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Home > England & Wales Companies > SHERBORNE HOUSE SCHOOL LIMITED
Company Information for

SHERBORNE HOUSE SCHOOL LIMITED

BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR, 200 UNION STREET, LONDON, SE1 0LX,
Company Registration Number
03204561
Private Limited Company
Active

Company Overview

About Sherborne House School Ltd
SHERBORNE HOUSE SCHOOL LIMITED was founded on 1996-05-29 and has its registered office in London. The organisation's status is listed as "Active". Sherborne House School Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHERBORNE HOUSE SCHOOL LIMITED
 
Legal Registered Office
BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR
200 UNION STREET
LONDON
SE1 0LX
Other companies in CB2
 
Filing Information
Company Number 03204561
Company ID Number 03204561
Date formed 1996-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 06:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERBORNE HOUSE SCHOOL LIMITED
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Company Officers of SHERBORNE HOUSE SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM MALLEY
 Director 2016-10-05
STEVEN JOHN YORK WADE
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-06-30 2016-10-05
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
 Director 2004-06-30 2016-10-05
DINO SUNNY VARKEY
 Director 2009-01-26 2016-10-05
GARY HOWARD NARUNSKY
 Company Secretary 2003-08-28 2004-06-30
SIMON CUMMINS
 Director 2003-08-28 2004-06-30
GARY HOWARD NARUNSKY
 Director 2003-08-28 2004-06-30
GRAHAM JOHN CLEWER
 Company Secretary 1996-06-12 2003-08-28
GRAHAM JOHN CLEWER
 Director 1996-06-12 2003-08-28
LINDA MARGARET CLEWER
 Director 1996-06-12 2003-08-28
RAYMOND WRIGHT
 Company Secretary 1996-05-29 1996-06-13
KAREN DAWN DAWSON
 Director 1996-05-29 1996-06-13
RAYMOND WRIGHT
 Director 1996-05-29 1996-06-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-05-29 1996-05-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-05-29 1996-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM MALLEY BRUERN ABBEY SCHOOL FOR GIRLS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
MARK WILLIAM MALLEY HOLMWOOD HOUSE PREPARATORY SCHOOL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
MARK WILLIAM MALLEY BRUERN ABBEY JUNIOR SCHOOL LIMITED Director 2017-03-31 CURRENT 2008-06-02 Active
MARK WILLIAM MALLEY BRUERN ABBEY SCHOOL LIMITED Director 2017-03-31 CURRENT 1998-11-17 Active
MARK WILLIAM MALLEY CHESTERTON EDUCATION LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
MARK WILLIAM MALLEY BELLEVUE SCHOOLS GROUP LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
MARK WILLIAM MALLEY PORTMAN ENTERPRISES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
MARK WILLIAM MALLEY EALING COLLEGE LIMITED Director 2015-03-20 CURRENT 1996-09-11 Active
MARK WILLIAM MALLEY BELLEVUE SCHOOLS LTD Director 2013-11-05 CURRENT 2013-11-05 Active
MARK WILLIAM MALLEY ELMHURST SCHOOL LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARK WILLIAM MALLEY THE MONTESSORI HOUSE LIMITED Director 2013-06-03 CURRENT 2002-07-01 Active
MARK WILLIAM MALLEY THE BRAY SCHOOL COMPANY Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
MARK WILLIAM MALLEY THE ISLINGTON SCHOOL COMPANY Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
MARK WILLIAM MALLEY NEW SCHOOL OF THE HUMANITIES LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-11-10
MARK WILLIAM MALLEY BELLEVUE EDUCATION SERVICES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-12-23
MARK WILLIAM MALLEY BELLEVUE EDUCATION INTERNATIONAL LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
MARK WILLIAM MALLEY BELLEVUE PLACE EDUCATION TRUST Director 2012-02-20 CURRENT 2012-02-20 Active
MARK WILLIAM MALLEY GATEWAY SCHOOL LIMITED Director 2012-01-04 CURRENT 2008-07-03 Active
MARK WILLIAM MALLEY WANDSWORTH PREPARATORY SCHOOL LIMITED Director 2011-12-01 CURRENT 2011-11-07 Active
MARK WILLIAM MALLEY EDENHURST NURSERY SCHOOL LIMITED Director 2011-09-19 CURRENT 2005-02-01 Dissolved 2015-01-06
MARK WILLIAM MALLEY EDENHURST SCHOOL LIMITED Director 2011-09-19 CURRENT 1979-06-22 Active
MARK WILLIAM MALLEY BRABYNS PREPARATORY SCHOOL LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MARK WILLIAM MALLEY SKIPPERS HILL MANOR SCHOOL LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
MARK WILLIAM MALLEY NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
MARK WILLIAM MALLEY WESTON GREEN SCHOOL LIMITED Director 2008-04-01 CURRENT 1991-09-03 Active
MARK WILLIAM MALLEY BELLEVUE EDUCATION GROUP LIMITED Director 2003-12-09 CURRENT 2003-10-07 Active
STEVEN JOHN YORK WADE CHESTERTON EDUCATION LIMITED Director 2017-03-16 CURRENT 2017-01-24 Active
STEVEN JOHN YORK WADE EALING COLLEGE LIMITED Director 2015-03-20 CURRENT 1996-09-11 Active
STEVEN JOHN YORK WADE WESTON GREEN SCHOOL LIMITED Director 2014-12-01 CURRENT 1991-09-03 Active
STEVEN JOHN YORK WADE THE MONTESSORI HOUSE LIMITED Director 2014-12-01 CURRENT 2002-07-01 Active
STEVEN JOHN YORK WADE SKIPPERS HILL MANOR SCHOOL LIMITED Director 2014-12-01 CURRENT 2010-07-30 Active
STEVEN JOHN YORK WADE WANDSWORTH PREPARATORY SCHOOL LIMITED Director 2014-12-01 CURRENT 2011-11-07 Active
STEVEN JOHN YORK WADE GATEWAY SCHOOL LIMITED Director 2014-12-01 CURRENT 2008-07-03 Active
STEVEN JOHN YORK WADE NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Director 2014-12-01 CURRENT 2008-09-17 Active
STEVEN JOHN YORK WADE BRABYNS PREPARATORY SCHOOL LIMITED Director 2014-12-01 CURRENT 2011-08-24 Active
STEVEN JOHN YORK WADE ELMHURST SCHOOL LIMITED Director 2014-12-01 CURRENT 2013-08-09 Active
STEVEN JOHN YORK WADE EDENHURST SCHOOL LIMITED Director 2014-12-01 CURRENT 1979-06-22 Active
STEVEN JOHN YORK WADE BELLEVUE SCHOOLS LTD Director 2014-12-01 CURRENT 2013-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN England
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032045610005
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 1 Wolsey Road East Molesey Surrey KT8 9EL England
2019-07-02AD02Register inspection address changed to Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-14MEM/ARTSARTICLES OF ASSOCIATION
2018-08-15RES01ADOPT ARTICLES 15/08/18
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032045610005
2018-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032045610004
2018-07-24AP04Appointment of Velocity Company Secretarial Services Limited as company secretary on 2016-10-05
2018-06-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 150000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-06TM02Termination of appointment of M&R Secretarial Services Limited on 2016-10-05
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY
2016-10-06AP01DIRECTOR APPOINTED MR STEVEN JOHN YORK WADE
2016-10-06AP01DIRECTOR APPOINTED MR MARK WILLIAM MALLEY
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 100 Hills Road Cambridge CB2 1PH
2016-09-28AUDAUDITOR'S RESIGNATION
2016-09-16AUDAUDITOR'S RESIGNATION
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA01Previous accounting period extended from 31/03/15 TO 31/08/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-29AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 150000
2014-04-28AR0108/04/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0108/04/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 18/02/2013
2013-05-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 19/03/2013
2013-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-01AR0108/04/12 FULL LIST
2012-05-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 08/04/2012
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0108/04/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-13AR0108/04/10 FULL LIST
2010-04-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 08/04/2010
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 08/04/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009
2009-04-08363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED DINO SUNNY VARKEY
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-12363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-10363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-05RES13ACCOUNT REF DATE SHORTD 27/03/06
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-11363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-04288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW SECRETARY APPOINTED
2004-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-07363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-07-07288bDIRECTOR RESIGNED
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HILL STREET LONDON W1J 5NQ
2004-07-07ELRESS386 DISP APP AUDS 30/06/04
2004-07-07ELRESS366A DISP HOLDING AGM 30/06/04
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-17AUDAUDITOR'S RESIGNATION
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: SHERBORNE HOUSE LAKEWOOD ROAD CHANDLERS FORD HAMPSHIRE SO53 1EU
2003-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288bDIRECTOR RESIGNED
2003-09-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-18363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-29363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-08363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-08363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to SHERBORNE HOUSE SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERBORNE HOUSE SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-09-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1996-12-17 Satisfied SHERBOURNE HOUSE SCHOOL LIMITED
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SHERBORNE HOUSE SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of SHERBORNE HOUSE SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERBORNE HOUSE SCHOOL LIMITED
Trademarks
We have not found any records of SHERBORNE HOUSE SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHERBORNE HOUSE SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12-10 GBP £37,053 Payments to Other Establishments
Hampshire County Council 2014-09-03 GBP £3,182 Hired and Contracted Services
Hampshire County Council 2014-05-16 GBP £34,567 Payments to Other Establishments
Hampshire County Council 2012-01-25 GBP £28,050 Payments To Independent and Voluntary Bodies
Hampshire County Council 2011-09-23 GBP £36,870 Payments To Independent and Voluntary Bodies
HAMPSHIRE COUNTY COUNCIL 2011-05-20 GBP £21,109 Payments To Independent and Voluntary Bodies
HAMPSHIRE COUNTY COUNCIL 2011-05-10 GBP £1,000 Payments To Independent and Voluntary Bodies
Hampshire County Council 2011-01-28 GBP £24,677 Grant Aid / Donations
Hampshire County Council 2010-10-01 GBP £38,449 Grant Aid / Donations
HAMPSHIRE COUNTY COUNCIL 2010-05-11 GBP £23,092 Grant Aid / Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHERBORNE HOUSE SCHOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERBORNE HOUSE SCHOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHERBORNE HOUSE SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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