HEYWOOD PREP LIMITED

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

    Company NameHEYWOOD PREP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03612600
    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 HEYWOOD PREP LIMITED?

    • Primary education (85200) / Education

    Where is HEYWOOD PREP LIMITED located?

    Registered Office Address
    25-27 High Street
    SN13 0ES Corsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEYWOOD PREP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGFISHER EDUCATION LIMITEDAug 10, 1998Aug 10, 1998

    What are the latest accounts for HEYWOOD PREP 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 HEYWOOD PREP LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2027
    Next Confirmation Statement DueJun 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2026
    OverdueNo

    What are the latest filings for HEYWOOD PREP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Notification of Wishford Schools (Group) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Samuel Joseph Antrobus as a person with significant control on Apr 06, 2016

    1 pagesPSC07

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

    13 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    4 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    12 pagesAA

    Registration of charge 036126000005, created on Aug 14, 2018

    36 pagesMR01

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Priory Priory Street Corsham Wiltshire SN13 0AP to 25-27 High Street Corsham SN13 0ES on Aug 03, 2018

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2017

    11 pagesAA

    Who are the officers of HEYWOOD PREP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    England
    Director
    High Street
    SN13 0ES Corsham
    25-27
    England
    EnglandBritish129535220003
    HALL, Pamela
    1 Laura Place
    BA2 4BH Bath
    Secretary
    1 Laura Place
    BA2 4BH Bath
    British60330830003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HALL, Michael
    1 Laura Place
    BA2 4BH Bath
    Director
    1 Laura Place
    BA2 4BH Bath
    United KingdomBritish60330790005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HEYWOOD PREP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Joseph Antrobus
    High Street
    SN13 0ES Corsham
    25-27
    England
    Apr 06, 2016
    High Street
    SN13 0ES Corsham
    25-27
    England
    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.
    Wishford Schools (Group) Limited
    High Street
    SN13 0ES Corsham
    27
    England
    Apr 06, 2016
    High Street
    SN13 0ES Corsham
    27
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number07576767
    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.

    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