KINGSLEY SCHOOL(THE)

Overview

Company Name	KINGSLEY SCHOOL(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00286765
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1934
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSLEY SCHOOL(THE)?

Primary education (85200) / Education
General secondary education (85310) / Education

Where is KINGSLEY SCHOOL(THE) located?

Registered Office Address	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSLEY SCHOOL(THE)?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for KINGSLEY SCHOOL(THE)?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2021	Group of companies' accounts made up to Aug 31, 2020	42 pages	AA

Aug 25, 2021	Application to strike the company off the register	1 pages	DS01

Aug 04, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Mar 12, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Mar 12, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 10, 2021	Termination of appointment of Erica Jane Smith as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Jason William Strain as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Caroline Maria Rigby as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of John David Loudon as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Catherine Robbins as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Maureen Patricia Hicks as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Caroline Lesley Ellis as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Lynne Mary Greaves as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Appointment of Mr David Bennett Stevens as a director on Mar 10, 2021	2 pages	AP01

Mar 10, 2021	Termination of appointment of David William Cleary as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Lucean George Brown as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Robert Nicholas Button as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Appointment of Mrs Marie Bernadette Ashe as a director on Mar 10, 2021	2 pages	AP01

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Dec 21, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Dec 21, 2020	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of KINGSLEY SCHOOL(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHENEY, Brian John Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	Sep 01, 2016		Secretary	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa					214240510001
ASHE, Marie Bernadette Myton Road CV34 6PP Warwick Warwick School Foundation England	Mar 10, 2021		Director	Myton Road CV34 6PP Warwick Warwick School Foundation England	England	German	1969-4	Chief Finance Officer	280682470001
STEVENS, David Bennett Myton Road CV34 6PP Warwick Warwick School Foundation England	Mar 10, 2021		Director	Myton Road CV34 6PP Warwick Warwick School Foundation England	England	British	1955-8	Franchise Development Manager	130762440001
HATTERSLEY, Jonathan Peter George 47 Touchstone Road Heathcote CV34 6EE Warwick	Sep 01, 2002	Feb 28, 2005	Secretary	47 Touchstone Road Heathcote CV34 6EE Warwick		British			84161990002
SQUIRE, Ian David 15 Cloister Croft Leamington Spa Warwickshire		Aug 31, 2002	Secretary	15 Cloister Croft Leamington Spa Warwickshire		British			8215900001
WHITE, Joan Mary Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa Warwickshire	Mar 17, 2005	Aug 31, 2016	Secretary	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa Warwickshire		British			105158420001
BANHAM, Philip Martin Meadow House Wolverton CV37 0HG Stratford Upon Avon Warwickshire		Dec 16, 1995	Director	Meadow House Wolverton CV37 0HG Stratford Upon Avon Warwickshire		British	1939-6	Local Government Officer	28476000001
BARRINGTON-WARD, Simon, Rt Reverend 23 Davenport Road CV5 6PW Coventry West Midlands		Feb 12, 1998	Director	23 Davenport Road CV5 6PW Coventry West Midlands		British	1930-5	Bishop In Church Of England	38377760001
BARTLETT, Laura Mount Pleasant Hatton CV35 7LA Warwick Warwickshire	Nov 29, 2007	Sep 10, 2014	Director	Mount Pleasant Hatton CV35 7LA Warwick Warwickshire	United Kingdom	British	1947-11	Headteacher	80960840001
BAUMFIELD, Timothy Guy Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	Jun 30, 2011	Aug 31, 2016	Director	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	England	British	1963-6	Managing Director	15662800009
BIRT, Penelope Carmen 17 Southbank Road CV8 1LA Kenilworth Warwickshire	Nov 02, 1995	Jul 09, 2009	Director	17 Southbank Road CV8 1LA Kenilworth Warwickshire		British	1936-5	Retired	46820600001
BROWN, Jennifer Anne Glebe House 23 Beauchamp Hill CV32 5NS Leamington Spa Warwickshire	Nov 10, 1993	May 06, 1999	Director	Glebe House 23 Beauchamp Hill CV32 5NS Leamington Spa Warwickshire		British	1940-6	Educational Manager	38731360001
BROWN, Lucean George Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	Sep 01, 2018	Mar 10, 2021	Director	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	England	British	1964-10	School Governor	155419760002
BUCKLAND, Yvonne Helen, Dame Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	May 02, 2012	Jun 13, 2019	Director	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	United Kingdom	British	1956-11	Chairman Consumer Council For Water	172156560001
BUCKLE, Jennifer Beauchamp Cottage Abbey Hill CV8 1LW Kenilworth Warwickshire		Feb 15, 2001	Director	Beauchamp Cottage Abbey Hill CV8 1LW Kenilworth Warwickshire	United Kingdom	British	1945-5	Solicitor	18890300001
BUCKLEY, Penelope Carol Jean 9 School Street School Street Long Lawford CV23 9AU Rugby Warwickshire	Feb 24, 1993	Feb 01, 2000	Director	9 School Street School Street Long Lawford CV23 9AU Rugby Warwickshire		British	1959-1	Chartered Accountant	68014020001
BURNS, Julia Mowsley Road LE17 6LR Husbands Bosworth 23 Leics	Sep 15, 2009	Aug 31, 2018	Director	Mowsley Road LE17 6LR Husbands Bosworth 23 Leics	England	British	1953-7	Headmistress	110491600001
BUTTERWORTH, Doris, Lady 727 Nell Gwynne House Sloane Avenue SW3 3AX London		Feb 15, 2001	Director	727 Nell Gwynne House Sloane Avenue SW3 3AX London		British	1929-5	Retired	48712750001
BUTTON, Robert Nicholas 5 Park Road CV32 6LG Leamington Spa Warwickshire	Sep 20, 2005	Mar 10, 2021	Director	5 Park Road CV32 6LG Leamington Spa Warwickshire	England	British	1958-10	Solicitor	109199960001
BYE, Andrew George Merriman Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	Oct 03, 2006	Dec 17, 2019	Director	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	England	British	1959-1	None	118780430001
CLEARY, David William Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	Jun 30, 2011	Mar 10, 2021	Director	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	United Kingdom	British	1962-4	Solicitor	167030030001
COOKE, Keith John, Rev Holy Trinity Vicarage Clive House Kenilworth Road CV32 5TL Leamington Spa Warwickshire		Mar 11, 1992	Director	Holy Trinity Vicarage Clive House Kenilworth Road CV32 5TL Leamington Spa Warwickshire		British	1929-7	Priest	28476010001
COOKE, Roy 10 Stivichall Croft CV3 6GN Coventry West Midlands	Mar 11, 1992	Feb 15, 2001	Director	10 Stivichall Croft CV3 6GN Coventry West Midlands		British	1930-5	Retired	35953000001
DARLING, Alison Brook House Walwyn Road, Colwall WR13 6QX Malvern Worcestershire	Sep 20, 2001	Aug 31, 2016	Director	Brook House Walwyn Road, Colwall WR13 6QX Malvern Worcestershire	England	British	1968-8	Housewife	80959120002
DAVIS, Veronica Caroline Ivor Lodge 63 Lillington Road CV32 6LF Leamington Spa Warwickshire	Feb 24, 1993	Jul 03, 2008	Director	Ivor Lodge 63 Lillington Road CV32 6LF Leamington Spa Warwickshire		British	1951-9	Caterer	38731450001
ELLIS, Caroline Lesley Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	Sep 01, 2016	Mar 10, 2021	Director	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	England	British	1964-10	Director	214259130001
EVANS, Nicholas James The Cottage High Street, Harbury CV33 9HW Leamington Spa Warwickshire	Nov 27, 2003	Nov 17, 2014	Director	The Cottage High Street, Harbury CV33 9HW Leamington Spa Warwickshire	United Kingdom	British	1964-2	Chartered Surveyor	82783330001
EVANS, Stephen Geoffrey Glebe Cottage Weston-Under-Wetherley CV33 9BY Leamington Spa		Jun 26, 2003	Director	Glebe Cottage Weston-Under-Wetherley CV33 9BY Leamington Spa	England	British	1938-8	Chartered Surveyor	35505350001
FETHERSTON-DILKE, Charles Beaumont, Captain Keepers Cottage Maxstoke B46 2QA Coleshill Warwickshire		Feb 15, 1996	Director	Keepers Cottage Maxstoke B46 2QA Coleshill Warwickshire		British	1921-4	Retired	28476030001
GILLITT, Audrey Margaret The Stone House Church Lane Leek Wootton CV35 7QZ Warwick Warwickshire		Feb 15, 2001	Director	The Stone House Church Lane Leek Wootton CV35 7QZ Warwick Warwickshire	United Kingdom	British	1932-11		6161160001
GLOVER, Gillian Mary Woodlands House Hareway Lane Barford CV35 8DD Warwick Warwickshire		Mar 28, 2006	Director	Woodlands House Hareway Lane Barford CV35 8DD Warwick Warwickshire		British	1938-6	Housewife	6615360002
GREAVES, Lynne Mary Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	Sep 01, 2018	Mar 10, 2021	Director	Beauchamp Hall Beauchamp Avenue CV32 5RD Leamington Spa	England	British	1969-11	School Governor	162943210001
GREENWOOD, David Arthur St. Marks Road CV32 6DL Leamington Spa 20 Warwickshire	Jun 25, 2009	Jul 16, 2010	Director	St. Marks Road CV32 6DL Leamington Spa 20 Warwickshire	England	British	1940-8	Retired	31365610001
GRIFFITH, Alan Graham Sapsworth The Wharf Wilmcote CV37 9UR Stratford Upon Avon	Feb 17, 2000	Nov 30, 2006	Director	The Wharf Wilmcote CV37 9UR Stratford Upon Avon		British	1948-1	Consultant	69814570003
HANDFORD, George Clive, The Right Reverend Warwick House 139 Kenilworth Road CV4 7AF Coventry West Midlands	Mar 31, 1993	Feb 15, 1996	Director	Warwick House 139 Kenilworth Road CV4 7AF Coventry West Midlands		British	1937-4	Clerk In Holy Orders	9834720001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KINGSLEY SCHOOL(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 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

View Detailed Information on Persons with Significant Control Statements

Does KINGSLEY SCHOOL(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 30, 1993 Delivered On May 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a no 11 beauchamp ave, leamington spa t/no WK64941.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1993Registration of a charge (395) Mar 12, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Apr 28, 1993 Delivered On May 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargees on any account whatsoever
	Short particulars F/H properties k/a 15 beauchamp avenue leamington spa t/n WK107164 f/h property k/a number 17 beauchamp avenue leamington spa t/n WK75635 and all that f/h property k/a beauchamp hall beauchamp avenue leamington spa.
	Persons Entitled Arthur James Lord Stephen Geoffrey Evansall as Trustees for the Kingsley School James Nichols Stothert Redvers Gerald Binks
	Transactions May 08, 1993Registration of a charge (395) Aug 04, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jan 30, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 beauchamp avenue aforesaid t/no. Wk 75635.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1991Registration of a charge Dec 21, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jan 30, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 beauchamp ave, leamington spa, warwickshire t/no. Wk 107164.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1991Registration of a charge Dec 21, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Sep 22, 1988 Delivered On Sep 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Claremont house, 19 beauchamp ave, leamington spa warwickshire. T/no wk 236045.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1988Registration of a charge Mar 12, 2021Satisfaction of a charge (MR04)
Deposit of deeds.	Created On May 15, 1946 Delivered On Jun 03, 1946	Satisfied	Amount secured All monies due etc.
	Short particulars Milverton lodge, milverton crescent west, leamington spa.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1946Registration of a charge Mar 12, 2015All of the property or undertaking has been released from the charge (MR05) Dec 21, 2020Satisfaction of a charge (MR04)
Deposit of deeds	Created On May 15, 1946 Delivered On Jun 03, 1946	Satisfied	Amount secured All monies due etc.
	Short particulars Beauchamp hall, beauchamp avenue, leamington spa.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1946Registration of a charge Mar 12, 2015All of the property or undertaking has been released from the charge (MR05) Dec 21, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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