KEDLESTON SCHOOLS LIMITED

Overview

Company Name	KEDLESTON SCHOOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05779536
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2006

Summary

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

What is the purpose of KEDLESTON SCHOOLS LIMITED?

Educational support services (85600) / Education

Where is KEDLESTON SCHOOLS LIMITED located?

Registered Office Address	Unit 7 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of KEDLESTON SCHOOLS LIMITED?

Previous Company Names
Company Name	From	Until
KEDLESTON UK LIMITED	Feb 05, 2007	Feb 05, 2007
BLAKEDEW 599 LIMITED	Apr 12, 2006	Apr 12, 2006

What are the latest accounts for KEDLESTON SCHOOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for KEDLESTON SCHOOLS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Group of companies' accounts made up to Dec 31, 2024	32 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Group of companies' accounts made up to Dec 31, 2023	32 pages	AA

Sep 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Satisfaction of charge 057795360009 in full	1 pages	MR04

Mar 13, 2024	Satisfaction of charge 057795360010 in full	1 pages	MR04

Mar 13, 2024	Satisfaction of charge 057795360011 in full	1 pages	MR04

Mar 13, 2024	Satisfaction of charge 057795360012 in full	1 pages	MR04

Nov 06, 2023	Registration of charge 057795360013, created on Nov 02, 2023	65 pages	MR01

Oct 23, 2023	Change of details for Kedleston Group Limited as a person with significant control on Apr 06, 2016	3 pages	PSC05

Sep 11, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

Jul 01, 2023	Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jul 01, 2023	1 pages	AD01

May 15, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Registration of charge 057795360012, created on Dec 30, 2022	83 pages	MR01

Sep 07, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

May 14, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Denis Brosnan as a director on Dec 30, 2020	1 pages	TM01

Aug 03, 2020	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Registration of charge 057795360011, created on Feb 05, 2020	86 pages	MR01

Aug 08, 2019	Registration of charge 057795360010, created on Jul 31, 2019	84 pages	MR01

Jun 11, 2019	Group of companies' accounts made up to Dec 31, 2018	37 pages	AA

View All Filings

Who are the officers of KEDLESTON SCHOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURRAN, Anthony Robert Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	May 08, 2006		Secretary	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England		British		Finance Director	104970440001
BROSNAN, Paul Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	May 08, 2006		Director	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	United Kingdom	Irish	1975-8	Company Director	102089360002
HURRAN, Anthony Robert Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	May 08, 2006		Director	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 7 England	United Kingdom	British	1976-7	Finance Director	104970440005
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 06, 2006	Sep 29, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		Company Secretary	68848420004
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Apr 12, 2006	May 08, 2006	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					38915800008
BROSNAN, Denis Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 8 Middlesex United Kingdom	Dec 14, 2011	Dec 30, 2020	Director	Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Unit 8 Middlesex United Kingdom	Ireland	Irish	1944-11	Company Director	166113030001
COLE, David John The Old Stables Station Road Scruton DL7 0QN Northallerton	Feb 21, 2007	Sep 25, 2008	Director	The Old Stables Station Road Scruton DL7 0QN Northallerton		British	1962-9	Company Director	90366580005
MCELROY, Eamon Francis 43-45 Dorset Street W1U 7NA London Fourth Floor United Kingdom	Mar 23, 2010	Sep 10, 2012	Director	43-45 Dorset Street W1U 7NA London Fourth Floor United Kingdom	Ireland	British	1943-7	Company Director	150585350001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	May 08, 2006	Oct 04, 2007	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	Company Director	116537370001
MURPHY, Paul Edward 43-45 Dorset Street W1U 7NA London Fourth Floor United Kingdom	Apr 19, 2007	Sep 10, 2012	Director	43-45 Dorset Street W1U 7NA London Fourth Floor United Kingdom	Ireland	Irish	1971-4	Company Director	104969070004
OAKES, Peter 12 Parkfield Avenue HU14 3AL North Ferriby North Humberside	Sep 25, 2008	Jul 31, 2009	Director	12 Parkfield Avenue HU14 3AL North Ferriby North Humberside	United Kingdom	British	1959-5	Company Director	112873980001
PARSONS, Michael Dennis 43-45 Dorset Street W1U 7NA London Fourth Floor United Kingdom	May 08, 2006	Sep 10, 2012	Director	43-45 Dorset Street W1U 7NA London Fourth Floor United Kingdom	United Kingdom	British	1950-8	Director	44895330007
YETZES, Robert The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 21, 2007	Jul 30, 2010	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1952-6	Director	121070640002
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Apr 12, 2006	May 08, 2006	Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					67781590003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kedleston Group Limited

Apr 06, 2016

Cowley Mill Road

Cowley

UB8 2FX Uxbridge

Unit 7 Brook Business Centre

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	08176758

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.

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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