GIRLS' EDUCATION COMPANY,LIMITED
Overview
| Company Name | GIRLS' EDUCATION COMPANY,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00047031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIRLS' EDUCATION COMPANY,LIMITED?
- General secondary education (85310) / Education
Where is GIRLS' EDUCATION COMPANY,LIMITED located?
| Registered Office Address | Wycombe Abbey School High Wycombe HP11 1PE Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIRLS' EDUCATION COMPANY,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GIRLS' EDUCATION COMPANY,LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for GIRLS' EDUCATION COMPANY,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Doctor Shalini Perera as a director on Dec 06, 2025 | 2 pages | AP01 | ||
Appointment of Professor Elizabeth Tanner as a director on Dec 06, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Sarah Joanne Judd on Nov 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Rory Mark Heriot Baird as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Jordan as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Diana Rose as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Wendy Jane Griffiths as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicola Rachel Cohen as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 48 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ms Jane Liu as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Professor Nicola Rachel Cohen as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nick Frank James Powell as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Thomas George Winter as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Patrick Lewis as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise L'estrange Fawcett Posada as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Alan Thomas Lawrence Wilson as a director on Feb 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Jane Godlee as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Termination of appointment of David Peter Lillycrop as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeremy William Bailey as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Nicole Amanda Hughes on Jun 26, 2023 | 2 pages | CH01 | ||
Appointment of Dame Juliet May as a director on Mar 18, 2023 | 2 pages | AP01 | ||
Who are the officers of GIRLS' EDUCATION COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE CROOKS, Mark Richard | Secretary | Wycombe Abbey School High Wycombe HP11 1PE Bucks | 277144580001 | |||||||
| BAIRD, Rory Mark Heriot | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 185076270001 | |||||
| FANNIN-LOVELL, Jenny | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 290245440003 | |||||
| FEISAL, Emir Khan | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 77607190001 | |||||
| GANOTRA, Vivek Sukhdev | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 258383980001 | |||||
| GIBBON, Amanda Elisabeth Owen | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 22282100003 | |||||
| HUGHES, Nicole Amanda | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | Ireland | British | 289502460003 | |||||
| JORDAN, Caroline | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 340491610001 | |||||
| JUDD, Sarah Joanne | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 237638910002 | |||||
| LIU, Jane | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | Hong Kong | British | 326852380001 | |||||
| MACDOUGALL, Margaret Jane, Dr | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 233873960001 | |||||
| MAY, Juliet, Dame | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 310489310001 | |||||
| PERERA, Shalini, Doctor | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 343242490001 | |||||
| POWELL, Nick Frank James | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 326850690001 | |||||
| TANNER, Elizabeth, Professor | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 343242430001 | |||||
| WARREN, Peter John Curtis | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 180387620001 | |||||
| BOLTON, Anne | Secretary | Wycombe Abbey School High Wycombe HP11 1PE Bucks | British | 185697740001 | ||||||
| CAMPBELL, Niall Thomas | Secretary | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Bucks England | 249047070001 | |||||||
| DOCTOR, Rosalind Michelle | Secretary | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School | 258567400001 | |||||||
| LUKE, John Christopher Owen | Secretary | 2 Terry Road HP13 6QJ High Wycombe Buckinghamshire | British | 71914580001 | ||||||
| RAINBOW, Clive Albert | Secretary | 6 Monkton Way Speen HP27 0RZ Princes Risborough Buckinghamshire | British | 10865420001 | ||||||
| ADAM, David Stuart Gordon | Director | Mulberry Hill Wendover HP22 6NQ Aylesbury Bucks | British | 10493550001 | ||||||
| ALEXANDER, Robert Scott, Lord Alexander Of Weedon | Director | 1 Brick Court Temple EC4Y 9BY London | British | 39363910002 | ||||||
| ANDERSON, Anne Elizabeth Kinloch | Director | The Cloisters Eton College SL4 6DL Windsor Berkshire | English | 25017030001 | ||||||
| ARCHER, Catherine Mary | Director | Oldfield Wadesmill SG12 0TT Ware Hertfordshire | United Kingdom | British | 10865510001 | |||||
| ASHBY, Richard Harrington | Director | Woodside Road HP9 1JW Beaconsfield 35a Bucks England | England | British | 49875440001 | |||||
| BAILEY, Jeremy William | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 148882610002 | |||||
| BENSON, David Holford | Director | 11 Brunswick Gardens W8 4AS London | United Kingdom | British | 61129110001 | |||||
| BROWN, Lesley | Director | 25 Leckford Road OX2 6HX Oxford Oxfordshire | British | 27209650001 | ||||||
| BUTLER SLOSS, Ann Elizabeth, Baroness | Director | 10 Kings Bench Walk Temple EC4Y 7EB London | United Kingdom | British | 107957300001 | |||||
| CARR, Sue | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Bucks United Kingdom | United Kingdom | British | 120355450002 | |||||
| CAWDRON, Peter Edward Blackburn | Director | Strakan Group Ltd Buckhom Mill TD1 2HB Galashiels | Scotland | British | 73256170008 | |||||
| CLARKE, Timothy David | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School England | United Kingdom | Australian | 200961770001 | |||||
| COHEN, Nicola Rachel, Professor | Director | Wycombe Abbey School High Wycombe HP11 1PE Bucks | England | British | 267650600001 | |||||
| DAVIS, James Patrick Lamert | Director | 10 Calonne Road SW19 5HJ London | United Kingdom | British | 76813930001 |
What are the latest statements on persons with significant control for GIRLS' EDUCATION COMPANY,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0