OVINGDEAN HALL FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 24/01/2324 January 2023 | Director's details changed for Mrs Pauline Eveline Hughes on 2023-01-20 |
| 24/01/2324 January 2023 | Director's details changed for Mr Ian Richard Johnson on 2023-01-20 |
| 24/01/2324 January 2023 | Director's details changed for Mrs Lindsey Jane Rousseau on 2023-01-20 |
| 24/01/2324 January 2023 | Director's details changed for Mr Edward Moore on 2023-01-20 |
| 24/01/2324 January 2023 | Change of details for Mr Hamish Mcalpine as a person with significant control on 2023-01-20 |
| 24/01/2324 January 2023 | Director's details changed for Mr Hamish Mcalpine on 2023-01-20 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Termination of appointment of John Hughes as a director on 2022-06-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O B.ARTER EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 21/10/1621 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1621 October 2016 | SAIL ADDRESS CHANGED FROM: C/O BRIAN ARTER SIR ROBERT MCALPINE LTD MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR ENGLAND |
| 28/01/1628 January 2016 | 19/01/16 NO MEMBER LIST |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE ROUSSEAU / 24/09/2015 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O C/O EWING FOUNDATION 40 BERNARD STREET LONDON WC1N 1LG |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD JOHNSON / 12/03/2014 |
| 05/02/155 February 2015 | 19/01/15 NO MEMBER LIST |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MCALPINE / 31/05/2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY JANET LORD |
| 03/02/143 February 2014 | 19/01/14 NO MEMBER LIST |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE ROUSSEAU / 31/05/2013 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/06/1323 June 2013 | SAIL ADDRESS CHANGED FROM: 38 TORONTO TERRACE BRIGHTON EAST SUSSEX BN2 9UX UNITED KINGDOM |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR BRIAN ARTER |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/04/1328 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 19/02/1319 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/02/1319 February 2013 | 19/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DONEGAN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR HAMISH MCALPINE |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MRS LINDSEY JANE ROUSSEAU |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MRS PAULINE EVELINE HUGHES |
| 31/07/1231 July 2012 | NEO1 |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED OVINGDEAN HALL SCHOOL CERTIFICATE ISSUED ON 31/07/12 |
| 03/07/123 July 2012 | ARTICLES OF ASSOCIATION |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/06/1228 June 2012 | CHANGE OF NAME 20/06/2012 |
| 28/06/1228 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O OVINGDEAN HALL SCHOOL THE PARISH OFFICE THE CHURCH OF SAINT MARGARET THE GREEN ROTTINGDEAN BRIGHTON EAST SUSSEX BN2 7HA |
| 15/02/1215 February 2012 | 19/01/12 NO MEMBER LIST |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PERHAM |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PATRICK DONEGAN / 20/12/2011 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROWLAND-STUART |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM OVINGDEAN HALL SCHOOL GREENWAYS BRIGHTON EAST SUSSEX BN2 7BJ |
| 14/02/1114 February 2011 | SAIL ADDRESS CREATED |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART |
| 14/02/1114 February 2011 | 19/01/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA JONES |
| 14/02/1114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEF BAINES |
| 14/12/1014 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MISS JANET LORD |
| 05/11/105 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HARROWER |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DELIA FORESTER |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PATRICK DONEGAN / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF BAINES / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DELIA JOY FORESTER / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MOORE / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD JOHNSON / 19/01/2010 |
| 20/01/1020 January 2010 | 19/01/10 NO MEMBER LIST |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGHES / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MARTIN PAUL MORGAN / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ALEXIS JONES / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PERHAM / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ANTONIA STUART / 20/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR IAN RICHARD JOHNSON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MS DELIA JOY FORESTER |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAHN |
| 21/08/0921 August 2009 | AUDITOR'S RESIGNATION |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR JOHN HUGHES |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MILES |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BATEUP |
| 15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KING |
| 05/09/085 September 2008 | SECRETARY APPOINTED JANE HARROWER |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED JONATHAN PERHAM |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 19/01/06 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | ANNUAL RETURN MADE UP TO 19/01/04 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 19/01/00 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ANNUAL RETURN MADE UP TO 19/01/99 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | ANNUAL RETURN MADE UP TO 19/01/98 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | ANNUAL RETURN MADE UP TO 19/01/97 |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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