BISHOPSGATE SCHOOL LIMITED
Overview
| Company Name | BISHOPSGATE SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03303687 |
| 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 BISHOPSGATE SCHOOL LIMITED?
- Primary education (85200) / Education
Where is BISHOPSGATE SCHOOL LIMITED located?
| Registered Office Address | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISHOPSGATE SCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCAITCLIFFE AND VIRGINIA WATER SCHOOL | Jan 17, 1997 | Jan 17, 1997 |
What are the latest accounts for BISHOPSGATE SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BISHOPSGATE SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BISHOPSGATE SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marc David Fisher as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2025 | 35 pages | AA | ||||||||||
Second filing for the appointment of Dr Jayne Symons as a director | 3 pages | RP04AP01 | ||||||||||
Registration of charge 033036870003, created on Jul 03, 2025 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Key as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richard Jordan as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirley Madeleine Winson as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Henderson Williams as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Cresswell as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Breedon as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Timothy Eddis as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catriona Cairns as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mr Andrew Walton Harvey as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sophie Banks as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Aspull Carroll as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Susan Buchanan as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BISHOPSGATE SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Charles Michael Barnard | Secretary | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | 253330190001 | |||||||
| BANKS, Sophie Juliette | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 299646200001 | |||||
| HARRISON, Andrew Richard | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 243514410001 | |||||
| HARVEY, Andrew Walton | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | United Kingdom | British | 302272410001 | |||||
| JORDAN, James Richard | Director | Bishopsgate Road Englefield Green TW20 0YJ Egham Bishopsgate School England | England | British | 169693180001 | |||||
| KEY, Stuart | Director | Bishopsgate Road Englefield Green TW20 0YJ Egham Bishopsgate School England | England | British | 329759250001 | |||||
| MARAIS, Conrad Elbert | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 82958070003 | |||||
| MARRIOTT, Christiian Paul | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 193635660001 | |||||
| MILLS, Dudley John | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 86845660004 | |||||
| ROBERTSON, Claire | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 66526970005 | |||||
| SYMONS, Jayne, Dr | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 282768560001 | |||||
| ARSCOTT, Gerald Frederick | Secretary | 34 Mill Bridge Place UB8 2XX Uxbridge Middlesex | British | 107660860001 | ||||||
| MAYNARD, Frederick Royston, Brigadier | Secretary | Little Dittons Heather Drive Sunningdale SL5 0HR Ascot Berkshire | British | 21154150001 | ||||||
| MCNISH, Alan Fraser | Secretary | Hillcrest Road GU15 1LF Camberley 15 Surrey United Kingdom | British | 138340110001 | ||||||
| RICHARDS, Peter Josef | Secretary | Home Cottage Newnham Green Newnham RG27 9AH Hook Hampshire | British | 6469850001 | ||||||
| ADAMSON, Stephen James Lister | Director | Englewood Ridgemead Road TW20 0YG Englefield Green Surrey | United Kingdom | British | 20937840001 | |||||
| ANDERSON, David Joseph Alfred | Director | 9 Tithe Meadows GU25 4EU Virgina Water Surrey | England | British | 92518640001 | |||||
| APPELHANS, Anne Elizabeth | Director | Tamarisk Earleydene SL5 9JY Sunningdale Berkshire | British | 50961230002 | ||||||
| BELL, Robert Henry | Director | Cornerways The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 22886000001 | ||||||
| BREEDON, Barbara | Director | Bishopsgate Road Englefield Green TW20 0YJ Egham Bishopsgate School England | England | British | 222783210001 | |||||
| BROWN, Glenn William | Director | 4 The Mount Trumpsgreen Road GU25 4EJ Virginia Water Surrey | British | 43822720002 | ||||||
| BUCHANAN, Alistair George | Director | Englefield Green House Middle Hill TW20 0JR Englefield Green Surrey | England | British | 265672820001 | |||||
| BUCHANAN, Linda Susan | Director | Middle Green TW20 0JR Englefield Green Englefield Green House Surrey | United Kingdom | British | 137004950001 | |||||
| CAIRNS, Catriona | Director | Bishopsgate Road Englefield Green TW20 0YJ Egham Bishopsgate School England | England | British | 264856670001 | |||||
| CAREY, Antony | Director | Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire | England | British | 22555970001 | |||||
| CARROLL, Jonathan Aspull | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 153077570001 | |||||
| CREHAN, Dominic Aiden | Director | Cambria 1 Parkway Hillingdon UB10 9JX Uxbridge Middlesex | British | 24162550001 | ||||||
| CRESSWELL, Vanessa | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 135439370001 | |||||
| EDDIS, Timothy | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | United Kingdom | British | 162928520001 | |||||
| FISHER, Marc David | Director | Bishopsgate Road Englefield Green Egham TW20 0YJ Surrey | England | British | 199375970001 | |||||
| FRANCIS, Peter John | Director | The Priory Church Road Old Windsor SL4 2JW Windsor Berkshire | British | 33577450001 | ||||||
| HANCOCK, Annabelle | Director | 22 High Street Eton SL4 6AX Windsor Berkshire | Uk Citizen | 49962320001 | ||||||
| HAYNES, Peter William | Director | Waverley Cottage Church Street RG25 2RA Upton Grey Hampshire | British | 55493860004 | ||||||
| HENDERSON WILLIAMS, David Andrew | Director | Glade Earleydene SL5 9JY Sunninghill Berkshire | United Kingdom | British | 117166560001 | |||||
| HENSHAW, Jacqueline Anne | Director | Cullen House Horseshoe Ridge Camp End Road St Georges Hill KT13 0NR Weybridge Surrey | United Kingdom | British | 127287710001 |
What are the latest statements on persons with significant control for BISHOPSGATE SCHOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 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 | |
| Jan 17, 2017 | Jan 17, 2017 | The company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act |
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