Active
Company Information for ST. CLARE'S, OXFORD.
139 BANBURY ROAD, OXFORD, OX2 7AL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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ST. CLARE'S, OXFORD. | ||
Legal Registered Office | ||
139 BANBURY ROAD OXFORD OX2 7AL Other companies in OX2 | ||
Previous Names | ||
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Charity Number | 294085 |
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Charity Address | MR NICHOLAS PALADINA, 139 BANBURY ROAD, OXFORD, OX2 7AL |
Charter | EDUCATIONAL INSTITUTION OFFERING THE INTERNATIONAL BACCALAUREATE FOR 16 - 18 YEAR OLDS, ENGLISH AS FOREIGN LANGUAGE COURSES FOR ALL AGE GROUPS OVER 16 AND LIBERAL ARTS COURSES FOR UNDERGRADUATES FROM OVERSEAS. ST. CLARE'S IS AN INTERNATIONAL BOARDING COLLEGE. |
Company Number | 01986868 | |
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Company ID Number | 01986868 | |
Date formed | 1986-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 06:53:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PALADINA |
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IAN ALEXANDER ASHCROFT |
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BARTHOLOMEW DAVID ASHTON |
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JOHN EDWIN CHURCH |
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MARY LOUISE DAGENHART CULPEPPER |
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MOIRA ELLEN DARLINGTON |
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CHARLES RICHARD DICK |
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YAO SU HU |
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ANN WALFORD LEWIS |
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PETER MORRIS OPPENHEIMER |
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JENS JORGEN THOLSTRUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LINDSAY MASON |
Director | ||
IRINA KIRILLOVA |
Director | ||
DAVID CHRISTIE |
Director | ||
JESMOND PHILLIP BLUMENFELD |
Director | ||
PAUL LINDSAY MASON |
Company Secretary | ||
CATHERINE ANN LEWIS D'ANGELO |
Director | ||
RODERIC IAIN BULLOUGH |
Director | ||
JOHN LAURENCE LIPSCOMB |
Director | ||
WILLIAM JOHN ALDEN |
Director | ||
KENNETH JORDAN |
Director | ||
JUDITH EVELYN BOGDANOR |
Director | ||
ANNE MALCOLM COWELL |
Director | ||
NIGEL JAMES BIRD |
Company Secretary | ||
ANDREW WILLIAM DILNOT |
Director | ||
FRANCES CLARE DRURY |
Director | ||
ROBERT CHARLES COTTON |
Director | ||
PETER RICHARD BAKER |
Director | ||
DONALD LOGAN |
Director | ||
SUSAN VANSITTART DOUGHTY |
Director | ||
NIGEL BOWLES |
Director | ||
BOYD MAXWELL ROBERTS |
Company Secretary | ||
JOHN GARTON |
Director | ||
RICHARD PRINGLE BENTHALL |
Director | ||
MARGUERITE LABOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST CLARE'S SERVICES LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2008-04-30 | Active | |
FIELDERS ROW (OXFORD) MANAGEMENT COMPANY LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2004-12-20 | CURRENT | 2002-12-18 | Active | |
GOOD FOOD OXFORDSHIRE LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
BRIDGE INTERNATIONAL STUDY LTD | Director | 2013-10-12 | CURRENT | 2012-01-23 | Active | |
OXFORD PRESERVATION TRUST | Director | 2018-01-01 | CURRENT | 1927-11-14 | Active | |
PEMBROKE COLLEGE CONFERENCES AND EVENTS | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
PEMBROKE COLLEGE ENTERPRISES LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-08 | Active | |
ST. ALBANS EDUCATION GROUP | Director | 2017-04-19 | CURRENT | 1936-12-14 | Active | |
LAWSON FUSES LIMITED | Director | 2018-08-03 | CURRENT | 1938-07-12 | Active | |
W. LUCY & CO. LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
POND FARM MANAGEMENT COMPANY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
HALL ESTATES (BIRMINGHAM) LIMITED | Director | 2013-03-20 | CURRENT | 1960-12-13 | Dissolved 2016-12-20 | |
TRUSCANIAN LIMITED | Director | 2013-03-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2013-03-20 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
ST CLARE'S SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-04-30 | Active | |
LUCY CASTINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
LUCY ZODION LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
EAGLE WORKS MANAGEMENT COMPANY LIMITED | Director | 2007-08-16 | CURRENT | 2006-04-27 | Active | |
OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2007-01-08 | CURRENT | 2005-03-15 | Active | |
POWER ISOLATORS LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
EMMOTT FOUNDATION LIMITED(THE) | Director | 2001-07-13 | CURRENT | 1961-12-12 | Active | |
NUFFIELD ORTHOPAEDICS LIMITED | Director | 1999-11-01 | CURRENT | 1999-07-29 | Active | |
BEAMA POWER LTD | Director | 1997-10-30 | CURRENT | 1997-07-11 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 1996-02-29 | CURRENT | 1974-08-01 | Active | |
POWER CONNECTORS LIMITED | Director | 1996-02-29 | CURRENT | 1953-03-03 | Active | |
LUCY GROUP LTD | Director | 1992-04-19 | CURRENT | 1897-04-01 | Active | |
LUCY ELECTRIC (EMS) LIMITED | Director | 1991-06-22 | CURRENT | 1981-12-02 | Active | |
SANDAWANA CASTINGS LIMITED | Director | 1991-05-31 | CURRENT | 1983-09-15 | Active - Proposal to Strike off | |
W.L. SHAREHOLDING COMPANY LIMITED | Director | 1991-04-19 | CURRENT | 1958-07-23 | Active | |
THE ENGLISH COLLEGE FOUNDATION | Director | 1992-01-10 | CURRENT | 1992-01-09 | Active | |
PANFIDA GROUP PLC | Director | 1991-12-09 | CURRENT | 1959-08-07 | Dissolved 2014-07-29 | |
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES | Director | 2017-11-16 | CURRENT | 1958-11-20 | Active | |
VENTUREFEST OXFORD LIMITED | Director | 2017-02-28 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
OXFORD INVESTMENT OPPORTUNITY NETWORK LIMITED | Director | 2017-01-09 | CURRENT | 2011-07-27 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/24 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CHIARA SIMMONS WOOD | ||
DIRECTOR APPOINTED MS SAIRA UPPAL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER ASHCROFT | ||
DIRECTOR APPOINTED DR ANTHONY JAMES WOODHILL | ||
APPOINTMENT TERMINATED, DIRECTOR ANN WALFORD LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS OPPENHEIMER | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LOREN KENDALL GRIFFITH | ||
APPOINTMENT TERMINATED, DIRECTOR YAO SU HU | ||
CESSATION OF ANDREW ROBERT RATTUE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN MARTIN REITH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMAS RANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN CHURCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN CHURCH | |
CH01 | Director's details changed for Mr Gordon Thomas Rankin on 2022-04-25 | |
AP01 | DIRECTOR APPOINTED MS LIBBY WOOD | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALADE OLUBUNMI BRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED DR LUCIA FRANCES NIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Justin Moore as company secretary on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicholas Paladina on 2019-06-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR GORDON THOMAS RANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANDREW WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINDSAY MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK OFFEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT RATTUE | |
AP01 | DIRECTOR APPOINTED MR BARTHOLOMEW DAVID ASHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS MARY LOUISE DAGENHART CULPEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA KIRILLOVA | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Frank Offen on 2015-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019868680011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019868680012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019868680010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019868680013 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MRS MOIRA ELLEN DARLINGTON | |
AR01 | 26/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUELA TANDELLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 26/06/12 NO MEMBER LIST | |
MISC | AUDITORS RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED DR EMANUELA TANDELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS | |
AR01 | 26/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMEEKIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL LINDSAY MASON | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK OFFEN / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR YAO SU HU / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD DICK / 26/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESMOND BLUMENFELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
363a | ANNUAL RETURN MADE UP TO 26/06/09 | |
288a | SECRETARY APPOINTED MR NICHOLAS PALADINA | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE LEWIS D'ANGELO | |
363a | ANNUAL RETURN MADE UP TO 26/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEWIS / 26/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LIPSCOMB | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN STUART | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERIC BULLOUGH | |
288a | DIRECTOR APPOINTED JOHN CHURCH | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 26/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 26/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ST CLARE'S, OXFORD CERTIFICATE ISSUED ON 13/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/06/04 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Partially Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. CLARE'S, OXFORD.
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as ST. CLARE'S, OXFORD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |