ASHBRIDGE SCHOOL LIMITED

ASHBRIDGE SCHOOL LIMITED

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

    Company NameASHBRIDGE SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03695177
    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 ASHBRIDGE SCHOOL LIMITED?

    • Primary education (85200) / Education

    Where is ASHBRIDGE SCHOOL LIMITED located?

    Registered Office Address
    Ashbridge Lindle Lane
    Hutton
    PR4 4AQ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHBRIDGE SCHOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILDCARE INCORPORATED LIMITEDJan 14, 1999Jan 14, 1999

    What are the latest accounts for ASHBRIDGE SCHOOL 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 ASHBRIDGE SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for ASHBRIDGE SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    25 pagesAA

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    26 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    25 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Aug 31, 2022

    26 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    29 pagesAA

    Second filing of Confirmation Statement dated Jan 17, 2022

    3 pagesRP04CS01

    Notification of 1989 Holdings Ltd as a person with significant control on Aug 26, 2021

    2 pagesPSC02

    Cessation of Stuart Carr as a person with significant control on Aug 26, 2021

    1 pagesPSC07

    Cessation of Sarah Carr as a person with significant control on Aug 26, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 14, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2022Clarification A second filed CS01 (shareholders) was registered on 09/05/22

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Aug 31, 2020

    28 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 036951770008 in full

    1 pagesMR04

    Full accounts made up to Aug 31, 2019

    28 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Who are the officers of ASHBRIDGE SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Sarah
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    Secretary
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    British87270620001
    CARR, Sarah
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    Director
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    United KingdomBritish87270620001
    CARR, Stuart
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    Director
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    United KingdomBritish33713600002
    WATSON, Mark Gerard
    Brook House Horsham Road
    Shalford
    GU4 8EJ Guildford
    Surrey
    Secretary
    Brook House Horsham Road
    Shalford
    GU4 8EJ Guildford
    Surrey
    British36979990002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATSON, Mark Gerard
    Brook House Horsham Road
    Shalford
    GU4 8EJ Guildford
    Surrey
    Director
    Brook House Horsham Road
    Shalford
    GU4 8EJ Guildford
    Surrey
    British36979990002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ASHBRIDGE SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1989 Holdings Ltd
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge Independent School
    England
    Aug 26, 2021
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge Independent School
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland And Wales
    Registration Number12912411
    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 Sarah Carr
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    Apr 06, 2016
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Carr
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    Apr 06, 2016
    Lindle Lane
    Hutton
    PR4 4AQ Preston
    Ashbridge
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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