NORTHAMPTON SCHOOLS LIMITED

NORTHAMPTON SCHOOLS LIMITED

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

    Company NameNORTHAMPTON SCHOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05613429
    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 NORTHAMPTON SCHOOLS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NORTHAMPTON SCHOOLS LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHAMPTON SCHOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHAMPTON SCHOOLS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for NORTHAMPTON SCHOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    27 pagesAA

    Director's details changed for William Edward Lewis on Nov 24, 2023

    2 pagesCH01

    Director's details changed for William Edward Lewis on Nov 24, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Appointment of William Edward Lewis as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Appointment of Mr Andrew John Trow as a director on Nov 01, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Giles James Frost as a director on Nov 01, 2019

    1 pagesTM01

    Termination of appointment of Michael John Gregory as a director on Nov 01, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Colin Ward as a director on May 14, 2019

    2 pagesAP01

    Termination of appointment of Neil Lewis Dewar as a secretary on Jun 12, 2009

    1 pagesTM02

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Change of details for Ipp (Ppp) Limited as a person with significant control on Jul 31, 2017

    2 pagesPSC05

    Who are the officers of NORTHAMPTON SCHOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    Secretary
    SE1 2AQ London
    3 More London Riverside
    England
    British191083180001
    LEWIS, William Edward
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritish283335560002
    TROW, Andrew John
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritish264038650001
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritish187974910002
    DEWAR, Neil Lewis
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    Secretary
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    British109032130001
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Secretary
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Australian116201520004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANWER, Muhammad Ahmed
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandPakistani189577990002
    BLANEY, Hugh Luke
    10 Dunmore Road
    Wimbledon
    SW20 8TN London
    Director
    10 Dunmore Road
    Wimbledon
    SW20 8TN London
    United KingdomIrish79556770002
    DEERING, Julian Malcolm St John
    Rectory Road
    Barnes
    SW13 0DT London
    34
    Director
    Rectory Road
    Barnes
    SW13 0DT London
    34
    EnglandBritish139139980001
    DUNCAN, Timothy
    Ellerslie House
    The Glade
    KT20 6LL Kingswood
    Surrey
    Director
    Ellerslie House
    The Glade
    KT20 6LL Kingswood
    Surrey
    United KingdomBritish104005710001
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    United KingdomBritish81910810001
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritish210903710001
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Director
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    EnglandBritish116201520007
    SINGLETON, Nicholas Raymond
    SE1 9RA London
    Two London Bridge
    England
    Director
    SE1 9RA London
    Two London Bridge
    England
    United KingdomAustralian160493040001
    WHEELDON, Timothy Scott
    Flat 6
    34 Emperors Gate
    SW7 4JA London
    Director
    Flat 6
    34 Emperors Gate
    SW7 4JA London
    British114675080002
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Who are the persons with significant control of NORTHAMPTON SCHOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipp (Ppp) Limited
    SE1 2AQ London
    3 More London Riverside
    England
    Apr 06, 2016
    SE1 2AQ London
    3 More London Riverside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number4724036
    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.

    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