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Home > England & Wales Companies > KESTREL HOUSE LONDON LIMITED
Company Information for

KESTREL HOUSE LONDON LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,
Company Registration Number
06202086
Private Limited Company
Active

Company Overview

About Kestrel House London Ltd
KESTREL HOUSE LONDON LIMITED was founded on 2007-04-03 and has its registered office in Bolton. The organisation's status is listed as "Active". Kestrel House London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KESTREL HOUSE LONDON LIMITED
 
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in BL2
 
Previous Names
EAGLE HOUSE (LONDON) LIMITED31/05/2011
HC 1013 LIMITED24/07/2007
Filing Information
Company Number 06202086
Company ID Number 06202086
Date formed 2007-04-03
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 08/06/2016
Return next due 06/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 22:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESTREL HOUSE LONDON LIMITED
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Company Officers of KESTREL HOUSE LONDON LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH LECKY
 Company Secretary 2014-11-13
IAIN JAMES ANDERSON
 Director 2017-03-31
ANNE BYGRAVE
 Director 2018-03-09
RYAN DAVID EDWARDS
 Director 2017-10-06
JEAN-LUC EMMANUEL JANET
 Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE-JANE ANNE MACDONALD
 Director 2013-09-16 2017-03-31
WILLIAM NAPIER-FENNING
 Company Secretary 2011-05-11 2014-11-13
MIKE ROBINSON
 Director 2012-11-22 2014-02-01
STEPHEN ROBERT PAGE
 Director 2011-05-11 2013-08-05
MARK ARNOLD CROGHAN
 Director 2011-05-11 2012-08-10
MICHAEL ROY CONRATHE
 Director 2007-06-21 2011-05-11
PAUL ANTHONY CONRATHE
 Director 2007-06-21 2011-05-11
MARCUS CHAPMAN
 Company Secretary 2007-06-21 2009-12-31
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2007-04-03 2007-06-21
HARRISON CLARK (NOMINEES) LIMITED
 Director 2007-04-03 2007-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES ANDERSON CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
IAIN JAMES ANDERSON GIBSON TOPCO LIMITED Director 2018-04-30 CURRENT 2016-04-08 Active
IAIN JAMES ANDERSON FOSTERING SOLUTIONS LIMITED Director 2017-06-30 CURRENT 2000-06-01 Active
IAIN JAMES ANDERSON HAPPEN FOSTERCARE LIMITED Director 2017-06-30 CURRENT 2000-11-30 Active
IAIN JAMES ANDERSON THE CLARION AGENCY LIMITED Director 2017-06-30 CURRENT 1997-02-24 Active
IAIN JAMES ANDERSON PATHWAY CARE (BRISTOL) LIMITED Director 2017-06-30 CURRENT 2003-06-09 Active
IAIN JAMES ANDERSON PATHWAY CARE GROUP LIMITED Director 2017-06-30 CURRENT 2005-09-02 Active
IAIN JAMES ANDERSON HEATH FARM (2) LIMITED Director 2017-06-30 CURRENT 1991-08-02 Active
IAIN JAMES ANDERSON PENTANGLE MANAGEMENT AND CONSULTANCY LTD Director 2017-06-30 CURRENT 1996-08-23 Active
IAIN JAMES ANDERSON FOCUS ON FOSTERING LIMITED Director 2017-06-30 CURRENT 2002-02-12 Active
IAIN JAMES ANDERSON ADVANCE FOSTER CARE LIMITED Director 2017-06-30 CURRENT 2002-11-18 Active
IAIN JAMES ANDERSON FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2017-06-30 CURRENT 2002-12-11 Active
IAIN JAMES ANDERSON CAREFORWARD LIMITED Director 2017-06-30 CURRENT 2003-01-03 Active
IAIN JAMES ANDERSON NATIONAL FOSTERING AGENCY WEST LIMITED Director 2017-06-30 CURRENT 2003-02-13 Active
IAIN JAMES ANDERSON PATHWAY CARE (MIDLANDS) LIMITED Director 2017-06-30 CURRENT 2003-06-09 Active
IAIN JAMES ANDERSON KIDS AND CARERS LIMITED Director 2017-06-30 CURRENT 2003-07-14 Active
IAIN JAMES ANDERSON ACORN CARE AND EDUCATION LIMITED Director 2017-06-30 CURRENT 2004-01-19 Active
IAIN JAMES ANDERSON PATHWAY CARE SOUTH WEST LIMITED Director 2017-06-30 CURRENT 2006-04-27 Active
IAIN JAMES ANDERSON HAPPEN HOLDINGS LIMITED Director 2017-06-30 CURRENT 2006-07-21 Active
IAIN JAMES ANDERSON PARTNERS IN PARENTING LIMITED Director 2017-06-30 CURRENT 2006-10-06 Active
IAIN JAMES ANDERSON JAFA (PIPSS) LTD Director 2017-06-30 CURRENT 2002-07-14 Active
IAIN JAMES ANDERSON JAFA NORTH-EAST UK LTD Director 2017-06-30 CURRENT 2003-10-20 Active
IAIN JAMES ANDERSON CROOKHEY HALL LIMITED Director 2017-03-31 CURRENT 1992-07-07 Active
IAIN JAMES ANDERSON HOPSCOTCH SOLUTIONS LIMITED Director 2017-03-31 CURRENT 1997-10-14 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 1 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 2 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON LONGDON HALL SCHOOL LIMITED Director 2017-03-31 CURRENT 2010-11-17 Active
IAIN JAMES ANDERSON KESTREL HOUSE SCHOOL LIMITED Director 2017-03-31 CURRENT 2010-11-17 Active
IAIN JAMES ANDERSON ACORN NORFOLK LIMITED Director 2017-03-31 CURRENT 2010-11-23 Active
IAIN JAMES ANDERSON ACORN ACADEMIES LIMITED Director 2017-03-31 CURRENT 2011-01-12 Active
IAIN JAMES ANDERSON ASCOT COLLEGE LIMITED Director 2017-03-31 CURRENT 2013-10-30 Active
IAIN JAMES ANDERSON UNDERLEY SCHOOLS LIMITED Director 2017-03-31 CURRENT 1999-08-26 Active
IAIN JAMES ANDERSON WATERLOO LODGE SCHOOL LTD. Director 2017-03-31 CURRENT 2000-02-08 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2017-03-31 CURRENT 2001-05-11 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS II LIMITED Director 2017-03-31 CURRENT 2004-02-18 Active
IAIN JAMES ANDERSON MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2017-03-31 CURRENT 2007-01-12 Active
IAIN JAMES ANDERSON THREEMILESTONE EDUCATION LIMITED Director 2017-03-31 CURRENT 2011-01-12 Active
IAIN JAMES ANDERSON HEATH FARM LIMITED Director 2017-03-31 CURRENT 1991-02-13 Active
IAIN JAMES ANDERSON BELMONT SCHOOL LIMITED Director 2017-03-31 CURRENT 1996-12-13 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2000-05-30 Active
IAIN JAMES ANDERSON BRAMFIELD HOUSE SCHOOL LIMITED Director 2017-03-31 CURRENT 2005-08-04 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 4 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 3 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON KNOSSINGTON GRANGE SCHOOL LIMITED Director 2017-03-31 CURRENT 1977-05-11 Active
IAIN JAMES ANDERSON INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2015-08-28 CURRENT 2003-01-23 Active
IAIN JAMES ANDERSON SSCP SPRING BIDCO LIMITED Director 2015-04-24 CURRENT 2014-08-05 Active
IAIN JAMES ANDERSON SSCP SPRING TOPCO LIMITED Director 2015-04-24 CURRENT 2014-10-03 Active
IAIN JAMES ANDERSON SSCP SPRING MIDCO 1 LIMITED Director 2015-04-24 CURRENT 2014-12-02 Active
IAIN JAMES ANDERSON SSCP SPRING MIDCO 2 LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
IAIN JAMES ANDERSON KINDERCARE FOSTERING LTD. Director 2014-02-13 CURRENT 1998-05-01 Active
IAIN JAMES ANDERSON KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
IAIN JAMES ANDERSON BELTON ASSOCIATES GROUP LIMITED Director 2012-05-31 CURRENT 2012-04-17 Active
IAIN JAMES ANDERSON BELTON ASSOCIATES HOLDINGS LIMITED Director 2012-01-19 CURRENT 2011-12-09 Active
IAIN JAMES ANDERSON NATIONAL FOSTERING GROUP LIMITED Director 2012-01-19 CURRENT 2011-12-12 Active
IAIN JAMES ANDERSON JAY FOSTERING LIMITED Director 2010-10-28 CURRENT 2003-07-06 Active
IAIN JAMES ANDERSON ALPHA PLUS FOSTERING LIMITED Director 2009-04-22 CURRENT 2006-12-05 Active
IAIN JAMES ANDERSON ALLIANCE FOSTER CARE LIMITED Director 2009-04-16 CURRENT 2001-07-10 Active
IAIN JAMES ANDERSON THE NATIONAL FOSTERING AGENCY LIMITED Director 2008-05-12 CURRENT 1995-11-17 Active
IAIN JAMES ANDERSON THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2008-05-12 CURRENT 2005-06-14 Active
IAIN JAMES ANDERSON NFAG LIMITED Director 2008-05-12 CURRENT 2006-11-06 Active
IAIN JAMES ANDERSON NFAH LIMITED Director 2008-05-12 CURRENT 2006-11-06 Active
ANNE BYGRAVE CROOKHEY HALL LIMITED Director 2018-03-09 CURRENT 1992-07-07 Active
ANNE BYGRAVE HOPSCOTCH SOLUTIONS LIMITED Director 2018-03-09 CURRENT 1997-10-14 Active
ANNE BYGRAVE LONGDON HALL SCHOOL LIMITED Director 2018-03-09 CURRENT 2010-11-17 Active
ANNE BYGRAVE KESTREL HOUSE SCHOOL LIMITED Director 2018-03-09 CURRENT 2010-11-17 Active
ANNE BYGRAVE ACORN NORFOLK LIMITED Director 2018-03-09 CURRENT 2010-11-23 Active
ANNE BYGRAVE UNDERLEY SCHOOLS LIMITED Director 2018-03-09 CURRENT 1999-08-26 Active
ANNE BYGRAVE WATERLOO LODGE SCHOOL LTD. Director 2018-03-09 CURRENT 2000-02-08 Active
ANNE BYGRAVE PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2018-03-09 CURRENT 2001-05-11 Active
ANNE BYGRAVE PATHWAY CARE SOLUTIONS II LIMITED Director 2018-03-09 CURRENT 2004-02-18 Active
RYAN DAVID EDWARDS CROOKHEY HALL LIMITED Director 2017-10-06 CURRENT 1992-07-07 Active
RYAN DAVID EDWARDS HOPSCOTCH SOLUTIONS LIMITED Director 2017-10-06 CURRENT 1997-10-14 Active
RYAN DAVID EDWARDS LONGDON HALL SCHOOL LIMITED Director 2017-10-06 CURRENT 2010-11-17 Active
RYAN DAVID EDWARDS KESTREL HOUSE SCHOOL LIMITED Director 2017-10-06 CURRENT 2010-11-17 Active
RYAN DAVID EDWARDS ACORN NORFOLK LIMITED Director 2017-10-06 CURRENT 2010-11-23 Active
RYAN DAVID EDWARDS UNDERLEY SCHOOLS LIMITED Director 2017-10-06 CURRENT 1999-08-26 Active
RYAN DAVID EDWARDS WATERLOO LODGE SCHOOL LTD. Director 2017-10-06 CURRENT 2000-02-08 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2017-10-06 CURRENT 2001-05-11 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS II LIMITED Director 2017-10-06 CURRENT 2004-02-18 Active
RYAN DAVID EDWARDS MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2017-10-06 CURRENT 2007-01-12 Active
RYAN DAVID EDWARDS THREEMILESTONE EDUCATION LIMITED Director 2017-10-06 CURRENT 2011-01-12 Active
RYAN DAVID EDWARDS HEATH FARM LIMITED Director 2017-10-06 CURRENT 1991-02-13 Active
RYAN DAVID EDWARDS BELMONT SCHOOL LIMITED Director 2017-10-06 CURRENT 1996-12-13 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS LIMITED Director 2017-10-06 CURRENT 2000-05-30 Active
RYAN DAVID EDWARDS BRAMFIELD HOUSE SCHOOL LIMITED Director 2017-10-06 CURRENT 2005-08-04 Active
RYAN DAVID EDWARDS KNOSSINGTON GRANGE SCHOOL LIMITED Director 2017-10-06 CURRENT 1977-05-11 Active
RYAN DAVID EDWARDS UNDERLEY EDUCATIONAL SERVICES Director 2017-10-06 CURRENT 1997-06-04 Active
RYAN DAVID EDWARDS HEATH FARM FAMILY SERVICES LIMITED Director 2017-10-06 CURRENT 2005-06-03 Active
JEAN-LUC EMMANUEL JANET CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
JEAN-LUC EMMANUEL JANET ALLIANCE FOSTER CARE LIMITED Director 2017-10-06 CURRENT 2001-07-10 Active
JEAN-LUC EMMANUEL JANET ARCHWAY CARE LIMITED Director 2017-10-06 CURRENT 2002-03-06 Active
JEAN-LUC EMMANUEL JANET INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2017-10-06 CURRENT 2003-01-23 Active
JEAN-LUC EMMANUEL JANET JAY FOSTERING LIMITED Director 2017-10-06 CURRENT 2003-07-06 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED Director 2017-10-06 CURRENT 2011-12-08 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES HOLDINGS LIMITED Director 2017-10-06 CURRENT 2011-12-09 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING GROUP LIMITED Director 2017-10-06 CURRENT 2011-12-12 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES GROUP LIMITED Director 2017-10-06 CURRENT 2012-04-17 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1995-11-17 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 2005-06-14 Active
JEAN-LUC EMMANUEL JANET NFAG LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFAH LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFA PARTNERSHIPS LIMITED Director 2017-10-06 CURRENT 2008-10-22 Active
JEAN-LUC EMMANUEL JANET NFAP LIMITED Director 2017-10-06 CURRENT 2009-03-04 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2017-10-06 CURRENT 2013-02-13 Active
JEAN-LUC EMMANUEL JANET FOSTERING RELATIONS LIMITED Director 2017-10-06 CURRENT 2007-01-26 Active
JEAN-LUC EMMANUEL JANET CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2017-10-06 CURRENT 1990-06-29 Active
JEAN-LUC EMMANUEL JANET ALPHA PLUS FOSTERING LIMITED Director 2017-10-06 CURRENT 2006-12-05 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING LTD. Director 2017-10-06 CURRENT 1998-05-01 Active
JEAN-LUC EMMANUEL JANET CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1999-12-15 Active
JEAN-LUC EMMANUEL JANET THE FOSTER CARE AGENCY LIMITED Director 2017-10-06 CURRENT 2001-06-13 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING BIDCO LIMITED Director 2016-08-31 CURRENT 2014-08-05 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING TOPCO LIMITED Director 2016-08-31 CURRENT 2014-10-03 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 1 LIMITED Director 2016-08-31 CURRENT 2014-12-02 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 2 LIMITED Director 2016-08-31 CURRENT 2015-03-28 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 2 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 4 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 3 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS II LIMITED Director 2014-12-18 CURRENT 2004-02-18 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2000-05-30 Active
JEAN-LUC EMMANUEL JANET THE CLARION AGENCY LIMITED Director 2014-08-13 CURRENT 1997-02-24 Active
JEAN-LUC EMMANUEL JANET ASCOT COLLEGE LIMITED Director 2013-11-14 CURRENT 2013-10-30 Active
JEAN-LUC EMMANUEL JANET MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2013-10-16 CURRENT 2007-01-12 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2013-09-03 CURRENT 2002-12-11 Active
JEAN-LUC EMMANUEL JANET CROOKHEY HALL LIMITED Director 2012-08-10 CURRENT 1992-07-07 Active
JEAN-LUC EMMANUEL JANET HOPSCOTCH SOLUTIONS LIMITED Director 2012-08-10 CURRENT 1997-10-14 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS LIMITED Director 2012-08-10 CURRENT 2000-06-01 Active
JEAN-LUC EMMANUEL JANET HAPPEN FOSTERCARE LIMITED Director 2012-08-10 CURRENT 2000-11-30 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 1 LIMITED Director 2012-08-10 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET LONGDON HALL SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET ACORN NORFOLK LIMITED Director 2012-08-10 CURRENT 2010-11-23 Active
JEAN-LUC EMMANUEL JANET ACORN ACADEMIES LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET UNDERLEY SCHOOLS LIMITED Director 2012-08-10 CURRENT 1999-08-26 Active
JEAN-LUC EMMANUEL JANET WATERLOO LODGE SCHOOL LTD. Director 2012-08-10 CURRENT 2000-02-08 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2012-08-10 CURRENT 2001-05-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (BRISTOL) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE GROUP LIMITED Director 2012-08-10 CURRENT 2005-09-02 Active
JEAN-LUC EMMANUEL JANET THREEMILESTONE EDUCATION LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET HEATH FARM LIMITED Director 2012-08-10 CURRENT 1991-02-13 Active
JEAN-LUC EMMANUEL JANET HEATH FARM (2) LIMITED Director 2012-08-10 CURRENT 1991-08-02 Active
JEAN-LUC EMMANUEL JANET PENTANGLE MANAGEMENT AND CONSULTANCY LTD Director 2012-08-10 CURRENT 1996-08-23 Active
JEAN-LUC EMMANUEL JANET BELMONT SCHOOL LIMITED Director 2012-08-10 CURRENT 1996-12-13 Active
JEAN-LUC EMMANUEL JANET FOCUS ON FOSTERING LIMITED Director 2012-08-10 CURRENT 2002-02-12 Active
JEAN-LUC EMMANUEL JANET ADVANCE FOSTER CARE LIMITED Director 2012-08-10 CURRENT 2002-11-18 Active
JEAN-LUC EMMANUEL JANET CAREFORWARD LIMITED Director 2012-08-10 CURRENT 2003-01-03 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING AGENCY WEST LIMITED Director 2012-08-10 CURRENT 2003-02-13 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (MIDLANDS) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET KIDS AND CARERS LIMITED Director 2012-08-10 CURRENT 2003-07-14 Active
JEAN-LUC EMMANUEL JANET ACORN CARE AND EDUCATION LIMITED Director 2012-08-10 CURRENT 2004-01-19 Active
JEAN-LUC EMMANUEL JANET BRAMFIELD HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2005-08-04 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOUTH WEST LIMITED Director 2012-08-10 CURRENT 2006-04-27 Active
JEAN-LUC EMMANUEL JANET HAPPEN HOLDINGS LIMITED Director 2012-08-10 CURRENT 2006-07-21 Active
JEAN-LUC EMMANUEL JANET PARTNERS IN PARENTING LIMITED Director 2012-08-10 CURRENT 2006-10-06 Active
JEAN-LUC EMMANUEL JANET KNOSSINGTON GRANGE SCHOOL LIMITED Director 2012-08-10 CURRENT 1977-05-11 Active
JEAN-LUC EMMANUEL JANET UNDERLEY EDUCATIONAL SERVICES Director 2012-08-10 CURRENT 1997-06-04 Active
JEAN-LUC EMMANUEL JANET JAFA (PIPSS) LTD Director 2012-08-10 CURRENT 2002-07-14 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (HOLDINGS) LIMITED Director 2012-08-10 CURRENT 2003-02-06 Active
JEAN-LUC EMMANUEL JANET JAFA NORTH-EAST UK LTD Director 2012-08-10 CURRENT 2003-10-20 Active
JEAN-LUC EMMANUEL JANET HEATH FARM FAMILY SERVICES LIMITED Director 2012-08-10 CURRENT 2005-06-03 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2012-08-10 CURRENT 2005-06-27 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
2024-06-12CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-06-07Audit exemption subsidiary accounts made up to 2023-08-31
2024-06-07Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-06-07Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-06-07Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-04-26REGISTRATION OF A CHARGE / CHARGE CODE 062020860008
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-06-15CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-14Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14
2023-06-14Termination of appointment of Chris Duffy on 2023-05-31
2023-06-14Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-19PSC05Change of details for Kestrel House School Limited as a person with significant control on 2020-11-06
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 1 Merchant's Place River Street Bolton Lancashire BL2 1BX
2020-11-19AP01DIRECTOR APPOINTED MR RICHARD JOHN COOKE
2020-11-19AP03Appointment of Mr Chris Duffy as company secretary on 2020-11-06
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS
2020-11-19TM02Termination of appointment of Helen Elizabeth Lecky on 2020-10-23
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-08CH01Director's details changed for Mr Richard Power on 2020-06-17
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-09CC04Statement of company's objects
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062020860007
2019-09-27AA01Previous accounting period extended from 28/08/19 TO 31/08/19
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062020860006
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-22AD02Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2019-05-20AP01DIRECTOR APPOINTED MR RICHARD POWER
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON
2018-09-08AP01DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-23AP01DIRECTOR APPOINTED MS ANNE BYGRAVE
2017-11-17AP01DIRECTOR APPOINTED RYAN DAVID EDWARDS
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-13AP01DIRECTOR APPOINTED MR IAIN JAMES ANDERSON
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE ANNE MACDONALD
2016-11-29CH01Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062020860006
2016-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062020860005
2016-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-19RES01ADOPT ARTICLES 08/08/2011
2016-07-15RES12VARYING SHARE RIGHTS AND NAMES
2016-07-15RES01ADOPT ARTICLES 08/08/2011
2016-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1.1
2015-04-21AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-25AP03SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY
2014-11-25TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062020860005
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0103/04/14 FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON
2013-10-06AP01DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-03AR0103/04/13 FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MR MIKE ROBINSON
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-29AP01DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-03AR0103/04/12 FULL LIST
2011-08-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-16SH0108/08/11 STATEMENT OF CAPITAL GBP 2
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CONRATHE
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONRATHE
2011-06-08AP03SECRETARY APPOINTED MR WILLIAM NAPIER-FENNING
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM GROSVENOR HOUSE 8TH FLOOR 125 HIGH STREET CROYDON SURREY CR0 9XP
2011-06-08AP01DIRECTOR APPOINTED MR STEPHEN ROBERT PAGE
2011-06-08AP01DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN
2011-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-31CERTNMCOMPANY NAME CHANGED EAGLE HOUSE (LONDON) LIMITED CERTIFICATE ISSUED ON 31/05/11
2011-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-26RES15CHANGE OF NAME 23/05/2011
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-20RES01ADOPT ARTICLES 11/05/2011
2011-05-20RES13VARIOUS DEEDS & AGREEMENTS 11/05/2011
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-09AR0103/04/11 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-08-27AA01PREVSHO FROM 29/08/2009 TO 28/08/2009
2010-07-16AA01PREVSHO FROM 30/08/2009 TO 29/08/2009
2010-05-20AA01PREVSHO FROM 31/08/2009 TO 30/08/2009
2010-04-28AR0103/04/10 FULL LIST
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY MARCUS CHAPMAN
2010-04-14AA01CURRSHO FROM 31/08/2010 TO 30/08/2010
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-20363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-07RES13RE-DIRECTORS-PROFITS 17/03/2008
2008-04-07RES01ADOPT ARTICLES 17/03/2008
2007-08-23225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2007-07-24CERTNMCOMPANY NAME CHANGED HC 1013 LIMITED CERTIFICATE ISSUED ON 24/07/07
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11RES13APPT DIR 21/06/07
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KESTREL HOUSE LONDON 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 KESTREL HOUSE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Outstanding GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF CHARGE OVER CREDIT BALANCES 2012-11-27 Outstanding BARCLAYS BANK PLC
CONFIRMATORY DEBENTURE RELATING TO A DEBENTURE DATED 18 JANUARY 2010 2011-08-12 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT")
ACCESSION DEED 2011-05-17 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
MORTGAGE DEBENTURE 2007-06-27 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of KESTREL HOUSE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESTREL HOUSE LONDON LIMITED
Trademarks
We have not found any records of KESTREL HOUSE LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KESTREL HOUSE LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-08-27 GBP £17,399
Essex County Council 2013-03-27 GBP £17,399
Essex County Council 2013-03-27 GBP £17,399
Essex County Council 2013-01-03 GBP £17,399
London Borough of Ealing 2012-10-30 GBP £16,186
London Borough of Ealing 2012-09-30 GBP £16,186
London Borough of Ealing 2011-11-22 GBP £16,186

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 KESTREL HOUSE LONDON 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 KESTREL HOUSE LONDON 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 KESTREL HOUSE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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