PARK SCHOOL (BOURNEMOUTH) LIMITED

Overview

Company Name	PARK SCHOOL (BOURNEMOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02737223
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1992

Summary

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

What is the purpose of PARK SCHOOL (BOURNEMOUTH) LIMITED?

Primary education (85200) / Education

Where is PARK SCHOOL (BOURNEMOUTH) LIMITED located?

Registered Office Address	4 The Vale SW3 6AH London England
Undeliverable Registered Office Address	No

What were the previous names of PARK SCHOOL (BOURNEMOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
CRAVEROOM LIMITED	Aug 04, 1992	Aug 04, 1992

What are the latest accounts for PARK SCHOOL (BOURNEMOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for PARK SCHOOL (BOURNEMOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for PARK SCHOOL (BOURNEMOUTH) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Registration of charge 027372230008, created on Mar 06, 2025	73 pages	MR01

Nov 29, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	13 pages	AA

Nov 29, 2024	legacy	43 pages	PARENT_ACC

Nov 29, 2024	legacy	3 pages	GUARANTEE2

Nov 29, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	43 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with updates	5 pages	CS01

Jun 07, 2024	All of the property or undertaking has been released from charge 027372230007	1 pages	MR05

Apr 09, 2024	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Mar 25, 2024	1 pages	TM02

Apr 09, 2024	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Mar 25, 2024	2 pages	AP04

Nov 23, 2023	Amended audit exemption subsidiary accounts made up to Aug 31, 2022	16 pages	AAMD

Sep 12, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	16 pages	AA

Sep 12, 2023	legacy	45 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with updates	5 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Aug 31, 2021	14 pages	AA

Dec 20, 2022	legacy	45 pages	PARENT_ACC

Dec 20, 2022	legacy	3 pages	GUARANTEE2

Dec 20, 2022	legacy	1 pages	AGREEMENT2

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with updates	5 pages	CS01

Feb 04, 2022	Termination of appointment of Darren John Coxon as a director on Jan 26, 2022	1 pages	TM01

Dec 01, 2021	Appointment of Mr Alejandro Roger Eiranova as a director on Dec 01, 2021	2 pages	AP01

Aug 16, 2021	Confirmation statement made on Aug 03, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of PARK SCHOOL (BOURNEMOUTH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZEDRA CORPORATE SOLUTIONS UK LIMITED

Mar 25, 2024

Secretary

Chelford Road

WA16 8GS Knutsford

Booths Hall Booths Park 3

United Kingdom

Identification Type	UK Limited Company
Registration Number	10322669

266879080001

EIRANOVA, Alejandro Roger

Dec 01, 2021

Director

The Vale

SW3 6AH London

England

Singapore

American

1984-12

Director

290077730001

FORSYTH, John Russell

Mar 02, 2021

Director

The Vale

SW3 6AH London

England

British

1978-4

Director

259821330001

MAIN, Andrew

Oct 28, 2016

Jun 28, 2017

Secretary

BH8 9AY Bournemouth

18 Egerton Road

Dorset

United Kingdom

218249220001

POUNCETT, Christine Elaine

Jun 28, 2017

Mar 02, 2021

Secretary

Queens Park South Drive

Bournemouth

BH8 9BJ

236787870001

SMYTH, Sally Anne

Sep 17, 1992

Oct 28, 2016

Secretary

Llanyblodwel

SY10 8ND Oswestry

Glan-Yr-Afon

Shropshire

British

Solicitor

30550030003

COMBINED SECRETARIAL SERVICES LIMITED

Aug 04, 1992

Sep 17, 1992

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

ZEDRA SECRETARIES (UK) LIMITED

Mar 02, 2021

Mar 25, 2024

Secretary

Chelford Road

WA16 8GS Knutsford

Booths Hall Booths Park 3

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	10733549

243466970001

COXON, Darren John

May 07, 2021

Jan 26, 2022

Director

The Vale

SW3 6AH London

England

British

1970-12

Company Director

260426060001

EIRANOVA, Alejandro Roger

Mar 02, 2021

May 07, 2021

Director

The Vale

SW3 6AH London

England

Singapore

American

1984-12

Company Director

280467290001

MAIN, Andrew John

Apr 15, 2011

Mar 02, 2021

Director

c/o Park School

Queens Park South Drive

BH8 9BJ Bournemouth

England

British

1965-9

Bursar

160604330002

POUNCETT, Christine Elaine

Jun 28, 2017

Mar 02, 2021

Director

Queens Park South Drive

Bournemouth

BH8 9BJ

England

British

1978-1

Bursar

236788770001

SMYTH, Bryony

Feb 14, 2018

Mar 04, 2020

Director

Queens Park South Drive

Bournemouth

BH8 9BJ

United Kingdom

British

1983-8

Director

142781180001

SMYTH, Murray Martyn

Feb 14, 2018

Mar 02, 2021

Director

Queens Park South Drive

Bournemouth

BH8 9BJ

United Kingdom

British

1952-6

Company Director

142781150001

SMYTH, Murray Martyn

Sep 17, 1992

Jun 28, 2017

Director

Llanyblodwel

SY10 8ND Oswestry

Glan-Yr-Afon

Shropshire

United Kingdom

British

1952-6

Company Director

142781150001

SMYTH, Sally Anne

Sep 17, 1992

Oct 28, 2016

Director

Llanyblodwel

SY10 8ND Oswestry

Glan-Yr-Afon

Shropshire

United Kingdom

British

1953-8

Company Director

30550030003

COMBINED NOMINEES LIMITED

Aug 04, 1992

Sep 17, 1992

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Aug 04, 1992

Sep 17, 1992

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK SCHOOL (BOURNEMOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forfar Bournemouth Limited

Mar 02, 2021

The Vale

SW3 6AH London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	13100512

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.

Mrs Sally Anne Smyth

Apr 06, 2016

Llanyblodwel

SY10 8ND Oswestry

Glan-Yr-Afon

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Murray Martyn Smyth

Apr 06, 2016

Llanyblodwel

SY10 8ND Oswestry

Glan-Yr-Afon

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
license: CC0