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Home > England & Wales Companies > ST NICHOLAS PREPARATORY SCHOOL LIMITED
Company Information for

ST NICHOLAS PREPARATORY SCHOOL LIMITED

SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
03622490
Private Limited Company
Active

Company Overview

About St Nicholas Preparatory School Ltd
ST NICHOLAS PREPARATORY SCHOOL LIMITED was founded on 1998-08-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". St Nicholas Preparatory School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ST NICHOLAS PREPARATORY SCHOOL LIMITED
 
Legal Registered Office
SEEBECK HOUSE ONE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Filing Information
Company Number 03622490
Company ID Number 03622490
Date formed 1998-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 06:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST NICHOLAS PREPARATORY SCHOOL LIMITED
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Company Officers of ST NICHOLAS PREPARATORY SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2005-02-07
DANIEL PETER RATCLIFFE
 Director 2018-01-19
STUART STACY ROLLAND
 Director 2016-04-04
MICHAEL UZIELLI
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MOORHOUSE
 Director 2016-04-04 2018-09-06
PAUL THORNHILL
 Director 2015-03-02 2017-12-21
KEVIN RICHARD COYNE
 Director 2015-03-02 2017-08-25
ANDREW JOHN LING
 Director 2015-03-02 2017-08-25
STEPHEN DAVID TOMMIS
 Director 2015-03-02 2017-08-25
DAVID GIBSON
 Director 2008-02-26 2016-04-04
HENRY MAX VIALOU-CLARK
 Director 2015-09-01 2016-03-10
DEAN VINCENT JOHN VILLA
 Director 2015-03-02 2015-09-01
EDWARD JAMES HYSLOP
 Director 2014-05-20 2015-03-18
JOHN CLIFFORD GOUGH
 Director 1998-12-15 2015-03-02
WILLIAM BENNETT SKETCHLEY
 Director 2004-03-03 2015-03-02
GARY HOWARD NARUNSKY
 Director 2011-07-10 2015-01-06
PHILIP EDWIN BUJAK
 Director 2004-03-03 2014-06-23
EDMUND ALFRED LAZARUS
 Director 2004-12-01 2014-05-20
TIMOTHY CHARLES OTTRIDGE
 Director 2008-02-26 2011-07-10
GARY HOWARD NARUNSKY
 Director 2004-12-01 2008-02-26
REES WITHERS
 Director 2004-12-01 2008-02-26
GARY HOWARD NARUNSKY
 Company Secretary 2004-12-01 2005-02-07
NEAL MALCOLM HENDRIE
 Company Secretary 2004-10-31 2004-12-01
JEAN CROSS
 Director 1998-12-15 2004-12-01
NEAL MALCOLM HENDRIE
 Director 2004-03-03 2004-12-01
IAN PORTER MABBUTT
 Director 2004-03-03 2004-12-01
DEAN VINCENT JOHN VILLA
 Director 2004-12-01 2004-12-01
RONALD ARTHUR RING
 Company Secretary 1999-07-09 2004-10-31
PETER WILLIAM AUGHTERSON
 Director 1998-11-30 2004-03-03
ANNE MARY MALLINSON
 Director 1998-12-15 2004-03-03
GILLIAN CAROL MARTIN
 Company Secretary 1998-12-15 1999-07-09
PETER WILLIAM AUGHTERSON
 Company Secretary 1998-11-30 1998-12-15
COOMARASWAMY JAYADEVA
 Director 1998-11-30 1998-12-15
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1998-08-26 1998-11-30
25 NOMINEES LIMITED
 Director 1998-08-26 1998-11-30

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EMW SECRETARIES LIMITED BARWOOD GENERAL PARTNER 2012 LIMITED Company Secretary 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
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EMW SECRETARIES LIMITED NORWICH (NSD) LIMITED Company Secretary 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-10
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EMW SECRETARIES LIMITED SBP DORMANT 3 LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
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EMW SECRETARIES LIMITED COGNITA UK BRAZIL HOLDINGS LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
EMW SECRETARIES LIMITED BEACON BINGO ONLINE LIMITED Company Secretary 2012-04-30 CURRENT 2012-02-17 Dissolved 2015-03-04
EMW SECRETARIES LIMITED NOVUS LENDING LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
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EMW SECRETARIES LIMITED SUTTON (NSD) LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-20
EMW SECRETARIES LIMITED GUILDFORD (NSD) LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-10
EMW SECRETARIES LIMITED HIGH WYCOMBE (NSD) LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-02-10
EMW SECRETARIES LIMITED VISKU SOLUTIONS LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
EMW SECRETARIES LIMITED HOTBED CAMBERLEY PI LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Liquidation
EMW SECRETARIES LIMITED WE ARE: DANCE LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-02-10
EMW SECRETARIES LIMITED ABG PROJECTS & SERVICES LIMITED Company Secretary 2011-04-15 CURRENT 2003-10-21 Active
EMW SECRETARIES LIMITED CST UK LIMITED Company Secretary 2011-03-29 CURRENT 2008-02-13 Liquidation
EMW SECRETARIES LIMITED FUTURE CONSIDERATIONS LIMITED Company Secretary 2011-03-28 CURRENT 2002-10-01 Active
EMW SECRETARIES LIMITED FUTURE CONSIDERATIONS GROUP LIMITED Company Secretary 2011-03-28 CURRENT 2008-02-18 Active
EMW SECRETARIES LIMITED CLASSIC LEISURE (NORTHERN) LIMITED Company Secretary 2011-03-04 CURRENT 1991-02-08 Active
EMW SECRETARIES LIMITED CASHINO GAMING (E&J) LIMITED Company Secretary 2011-03-04 CURRENT 1987-07-16 Active
EMW SECRETARIES LIMITED MERKUR SLOTS UK LIMITED Company Secretary 2011-03-04 CURRENT 1972-01-14 Active
EMW SECRETARIES LIMITED B & S DEVELOPMENTS LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Active
EMW SECRETARIES LIMITED MEDOS LEISURE GROUP LIMITED Company Secretary 2011-02-04 CURRENT 2009-11-28 Dissolved 2015-03-10
EMW SECRETARIES LIMITED LAKESIDE EIS 2 LIMITED Company Secretary 2011-02-04 CURRENT 2009-04-01 Dissolved 2016-02-10
EMW SECRETARIES LIMITED HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2016-09-20
EMW SECRETARIES LIMITED HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-09-20
EMW SECRETARIES LIMITED ABCT (REALISATIONS 2013) LIMITED Company Secretary 2010-11-26 CURRENT 2010-02-19 Dissolved 2015-02-12
EMW SECRETARIES LIMITED ATMOSPHERE BARS AND CLUBS LIMITED Company Secretary 2010-11-09 CURRENT 2010-02-19 Dissolved 2017-04-25
EMW SECRETARIES LIMITED LEPHIN WIND FARM LIMITED Company Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
EMW SECRETARIES LIMITED BURCOTE WIND 7 LIMITED Company Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
EMW SECRETARIES LIMITED RIVERSIDE CAPITAL INVESTMENTS LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
EMW SECRETARIES LIMITED HOTBED STRATFORD (GENERAL PARTNER) LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
EMW SECRETARIES LIMITED HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
EMW SECRETARIES LIMITED UNITED LEISURE LIMITED Company Secretary 2010-10-08 CURRENT 1970-02-04 Active
EMW SECRETARIES LIMITED VIEWTONE TRADING GROUP LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active
EMW SECRETARIES LIMITED EMW LEGAL SERVICES LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2016-06-11
EMW SECRETARIES LIMITED RIVERSIDE CAPITAL GROUP LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
EMW SECRETARIES LIMITED COGNITA UK MEXICO HOLDINGS LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active
EMW SECRETARIES LIMITED ABCEC (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
EMW SECRETARIES LIMITED ABCES (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
EMW SECRETARIES LIMITED ABCK (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
EMW SECRETARIES LIMITED ABCL (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
EMW SECRETARIES LIMITED ABCWM (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-09-09
EMW SECRETARIES LIMITED BASINGSTOKE (NSD) LIMITED Company Secretary 2010-05-26 CURRENT 2010-05-26 Dissolved 2016-02-12
EMW SECRETARIES LIMITED RIVA GAMING GROUP LIMITED Company Secretary 2010-05-18 CURRENT 2006-02-21 Dissolved 2015-03-03
EMW SECRETARIES LIMITED THOMAS HOLDINGS LIMITED Company Secretary 2010-05-18 CURRENT 1994-03-14 Active
EMW SECRETARIES LIMITED MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Company Secretary 2010-05-18 CURRENT 1987-01-30 Active
EMW SECRETARIES LIMITED MAYFAIR ACQUISITIONCO LIMITED Company Secretary 2010-05-18 CURRENT 2006-02-21 Liquidation
EMW SECRETARIES LIMITED WHEATLEY SOFTWARE SOLUTIONS LIMITED Company Secretary 2010-02-26 CURRENT 1997-07-25 Active
EMW SECRETARIES LIMITED FGK CLINICAL RESEARCH LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
EMW SECRETARIES LIMITED HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED Company Secretary 2009-11-20 CURRENT 2009-09-24 Dissolved 2015-05-12
EMW SECRETARIES LIMITED BD (SILVERSTONE) LTD Company Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
EMW SECRETARIES LIMITED ST CLEMENTS HOUSE (NOMINEE 1) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
EMW SECRETARIES LIMITED ST CLEMENTS HOUSE (NOMINEE 2) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
EMW SECRETARIES LIMITED BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-11-14
EMW SECRETARIES LIMITED BARWOOD DEVELOPMENTS (EUROPE) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2015-08-21
EMW SECRETARIES LIMITED BARWOOD LAND (HAYES) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-06 Dissolved 2016-04-26
EMW SECRETARIES LIMITED BARWOOD LAND LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2017-09-19
EMW SECRETARIES LIMITED BARWOOD LAND (CHELTENHAM) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-06 Active - Proposal to Strike off
EMW SECRETARIES LIMITED MARCELLO HOUSE (GP2) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
EMW SECRETARIES LIMITED MARCELLO HOUSE (GP1) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
EMW SECRETARIES LIMITED DAYLAY FOODS LIMITED Company Secretary 2006-05-23 CURRENT 1999-06-18 Dissolved 2015-01-20
EMW SECRETARIES LIMITED GOLDENLAY LIMITED Company Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
EMW SECRETARIES LIMITED DELL FOODS (CHILLED PRODUCTS) LTD Company Secretary 2006-05-23 CURRENT 1996-09-17 Dissolved 2014-11-18
EMW SECRETARIES LIMITED EGG FARMS LIMITED Company Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
EMW SECRETARIES LIMITED MICHAEL J KENT MANAGEMENT LIMITED Company Secretary 2006-05-10 CURRENT 1996-04-11 Dissolved 2016-08-16
EMW SECRETARIES LIMITED DOMINION BIERRUM LIMITED Company Secretary 2006-05-10 CURRENT 2003-05-20 Active
EMW SECRETARIES LIMITED VENTURA HOUSE (GP1) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
EMW SECRETARIES LIMITED VENTURA HOUSE (GP2) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
EMW SECRETARIES LIMITED EURO TOWERS LTD. Company Secretary 2005-08-05 CURRENT 1991-10-15 Active
EMW SECRETARIES LIMITED BARWOOD LIMITED Company Secretary 2005-02-28 CURRENT 1995-11-08 Active - Proposal to Strike off
EMW SECRETARIES LIMITED COGNITA HOLDINGS LIMITED Company Secretary 2005-02-07 CURRENT 2004-11-09 Active
EMW SECRETARIES LIMITED COGNITA LIMITED Company Secretary 2005-02-07 CURRENT 2004-11-09 Active
EMW SECRETARIES LIMITED EMW NOMINEES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-11 Active
EMW SECRETARIES LIMITED VIEWTONE TRUSTEES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-11 Active
DANIEL PETER RATCLIFFE ALG COGNITA LIMITED Director 2018-01-19 CURRENT 2008-12-01 Active
DANIEL PETER RATCLIFFE EDUCATIONAL ACTIVITY LIMITED Director 2018-01-19 CURRENT 2011-11-30 Liquidation
DANIEL PETER RATCLIFFE SUPER CAMPS LIMITED Director 2018-01-19 CURRENT 1996-10-24 Active
DANIEL PETER RATCLIFFE EDUCATIONAL ACTIVITY GROUP LIMITED Director 2018-01-19 CURRENT 2011-11-29 Liquidation
STUART STACY ROLLAND ALG COGNITA LIMITED Director 2017-05-12 CURRENT 2008-12-01 Active
STUART STACY ROLLAND EDUCATIONAL ACTIVITY LIMITED Director 2017-05-12 CURRENT 2011-11-30 Liquidation
STUART STACY ROLLAND EDUCATIONAL ACTIVITY GROUP LIMITED Director 2017-05-12 CURRENT 2011-11-29 Liquidation
STUART STACY ROLLAND SUPER CAMPS LIMITED Director 2017-01-13 CURRENT 1996-10-24 Active
STUART STACY ROLLAND COGNITA SCHOOLS LIMITED Director 2016-04-04 CURRENT 1988-11-04 Active
STUART STACY ROLLAND BERKHAMSTED SCHOOLS GROUP Director 2011-08-08 CURRENT 1959-03-05 Active
MICHAEL UZIELLI ALG COGNITA LIMITED Director 2018-04-12 CURRENT 2008-12-01 Active
MICHAEL UZIELLI SUPER CAMPS LIMITED Director 2017-11-21 CURRENT 1996-10-24 Active
MICHAEL UZIELLI COGNITA HOLDINGS LIMITED Director 2017-02-15 CURRENT 2004-11-09 Active
MICHAEL UZIELLI COGNITA INTERNATIONAL HOLDINGS LIMITED Director 2016-06-17 CURRENT 2007-05-10 Active
MICHAEL UZIELLI COGNITA FUNDING 1 LIMITED Director 2016-06-17 CURRENT 2009-01-21 Active
MICHAEL UZIELLI COGNITA BONDCO PARENT LIMITED Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA FINANCING PLC Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA SCHOOLS LIMITED Director 2016-06-17 CURRENT 1988-11-04 Active
MICHAEL UZIELLI COGNITA UK HOLDINGS LIMITED Director 2016-06-17 CURRENT 2008-09-23 Active
MICHAEL UZIELLI COGNITA UK MEXICO HOLDINGS LIMITED Director 2016-06-17 CURRENT 2010-07-21 Active
MICHAEL UZIELLI COGNITA UK BRAZIL HOLDINGS LIMITED Director 2016-06-17 CURRENT 2012-06-12 Active
MICHAEL UZIELLI COGNITA MIDCO LIMITED Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA LIMITED Director 2016-06-17 CURRENT 2004-11-09 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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-11-06Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-11-06Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-11-06Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-11-06Audit exemption subsidiary accounts made up to 2023-08-31
2024-10-15Audit exemption statement of guarantee by parent company for period ending 31/08/23
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-05-31Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-05-31Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-31Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-05-31Audit exemption subsidiary accounts made up to 2022-08-31
2023-05-24Previous accounting period extended from 28/08/22 TO 31/08/22
2022-12-28Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-12-28Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-12-22Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-12-22Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-12-22Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-12-22Audit exemption subsidiary accounts made up to 2021-08-31
2022-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALEXANDRA SMITH
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI
2022-02-02DIRECTOR APPOINTED MICHAEL JOHN DRAKE
2022-02-02APPOINTMENT TERMINATED, DIRECTOR STUART STACY ROLLAND
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER RATCLIFFE
2022-02-02DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2022-02-02AP01DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER RATCLIFFE
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-09-01DISS40Compulsory strike-off action has been discontinued
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-05-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-03-07CH01Director's details changed for Mr Michael Uzielli on 2019-02-06
2018-10-05CH01Director's details changed for Michael Uzielli on 2018-10-05
2018-09-24RP04TM01Second filing for the termination of Andrew John Moorhouse
2018-09-07LATEST SOC07/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOORHOUSE
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-12PSC02Notification of Cognita Schools Limited as a person with significant control on 2018-02-12
2018-02-12PSC09Withdrawal of a person with significant control statement on 2018-02-12
2018-02-05AP01DIRECTOR APPOINTED DANIEL PETER RATCLIFFE
2018-01-29CH01Director's details changed for Michael Uzielli on 2018-01-24
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THORNHILL
2018-01-03AP01DIRECTOR APPOINTED MICHAEL UZIELLI
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LING
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMMIS
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COYNE
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY VIALOU-CLARK
2016-04-06AP01DIRECTOR APPOINTED MR STUART STACY ROLLAND
2016-04-06AP01DIRECTOR APPOINTED MR ANDREW JOHN MOORHOUSE
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-22AP01DIRECTOR APPOINTED HENRY MAX VIALOU-CLARK
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DEAN VILLA
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0126/08/15 FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKETCHLEY
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOUGH
2015-07-15TM01TERMINATE DIR APPOINTMENT
2015-07-15TM01TERMINATE DIR APPOINTMENT
2015-07-14AP01DIRECTOR APPOINTED MR KEVIN RICHARD COYNE
2015-07-14AP01DIRECTOR APPOINTED DEAN VINCENT JOHN VILLA
2015-07-14AP01DIRECTOR APPOINTED PAUL THORNHILL
2015-07-14AP01DIRECTOR APPOINTED MR ANDREW JOHN LING
2015-07-14AP01DIRECTOR APPOINTED MR STEPHEN DAVID TOMMIS
2015-04-22AUDAUDITOR'S RESIGNATION
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HYSLOP
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY NARUNSKY
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BUJAK
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0126/08/14 FULL LIST
2014-06-03MEM/ARTSARTICLES OF ASSOCIATION
2014-05-27RES01ALTER ARTICLES 16/03/2014
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS
2014-05-21AP01DIRECTOR APPOINTED EDWARD JAMES HYSLOP
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-04AR0126/08/13 FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013
2013-01-30AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-19AR0126/08/12 FULL LIST
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011
2011-09-13AR0126/08/11 FULL LIST
2011-08-22AP01DIRECTOR APPOINTED GARY NARUNSKY
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OTTRIDGE
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-26AR0126/08/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-18363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-04-18288aDIRECTOR APPOINTED TIMOTHY CHARLES OTTRIDGE
2008-04-18288aDIRECTOR APPOINTED DAVID GIBSON
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR REES WITHERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GARY NARUNSKY
2007-10-05363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-10-05288cSECRETARY'S PARTICULARS CHANGED
2007-09-22353LOCATION OF REGISTER OF MEMBERS
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2007-08-06Registered office changed on 06/08/07 from:\seckloe house, 101 north 13TH street, milton keynes, buckinghamshire MK9 3NX
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-05ELRESS386 DISP APP AUDS 16/05/06
2006-06-05ELRESS366A DISP HOLDING AGM 16/05/06
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-09-16363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-04-14225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05
2005-02-15288bSECRETARY RESIGNED
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EY
2005-02-15Registered office changed on 15/02/05 from:\orbital house, park view road, berkhamsted, hertfordshire HP4 3EY
2004-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-23AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-09-27363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-02-04AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-14363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2001-03-07Registered office changed on 07/03/01 from:\the old rectory, horton road, horton, slough, berkshire SL3 9NU
1999-08-06Registered office changed on 06/08/99 from:\4 kinsbourne court, 96-100 luton road, harpenden, hertfordshire AL5 3BL
1999-02-24Registered office changed on 24/02/99 from:\4 kinsbourne court, 96-100 luton road, harpenden, hertfordshire AL5 3BL
1999-01-19Registered office changed on 19/01/99 from:\royal london house 22/25, finsbury square,, london, EC2A 1DS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ST NICHOLAS PREPARATORY 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 ST NICHOLAS PREPARATORY SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST NICHOLAS PREPARATORY SCHOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

Government spend with ST NICHOLAS PREPARATORY SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2012-09-05 GBP £1,840
London Borough of Brent 2010-11-29 GBP £1,729
London Borough of Brent 2010-11-29 GBP £1,102
Bristol City Council 2010-08-14 GBP £1,999

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 ST NICHOLAS PREPARATORY 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 ST NICHOLAS PREPARATORY 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 ST NICHOLAS PREPARATORY SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8FR