BELMONT SCHOOL LIMITED
Overview
| Company Name | BELMONT SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03292207 |
| 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 BELMONT SCHOOL LIMITED?
- General secondary education (85310) / Education
Where is BELMONT SCHOOL LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELMONT SCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERLOO LODGE LTD. | Dec 13, 1996 | Dec 13, 1996 |
What are the latest accounts for BELMONT 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 BELMONT SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for BELMONT SCHOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 22 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Richard Power on Feb 27, 2025 | 2 pages | CH01 | ||
Termination of appointment of David Jon Leatherbarrow as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard John Cooke as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 21 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 032922070018, created on Apr 17, 2024 | 56 pages | MR01 | ||
Satisfaction of charge 032922070017 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Chris Duffy as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 23 pages | AA | ||
Who are the officers of BELMONT SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGUE, Mary Joanne | Secretary | Spa Road BL1 4AG Bolton Atria England | 310134060001 | |||||||
| LECKY, Helen Elizabeth | Director | Spa Road BL1 4AG Bolton Atria England | England | English | Finance Director | 332714830001 | ||||
| POWER, Richard | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | Irish | Managing Director | 289014360001 | ||||
| BHOTE, Sanaya Homi | Secretary | Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire | British | Company Director | 72716110006 | |||||
| CROGHAN, Mark Arnold | Secretary | 58 Woodland Rise N10 3UJ London | British | Finance Director | 68865900002 | |||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria England | 276704500001 | |||||||
| LECKY, Helen Elizabeth | Secretary | Merchant's Place River Street BL2 1BX Bolton 1 Lancashire | 192953400001 | |||||||
| MCEWAN, Karen | Secretary | Buckley Hall Farm Preston Road PR3 3YD Ribchester Lancashire | British | 68176600002 | ||||||
| NAPIER-FENNING, William | Secretary | Merchant's Place River Street BL2 1BX Bolton 1 Lancashire England | 171689140001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Iain James | Director | Merchant's Place River Street BL2 1BX Bolton 1 Lancashire | England | British | Chief Executive | 229331730001 | ||||
| BHOTE, Sanaya Homi | Director | Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire | British | Company Director | 72716110006 | |||||
| BYGRAVE, Anne | Director | 71 Cowley Road Uxbridge UB8 2AE Middlesex Frays Court England England | England | British | Managing Director Education And Residential Divisi | 244554970001 | ||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | British | Director | 208372080001 | ||||
| CROGHAN, Mark Arnold | Director | 58 Woodland Rise N10 3UJ London | England | British | Finance Director | 68865900002 | ||||
| EDWARDS, Ryan David | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom | England | British | Finance Director (Chartered Accountant) | 261281630001 | ||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | French | Cfo | 171688520002 | ||||
| JOHNSON, David William | Director | 14 Royle Avenue SK13 7RD Glossop Derbyshire | England | British | Director | 96898150003 | ||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Group Chief Executive Officer | 135618280010 | ||||
| MACDONALD, Natalie-Jane Anne, Dr | Director | Merchant's Place River Street BL2 1BX Bolton 1 Lancashire | England | Scottish | Ceo | 190121340001 | ||||
| MCEWAN, Graham Shearer | Director | Lower Abbott Cottage 35 Avenue Road BB7 9QB Hurst Green Lancashire | British | Teacher | 99309300001 | |||||
| MCEWAN, Kenneth | Director | Standridge Hill Barn Slaidburn Road BB7 3DL Newton In Bowland | British | Teacher | 50586420002 | |||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | England | Irish | Company Director | 2299150001 | ||||
| PAGE, Stephen Robert | Director | Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire | England | British | Director | 257896700001 | ||||
| PEARCE, Nigel | Director | The Coach House Grape Lane PR26 9HB Croston Lancashire | England | British | Educational Psychologist | 50586410002 | ||||
| ROBINSON, Mike | Director | Fitzroy Square W1T 5HE London Adam House England | England | British | Director | 174337080001 |
Who are the persons with significant control of BELMONT SCHOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Care And Education Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
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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