QUEEN MARY'S SCHOOL (BALDERSBY) LTD

Overview

Company Name	QUEEN MARY'S SCHOOL (BALDERSBY) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04806128
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003

Summary

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

What is the purpose of QUEEN MARY'S SCHOOL (BALDERSBY) LTD?

Pre-primary education (85100) / Education
Primary education (85200) / Education
General secondary education (85310) / Education

Where is QUEEN MARY'S SCHOOL (BALDERSBY) LTD located?

Registered Office Address	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for QUEEN MARY'S SCHOOL (BALDERSBY) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for QUEEN MARY'S SCHOOL (BALDERSBY) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for QUEEN MARY'S SCHOOL (BALDERSBY) LTD?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Feb 04, 2025	Director's details changed for Mrs Jennifer Wood on Dec 04, 2024	2 pages	CH01

Feb 04, 2025	Director's details changed for Mr Phil Cramp on Dec 04, 2024	2 pages	CH01

Feb 02, 2025	Appointment of Mrs Jennifer Wood as a director on Dec 04, 2024	2 pages	AP01

Feb 02, 2025	Appointment of Mr Phil Cramp as a director on Dec 04, 2024	2 pages	AP01

Dec 04, 2024	Termination of appointment of Nina Gunson as a director on Nov 25, 2024	1 pages	TM01

Dec 04, 2024	Termination of appointment of Andrew James Fallows as a director on Oct 09, 2024	1 pages	TM01

Nov 14, 2024	Satisfaction of charge 1 in full	2 pages	MR04

Nov 14, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Sep 05, 2024	Termination of appointment of Andrew Leonard Feilding Robson as a director on Aug 31, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Miss Alice Coates as a director on Mar 14, 2024	2 pages	AP01

May 16, 2024	Group of companies' accounts made up to Aug 31, 2023	46 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Sep 12, 2023	Termination of appointment of Alice Kate Mandefield as a director on Sep 12, 2023	1 pages	TM01

May 19, 2023	Group of companies' accounts made up to Aug 31, 2022	43 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Sep 07, 2022	Termination of appointment of James Murray as a director on Sep 06, 2022	1 pages	TM01

Aug 30, 2022	Appointment of Mr Luke France as a director on Jun 22, 2022	2 pages	AP01

Aug 30, 2022	Termination of appointment of Luke France as a director on Jun 22, 2022	1 pages	TM01

Aug 30, 2022	Appointment of Mrs Cristin Attey as a director on Jun 22, 2022	2 pages	AP01

Aug 30, 2022	Appointment of Mr Luke France as a director on Jun 22, 2022	2 pages	AP01

Jun 27, 2022	Termination of appointment of Helena Elizabeth Rawson as a director on Jun 27, 2022	1 pages	TM01

Apr 26, 2022	Appointment of Mrs Karen Thompson as a secretary on Apr 19, 2022	2 pages	AP03

Apr 26, 2022	Termination of appointment of Paul Normanton as a secretary on Apr 19, 2022	1 pages	TM02

Feb 08, 2022	Confirmation statement made on Jan 31, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of QUEEN MARY'S SCHOOL (BALDERSBY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Karen Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Apr 19, 2022		Secretary	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire					295159630001
ATTEY, Cristin Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Jun 22, 2022		Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1976-5	Barrister	299534290001
COATES, Alice Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Mar 14, 2024		Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1982-4	Marketing Director	323855320001
CRAMP, Phil Baldersby Park Topcliffe YO7 3BZ Thirsk Queen Mary's School (Baldersby) Ltd England	Dec 04, 2024		Director	Baldersby Park Topcliffe YO7 3BZ Thirsk Queen Mary's School (Baldersby) Ltd England	England	British	1979-6	Veterinary Surgeon	331866770001
FIELDEN, Thomas Edward Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Mar 02, 2015		Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	United Kingdom	British	1970-11	Chartered Accountant	116641930002
FRANCE, Luke Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Jun 22, 2022		Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1978-10	Assistant Head Teacher	299534850001
GAWTHORPE, James Mark, Mr. Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Nov 22, 2021		Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1973-3	Company Director	100616730002
JUKES, Rev'D Susanne Baldersby Park Topcliffe YO7 3BZ Thirsk Queen Marys School North Yorkshire England	Nov 25, 2020		Director	Baldersby Park Topcliffe YO7 3BZ Thirsk Queen Marys School North Yorkshire England	England	British	1956-4	Minister Of Religion	278522870001
PEARCE, Nevil John Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Jun 06, 2017		Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	United Kingdom	British	1957-8	Certified Chartered Accountant	66841100001
THEAKSTON, Edward David Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	May 01, 2014		Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1962-4	Businessman	93519970004
WOOD, Jennifer Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Dec 04, 2024		Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1981-8	Company Director	331866780001
BEESLEY, Peter Frederick Barton 25 Rotherwick Road NW11 7DG London	Jun 20, 2003	Jul 05, 2003	Secretary	25 Rotherwick Road NW11 7DG London		British			5308180001
DOWNSHIRE, Arthur Francis Nicholas Wills, Lord Clifton Castle HG4 4AB Ripon North Yorkshire	Nov 01, 2005	Nov 07, 2006	Secretary	Clifton Castle HG4 4AB Ripon North Yorkshire		British		Company Director	60546920002
GODSMARK, Ruth Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Dec 20, 2019	Mar 13, 2020	Secretary	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire					265513510001
NORMANTON, Paul Baldersby Park Topcliffe YO7 3BZ Thirsk Queen Marys School North Yorkshire England	Aug 03, 2020	Apr 19, 2022	Secretary	Baldersby Park Topcliffe YO7 3BZ Thirsk Queen Marys School North Yorkshire England					273508650001
SMITH, Peter The Hollies Bonneycroft Lane YO61 3AR Easingwold Yorkshire	Jul 09, 2003	Oct 31, 2005	Secretary	The Hollies Bonneycroft Lane YO61 3AR Easingwold Yorkshire		British		Consultant	91949070001
STRINGER, Amanda Joan Baldersby Park Topcliffe YO7 3BZ Thirsk Queen Marys School North Yorkshire England	Mar 14, 2020	Aug 03, 2020	Secretary	Baldersby Park Topcliffe YO7 3BZ Thirsk Queen Marys School North Yorkshire England					271422890001
TAYLOR, Anthony Richard Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Aug 22, 2017	Dec 20, 2019	Secretary	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire					237085130001
WRIGHT, Joanne Broughton House Church Wynd, Burneston DL8 2JD Bedale North Yorkshire	Nov 07, 2006	Aug 22, 2017	Secretary	Broughton House Church Wynd, Burneston DL8 2JD Bedale North Yorkshire		British		Finance & Estates Manager	125154540001
BEESLEY, Peter Frederick Barton 25 Rotherwick Road NW11 7DG London	Jun 20, 2003	Jul 05, 2003	Director	25 Rotherwick Road NW11 7DG London	England	British	1943-4	Solicitor	5308180001
BROWN, Stuart James Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Nov 17, 2015	Jun 10, 2019	Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1956-7	Project Manager	12287520002
BRYANT, Rosanna Elizabeth Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Jul 26, 2017	Jul 12, 2021	Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1975-7	Lawyer	236029500001
CLOVER, Brendan David, The Reverend Canon 45 Lower Burlington Road BS20 7BP Portishead North Somerset	Sep 04, 2006	Aug 31, 2013	Director	45 Lower Burlington Road BS20 7BP Portishead North Somerset	United Kingdom	British	1958-3	Senior Provost	117789460001
CROUCH, Melanie Antoinette Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Oct 01, 2015	Jul 06, 2020	Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	Dutch	1969-8	Housewife	118245060001
CUNLIFFE LISTER, Elizabeth Susan Glebe House Masham HG4 4EZ Ripon North Yorkshire	Jul 05, 2003	Nov 23, 2004	Director	Glebe House Masham HG4 4EZ Ripon North Yorkshire		British	1944-11	Company Director	91734420001
DA COSTA, Alastair John 1 Fairlawns Dishforth Road Sharow HG4 5BU Ripon North Yorkshire	Jul 21, 2006	Nov 20, 2007	Director	1 Fairlawns Dishforth Road Sharow HG4 5BU Ripon North Yorkshire	England	British	1964-12	Solicitor	61688080002
DEEMING, Frances Clair Bishops House Borrage Lane HG4 2PZ Ripon North Yorkshire	Nov 22, 2006	Feb 05, 2008	Director	Bishops House Borrage Lane HG4 2PZ Ripon North Yorkshire		British	1948-11	Retired	119917130001
DENYER, Mark Edward, Dr Wighill House Wighill LS24 8BG Tadcaster North Yorkshire	Jul 05, 2003	Aug 29, 2014	Director	Wighill House Wighill LS24 8BG Tadcaster North Yorkshire	England	British	1947-6	Consultant Physician	52768590001
DOWNSHIRE, Arthur Francis Nicholas Wills, Lord Clifton Castle HG4 4AB Ripon North Yorkshire	Jun 20, 2003	Jun 11, 2012	Director	Clifton Castle HG4 4AB Ripon North Yorkshire	United Kingdom	British	1959-2	Accountant	60546920002
EARNSHAW, David Robert Flat 1 1 Ladywood Road Roundhay LS8 2QF Leeds	Jul 05, 2003	Nov 23, 2004	Director	Flat 1 1 Ladywood Road Roundhay LS8 2QF Leeds	England	British	1945-5	Company Director	6103010002
FALLOWS, Andrew James Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Sep 01, 2014	Oct 09, 2024	Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1967-8	Chartered Surveyor	141323190001
FLETCHER, Rachel Mary Agnes Low Pasture House Nunnington YO62 5XQ York Yorkshire	Mar 15, 2005	Feb 25, 2012	Director	Low Pasture House Nunnington YO62 5XQ York Yorkshire	England	British	1950-12	Teacher	109118130001
FORD, Susan Elizabeth Rhydwyn Bishopton HG4 2QL Ripon North Yorkshire	Jul 05, 2003	Jul 06, 2019	Director	Rhydwyn Bishopton HG4 2QL Ripon North Yorkshire	United Kingdom	British	1947-5	Retired	91732990001
FRANCE, Luke Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	Jun 22, 2022	Jun 22, 2022	Director	Queen Marys School Baldersby Park Topcliffe YO7 3BZ Thirsk North Yorkshire	England	British	1976-5	Assistant Head Teacher	299534060001
FREWEN, Robert Edward Jerome Park Hall Healaugh DL11 6UL Richmond North Yorkshire	Mar 09, 2004	Aug 29, 2014	Director	Park Hall Healaugh DL11 6UL Richmond North Yorkshire	United Kingdom	British	1957-5	Chartered Surveyor	81952200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEEN MARY'S SCHOOL (BALDERSBY) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Woodard Corporation

Aug 31, 2016

High Street

Abbots Bromley

WS15 3BW Rugeley

England

Legal Form	Company Limited By Guarantee Registered In England And Wales
Country Registered	England And Wales
Legal Authority	Company Limited By Guarantee
Place Registered	England And Wales
Registration Number	465970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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