WARWICK INDEPENDENT SCHOOLS FOUNDATION
Overview
| Company Name | WARWICK INDEPENDENT SCHOOLS FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04252305 |
| 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 WARWICK INDEPENDENT SCHOOLS FOUNDATION?
- Other accommodation (55900) / Accommodation and food service activities
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is WARWICK INDEPENDENT SCHOOLS FOUNDATION located?
| Registered Office Address | Warwick Independent Schools Foundation Myton Road CV34 6PP Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK INDEPENDENT SCHOOLS FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| WARWICK SCHOOLS | Jul 13, 2001 | Jul 13, 2001 |
What are the latest accounts for WARWICK INDEPENDENT SCHOOLS FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WARWICK INDEPENDENT SCHOOLS FOUNDATION?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for WARWICK INDEPENDENT SCHOOLS FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Phillip Neil Ledgard as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Haydn John Cooper as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 57 pages | AA | ||||||||||
Appointment of Mrs Vivienne Majory Bosworth as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lisa Joan Ramsell as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Mary Sandby-Thomas as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Neil Wallis as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 55 pages | AA | ||||||||||
Termination of appointment of Maureen Patricia Hicks as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Jobburn as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher White as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Harold Keyes as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Roy Gibbons as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 54 pages | AA | ||||||||||
Appointment of Dr Faisal Jaffri as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Andrew Barnes as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Mackenzie-Lawrie as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Mary Greaves as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 56 pages | AA | ||||||||||
Who are the officers of WARWICK INDEPENDENT SCHOOLS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESPLEY, Victoria Ann | Secretary | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | 287030400001 | |||||||
| ASHE, Marie Bernadette | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | German | 224805230001 | |||||
| AUSTIN, Sally Margaret | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 199359130002 | |||||
| BOSWORTH, Vivienne Majory | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 203364770001 | |||||
| BROUGHTON, Joanna Louise | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 266461110002 | |||||
| COOPER, Haydn John | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 337530990001 | |||||
| COX, Timothy Blakiston | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation United Kingdom | England | British | 75831140001 | |||||
| GRIFFIN, Damian Russel | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 141835940002 | |||||
| JAFFRI, Faisal, Dr | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 262898970001 | |||||
| KEELING, Adrian Francis | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 244272730001 | |||||
| LEDGARD, Phillip Neil | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 219673210001 | |||||
| LOUDON, John David | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | United Kingdom | British | 239781220001 | |||||
| MACKENZIE-LAWRIE, Jane Susan | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 299828110001 | |||||
| RAMSELL, Lisa Joan | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British,New Zealander | 327564740001 | |||||
| RANKIN, David Barr | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 291729450001 | |||||
| ROBBINS, Catherine Anne | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 281194160001 | |||||
| SANDBY-THOMAS, Rachel Mary | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 176074450001 | |||||
| WEEKS, Ruth Audrey, Dr Mrs | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 67484940001 | |||||
| WHITE, Christopher | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 317058870001 | |||||
| WILSON, Anne Elizabeth | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 216810880001 | |||||
| BLIGH, Adrian | Secretary | 21 Lammas Walk CV34 4UX Warwick | British | 76455580004 | ||||||
| FLANAGAN, Arnold | Secretary | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | 279106460001 | |||||||
| JAMES, Richard Daniel | Secretary | Pidgemore Farm Nupend GL10 3SU Stonehouse Gloucestershire | British | 117608480001 | ||||||
| JONES, Simon | Secretary | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation United Kingdom | 159684600001 | |||||||
| ASPINWALL, Elaine Margaret | Director | Lime Tree House 2b Needlers End Lane Balsall Common CV7 7AG Coventry West Midlands | British | 96217730001 | ||||||
| BARKER, Andrew James | Director | 5 Arlington Court Arlington Avenue CV32 5HR Leamington Spa Warwickshire | British | 77535350001 | ||||||
| BARNES, Simon Andrew, Dr | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | English | 220769240002 | |||||
| BELL, Andrew Neal | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation United Kingdom | United Kingdom | British | 130978010001 | |||||
| BRINDLEY, David Charles | Director | The Rectory The Butts CV34 4SS Warwick Warwickshire | British | 77535570001 | ||||||
| BUTLER, Peter Graham | Director | 49 Almond Avenue CV32 6QD Leamington Spa Warwickshire | United Kingdom | British | 24954270004 | |||||
| BUTTERS, Humfrey | Director | 18 Moorfield Road M20 2UY West Didsbury Manchester | British | 77535900001 | ||||||
| BUTTON, Robert Nicholas | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation | England | British | 109199960001 | |||||
| CADBURY, Roger Victor John | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation United Kingdom | England | British | 2189460002 | |||||
| CAVANAGH, John | Director | Myton Road CV34 6PP Warwick Warwick Independent Schools Foundation United Kingdom | United Kingdom | British | 126917410001 | |||||
| CHANDLEY, Frank Raymond | Director | Brome House Bridge End CV34 6PB Warwick Warwickshire | British | 77535070001 |
What are the latest statements on persons with significant control for WARWICK INDEPENDENT SCHOOLS FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 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