Company Information for PRESTFELDE SCHOOL LIMITED
PRESTFELDE, SHREWSBURY, SHROPSHIRE, SY2 6NZ,
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Company Registration Number
05023969
Private Limited Company
Active |
Company Name | |||
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PRESTFELDE SCHOOL LIMITED | |||
Legal Registered Office | |||
PRESTFELDE SHREWSBURY SHROPSHIRE SY2 6NZ Other companies in SY2 | |||
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Charity Number | 1102931 |
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Charity Address | PRESTFELDE PREPARATORY SCHOOL, LONDON ROAD, SHREWSBURY, SY2 6NZ |
Charter | THE PRINCIPAL ACTIVITY OF THE SCHOOL IS THE DELIVERY OF EDUCATION TO PUPILS RANGING FROM 3 - 13 YEARS OF AGE. WE RUN A NUMBER OF LANGUAGE SCHOOLS, SUMMER SCHOOL ACTIVITIES AND THE SCHOOL IS OPEN REGULARLY FOR USE BY THE COMMUNITY. |
Company Number | 05023969 | |
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Company ID Number | 05023969 | |
Date formed | 2004-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 10:55:47 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
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PRESTFELDE SCHOOL ENTERPRISES LIMITED | PRESTFELDE SCHOOL SHREWSBURY SHROPSHIRE SY2 6NZ | Active | Company formed on the 2004-07-16 |
Officer | Role | Date Appointed |
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ALEXANDRA CORNELL |
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STUART MARTIN HAY |
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MARTIN NORMAN HOLYOAKE |
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RICHARD MARK JENKINS |
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WILLIAM BLAKEMAN LAMPLUGH |
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TIMOTHY MAURICE PARSONS |
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ADRIAN HENRY RAINFORD RICHARDS |
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MARK JAMES RYLANDS |
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MATTHEW JOHN VAVASOUR SANDFORD |
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JANE MARY STEIN |
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MARK TURNER |
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GORDON CAMPBELL WOODS |
Officer | Role | Date Appointed | Date Resigned |
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SIMON WORTHY |
Company Secretary | ||
SALLY VARLEY |
Director | ||
STEPHEN GARETH DREW |
Director | ||
MARGARET ANNE HOWARD CHAVASSE |
Director | ||
BRIAN MORLEY NEWMAN |
Director | ||
JAMES MARCUS HENRY MOIR |
Director | ||
BRENDAN DAVID CLOVER |
Director | ||
TINA JANE RICHARDS |
Director | ||
SUSAN ANNE GATENBY |
Director | ||
CELIA MARY CHARRINGTON |
Director | ||
KEITH MUNRO DOUGLAS |
Company Secretary | ||
JEREMY WYNNE RUTHVEN GOULDING |
Director | ||
PHYLLIS ELIZABETH MAIR EDWARDS |
Company Secretary | ||
ROBERT ASHLEY FRASER |
Director | ||
DAVID ROBERT GILES |
Director | ||
PAMELA MARY DALE |
Director | ||
STEVEN CHARLES HARVEY |
Director | ||
DAVID PAUL MATTHEWS |
Company Secretary | ||
PETER FREDERICK BARTON BEESLEY |
Director | ||
HOWARD JOHN DELLAR |
Director | ||
PETER FREDERICK BARTON BEESLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTFELDE SCHOOL ENTERPRISES LIMITED | Director | 2017-03-23 | CURRENT | 2004-07-16 | Active | |
X4 CONSULTING LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2014-12-22 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
SHUKERS LTD | Director | 2014-12-22 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
RHINOG ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1972-10-03 | Active - Proposal to Strike off | |
NEW HALL ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN (DARLASTON) LIMITED | Director | 2014-12-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2014-12-22 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2014-12-22 | CURRENT | 1980-06-09 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2014-12-22 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2014-12-22 | CURRENT | 1951-03-29 | Active | |
WBL LEGAL LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2018-05-15 | |
BROADMEADOWS (ST BREOCK) MANAGEMENT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2012-11-23 | Active | |
ST JOHN'S HILL DENTAL PRACTICE LTD | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
SHROPSHIRE EDUCATION AND CONFERENCE CENTRE | Director | 1999-07-22 | CURRENT | 1999-06-24 | Active | |
PRESTFELDE SCHOOL ENTERPRISES LIMITED | Director | 2004-08-18 | CURRENT | 2004-07-16 | Active | |
MERCIAN COMMUNITY TRUST | Director | 2017-10-16 | CURRENT | 2001-12-24 | Active | |
THE FARMING COMMUNITY NETWORK | Director | 2016-10-18 | CURRENT | 2002-05-02 | Active | |
THE MELANESIAN MISSION | Director | 2016-09-17 | CURRENT | 2004-04-14 | Active | |
ELLESMERE COLLEGE LIMITED | Director | 2011-03-17 | CURRENT | 2004-03-08 | Active | |
4M PROPERTIES LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
PURE NETWORKS UK LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
PURECOM IT LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2017-02-28 | |
PURE COMMUNICATIONS UK LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
SHREWSBURY SCHOOL ENTERPRISES LIMITED | Director | 2011-01-31 | CURRENT | 2002-09-16 | Active | |
ABBERLEY HALL LIMITED | Director | 2010-06-25 | CURRENT | 1958-04-03 | Active | |
SHREWSBURY DRAPERS HOLY CROSS LIMITED | Director | 2017-05-08 | CURRENT | 2009-08-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
Termination of appointment of Katherine Mills on 2024-08-27 | ||
Appointment of Ms Amanda Jane Allott as company secretary on 2024-08-27 | ||
DIRECTOR APPOINTED MR PHILIP ANTHONY WOOD | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAURICE PARSONS | ||
DIRECTOR APPOINTED MRS ABIGAIL STUBBS | ||
DIRECTOR APPOINTED MR EDWARD DAVIES | ||
DIRECTOR APPOINTED MRS CLAIRE WATSON | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN SHARMAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY HUGHES | ||
DIRECTOR APPOINTED MRS NICOLA COOPER | ||
DIRECTOR APPOINTED MRS NICOLA COOPER | ||
DIRECTOR APPOINTED MR TOBY HUGHES | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES POOK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES POOK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050239690004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN HAY | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN HAY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AAMD | Amended small company accounts made up to 2020-08-31 | |
AP01 | DIRECTOR APPOINTED MR REX PHILIP SARTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL WOODS | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Norman Holyoake on 2017-07-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE MILLS on 2020-04-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050239690003 | |
AP03 | Appointment of Mrs Katherine Mills as company secretary on 2020-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHARLOTTE NICHOLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CHARLOTTE NICHOLLS | |
TM02 | Termination of appointment of Alexandra Cornell on 2019-12-31 | |
AP01 | DIRECTOR APPOINTED MRS HOLLY FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN VAVASOUR SANDFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHRYN HARTLEY-NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARY STEIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN NORMAN HOLYOAKE | |
TM02 | Termination of appointment of Simon Worthy on 2018-01-10 | |
AP03 | Appointment of Mrs Alexandra Cornell as company secretary on 2018-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY VARLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHAVASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARCUS HENRY MOIR | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON CAMPBELL WOODS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REV MARK JAMES RYLANDS / 06/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 06/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY RAINFORD RICHARDS / 06/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORLEY NEWMAN / 06/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEMAN LAMPLUGH / 06/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN HAY / 06/02/2014 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY VARLEY / 06/01/2014 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE CHAVASSE | |
AP01 | DIRECTOR APPOINTED MR JAMES MARCUS HENRY MOIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOVER | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 23/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GATENBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GARETH DREW | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN VAVASOUR SANDFORD | |
AR01 | 23/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY RAINFORD RICHARDS / 25/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MRS JANE MARY STEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA CHARRINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH DOUGLAS | |
AP03 | SECRETARY APPOINTED SIMON WORTHY | |
AR01 | 23/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED THE RT. REV. MARK JAMES RYLANDS | |
AP01 | DIRECTOR APPOINTED MR STUART MARTIN HAY | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOULDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS EDWARDS | |
AP03 | SECRETARY APPOINTED KEITH MUNRO DOUGLAS | |
MISC | SECT 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEMAN LAMPLUGH / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY RAINFORD RICHARDS / 26/01/2010 | |
AP01 | DIRECTOR APPOINTED MRS SALLY VARLEY | |
AP01 | DIRECTOR APPOINTED MR TIM PARSONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GILES / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE GATENBY / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT ASHLEY FRASER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE RICHARDS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORLEY NEWMAN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY CHARRINGTON / 26/01/2010 | |
RES01 | ALTER MEMORANDUM 23/06/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR PAMELA MARY DALE LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
RES01 | ALTER MEMORANDUM 28/04/2009 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA DALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB 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 PRESTFELDE SCHOOL LIMITED
PRESTFELDE SCHOOL LIMITED owns 1 domain names.
prestfelde.net
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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.
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. |