SEDBERGH SCHOOL DEVELOPMENTS LIMITED

SEDBERGH SCHOOL DEVELOPMENTS LIMITED

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

    Company NameSEDBERGH SCHOOL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03184583
    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 SEDBERGH SCHOOL DEVELOPMENTS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Sports and recreation education (85510) / Education
    • Cultural education (85520) / Education
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is SEDBERGH SCHOOL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Malim Lodge The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDBERGH SCHOOL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SEDBERGH SCHOOL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for SEDBERGH SCHOOL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    15 pagesAA

    Confirmation statement made on Apr 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Ian Willcox Durrans as a director on Mar 20, 2026

    2 pagesAP01

    Appointment of Mr Patrick Mark Birkbeck as a director on Mar 20, 2026

    2 pagesAP01

    Termination of appointment of John Henry Bernard Warburton-Lee as a director on Mar 20, 2026

    1 pagesTM01

    Termination of appointment of Richard John Gledhill as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Barry William Bennett as a director on Apr 22, 2025

    2 pagesAP01

    Termination of appointment of Peter Stephen Marshall as a director on Apr 22, 2025

    1 pagesTM01

    Appointment of Mr Barry William Bennett as a secretary on Apr 22, 2025

    2 pagesAP03

    Termination of appointment of Peter Stephen Marshall as a secretary on Apr 22, 2025

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    16 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    16 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    17 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    15 pagesAA

    Termination of appointment of William Marcus Richardson as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Richard John Gledhill as a director on Jan 26, 2021

    2 pagesAP01

    Termination of appointment of John Stuart Rink as a director on Jan 25, 2021

    1 pagesTM01

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    13 pagesAA

    Who are the officers of SEDBERGH SCHOOL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Barry William
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Secretary
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    335984790001
    BENNETT, Barry William
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Director
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    EnglandBritish334916400001
    BIRKBECK, Patrick Mark
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Director
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    ScotlandBritish64223950005
    DURRANS, Ian Willcox
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Director
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    EnglandBritish244748010001
    STENHOUSE, Richard Guy Thomas
    Manse Street
    PA13 4NH Kilmacolm
    Mansefield
    Renfrewshire
    United Kingdom
    Director
    Manse Street
    PA13 4NH Kilmacolm
    Mansefield
    Renfrewshire
    United Kingdom
    ScotlandBritish801920003
    MARSHALL, Peter Stephen
    Barn
    Busk Lane
    LA10 5HF Sedbergh
    Lofthouse
    Cumbria
    Secretary
    Barn
    Busk Lane
    LA10 5HF Sedbergh
    Lofthouse
    Cumbria
    British132497510001
    MCKERROW, Neil Alexander Herdman, Captain
    Upper Birks House
    Birks Lane
    LA10 5HQ Sedbergh
    Cumbria
    Secretary
    Upper Birks House
    Birks Lane
    LA10 5HQ Sedbergh
    Cumbria
    British55583810003
    PARRATT, David Michael
    9 Queens Drive
    LA10 5DP Sedbergh
    Cumbria
    Secretary
    9 Queens Drive
    LA10 5DP Sedbergh
    Cumbria
    British47185830001
    PATTISON-APPLETON, Hugh Richard
    Lofthouse Barn
    Busk Lane
    LA10 5HF Sedbergh
    Cumbria
    Secretary
    Lofthouse Barn
    Busk Lane
    LA10 5HF Sedbergh
    Cumbria
    British110427740001
    TOMKINSON, Janet Elizabeth
    9 Glebe Court
    LA6 2DX Kirkby Lonsdale
    Lancashire
    Secretary
    9 Glebe Court
    LA6 2DX Kirkby Lonsdale
    Lancashire
    British124285910001
    BLAIR, Hugh Mcgill
    Wedgewood Drive
    Roundhay
    LS8 1EF Leeds
    6
    West Yorkshire
    United Kingdom
    Director
    Wedgewood Drive
    Roundhay
    LS8 1EF Leeds
    6
    West Yorkshire
    United Kingdom
    EnglandBritish129935240001
    FLECK, Andrew Arthur Peter
    Birks Lane
    LA10 5HQ Sedbergh
    Birksholme
    Cumbria
    United Kingdom
    Director
    Birks Lane
    LA10 5HQ Sedbergh
    Birksholme
    Cumbria
    United Kingdom
    EnglandBritish155315900001
    GLEDHILL, Richard John
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Director
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    EnglandBritish201614020001
    HIRST, Christopher Halliwell
    Birksholme
    LA10 5HQ Sedbergh
    Cumbria
    Director
    Birksholme
    LA10 5HQ Sedbergh
    Cumbria
    United KingdomBritish47274820001
    HOULT, Edward Wilson
    14 Layton Place
    Kew
    TW9 3PP Richmond
    Surrey
    Director
    14 Layton Place
    Kew
    TW9 3PP Richmond
    Surrey
    British68773430001
    JOICE, John Gordon
    The Sheiling Southfield Road
    LA10 5DR Sedbergh
    Cumbria
    Director
    The Sheiling Southfield Road
    LA10 5DR Sedbergh
    Cumbria
    British47185810001
    MARSHALL, Peter Stephen
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Director
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    EnglandBritish69390460002
    MCKERROW, Neil Alexander Herdman, Captain
    Upper Birks House
    Birks Lane
    LA10 5HQ Sedbergh
    Cumbria
    Director
    Upper Birks House
    Birks Lane
    LA10 5HQ Sedbergh
    Cumbria
    EnglandBritish55583810003
    NAPIER, Robert Stewart
    Baynards Manor
    RH12 3AD Rudgwick
    West Sussex
    Director
    Baynards Manor
    RH12 3AD Rudgwick
    West Sussex
    United KingdomBritish10964720001
    PATTISON-APPLETON, Hugh Richard
    Lofthouse Barn
    Busk Lane
    LA10 5HF Sedbergh
    Cumbria
    Director
    Lofthouse Barn
    Busk Lane
    LA10 5HF Sedbergh
    Cumbria
    British110427740001
    RICHARDSON, William Marcus
    West Walberton Lane
    Walberton
    BN18 0QS Arundel
    Hollybrook
    West Sussex
    England
    Director
    West Walberton Lane
    Walberton
    BN18 0QS Arundel
    Hollybrook
    West Sussex
    England
    United KingdomBritish96729250001
    RINK, John Stuart
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Director
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    EnglandBritish123752680001
    WARBURTON-LEE, John Henry Bernard
    Redbrook Maelor
    SY13 3AQ Whitchurch
    Broad Oak
    United Kingdom
    Director
    Redbrook Maelor
    SY13 3AQ Whitchurch
    Broad Oak
    United Kingdom
    United KingdomBritish137066720001

    Who are the persons with significant control of SEDBERGH SCHOOL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Stephen Marshall
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Apr 11, 2017
    The Bursary
    Sedbergh School
    LA10 5RY Sedbergh
    Malim Lodge
    Cumbria
    Yes
    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 company.
    Malim Lodge
    LA10 5RY Sedbergh
    Sedbergh School
    Cumbria
    England
    Apr 06, 2016
    Malim Lodge
    LA10 5RY Sedbergh
    Sedbergh School
    Cumbria
    England
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03946280
    Natures of Control
    • 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.

    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