Active
Company Information for PRESTFELDE SCHOOL ENTERPRISES LIMITED
PRESTFELDE SCHOOL, SHREWSBURY, SHROPSHIRE, SY2 6NZ,
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Company Registration Number
05181895
Private Limited Company
Active |
Company Name | |
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PRESTFELDE SCHOOL ENTERPRISES LIMITED | |
Legal Registered Office | |
PRESTFELDE SCHOOL SHREWSBURY SHROPSHIRE SY2 6NZ Other companies in SY2 | |
Company Number | 05181895 | |
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Company ID Number | 05181895 | |
Date formed | 2004-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WORTHY |
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STUART MARTIN HAY |
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ADRIAN HENRY RAINFORD RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MORLEY NEWMAN |
Director | ||
KEITH MUNRO DOUGLAS |
Company Secretary | ||
PHYLLIS ELIZABETH MAIR EDWARDS |
Company Secretary | ||
ROBERT ASHLEY FRASER |
Director | ||
DAVID PAUL MATTHEWS |
Company Secretary | ||
PETER FREDERICK BARTON BEESLEY |
Company Secretary | ||
PETER FREDERICK BARTON BEESLEY |
Director | ||
HOWARD JOHN DELLAR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTFELDE SCHOOL LIMITED | Director | 2010-01-01 | CURRENT | 2004-01-23 | Active | |
PRESTFELDE SCHOOL LIMITED | Director | 2004-07-09 | CURRENT | 2004-01-23 | Active |
Date | Document Type | Document Description |
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Amended small company accounts made up to 2022-08-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR REX PHILIP SARTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN HAY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2020-08-31 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE MILLS on 2020-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP03 | Appointment of Mrs Katherine Mills as company secretary on 2020-04-11 | |
TM02 | Termination of appointment of Alexandra Cornell on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENRY RAINFORD RICHARDS | |
AP03 | Appointment of Mrs Alexandra Cornell as company secretary on 2019-08-20 | |
TM02 | Termination of appointment of Simon Worthy on 2019-08-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART MARTIN HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORLEY NEWMAN | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH DOUGLAS | |
AP03 | Appointment of Simon Worthy as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MORLEY NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHYLLIS EDWARDS | |
AP03 | Appointment of Keith Munro Douglas as company secretary | |
AR01 | 16/07/10 FULL LIST | |
MISC | SECT 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARDS / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363s | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/06 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as PRESTFELDE SCHOOL ENTERPRISES LIMITED 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. |