1509 GROUP
Overview
| Company Name | 1509 GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04104101 |
| 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 1509 GROUP?
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is 1509 GROUP located?
| Registered Office Address | Royal Grammar School High Street GU1 3BB Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1509 GROUP?
| Company Name | From | Until |
|---|---|---|
| THE ROYAL GRAMMAR SCHOOL, GUILDFORD | Jun 08, 2001 | Jun 08, 2001 |
| THE ROYAL GRAMMAR SCHOOL, GUILDFORD LIMITED | Nov 08, 2000 | Nov 08, 2000 |
What are the latest accounts for 1509 GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 1509 GROUP?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for 1509 GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jul 31, 2025 | 39 pages | AA | ||||||||||
Termination of appointment of Michael Windsor as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Styche-Patel as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mun-Ling Logue as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Meredith as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Rebecca Frances Whitham as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Anthony Ukiah as a secretary on Mar 24, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tom Lingard on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Heather Styche-Patel as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tom Lingard as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Windsor as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lloyd Cotton as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 45 pages | AA | ||||||||||
Termination of appointment of Patrick William Fell as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Graham Peel as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Edward John Vineall as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of 1509 GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITHAM, Rebecca Frances | Secretary | High Street GU1 3BB Guildford Royal Grammar School Surrey | 335856740001 | |||||||
| CREEDY, Sarah Kathleen | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 56199510002 | |||||
| GIMSON, Simon George Stanford | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 214374120001 | |||||
| LINGARD, Thomas Edward | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 316581510002 | |||||
| LOGUE, Mun-Ling | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 225642160001 | |||||
| MEREDITH, Stephen John | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 337784450001 | |||||
| VINEALL QC, Nicholas Edward John | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 239272180001 | |||||
| JONES, Paul Anthony | Secretary | 11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire | British | 47583780002 | ||||||
| PERCEVAL, Catherine Mary | Secretary | High Street GU1 3BB Guildford Royal Grammar School Surrey | 171551550001 | |||||||
| UKIAH, Robert Anthony | Secretary | High Street GU1 3BB Guildford Royal Grammar School Surrey | 178489700001 | |||||||
| WATSON, Ian Clifford Andrew | Secretary | Orchard End Guildford Road, Fetcham KT22 9BW Leatherhead Surrey | British | 72748500001 | ||||||
| WHITE, Stephen Noel | Secretary | High Street GU1 3BB Guildford Royal Grammar School Surrey | 150185570001 | |||||||
| BARNETT, Clive Durac | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | United Kingdom | British | 137235580001 | |||||
| BIRD, Graham Richard, Prof | Director | 55 Tormead Road GU1 2JB Guildford Surrey | British | 85597370001 | ||||||
| BOUWERS, Frank | Director | 11 Lower Manor Road Farncombe GU7 3EG Godalming Surrey | Dutch | 108962840001 | ||||||
| BOWLES, Timothy John | Director | Hillbrow 44 Harvey Road GU1 3SE Guildford Surrey | British | 36546880001 | ||||||
| BRETT-WARBURTON, Mark | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | United Kingdom | British | 155947650001 | |||||
| BRIDGER, Gordon Alfred | Director | Flat 2 Clifton House 7 Castle Hill GU1 3SX Guildford Surrey | United Kingdom | British | 97355480001 | |||||
| COBLEY, Catherine Frances | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | United Kingdom | British | 235716710001 | |||||
| COBLEY, Catherine Frances | Director | Cherry Brook Guildford Road GU24 0LW Pirbright Surrey | British | 76457390001 | ||||||
| COTTON, Robert Lloyd | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 76457820001 | |||||
| COUNSELL, David John | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 49747060002 | |||||
| CREESE, Brian Jeffrey | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | United Kingdom | British | 160565660001 | |||||
| CRISP, Andrew Giles | Director | 40 Primrose Road KT12 5JD Walton On Thames Surrey | British | 70055510001 | ||||||
| CRITCHLOW, Christopher Allan, His Honour | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 99453560001 | |||||
| ELMS, David Peter | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 193018650001 | |||||
| FAIRLEY, John David | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 171614970001 | |||||
| FELL, Patrick William | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 228594140001 | |||||
| GELLETLY, William, Professor | Director | The Elders The Street GU34 4PB Binstead Hampshire | British | 76457960001 | ||||||
| GUNNING, Angela Jane, Councillor | Director | Sandy Lane GU3 1HB Guildford Beechwood House Surrey | England | British | 114147960002 | |||||
| HARMER, Peter David | Director | Wyanston Tower Road GU26 6ST Hindhead Surrey | British | 28926230001 | ||||||
| HARTOP, Barry | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 206354880001 | |||||
| JENKINS, Anthony David | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | England | British | 76457770002 | |||||
| JORDAN, Jennifer, Cllr | Director | High Street GU1 3BB Guildford Royal Grammar School Surrey | United Kingdom | British | 131542810001 | |||||
| JORDAN, Jennifer | Director | Ardmore Avenue GU2 9NJ Guildford 55a Surrey | United Kingdom | British | 131954310001 |
What are the latest statements on persons with significant control for 1509 GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | 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 |
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