THE REPTON FAMILY OF SCHOOLS LIMITED
Overview
| Company Name | THE REPTON FAMILY OF SCHOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05859839 |
| 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 THE REPTON FAMILY OF SCHOOLS LIMITED?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
- Educational support services (85600) / Education
Where is THE REPTON FAMILY OF SCHOOLS LIMITED located?
| Registered Office Address | Bursar' S Office Repton School Repton DE65 6FH Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REPTON FAMILY OF SCHOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPTON INTERNATIONAL SCHOOLS LIMITED | Mar 14, 2014 | Mar 14, 2014 |
| REPTON SCHOOL ENTERPRISES (DUBAI) LIMITED | Sep 22, 2006 | Sep 22, 2006 |
| PIMCO 2507 LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for THE REPTON FAMILY OF SCHOOLS LIMITED?
| 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 THE REPTON FAMILY OF SCHOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for THE REPTON FAMILY OF SCHOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Guyon Richard Harry Ralphs as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rossella Proscia as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Sarah Jane Greig as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Guyon Richard Harry Ralphs as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Louise Bateman as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed repton international schools LIMITED\certificate issued on 23/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Camilla Maryse Steiner as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Lewis as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Bateman as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Camilla Maryse Steiner as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of THE REPTON FAMILY OF SCHOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCHILL, Andrew James | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Company Director | 84286190003 | ||||
| EVERY, Henry John Michael, Sir | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Retired | 65674040001 | ||||
| GREIG, Sarah Jane | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Chief Operating Officer | 321880710001 | ||||
| JOHNSON, Richard Lawrence | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Pilot | 251348400001 | ||||
| LEWIS, Daniel James | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Managing Director | 197551020001 | ||||
| PROSCIA, Rossella | Director | Orchard Road TW1 1LY Twickenham 12 England | England | Italian,British | Marketing Director | 242553180001 | ||||
| SEMMENCE, Mark Justin | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Headmaster | 260396470001 | ||||
| SHIRES, Edward Mark | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Chartered Accountant | 71169260001 | ||||
| BATEMAN, Emma | Secretary | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | 272430190001 | |||||||
| BREWSTER, Paul Highmoor | Secretary | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | 188792990001 | |||||||
| PURI, Tony | Secretary | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | 193130930001 | |||||||
| SHARRATT, Pauline | Secretary | Stoneleigh House Main Road, Anslow DE13 9QE Burton On Trent Staffordshire | British | Finance Bursar | 90283040001 | |||||
| STEINER, Camilla Maryse | Secretary | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | 280728550001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BATEMAN, Emma Louise | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Chief Operating Officer | 265460490001 | ||||
| CHURTON, David Nigel Vardon | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | United Kingdom | British | Company Director | 189954250001 | ||||
| DAVENPORT, Ian Richard | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Ceo | 187543290001 | ||||
| HOLROYD, Robert Anthony | Director | The Hall, Repton School Willington Road Repton DE65 6FH Derby | United Kingdom | British | Headmaster | 97731050001 | ||||
| LAND, William Martin Alastair | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Headmaster | 216055990001 | ||||
| OWEN, Robert John Richard, Mr. | Director | Mary Knoll Whitcliffe SY8 2HD Ludlow Shropshire | England | British, | Banker | 93747520002 | ||||
| PURI, Tony | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | United Kingdom | British | Chief Executive | 165464690001 | ||||
| RALPHS, Guyon Richard Harry | Director | Repton School Repton DE65 6FH Derby Bursar' S Office Derbyshire | England | British | Consultant | 298425340001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for THE REPTON FAMILY OF SCHOOLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2017 | 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