Rochdale Lancashire OL11 4JQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 200 at £1 | Kevin Sartain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,952 |
| Cash | £3,338 |
| Current Liabilities | £237,442 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Charges
| 1 June 2022 | Delivered on: 8 June 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 19 March 2020 | Delivered on: 19 March 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
| 2 November 2007 | Delivered on: 8 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 15 August 2005 | Delivered on: 2 September 2005 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: F/H property k/a glebe house school, broadfield style, drake street, rochdale t/nos. GM194904 and LA168339. Outstanding |
Filing History
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 22 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 8 June 2022 | Registration of charge 028589470004, created on 1 June 2022 (82 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 24 May 2021 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 24 May 2021 | Satisfaction of charge 1 in full (1 page) |
| 3 March 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 1 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 19 March 2020 | Registration of charge 028589470003, created on 19 March 2020 (23 pages) |
| 13 October 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 13 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 6 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 June 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (3 pages) |
| 8 June 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (3 pages) |
| 25 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 18 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 October 2009 | Secretary's details changed for Kim Theresa Sartain on 8 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Kim Theresa Sartain on 8 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Kevin Alan Sartain on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Kevin Alan Sartain on 8 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Kim Theresa Sartain on 8 October 2009 (1 page) |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Kevin Alan Sartain on 8 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 January 2006 | Return made up to 04/10/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 04/10/05; full list of members (6 pages) |
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 September 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 10 October 2003 | Return made up to 04/10/03; full list of members
|
| 10 October 2003 | Return made up to 04/10/03; full list of members
|
| 16 August 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 16 August 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 17 October 2002 | Return made up to 04/10/02; full list of members
|
| 17 October 2002 | Return made up to 04/10/02; full list of members
|
| 10 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 31 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 15 October 2001 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 15 October 2001 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 October 1999 | Return made up to 04/10/99; full list of members
|
| 12 October 1999 | Return made up to 04/10/99; full list of members
|
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 8 October 1998 | Return made up to 04/10/98; full list of members
|
| 8 October 1998 | Return made up to 04/10/98; full list of members
|
| 17 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 8 September 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 8 September 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 24 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 24 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 21 September 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 3 May 1995 | Ad 01/01/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 3 May 1995 | Ad 01/01/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 4 October 1993 | Incorporation (13 pages) |
| 4 October 1993 | Incorporation (13 pages) |