Coopersale Hall School Limited in LOUGHTON

Coopersale Hall School Limited LOUGHTON

Founded in 1998, Coopersale Hall School, classified under reg no. 03524644 is an active company. Currently registered at 6 Albion Hill IG10 4RA, Loughton the company has been in the business for 26 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 7th Jul 2010 Coopersale Hall School Limited is no longer carrying the name Oak Tree Schools.

At present there are 3 directors in the the firm, namely Matthew H., Nicholas H. and Madeline H.. In addition one secretary - Matthew H. - is with the company. At present there is 1 former director listed by the firm - Graham R., who left the firm on 2 September 1998. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Coopersale Hall School Limited Address / Contact

Office Address	6 Albion Hill
Town	Loughton
Post code	IG10 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03524644
Date of Incorporation	Tue, 10th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Matthew H.

Position: Secretary

Appointed: 19 October 2017

Matthew H.

Position: Director

Appointed: 20 May 2010

Nicholas H.

Position: Director

Appointed: 02 September 1998

Madeline H.

Position: Director

Appointed: 02 September 1998

Nicholas H.

Position: Secretary

Appointed: 02 September 1998

Resigned: 19 October 2017

Graham R.

Position: Director

Appointed: 16 March 1998

Resigned: 02 September 1998

Stanley B.

Position: Secretary

Appointed: 16 March 1998

Resigned: 02 September 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 1998

Resigned: 16 March 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 March 1998

Resigned: 16 March 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1998

Resigned: 16 March 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Oak Tree Schools Holdings Limited from Loughton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oak Tree Schools Holdings Limited

6 Albion Hill, Loughton, Essex, IG10 4RA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3033574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oak Tree Schools	July 7, 2010
Coopersale Hall School	November 5, 2008
Oak-tree Schools	October 27, 2006
Coopersale Hall School Services	January 15, 1999
Pyson Properties	November 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 10th, May 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 10th, May 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 22nd, May 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 31st, August 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 28th, May 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 17th, May 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 5th, June 2018	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 30th, May 2017	accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 9th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 165695.59 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 4th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 10th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 6th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 3rd, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 3rd, January 2006	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (11 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 5th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 5th, July 2004	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 4th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 4th, July 2003	accounts	Free Download (15 pages)
363s	Annual return up to Sun, 13th Apr 2003 with shareholders record filed on: 13th, April 2003	annual return	Free Download (15 pages)
363s	Annual return up to Sun, 13th Apr 2003 with shareholders record filed on: 13th, April 2003	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 21st, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 21st, November 2002	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (14 pages)
363a	Annual return up to Fri, 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 17th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 17th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 19th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 19th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (6 pages)

Coopersale Hall School Limited LOUGHTON

Coopersale Hall School Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Matthew H.

Nicholas H.

Madeline H.

Nicholas H.

Graham R.

Stanley B.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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