ACORN MONTESSORI SCHOOL LIMITED

ACORN MONTESSORI SCHOOL LIMITED

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

    Company NameACORN MONTESSORI SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05585026
    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 ACORN MONTESSORI SCHOOL LIMITED?

    • Pre-primary education (85100) / Education

    Where is ACORN MONTESSORI SCHOOL LIMITED located?

    Registered Office Address
    Suite 3 Wentworth Lodge
    Great North Road
    AL8 7SR Welwyn Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN MONTESSORI SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ACORN MONTESSORI SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for ACORN MONTESSORI SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    9 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    10 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Amended audit exemption subsidiary accounts made up to Sep 30, 2022

    12 pagesAAMD

    Confirmation statement made on Jun 05, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    11 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Laura Chapman as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Ms Emily Burgess as a director on Feb 01, 2024

    2 pagesAP01

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    1 pagesAA01

    Appointment of Ms Laura Chapman as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Craig David Grant as a director on Aug 15, 2023

    1 pagesTM01

    Appointment of Mr Craig David Grant as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023

    1 pagesTM01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Confirmation statement made on Jun 05, 2023 with updates

    4 pagesCS01

    Who are the officers of ACORN MONTESSORI SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Emily
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish310506130001
    THRESHER, Warwick Richard
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish288833710001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    PATHAK, Paresh
    Longley Road
    HA1 4TQ Harrow
    87
    Middlesex
    England
    Secretary
    Longley Road
    HA1 4TQ Harrow
    87
    Middlesex
    England
    British74969220001
    CHAPMAN, Laura
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish313604030001
    GRANT, Craig David
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    United KingdomBritish105669320001
    GRANT, Craig David
    Peardon Street
    SW8 3BW London
    3
    England
    Director
    Peardon Street
    SW8 3BW London
    3
    England
    United KingdomBritish105669320001
    HUMPHRIES, Oliver Mark
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish265614520001
    LUMSDEN-EARLE, Dianne
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish247447720002
    MORRIS, Andrew Terry
    Peardon Street
    SW8 3BW London
    3
    England
    Director
    Peardon Street
    SW8 3BW London
    3
    England
    EnglandBritish227897050001
    PATHAK, Rupa
    Longley Road
    HA1 4TQ Harrow
    87
    Middlesex
    England
    Director
    Longley Road
    HA1 4TQ Harrow
    87
    Middlesex
    England
    United KingdomBritish95822200002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of ACORN MONTESSORI SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peardon Street
    SW8 3BW London
    3
    England
    Sep 01, 2020
    Peardon Street
    SW8 3BW London
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11961278
    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 Rupa Pathak
    Longley Road
    HA1 4TQ Harrow
    87
    Middlesex
    Jul 01, 2016
    Longley Road
    HA1 4TQ Harrow
    87
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Paresh Pathak
    Longley Road
    HA1 4TQ Harrow
    87
    Middlesex
    Apr 06, 2016
    Longley Road
    HA1 4TQ Harrow
    87
    Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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