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Company Information for

IBSTOCK PLACE SCHOOL

Clarence Lane, Roehampton, London, SW15 5PY,

Company Registration Number

07847467

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Ibstock Place School

IBSTOCK PLACE SCHOOL was founded on 2011-11-15 and has its registered office in London. The organisation's status is listed as "Active". Ibstock Place School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
IBSTOCK PLACE SCHOOL

Clarence Lane Roehampton London SW15 5PY Other companies in SW15

Filing Information

Company Number		07847467
Company ID Number		07847467
Date formed		2011-11-15
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-11-15
Return next due		2024-11-29
Type of accounts		FULL

Last Datalog update:	2024-11-11 12:31:39
Primary Source:	Companies House

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Company Officers of IBSTOCK PLACE SCHOOL

Current Directors

Officer	Role	Date Appointed
STEPHEN NOEL WHITE	Company Secretary	2016-12-12
JEREMY ALLEN	Director	2012-05-16
ROBERT GUY CARTWRIGHT	Director	2017-08-11
RICHARD JACKSON	Director	2012-05-16
FERGUS IRVINE MITCHELL	Director	2015-05-20
SEAN FREDERICK RUSHTON O'BRIEN	Director	2012-05-16
SUSAN MARY PARSONS	Director	2013-10-16
CHRISTOPHER DOMINIC TANFIELD	Director	2013-03-06
PETER WALKER	Director	2012-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANN FLANNERY	Director	2013-03-12	2017-08-11
SUDHAKAR ANAND PANDIT	Director	2011-11-15	2017-08-11
RICHARD CAWDRON	Director	2016-10-12	2017-04-03
ROBERT CARTWRIGHT	Company Secretary	2011-11-15	2016-12-11
MICHAEL EDWARD STANLEY GIBBINS	Director	2011-11-15	2016-03-02
MICHAEL JOHN COLIN WATTS	Director	2011-11-15	2014-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LORRAINE JANET DICK	JAM HOLDINGS (SCOTLAND) LTD	Director	2015-11-20	CURRENT	2015-11-20	Active
LORRAINE JANET DICK	ACCUMIX CONCRETE INVERNESS LIMITED	Director	2015-11-01	CURRENT	2006-04-10	Liquidation
SEAN FREDERICK RUSHTON O'BRIEN	CENTURION PROPERTY DEVELOPMENT LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
SEAN FREDERICK RUSHTON O'BRIEN	LANTERN PROPERTIES LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
SEAN FREDERICK RUSHTON O'BRIEN	DIGIMASK LIMITED	Director	2005-12-09	CURRENT	1999-06-15	Active - Proposal to Strike off
SEAN FREDERICK RUSHTON O'BRIEN	MEDIAMIX II LIMITED	Director	2004-09-01	CURRENT	2004-03-15	Liquidation
CHRISTOPHER DOMINIC TANFIELD	153 SUTHERLAND AVENUE LIMITED	Director	2000-07-25	CURRENT	1993-06-28	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Classroom Assistant immediate start	London	Classroom Assistant immediate start An exciting opportunity has arisen for a Classroom Assistant within the Prep Department of Ibstock Place School, a co	2016-08-24
Teacher of Dance	London	Required from September 2016 a dedicated dance professional with experience of teaching children and young adults who has the dynamism to inspire 11 - 18 year	2016-08-24
Art Technician	London	Start date : 30 August 2016 Ibstock Place School is an independent co-educational day school for pupils aged 4 to 18, providing a rich variety of	2016-06-30
Examinations Officer : Part Time	London	Start date : August 2016 Ibstock Place School is an independent co-educational day school for pupils aged 4 to 18, providing a rich variety of opportunity in	2016-05-26
Art Technician	London	Art Technician (Full Time although Part Time could be considered for the current term) Start date : May 3 or as soon as possible thereafter Ibstock	2016-04-19

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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.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-08-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-08		FULL ACCOUNTS MADE UP TO 31/07/23
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR GABRIELLE BELINDA COVILL
2023-06-13		DIRECTOR APPOINTED MR JEFFREY ALLAN CORRIGAN
2023-06-12		DIRECTOR APPOINTED MR MATTHEW JELLEY
2023-06-12		DIRECTOR APPOINTED MRS CAROLE JENKINSON
2023-06-12		DIRECTOR APPOINTED MR ANDREW SIMMS
2023-06-12		DIRECTOR APPOINTED MRS OKSANA STOWE
2023-03-20		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-20		Memorandum articles filed
2023-03-20		Statement of company's objects
2023-03-14		DIRECTOR APPOINTED MR PETER JOHN ATHERTON
2023-03-14		DIRECTOR APPOINTED MR THOMAS ANTHONY MCCURLEY
2023-01-03		FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-03	AA	FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-22		APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY PARSONS
2022-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY PARSONS
2022-04-22	AP01	DIRECTOR APPOINTED MRS RACHEL SARAH PICKTHALL
2022-03-17	AP01	DIRECTOR APPOINTED MR STEFAN FERDINAND MARTIN
2022-03-16	AP01	DIRECTOR APPOINTED MISS ALYSSA LOUSIE CURRY
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR NORTON OSCAR YORK
2022-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NORTON OSCAR YORK
2022-01-21		FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-21	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FERGUS IRVINE MITCHELL
2021-05-05	CH01	Director's details changed for Mrs Nancy Clairette Raines on 2021-05-05
2021-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2020-07-14	AP01	DIRECTOR APPOINTED MR NORTON OSCAR YORK
2020-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY CARTWRIGHT
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2020-03-13	AP01	DIRECTOR APPOINTED MR SERGIO JOVELE
2020-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLEN
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-26	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2019-03-26	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2019-02-14	CH01	Director's details changed for Mrs Gabrielle Belinda Covill on 2019-02-01
2019-02-14	AP01	DIRECTOR APPOINTED MR RICHARD SIMM
2019-02-13	CH01	Director's details changed for Mr Sean Frederick Rushton O'brien on 2019-02-01
2019-02-13	AP01	DIRECTOR APPOINTED MRS GABRIELLE BELINDA COVILL
2018-11-30	AP03	Appointment of Mr John Edward Hutchison as company secretary on 2018-11-19
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOMINIC TANFIELD
2018-11-29	TM02	Termination of appointment of Stephen Noel White on 2018-09-30
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-18	AP01	DIRECTOR APPOINTED LT COL ROBERT GUY CARTWRIGHT
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PANDIT
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA FLANNERY
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWDRON
2016-12-13	AP03	Appointment of Mr Stephen Noel White as company secretary on 2016-12-12
2016-12-12	TM02	Termination of appointment of Robert Cartwright on 2016-12-11
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-18	AP01	DIRECTOR APPOINTED MR RICHARD CAWDRON
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD STANLEY GIBBINS
2016-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-12-22	ANNOTATION	Clarification
2015-12-22	RP04	Clarification Second filed AP01 for Fergus Mitchell
2015-12-08	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-10-26	AP01	DIRECTOR APPOINTED HIS HONOUR FERGUS IRVINE MITCHELL
2015-04-08	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-11-20	AR01	15/11/14 NO MEMBER LIST
2014-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-11-25	AR01	15/11/13 NO MEMBER LIST
2013-11-25	AP01	DIRECTOR APPOINTED MRS PATRICIA ANN FLANNERY
2013-11-25	AP01	DIRECTOR APPOINTED MRS SUSAN MARY PARSONS
2013-11-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DOMINIC TANFIELD
2013-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-07-12	AA01	PREVSHO FROM 30/11/2012 TO 31/07/2012
2013-01-17	AA01	CURRSHO FROM 30/11/2013 TO 31/07/2013
2012-12-10	AR01	15/11/12 NO MEMBER LIST
2012-12-10	AP01	DIRECTOR APPOINTED MR RICHARD JACKSON
2012-12-07	AP01	DIRECTOR APPOINTED MR PETER WALKER
2012-12-07	AP01	DIRECTOR APPOINTED MR SEAN FREDERICK RUSHTON O'BRIEN
2012-12-07	AP01	DIRECTOR APPOINTED MR JEREMY ALLEN
2012-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

85 - Education

853 - Secondary education

85310 - General secondary education

Licences & Regulatory approval

We could not find any licences issued to IBSTOCK PLACE SCHOOL 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 IBSTOCK PLACE SCHOOL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-07-09	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-07-31

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 IBSTOCK PLACE SCHOOL

Financial Assets

Balance Sheet

Shareholder Funds	2011-11-15	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IBSTOCK PLACE SCHOOL registering or being granted any patents

Domain Names

We do not have the domain name information for IBSTOCK PLACE SCHOOL

Trademarks

We have not found any records of IBSTOCK PLACE SCHOOL registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBSTOCK PLACE SCHOOL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as IBSTOCK PLACE SCHOOL are:

Outgoings

Business Rates/Property Tax

No properties were found where IBSTOCK PLACE SCHOOL 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 IBSTOCK PLACE SCHOOL 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 IBSTOCK PLACE SCHOOL any grants or awards.

Ownership

We could not find any group structure information

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