ST.IVES(HASLEMERE)LIMITED

Overview

Company Name	ST.IVES(HASLEMERE)LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00724728
Jurisdiction	England/Wales
Date of Creation	May 22, 1962
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST.IVES(HASLEMERE)LIMITED?

Primary education (85200) / Education

Where is ST.IVES(HASLEMERE)LIMITED located?

Registered Office Address	c/o UNITED CHURCH SCHOOLS TRUST Worldwide House Thorpe Wood PE3 6SB Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for ST.IVES(HASLEMERE)LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 26, 2023

What are the latest filings for ST.IVES(HASLEMERE)LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	Accounts for a dormant company made up to Feb 26, 2023	8 pages	AA

Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	1 pages	DS01

Sep 20, 2023	Termination of appointment of Alan Graham Peddle as a director on Sep 15, 2023	1 pages	TM01

Sep 20, 2023	Termination of appointment of Susan Clarke as a director on Sep 15, 2023	1 pages	TM01

Feb 03, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a dormant company made up to Feb 26, 2022	8 pages	AA

Feb 11, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Feb 26, 2021	8 pages	AA

Mar 05, 2021	Accounts for a dormant company made up to Feb 26, 2020	8 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Feb 28, 2019	19 pages	AA

Feb 11, 2020	Previous accounting period shortened from Feb 27, 2019 to Feb 26, 2019	1 pages	AA01

Feb 10, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019	1 pages	AA01

Jun 12, 2019	Termination of appointment of Graham Peter Harvey-Browne as a director on Jun 04, 2019	1 pages	TM01

May 22, 2019	Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019	1 pages	AA01

Feb 05, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

May 17, 2018	Full accounts made up to Aug 31, 2017	23 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Termination of appointment of Nicola Jane Lee as a director on Aug 01, 2017	1 pages	TM01

Feb 05, 2018	Termination of appointment of Amanda Jane Greenwood as a director on Sep 01, 2017	1 pages	TM01

Jun 07, 2017	Full accounts made up to Aug 31, 2016	21 pages	AA

Feb 09, 2017	Confirmation statement made on Jan 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ST.IVES(HASLEMERE)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULTON, Fiona Jane c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	Jul 15, 2013		Director	c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1964-4	Headmistress	148650980001
HAZELL, Iain Geoffrey c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	Jan 23, 2014		Director	c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	England	British	1968-10	Facilities Manager	185911670001
ALLEN, Robert George 6 Dolphin Close GU27 1PU Haslemere Surrey	Dec 20, 1996	Jul 27, 1999	Secretary	6 Dolphin Close GU27 1PU Haslemere Surrey		British			50738900002
BUBBEAR, Patricia Ann Woodcote Kingsley Green GU27 3LJ Haslemere Surrey		Oct 19, 1992	Secretary	Woodcote Kingsley Green GU27 3LJ Haslemere Surrey		British			24883960001
DISLEY, Elizabeth Karen St Ives School Three Gates Lane GU27 2ES Haslemere Surrey	Apr 23, 2012	Jul 15, 2013	Secretary	St Ives School Three Gates Lane GU27 2ES Haslemere Surrey					176105230001
EARLE, Christopher John Dennis 9 The Crescent Crookham Village GU13 0SN Fleet Hampshire	Oct 19, 1992	Dec 20, 1996	Secretary	9 The Crescent Crookham Village GU13 0SN Fleet Hampshire		British			31149460001
HERRTAGE, Jeremy Clive Peter Ingrams Ingrams Green GU29 0LJ Midhurst West Sussex	Jul 02, 2007	Apr 30, 2012	Secretary	Ingrams Ingrams Green GU29 0LJ Midhurst West Sussex		British		Bursar	81120970002
NICHOLSON, James c/o United Learning Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House England	Feb 25, 2014	Jul 04, 2014	Secretary	c/o United Learning Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House England					185410100001
RICKMAN, Robin John Wood Brackenwood Hill Road GU27 2JP Haslemere Surrey	Jul 27, 1999	Jul 02, 2007	Secretary	Brackenwood Hill Road GU27 2JP Haslemere Surrey		British			22139860002
ASHFORD, Stephen James Mayfield House Derby Road GU27 1BP Haslemere Surrey		May 21, 1992	Director	Mayfield House Derby Road GU27 1BP Haslemere Surrey		British	1951-3	Barrister	6086270001
BARBER, Christopher Howard Pook Hill Cottage Pook Hill Chiddingfold GU8 4XR Godalming Surrey	Feb 02, 2000	Aug 31, 2008	Director	Pook Hill Cottage Pook Hill Chiddingfold GU8 4XR Godalming Surrey	United Kingdom	British	1946-2	Chartered Surveyor	49706500002
BRISCOE, Susan Jane East Lodge Gillhams Lane GU27 3ND Haslemere Surrey		Oct 10, 1994	Director	East Lodge Gillhams Lane GU27 3ND Haslemere Surrey		British	1947-7		13276780001
BROWN, Elizabeth Jane Brocketts Downs Road KT18 5HA Epsom Surrey	Jun 16, 2004	Mar 18, 2009	Director	Brocketts Downs Road KT18 5HA Epsom Surrey	United Kingdom	British	1948-1	Head Teacher	98964660001
BROWN, Lindsay Boundary House Higher Combe Road GU27 2LQ Haslemere Surrey		Jun 17, 1997	Director	Boundary House Higher Combe Road GU27 2LQ Haslemere Surrey		British	1947-10		24883970002
CANT, Michael John Quartermaine Farnham Lane GU27 1HF Haslemere Surrey	Mar 13, 2002	May 10, 2005	Director	Quartermaine Farnham Lane GU27 1HF Haslemere Surrey	England	British	1958-9	Solicitor	80975730001
CLARKE, Susan c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	Nov 11, 2013	Sep 15, 2023	Director	c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1978-8	Headteacher	186428050001
COLES, Jonathan Andrew, Sir c/o United Learning Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House England	Jul 15, 2013	Jul 28, 2015	Director	c/o United Learning Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House England	England	British	1972-5	Chief Executive	168701920002
DAVEY, Janet 5 Nutwood GU7 2HG Godalming Surrey		Aug 17, 1995	Director	5 Nutwood GU7 2HG Godalming Surrey		British	1923-5		11292750001
DAVIES, Frederic Nicolas John Inverugie Weydown Road GU27 1DT Haslemere Surrey	May 09, 1995	Mar 25, 1996	Director	Inverugie Weydown Road GU27 1DT Haslemere Surrey		British	1939-5	Clerk To The Duchy Of Lancaste	43401880001
DENT, Celia Margaret Meaburn Edge Petworth Road GU27 3AX Haslemere Surrey		Mar 02, 1996	Director	Meaburn Edge Petworth Road GU27 3AX Haslemere Surrey	United Kingdom	British	1938-8	Solicitor	46655450001
DOWELL, Alexander Copland 31 Stoatley Rise GU27 1AG Haslemere Surrey		Mar 16, 1992	Director	31 Stoatley Rise GU27 1AG Haslemere Surrey		British	1923-7	Retired	6642800001
EPSTEIN, Deborah Karen Marley Lane GU27 3PZ Haslemere Marley Hill Surrey United Kingdom	Jun 25, 2008	Jul 15, 2013	Director	Marley Lane GU27 3PZ Haslemere Marley Hill Surrey United Kingdom	England	British	1964-11	Marketing Executive	135209220001
FOSTER, Alan West Wood GU27 3AF Haslemere Surrey		Aug 17, 1995	Director	West Wood GU27 3AF Haslemere Surrey		British	1937-3	Management Consultant	48341070001
GREENWOOD, Amanda Jane c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	Jan 23, 2014	Sep 01, 2017	Director	c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	England	British	1956-5	Chartered Accountant	35511900001
HANCOCK, Annabelle 22 High Street Eton SL4 6AX Windsor Berkshire	May 09, 1996	Mar 11, 2004	Director	22 High Street Eton SL4 6AX Windsor Berkshire		Uk Citizen	1940-11	Headmistress	49962320001
HARVEY-BROWNE, Graham Peter c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	Jul 15, 2013	Jun 04, 2019	Director	c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1956-3	Director Of Estates	130080610002
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	Nov 25, 1998	Aug 28, 2007	Director	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	England	British	1949-8	Financial Director	892150002
JAMES, Morag Elizabeth Crossley West Hanger Dockenfield GU10 4HX Farnham Surrey	Nov 25, 1998	Nov 23, 2004	Director	West Hanger Dockenfield GU10 4HX Farnham Surrey		British	1956-11	Housewife	61495860001
KEMP, Allister Charles Sopers Farm Cottage Fridays Hill Fernhurst GU27 3DY Haslemere Surrey	May 09, 1996	May 19, 1999	Director	Sopers Farm Cottage Fridays Hill Fernhurst GU27 3DY Haslemere Surrey		British	1955-11	Solicitor	8904280002
KING, Malcolm Minstead Grayswood Road GU27 2BW Haslemere Surrey	Mar 16, 1992	May 09, 1995	Director	Minstead Grayswood Road GU27 2BW Haslemere Surrey		British	1933-11	Retired	30834410001
LARGE, Martin Ivo St Ives School Three Gates Lane GU27 2ES Haslemere Surrey	May 10, 2005	Jul 15, 2013	Director	St Ives School Three Gates Lane GU27 2ES Haslemere Surrey	United Kingdom	British	1961-4	Accountant	42721210014
LAVER, Caroline Louise c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	Mar 27, 2014	Jun 28, 2016	Director	c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	England	British	1975-10	Housewife	186409800001
LEE, Nicky Jane, Dr c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	Sep 22, 2014	Aug 01, 2017	Director	c/o United Church Schools Trust Thorpe Wood PE3 6SB Peterborough Worldwide House England	England	British	1960-2	Gp	235906350001
LUCOCQ, Timothy Roger The Keep Midhurst Road GU27 2PT Haslemere Surrey	Sep 18, 1995	Jun 09, 1999	Director	The Keep Midhurst Road GU27 2PT Haslemere Surrey		British	1944-5	Chartered Surveyor	44744150001
LUPTON, David Hunters Cottage School Lane Lodsworth GU28 9DH Petworth West Sussex	May 17, 1993	Mar 16, 1999	Director	Hunters Cottage School Lane Lodsworth GU28 9DH Petworth West Sussex		British	1928-8	Consultant In International Ba	18443220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST.IVES(HASLEMERE)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Church Schools Trust

Apr 06, 2016

Thorpe Wood

PE3 6SB Peterborough

Worldwide House

England

Legal Form	Private Company Limited By Guarantee And Registered Charity
Country Registered	England
Legal Authority	Companies Act 2006 And Charites Act
Place Registered	Register Of Companies For England And Wales
Registration Number	02780748

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ST.IVES(HASLEMERE)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second legal mortgage	Created On May 31, 1977 Delivered On Jun 08, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H st ives school, three gates lane haslemere surrey.
	Persons Entitled Lloyds Bank LTD
	Transactions Jun 08, 1977Registration of a charge Nov 07, 2016Satisfaction of a charge (MR04)
Secured mortgage	Created On Mar 08, 1963 Delivered On Mar 11, 1963	Outstanding	Amount secured £2000
	Short particulars St. Ives school, college hill, haslemere, surrey.
	Persons Entitled The Hon. Robert Nevison.
	Transactions Mar 11, 1963Registration of a charge
Mortgage	Created On Jul 31, 1962 Delivered On Aug 17, 1962	Outstanding	Amount secured £5500 and all other seems due etc.
	Short particulars St. Ives school, college hill, haslemere, surrey.
	Persons Entitled Mrs R.G.C.Bush H.W.Bush Mrs E.C.Hoare N.E. Gabriel H.W.G. Park
	Transactions Aug 17, 1962Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0