co
Corporate
Observer
Homepage
Data
Great Britain
Company
DANESFIELD PREPARATORY SCHOOL

DANESFIELD PREPARATORY SCHOOL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDANESFIELD PREPARATORY SCHOOL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00401772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANESFIELD PREPARATORY SCHOOL?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DANESFIELD PREPARATORY SCHOOL located?

    Registered Office Address
    1 The Green
    Richmond
    TW9 1PL Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANESFIELD PREPARATORY SCHOOL?

    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for DANESFIELD PREPARATORY SCHOOL?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for DANESFIELD PREPARATORY SCHOOL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Pd Cosec Limited on Jun 21, 2024

    		1 pagesCH04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Notification of Nicholas Kevin Gimson as a person with significant control on Sep 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Notification of Susan Kaye Pearce Harvey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Robert Jeffrey Carter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2,055
    		SH01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2,055
    		SH01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2,055
    		SH01

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of DANESFIELD PREPARATORY SCHOOL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PD COSEC LIMITED
    1 The Green
    TW9 1PL Richmond
    Surrey
    		Secretary
    1 The Green
    TW9 1PL Richmond
    Surrey
    Identification TypeUK Limited Company
    Registration Number05399859
    		104364140001
    HARVEY, Susan Kaye Pearce
    Willow Wood Barn
    North Church Lane, Ashley Green
    HP5 3PD Chesham
    Bucks
    		Director
    Willow Wood Barn
    North Church Lane, Ashley Green
    HP5 3PD Chesham
    Bucks
    		British12227480002
    HARVEY, Susan Kaye Pearce
    Willow Wood Barn
    North Church Lane, Ashley Green
    HP5 3PD Chesham
    Bucks
    		Secretary
    Willow Wood Barn
    North Church Lane, Ashley Green
    HP5 3PD Chesham
    Bucks
    		British12227480002
    PK COSEC SERVICES LIMITED
    15 The Green
    TW9 1PW Richmond
    Surrey
    		Secretary
    15 The Green
    TW9 1PW Richmond
    Surrey
    		107220460001
    YATES, Tania Carlsson
    30 Oatlands Drive
    KT13 9JL Weybridge
    Surrey
    		Director
    30 Oatlands Drive
    KT13 9JL Weybridge
    Surrey
    		British12227490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANESFIELD PREPARATORY SCHOOL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Kevin Gimson
    KT17 3BE Epsom
    11 St John Avenue
    England
    		Sep 01, 2023
    KT17 3BE Epsom
    11 St John Avenue
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Susan Kaye Pearce Harvey
    North Church Lane, Ashley Green
    HP5 3PD Chesham
    Willow Wood Barn
    Bucks
    England
    		Apr 06, 2016
    North Church Lane, Ashley Green
    HP5 3PD Chesham
    Willow Wood Barn
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Jeffrey Carter
    KT5 9AS Surbiton
    5 Birchington Road
    Surrey
    England
    		Apr 06, 2016
    KT5 9AS Surbiton
    5 Birchington Road
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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