THORNGROVE SCHOOL LIMITED

Overview

Company Name	THORNGROVE SCHOOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03788077
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORNGROVE SCHOOL LIMITED?

Pre-primary education (85100) / Education
Primary education (85200) / Education

Where is THORNGROVE SCHOOL LIMITED located?

Registered Office Address	2 Old Bath Road RG14 1QL Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for THORNGROVE SCHOOL LIMITED?

Next Accounts
Overdue	No
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 THORNGROVE SCHOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for THORNGROVE SCHOOL LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2025

Second filing for the appointment of Ms Bryony Sarah Wingfield Digby as a director

3 pages

RP04AP01

Jun 16, 2025

Confirmation statement made on Jun 11, 2025 with no updates

3 pages

CS01

Dec 05, 2024

Total exemption full accounts made up to Aug 31, 2024

11 pages

Jun 13, 2024

Confirmation statement made on Jun 11, 2024 with no updates

3 pages

CS01

Jan 09, 2024

Total exemption full accounts made up to Aug 31, 2023

11 pages

Jun 20, 2023

Confirmation statement made on Jun 11, 2023 with updates

4 pages

CS01

Nov 16, 2022

Total exemption full accounts made up to Aug 31, 2022

11 pages

Nov 07, 2022

Second filing for the appointment of Ms Bryony Sarah Wingfield Digby as a director

3 pages

RP04AP01

Sep 29, 2022

Change of details for Mrs Constance Beatrice Broughton as a person with significant control on Sep 06, 2022

2 pages

PSC04

Sep 29, 2022

Change of details for Mr Nicholas James Broughton as a person with significant control on Sep 06, 2022

2 pages

PSC04

Sep 29, 2022

Statement of capital following an allotment of shares on Sep 06, 2022

Capital: GBP 8

10 pages

SH01

Sep 29, 2022

Appointment of Ms Jessica Margalida Thomas as a director on Sep 06, 2022

2 pages

AP01

Sep 29, 2022

Appointment of Ms Bryony Sarah Wingfield Digby as a director on Sep 06, 2022

3 pages

AP01

Annotations
Date	Annotation
Nov 07, 2022	Clarification A second filed AP01 was registered on 07/11/2022.
Aug 19, 2025	Clarification A SECOND FILED AP01 WAS REGISTERED ON 07/11/2022 and 19/08/2025

Sep 29, 2022

Appointment of Mr James Howard Broughton as a director on Sep 06, 2022

2 pages

AP01

Sep 29, 2022

Appointment of Ms Miranda Beatriz Price as a director on Sep 06, 2022

2 pages

AP01

Jun 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 27, 2022

Memorandum and Articles of Association

19 pages

Jun 21, 2022

Change of share class name or designation

2 pages

SH08

Jun 20, 2022

Confirmation statement made on Jun 11, 2022 with no updates

3 pages

CS01

Jan 20, 2022

Total exemption full accounts made up to Aug 31, 2021

10 pages

Jun 16, 2021

Confirmation statement made on Jun 11, 2021 with no updates

3 pages

CS01

Jan 14, 2021

Total exemption full accounts made up to Aug 31, 2020

12 pages

Jun 12, 2020

Confirmation statement made on Jun 11, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Total exemption full accounts made up to Aug 31, 2019

9 pages

Jun 13, 2019

Confirmation statement made on Jun 11, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of THORNGROVE SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROUGHTON, Constance Beatrice Thorngrove The Mount, Highclere RG20 9PS Newbury Berkshire	Jun 11, 1999		Secretary	Thorngrove The Mount, Highclere RG20 9PS Newbury Berkshire		British		Teacher Cs	65622090001
BROUGHTON, Constance Beatrice Thorngrove The Mount, Highclere RG20 9PS Newbury Berkshire	Jun 11, 1999		Director	Thorngrove The Mount, Highclere RG20 9PS Newbury Berkshire	England	British	1948-11	Teacher Company Secretary	65622090001
BROUGHTON, James Howard RG14 1QL Newbury 2 Old Bath Road Berkshire	Sep 06, 2022		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire	England	British	1979-4	Director	300569060001
BROUGHTON, Nicholas James Thorngrove The Mount Highclere RG20 9PS Newbury Berkshire	Jun 11, 1999		Director	Thorngrove The Mount Highclere RG20 9PS Newbury Berkshire	England	British	1953-5	Teacher	100127410001
DIGBY, Bryony Sarah Wingfield RG14 1QL Newbury 2 Old Bath Road Berkshire	Sep 06, 2022		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire	England	British	1982-8	Director	300569070001
PRICE, Miranda Beatriz RG14 1QL Newbury 2 Old Bath Road Berkshire	Sep 06, 2022		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire	United Kingdom	British	1984-6	Director	300569040001
THOMAS, Jessica Margalida RG14 1QL Newbury 2 Old Bath Road Berkshire	Sep 06, 2022		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire	United Kingdom	British	1980-11	Director	162352240003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 11, 1999	Jun 11, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 11, 1999	Jun 11, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Constance Beatrice Broughton The Mount Highclere RG20 9PS Newbury Thorngrove Berkshire England	Apr 06, 2016	The Mount Highclere RG20 9PS Newbury Thorngrove Berkshire England	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Nicholas James Broughton The Mount Highclere RG20 9PS Newbury Thorngrove Berkshire England	Apr 06, 2016	The Mount Highclere RG20 9PS Newbury Thorngrove Berkshire England	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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