OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)
Overview
| Company Name | OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01093289 |
| 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 OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE) located?
| Registered Office Address | The Bursar's Office Oundle School PE8 4EE Church Street Oundle Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul James Lamb as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher John Bartram as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Nicholas Whitmore as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Richard Michael Colin Tremellen as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 14 pages | AA | ||||||||||
Appointment of Mr Paul James Lamb as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 19 pages | AA | ||||||||||
Appointment of Mr Dominic Joseph Toriati as a secretary on Sep 01, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORIATI, Dominic Joseph | Secretary | The Bursar's Office Oundle School PE8 4EE Church Street Oundle Peterborough | 239635460001 | |||||||
| TORIATI, Dominic Joseph | Director | The Bursar's Office Oundle School PE8 4EE Church Street Oundle Peterborough | England | British | 237304740001 | |||||
| WHITMORE, James Nicholas | Director | The Bursar's Office Oundle School PE8 4EE Church Street Oundle Peterborough | United Kingdom | British | 95461340001 | |||||
| ALLINSON, Richard George | Secretary | Rippington House Main Street, Hemington PE8 5QJ Peterborough | British | 123540150001 | ||||||
| O'HARE, John Henry | Secretary | Oundle School Church Street PE 4EE Oundle Peterborough Bursars Office | British | 124869520002 | ||||||
| OLIVER, Stephen Peter | Secretary | 27 Monson Way Oundle PE8 4QG Peterborough Cambridgeshire | British | 118202850001 | ||||||
| SIMPSON, Lynn | Secretary | 14 Monson Way Oundle PE8 4QG Peterborough Cambridgeshire | British | 11588070001 | ||||||
| ALLINSON, Richard George | Director | Rippington House Main Street, Hemington PE8 5QJ Peterborough | England | British | 123540150001 | |||||
| BARTRAM, Christopher John | Director | The Bursar's Office Oundle School PE8 4EE Church Street Oundle Peterborough | England | British | 214916720001 | |||||
| CHESHIRE, Colin Charles Chance | Director | Bear Lodge Glapthorn Road PE8 4JQ Oundle Peterborough | British | 12049580001 | ||||||
| FARNSWORTH, Jonathan Bower | Director | The Old Rectory Thorpe Achurch Oundle PE8 5SL Peterborough | England | British | 2609550001 | |||||
| GOODHART, Hilary Charles Nicholas | Director | Cable House Lindridge Park TQ14 9TF Teignmouth Devon | British | 60199500001 | ||||||
| HARRIS, David Henry | Director | Tresaith Wood Lane Oundle PE8 5TP Peterborough | British | 38128960003 | ||||||
| HUTTON OBE, Paul Richard | Director | Oundle School Church Street PE8 4EE Oundle Peterborough Bursars Office | United Kingdom | British | 157352610001 | |||||
| LAMB, Paul James | Director | The Bursar's Office Oundle School PE8 4EE Church Street Oundle Peterborough | England | British | 250411820001 | |||||
| MATTINGLEY, Colin Grierson | Director | Grocers Hall Princes Street EC2R 8AD London | British | 27659450001 | ||||||
| MCALPINE, Ian Malcolm | Director | Oundle School Church Street PE8 4EE Oundle Peterborough Bursars Office | United Kingdom | British | 106486250001 | |||||
| MILLER, David Charles Lawson | Director | The Bursar's Office Oundle School PE8 4EE Church Street Oundle Peterborough | England | British | 188013970001 | |||||
| O'HARE, John Henry | Director | Oundle School Church Street PE8 4EE Oundle Peterborough Bursars Office | United Kingdom | British | 124869520002 | |||||
| POTT, Simon Francis | Director | Ounce House Northgate Street IP33 1HP Bury St Edmunds Suffolk | England | British | 49293700001 | |||||
| RAWLINS, Peregrine Peter, Brigadier | Director | Low Road Little Cheverell SN10 4JS Devizes The Grey House Wiltshire | United Kingdom | British | 126441420002 | |||||
| SCHMIEGELOW, Ian Lunn | Director | 16 Chapel Street SW1X 7BY London | British | 3929350002 | ||||||
| STENHOUSE, John Maitland William | Director | Kirklands Arford Road, Headley GU35 8BT Hampshire | British | 88114860001 | ||||||
| TREMELLEN, Richard Michael Colin | Director | Oundle School Church Street PE8 4EE Oundle Peterborough Bursars Office | United Kingdom | British | 106192480001 | |||||
| WHITMORE, John | Director | Perryhill Farmhouse TN7 4JP Hartfield Sussex | British | 8600980001 |
What are the latest statements on persons with significant control for OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 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