KEDLESTON (OS EDUCATION) LIMITED

Overview

Company Name	KEDLESTON (OS EDUCATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02120010
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1987

Summary

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

What is the purpose of KEDLESTON (OS EDUCATION) LIMITED?

General secondary education (85310) / Education

Where is KEDLESTON (OS EDUCATION) LIMITED located?

Registered Office Address	Unit 7 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of KEDLESTON (OS EDUCATION) LIMITED?

Previous Company Names
Company Name	From	Until
OS EDUCATION LIMITED	Sep 11, 2003	Sep 11, 2003
GEORGE ACADEMY LIMITED(THE)	Apr 06, 1987	Apr 06, 1987

What are the latest accounts for KEDLESTON (OS EDUCATION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2026
Next Accounts Due On	Sep 29, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KEDLESTON (OS EDUCATION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for KEDLESTON (OS EDUCATION) LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2026	Registration of charge 021200100020, created on Aug 13, 2026	71 pages	MR01

Jun 19, 2026	Full accounts made up to Dec 31, 2025	23 pages	AA

Jan 06, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Mar 21, 2025	Appointment of Mr Lee Reed as a director on Mar 20, 2025	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 09, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Apr 25, 2024	Registration of charge 021200100019, created on Apr 25, 2024	28 pages	MR01

Mar 13, 2024	Satisfaction of charge 021200100017 in full	1 pages	MR04

Mar 13, 2024	Satisfaction of charge 021200100016 in full	1 pages	MR04

Mar 13, 2024	Satisfaction of charge 021200100015 in full	1 pages	MR04

Mar 13, 2024	Satisfaction of charge 021200100014 in full	1 pages	MR04

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Registration of charge 021200100018, created on Nov 02, 2023	66 pages	MR01

Oct 23, 2023	Change of details for Kedleston Schools Limited as a person with significant control on Apr 06, 2016	3 pages	PSC05

Sep 11, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 01, 2023	Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jul 01, 2023	1 pages	AD01

Dec 30, 2022	Registration of charge 021200100017, created on Dec 30, 2022	84 pages	MR01

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jan 04, 2021	Termination of appointment of Denis Brosnan as a director on Dec 30, 2020	1 pages	TM01

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEDLESTON (OS EDUCATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURRAN, Anthony Robert Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	Mar 18, 2008		Secretary	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England		British		104970440001
BROSNAN, Paul Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	Jul 15, 2008		Director	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	United Kingdom	Irish	1975-8	102089360002
HURRAN, Anthony Robert Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	Sep 17, 2014		Director	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	England	British	1976-7	184743670001
REED, Lee Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	Mar 20, 2025		Director	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	England	British	1963-4	333708870001
FUDGE, Georgina Joan Victoria Cottage 26 Park Street Market Bosworth CV13 0LL Nuneaton Warwickshire		Mar 12, 1998	Secretary	Victoria Cottage 26 Park Street Market Bosworth CV13 0LL Nuneaton Warwickshire		British		32941480002
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jul 18, 2008	Sep 29, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
ROSS, Dorothy Anne Sole End House Astley Lane CV12 0NE Bedworth Warwickshire	Mar 12, 1998	Mar 18, 2008	Secretary	Sole End House Astley Lane CV12 0NE Bedworth Warwickshire		British		58500890001
BROSNAN, Denis Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 8 Middlesex United Kingdom	Dec 14, 2011	Dec 30, 2020	Director	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 8 Middlesex United Kingdom	Ireland	Irish	1944-11	166113650001
FUDGE, Georgina Joan Victoria Cottage 26 Park Street Market Bosworth CV13 0LL Nuneaton Warwickshire		Apr 11, 2003	Director	Victoria Cottage 26 Park Street Market Bosworth CV13 0LL Nuneaton Warwickshire		British	1951-8	32941480002
FUDGE, Raymond George The Gables 1 Shackerstone Walk Carlton CV13 0BY Nuneaton Warwickshire		May 29, 2002	Director	The Gables 1 Shackerstone Walk Carlton CV13 0BY Nuneaton Warwickshire	England	British	1950-9	11421150005
GARRETT, Pauline The Village Chaddesley Corbett DY10 4SA Kidderminster Beams End Worcestershire United Kingdom	Mar 12, 1998	Mar 18, 2008	Director	The Village Chaddesley Corbett DY10 4SA Kidderminster Beams End Worcestershire United Kingdom		British	1954-3	58612550003
HURRAN, Anthony Robert Dykes Lane Yealand Conyers LA5 9SN Carnforth Suite 3 Holmere Hall Lancashire England	Mar 18, 2008	Sep 17, 2014	Director	Dykes Lane Yealand Conyers LA5 9SN Carnforth Suite 3 Holmere Hall Lancashire England	England	British	1976-7	184743670001
ROSS, Michael Paul Sole End Farm Astley Lane Astley Bedworth CV12 0NE Nuneaton Warwickshire	May 17, 1993	Mar 18, 2008	Director	Sole End Farm Astley Lane Astley Bedworth CV12 0NE Nuneaton Warwickshire	England	British	1953-2	147791980001
YETZES, Robert The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Mar 18, 2008	Jul 30, 2010	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1952-6	121070640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEDLESTON (OS EDUCATION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kedleston Schools Limited

Apr 06, 2016

Cowley Mill Road

Cowley

UB8 2FX Uxbridge

Unit 7 Brook Business Centre

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05779536

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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