Danesfield Preparatory School in Richmond SURREY

Danesfield Preparatory School SURREY

Founded in 1945, Danesfield Preparatory School, classified under reg no. 00401772 is an active company. Currently registered at 1 The Green TW9 1PL, Surrey the company has been in the business for seventy nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 1990/08/31.

The firm has one director. Susan H.. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Tania Y. and who left the the firm on 23 May 2003. In addition, there is one former secretary - Susan H. who worked with the the firm until 23 May 2003.

Danesfield Preparatory School Address / Contact

Office Address	1 The Green
Office Address2	Richmond
Town	Surrey
Post code	TW9 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00401772
Date of Incorporation	Tue, 11th Dec 1945
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	79 years old
Account last made up date	Fri, 31st Aug 1990
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Susan H.

Position: Director

Resigned:

Pd Cosec Limited

Position: Corporate Secretary

Appointed: 10 July 2006

Pk Cosec Services Limited

Position: Corporate Secretary

Appointed: 23 May 2003

Resigned: 10 July 2006

Susan H.

Position: Secretary

Appointed: 20 June 1991

Resigned: 23 May 2003

Tania Y.

Position: Director

Appointed: 20 June 1991

Resigned: 23 May 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	2055.00 GBP is the capital in company's statement on 2016/07/14	capital

Type		Category	Free download
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	2055.00 GBP is the capital in company's statement on 2016/07/14	capital
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	2055.00 GBP is the capital in company's statement on 2014/08/07	capital
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/05	capital
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363(288)	2004/07/20 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/25 with shareholders record filed on: 25th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/25 with shareholders record filed on: 25th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/05 with shareholders record filed on: 5th, July 1995	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1995/07/05 with shareholders record filed on: 5th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1994/08/02 with shareholders record filed on: 2nd, August 1994	annual return
363s	Annual return up to 1994/08/02 with shareholders record filed on: 2nd, August 1994	annual return	Free Download
363s	Annual return up to 1993/07/20 with shareholders record filed on: 20th, July 1993	annual return
363s	Annual return up to 1993/07/20 with shareholders record filed on: 20th, July 1993	annual return	Free Download
363s	Annual return up to 1992/06/22 with shareholders record filed on: 22nd, June 1992	annual return	Free Download
363s	Annual return up to 1992/06/22 with shareholders record filed on: 22nd, June 1992	annual return
363a	Annual return up to 1991/07/01 with shareholders record filed on: 1st, July 1991	annual return
363a	Annual return up to 1991/07/01 with shareholders record filed on: 1st, July 1991	annual return	Free Download
AA	Full accounts for the period ending 1990/08/31 filed on: 10th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/08/31 filed on: 10th, May 1991	accounts
363	Return made up to 20/06/90; full list of members filed on: 2nd, July 1990	annual return
363	Return made up to 20/06/90; full list of members filed on: 2nd, July 1990	annual return	Free Download
363	Return made up to 07/03/89; full list of members filed on: 17th, March 1989	annual return	Free Download
363	Return made up to 07/03/89; full list of members filed on: 17th, March 1989	annual return
363	Return made up to 29/05/88; full list of members filed on: 22nd, June 1988	annual return
363	Return made up to 29/05/88; full list of members filed on: 22nd, June 1988	annual return	Free Download
363	Return made up to 23/03/87; no change of members filed on: 19th, May 1987	annual return	Free Download
363	Return made up to 23/03/87; no change of members filed on: 19th, May 1987	annual return
363	Annual return made up to 11/02/86 filed on: 9th, May 1986	annual return	Free Download
363	Annual return made up to 11/02/86 filed on: 9th, May 1986	annual return

Danesfield Preparatory School SURREY

Danesfield Preparatory School Address / Contact

Company Information / Profile

Company staff

Susan H.

Pd Cosec Limited

Pk Cosec Services Limited

Susan H.

Tania Y.

People with significant control

Company filings

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