UPTON HOUSE SCHOOL LIMITED
Overview
| Company Name | UPTON HOUSE SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00677794 |
| 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 UPTON HOUSE SCHOOL LIMITED?
- Primary education (85200) / Education
Where is UPTON HOUSE SCHOOL LIMITED located?
| Registered Office Address | 115 St. Leonards Road Windsor SL4 3DF Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPTON HOUSE SCHOOL 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 UPTON HOUSE SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for UPTON HOUSE SCHOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Charles Hardy as a director on Apr 29, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Appointment of Ms Rebecca Kate Verano Luri as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Claire Elizabeth Gilding-Brant as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Anita Pratap Shirke Yuravlivker as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Susan Katherine Bish as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Virginia Barker as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrea O'neill as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of June Gratton as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Rory Hammerson as a director on Sep 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anna-Maria Scott as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Laura Wooldridge as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy John Powell as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jenny Rose Dacey-Gale as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Rory Hammerson as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Susan Katherine Bish as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Anna-Maria Scott as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Douglas Hill as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Theroshene Naidoo as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Elizabeth Mason as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Charles Hardy as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Who are the officers of UPTON HOUSE SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACEY-GALE, Jenny Rose | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 329636990001 | |||||
| GILDING-BRANT, Claire Elizabeth | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 345750820001 | |||||
| LLOYD, Fiona Rita | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 268585010001 | |||||
| POWELL, Timothy John | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 329637240001 | |||||
| SHIRKE YURAVLIVKER, Anita Pratap | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | United Kingdom | British | 345745500001 | |||||
| SMYTH, Rory David Lee | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 160407860001 | |||||
| THOMPSON, Richard David | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 300577640001 | |||||
| VERANO LURI, Rebecca Kate | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | United Kingdom | British | 345798660001 | |||||
| WARWICKER, Peter Maciej | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | United Kingdom | British | 137860920001 | |||||
| ALLIES, Catherine Jane | Secretary | 17 Vansittart Road SL4 5BZ Windsor Berkshire | British | 100050280001 | ||||||
| BELL, Robin Geoffrey | Secretary | Farthings Snows Paddock GU20 6LH Windlesham Surrey | British | 44545830001 | ||||||
| BURKE, Eileen | Secretary | 16 Cross Oak Dedworth SL4 5AL Windsor Berks | British | 12766880001 | ||||||
| O'NEILL, Andrea | Secretary | 115 St. Leonards Road Windsor SL4 3DF Berks | 319615410001 | |||||||
| SCHOOLEY, Richard John | Secretary | Downderry 32 Ruden Way KT17 3LN Epsom Surrey | British | 70678560002 | ||||||
| WOOD, Alexis Claire | Secretary | 115 St. Leonards Road Windsor SL4 3DF Berks | 284350270001 | |||||||
| ATKINSON, Brian Wickham | Director | 120 Clarence Road SL4 5AT Windsor Berkshire | British | 12766890001 | ||||||
| BAIRSTOW, Vivian Murray | Director | Englewick Barley Mow Road Englefield Green TW20 0NX Egham Surrey | Uk | British | 12766900001 | |||||
| BALLIN, Mary Patricia | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 45019350001 | |||||
| BARKER, Virginia | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 206196210001 | |||||
| BEACON, Arthur | Director | 11 Gloucester Place SL4 2AJ Windsor Berkshire | British | 1986910002 | ||||||
| BELL, Julian Ingress | Director | The Little Gate House Burfield Road SL4 2LH Old Windsor Berkshire | England | British | 2562750001 | |||||
| BISH, Susan Katherine | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 329635560001 | |||||
| BRANCH, Jeffrey John | Director | Hilgrove House Harrow Lane SL6 7NP Maidenhead 8 Berkshire | England | British | 30565280004 | |||||
| BREEN, Mary | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | United Kingdom | British | 89799130003 | |||||
| CAIRNS, Susan Claire | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 137857500001 | |||||
| COTTRELL, Janet | Director | Cresta Queens Hill Rise SL5 7DP Ascot Berkshire | British | 12766920001 | ||||||
| CRVICKSHANK, Jonathan Graham | Director | Holy Trinity Rectory 73 Alma Road SL4 3HD Windsor Berkshire | British | 53354720001 | ||||||
| DELANEY, Giles Eric Francis | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 159897000001 | |||||
| DRAKE, Andrew Nicholas | Director | 61 Brook Street W1K 4BL London | British | 48185570001 | ||||||
| GRATTON, June | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 250057590001 | |||||
| HAMMERSON, David Rory | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 250037580002 | |||||
| HANDCOCK, John Eric | Director | Red Deer House Kingswood Rise Englefield Green TW20 0NG Egham Surrey | United Kingdom | British | 7247900001 | |||||
| HARDY, Richard Charles | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | British | 323951680001 | |||||
| HAWK, Lorna Jean | Director | East Lodge Ridgewood Road Englefield Green Surrey | British | 43367130003 | ||||||
| HILL, Keith Douglas | Director | 115 St. Leonards Road Windsor SL4 3DF Berks | England | New Zealander,British | 300528970001 |
What are the latest statements on persons with significant control for UPTON HOUSE SCHOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 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