Belmont School Limited

Company Name	Belmont School Limited
Company Status	Active
Company Number	03292207
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Previous Name	Waterloo Lodge Ltd.

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	10 August 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard Power
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	05 June 2023(26 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Graham Shearer McEwan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Teacher
Correspondence Address	Lower Abbott Cottage 35 Avenue Road Hurst Green Lancashire BB7 9QB

Director Name	Kenneth McEwan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Teacher
Correspondence Address	Standridge Hill Barn Slaidburn Road Newton In Bowland BB7 3DL

Director Name	Mr Nigel Pearce
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	The Coach House Grape Lane Croston Lancashire PR26 9HB

Secretary Name	Karen McEwan
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Buckley Hall Farm Preston Road Ribchester Lancashire PR3 3YD

Director Name	Sanaya Homi Bhote
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Secretary Name	Sanaya Homi Bhote
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Mr Kevin Joseph McNeany
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Secretary Name	Mr Mark Arnold Croghan
Nationality	British
Status	Resigned
Appointed	06 June 2008(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Secretary Name	Mr William Napier-Fenning
Status	Resigned
Appointed	10 August 2012(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Mike Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House Fitzroy Square London W1T 5HE

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2013(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	13 November 2014(17 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Ms Anne Bygrave
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(21 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 July 2018)
Role	Managing Director Education And Residential Divisi
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	acorncare.co.uk
Email address	[email protected]
Telephone	01204 522667
Telephone region	Bolton

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

900 at £1	Acorn Care & Education LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,942,609
Gross Profit	£3,157,886
Net Worth	£2,372,810
Cash	£3,111
Current Liabilities	£2,275,563

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

18 January 2010	Delivered on: 23 January 2010 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 October 2009	Delivered on: 28 October 2009 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Corporation Limited as Agent and Security Trustee for the Finance Parties Classification: A supplemental debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land and properties k/a bridge house lea road lea preston lancashire t/no. LA570057 by way of a first legal mortgage all estates and interest in the real property specified see image for full details. Fully Satisfied
14 August 2007	Delivered on: 23 August 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H belmont special school rawtenstall T. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 April 2007	Delivered on: 30 April 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2007	Delivered on: 5 April 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties (The Agent) Classification: A supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 21 March 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estate, rights, interests, assets and title in any f/h or l/h property including the real properties being f/h belmont special school, haslingden road, rawtenstall, lancashire t/n LA777462. F/h waterloo lodge school, 171 and 173 preston road, chorley, lancashire t/n LA508368. L/h crosby meadows special school, victoria avenue east, blackley, manchester T. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 2 August 2006 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: A supplemental deed Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H belmont special school haslingden road rawtonstall lancashire t/no la 777462, f/h waterloo lodge school 171 and 173 preston road chorley lancashire t/no la 508368 and l/h crosby meadows special school victoria avenue east blackley manchester t/no gm 772350. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 December 2011	Delivered on: 12 December 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Belmont school haslingden road rawtenstall rossendale lancashire t/no LA777462, hall carr farm rawtenstall t/nos LA452202 and LA497872, cloughfold county primary school peel street cloughfold rossendale lancashire t/no LAN99769 (for details of further properties charged please see form) all licences to enter upon or use land and the benefit of all other agreements relating to the land and the proceeds of sale see image for full details. Fully Satisfied
8 August 2011	Delivered on: 12 August 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Confirmatory debenture relating to a debenture dated 18 january 2010 Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 July 2011	Delivered on: 27 July 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Middle carr farm hall carr road rawtenstall rossendale lancashire t/nos LA500645 LA533247 and LA730407 and all buildings and fixtures (including trade fixtures) and fixed palnt and machinery all easements rights and agreements in respect thereof and the benefit of all covenants in respect of the acquired property see image for full details. Fully Satisfied
8 February 2010	Delivered on: 10 February 2010 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Securtity Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Details of aquired property cloughfold county primary school peel street cloughfold rossendale lancashire T.n LAN78611 all its present and future right title and interest building and fixtures benefits of all covenants in respect ot the aquired property see image for full details. Fully Satisfied
24 February 2006	Delivered on: 3 March 2006 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Security Trustee for the Other Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from the obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 2019	Delivered on: 3 October 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent and Trustee) Classification: A registered charge Particulars: N/A. Outstanding
8 September 2016	Delivered on: 14 September 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Except for any restricted land, all current and future material land and other land and current and future intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the 'deed') and including, amongst others, land at cloughfold county primary school, peel street, cloughfold, rossendale BB4 7LJ (title number LAN99769) and belmont school, haslingden road, rawtenstall BB4 6RX (title number LA777462) and the domain name 'www.belmont-school.co.UK'. For more details please refer to the deed. Outstanding
11 February 2015	Delivered on: 20 February 2015 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: F/H property k/a north reddish junior school longford road and north reddish infant school lewis road reddish t/no GM937674. Outstanding
3 September 2014	Delivered on: 11 September 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Belmontschool haslingden road rawtenstall rossendale lancashire t/n LA777462. For further details please refer to the debenture. Outstanding

Filing History

17 January 2024	Satisfaction of charge 032922070017 in full (1 page)
12 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
14 June 2023	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 (2 pages)
14 June 2023	Termination of appointment of Chris Duffy as a secretary on 31 May 2023 (1 page)
10 June 2023	Full accounts made up to 31 August 2022 (24 pages)
9 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
25 May 2022	Full accounts made up to 31 August 2021 (23 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 August 2020 (23 pages)
13 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
18 November 2020	Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages)
18 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
18 November 2020	Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 18 November 2020 (1 page)
18 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
18 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
18 November 2020	Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020 (2 pages)
29 July 2020	Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020 (2 pages)
23 July 2020	Full accounts made up to 31 August 2019 (23 pages)
8 July 2020	Director's details changed for Mr Richard Power on 17 June 2020 (2 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
3 October 2019	Registration of charge 032922070017, created on 25 September 2019 (75 pages)
9 August 2019	Satisfaction of charge 032922070016 in full (4 pages)
4 June 2019	Full accounts made up to 31 August 2018 (22 pages)
22 May 2019	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 May 2019	Appointment of Mr Richard Power as a director on 20 May 2019 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
8 September 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
9 July 2018	Termination of appointment of Anne Bygrave as a director on 2 July 2018 (1 page)
29 May 2018	Full accounts made up to 31 August 2017 (21 pages)
23 March 2018	Appointment of Ms Anne Bygrave as a director on 9 March 2018 (2 pages)
5 January 2018	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
5 January 2018	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
4 January 2018	Confirmation statement made on 13 December 2017 with updates (4 pages)
31 October 2017	Appointment of Ryan David Edwards as a director on 6 October 2017 (2 pages)
31 October 2017	Appointment of Ryan David Edwards as a director on 6 October 2017 (2 pages)
30 May 2017	Full accounts made up to 31 August 2016 (26 pages)
30 May 2017	Full accounts made up to 31 August 2016 (26 pages)
13 April 2017	Appointment of Mr Iain James Anderson as a director on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Iain James Anderson as a director on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
14 September 2016	Registration of charge 032922070016, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 032922070016, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 032922070014 in full (1 page)
17 August 2016	Satisfaction of charge 032922070014 in full (1 page)
17 August 2016	Satisfaction of charge 032922070015 in full (1 page)
17 August 2016	Satisfaction of charge 032922070015 in full (1 page)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
27 May 2016	Full accounts made up to 31 August 2015 (20 pages)
27 May 2016	Full accounts made up to 31 August 2015 (20 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 900 (4 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 900 (4 pages)
2 June 2015	Full accounts made up to 31 August 2014 (20 pages)
2 June 2015	Full accounts made up to 31 August 2014 (20 pages)
20 February 2015	Registration of charge 032922070015, created on 11 February 2015 (14 pages)
20 February 2015	Registration of charge 032922070015, created on 11 February 2015 (14 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 900 (4 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 900 (4 pages)
25 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
25 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
25 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
25 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
11 September 2014	Registration of charge 032922070014, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 032922070014, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 032922070014, created on 3 September 2014 (75 pages)
5 September 2014	Satisfaction of charge 10 in full (6 pages)
5 September 2014	Satisfaction of charge 11 in full (6 pages)
5 September 2014	Satisfaction of charge 10 in full (6 pages)
5 September 2014	Satisfaction of charge 9 in full (8 pages)
5 September 2014	Satisfaction of charge 13 in full (7 pages)
5 September 2014	Satisfaction of charge 11 in full (6 pages)
5 September 2014	Satisfaction of charge 12 in full (12 pages)
5 September 2014	Satisfaction of charge 12 in full (12 pages)
5 September 2014	Satisfaction of charge 13 in full (7 pages)
5 September 2014	Satisfaction of charge 9 in full (8 pages)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
28 May 2014	Full accounts made up to 31 August 2013 (16 pages)
28 May 2014	Full accounts made up to 31 August 2013 (16 pages)
27 March 2014	Termination of appointment of Mike Robinson as a director (1 page)
27 March 2014	Termination of appointment of Mike Robinson as a director (1 page)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 900 (6 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 900 (6 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
7 August 2013	Termination of appointment of Stephen Page as a director (1 page)
7 August 2013	Termination of appointment of Stephen Page as a director (1 page)
23 May 2013	Full accounts made up to 31 August 2012 (16 pages)
23 May 2013	Full accounts made up to 31 August 2012 (16 pages)
27 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Appointment of Mr Mike Robinson as a director (2 pages)
12 December 2012	Appointment of Mr Mike Robinson as a director (2 pages)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a secretary (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a secretary (1 page)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
6 June 2012	Full accounts made up to 31 August 2011 (17 pages)
6 June 2012	Full accounts made up to 31 August 2011 (17 pages)
30 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 13 (15 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 13 (15 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 12 (23 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 12 (23 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
16 May 2011	Full accounts made up to 31 August 2010 (16 pages)
16 May 2011	Full accounts made up to 31 August 2010 (16 pages)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
1 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
2 December 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
25 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
25 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 9 (21 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 9 (21 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
16 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
22 April 2009	Resolutions RES13 ‐ Section 175 30/01/2009 (1 page)
22 April 2009	Resolutions RES13 ‐ Section 175 30/01/2009 (1 page)
13 January 2009	Return made up to 13/12/08; full list of members (4 pages)
13 January 2009	Return made up to 13/12/08; full list of members (4 pages)
24 September 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
24 September 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
14 July 2008	Director appointed david william johnson (4 pages)
14 July 2008	Director appointed david william johnson (4 pages)
7 July 2008	Director appointed mr mark croghan (1 page)
7 July 2008	Secretary appointed mr mark croghan (1 page)
7 July 2008	Secretary appointed mr mark croghan (1 page)
7 July 2008	Director appointed mr mark croghan (1 page)
13 June 2008	Appointment terminated secretary sanaya bhote (1 page)
13 June 2008	Appointment terminated director sanaya bhote (1 page)
13 June 2008	Appointment terminated director sanaya bhote (1 page)
13 June 2008	Appointment terminated secretary sanaya bhote (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Return made up to 13/12/07; full list of members (4 pages)
27 December 2007	Return made up to 13/12/07; full list of members (4 pages)
23 August 2007	Particulars of mortgage/charge (24 pages)
23 August 2007	Particulars of mortgage/charge (24 pages)
21 June 2007	Registered office changed on 21/06/07 from: the lodge knossington oakham rutlande LE15 8LY (1 page)
21 June 2007	Registered office changed on 21/06/07 from: the lodge knossington oakham rutlande LE15 8LY (1 page)
20 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
20 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
30 April 2007	Particulars of mortgage/charge (23 pages)
30 April 2007	Particulars of mortgage/charge (23 pages)
5 April 2007	Particulars of mortgage/charge (23 pages)
5 April 2007	Particulars of mortgage/charge (23 pages)
21 March 2007	Particulars of mortgage/charge (22 pages)
21 March 2007	Particulars of mortgage/charge (22 pages)
23 February 2007	Return made up to 13/12/06; full list of members (8 pages)
23 February 2007	Return made up to 13/12/06; full list of members (8 pages)
15 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
15 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2006	New director appointed (4 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2006	New director appointed (4 pages)
2 August 2006	Particulars of mortgage/charge (21 pages)
2 August 2006	Particulars of mortgage/charge (21 pages)
12 June 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
12 June 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Declaration of assistance for shares acquisition (25 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 March 2006	Declaration of assistance for shares acquisition (25 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 March 2006	Auditor's resignation (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page)
3 March 2006	Registered office changed on 03/03/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page)
3 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	Particulars of mortgage/charge (21 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Particulars of mortgage/charge (21 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
16 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (8 pages)
19 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (8 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Registered office changed on 28/11/03 from: buckley hall farm preston road ribchester lancashire PR3 3YD (1 page)
28 November 2003	Registered office changed on 28/11/03 from: buckley hall farm preston road ribchester lancashire PR3 3YD (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 28 saint thomass road chorley lancashire PR7 1HX (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 28 saint thomass road chorley lancashire PR7 1HX (1 page)
28 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 October 2001	Registered office changed on 22/10/01 from: st mary`s schoolhouse nabs head lane, samlesbury preston lancashire PR5 0UQ (1 page)
22 October 2001	Registered office changed on 22/10/01 from: st mary`s schoolhouse nabs head lane, samlesbury preston lancashire PR5 0UQ (1 page)
16 February 2001	Return made up to 13/12/00; full list of members (7 pages)
16 February 2001	Return made up to 13/12/00; full list of members (7 pages)
8 May 2000	Ad 01/01/00--------- Â£ si 150@1=150 Â£ ic 750/900 (2 pages)
8 May 2000	Ad 01/01/00--------- Â£ si 150@1=150 Â£ ic 750/900 (2 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 February 2000	Registered office changed on 04/02/00 from: waterloo lodge preston rd whittle le woods chorley lancashire PR6 7AX (1 page)
4 February 2000	Registered office changed on 04/02/00 from: waterloo lodge preston rd whittle le woods chorley lancashire PR6 7AX (1 page)
13 January 2000	Return made up to 13/12/99; full list of members (7 pages)
13 January 2000	Return made up to 13/12/99; full list of members (7 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 February 1999	Return made up to 13/12/98; no change of members (4 pages)
17 February 1999	Return made up to 13/12/98; no change of members (4 pages)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Return made up to 13/12/97; full list of members (6 pages)
2 March 1998	Return made up to 13/12/97; full list of members (6 pages)
9 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
2 June 1997	Company name changed waterloo lodge LTD.\certificate issued on 03/06/97 (2 pages)
2 June 1997	Company name changed waterloo lodge LTD.\certificate issued on 03/06/97 (2 pages)
15 January 1997	Ad 13/12/96--------- Â£ si 746@1=746 Â£ ic 4/750 (2 pages)
15 January 1997	Ad 13/12/96--------- Â£ si 746@1=746 Â£ ic 4/750 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
13 December 1996	Incorporation (16 pages)
13 December 1996	Incorporation (16 pages)

Belmont School Limited

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