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WISHFORD SCHOOLS (GROUP) LIMITED

WISHFORD SCHOOLS (GROUP) LIMITED

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

    • Overview

    Company NameWISHFORD SCHOOLS (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07576767
    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 WISHFORD SCHOOLS (GROUP) LIMITED?

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

    Where is WISHFORD SCHOOLS (GROUP) LIMITED located?

    Registered Office Address
    25-27 High Street
    SN13 0ES Corsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WISHFORD SCHOOLS (GROUP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WISHFORD SCHOOLS LIMITEDMar 24, 2011Mar 24, 2011

    What are the latest accounts for WISHFORD SCHOOLS (GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WISHFORD SCHOOLS (GROUP) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for WISHFORD SCHOOLS (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    		20 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Irina Stamate-Rocha as a director on Mar 16, 2026

    		1 pagesTM01

    Termination of appointment of Shane Edward Law as a director on Mar 16, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Aug 31, 2024

    		27 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 1

    		2 pagesMR05

    Full accounts made up to Aug 31, 2023

    		27 pagesAA

    Director's details changed for Ms Irina Stamate-Rocha on May 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Shane Edward Law on May 01, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 107,281.64
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 87,588.23
    		3 pagesSH01

    Accounts for a small company made up to Aug 31, 2022

    		14 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		8 pagesCS01

    Change of details for Wishford Schools (Bc) Limited as a person with significant control on Feb 20, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 78,832.23
    		3 pagesSH01

    Appointment of Mr Shane Edward Law as a director on Mar 16, 2022

    		2 pagesAP01

    Appointment of Ms Irina Stamate-Rocha as a director on Mar 16, 2022

    		2 pagesAP01

    Termination of appointment of Gavin Michael Rowland as a director on Mar 16, 2022

    		1 pagesTM01

    Termination of appointment of Benjamin Antony Patrick Hewetson as a director on Mar 16, 2022

    		1 pagesTM01

    Notification of Wishford Schools (Bc) Limited as a person with significant control on Mar 16, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of WISHFORD SCHOOLS (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Secretary
    High Street
    SN13 0ES Corsham
    25-27
    England
    		158793150001
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Director
    High Street
    SN13 0ES Corsham
    25-27
    England
    		United KingdomBritish129535220002
    HEWETSON, Benjamin Antony Patrick
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Director
    High Street
    SN13 0ES Corsham
    25-27
    England
    		EnglandBritish141337980001
    LAW, Shane Edward
    c/o Patron Capital Advisers Llp
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    c/o Patron Capital Advisers Llp
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomBritish250180640002
    ROWLAND, Gavin Michael
    Priory Street
    SN13 0AP Corsham
    The Priory
    Wiltshire
    United Kingdom
    		Director
    Priory Street
    SN13 0AP Corsham
    The Priory
    Wiltshire
    United Kingdom
    		United KingdomBritish187243030001
    STAMATE-ROCHA, Irina
    c/o Patron Capital Advisers Llp
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    c/o Patron Capital Advisers Llp
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomBritish282209540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISHFORD SCHOOLS (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1DY London
    54
    England
    		Mar 16, 2022
    Portland Place
    W1B 1DY London
    54
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13760886
    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.
    Mr Samuel Joseph Antrobus
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Apr 06, 2016
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0