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KEDLESTON (HIGH PEAK SCHOOL) LIMITED

KEDLESTON (HIGH PEAK SCHOOL) LIMITED

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

    • Overview

    Company NameKEDLESTON (HIGH PEAK SCHOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08871805
    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 KEDLESTON (HIGH PEAK SCHOOL) LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is KEDLESTON (HIGH PEAK SCHOOL) LIMITED located?

    Registered Office Address
    Unit 7 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEDLESTON (HIGH PEAK SCHOOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGH PEAK SCHOOL LIMITEDJan 31, 2014Jan 31, 2014

    What are the latest accounts for KEDLESTON (HIGH PEAK SCHOOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 KEDLESTON (HIGH PEAK SCHOOL) LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for KEDLESTON (HIGH PEAK SCHOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Appointment of Mr Lee Reed as a director on Mar 20, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Satisfaction of charge 088718050003 in full

    		1 pagesMR04

    Satisfaction of charge 088718050004 in full

    		1 pagesMR04

    Satisfaction of charge 088718050005 in full

    		1 pagesMR04

    Satisfaction of charge 088718050006 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Registration of charge 088718050007, created on Nov 02, 2023

    		66 pagesMR01

    Change of details for Kedleston Schools Limited as a person with significant control on Jul 01, 2023

    		2 pagesPSC05

    Change of details for Kedleston Schools Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    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 Middlesex UB8 2FX on Aug 23, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Registration of charge 088718050006, created on Dec 30, 2022

    		84 pagesMR01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Denis Brosnan as a director on Dec 30, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Registration of charge 088718050005, created on Feb 05, 2020

    		86 pagesMR01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KEDLESTON (HIGH PEAK SCHOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURRAN, Anthony
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    Middlesex
    England
    		Secretary
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    Middlesex
    England
    		184743690001
    BROSNAN, Paul
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    Middlesex
    England
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    Middlesex
    England
    		United KingdomIrishDirector171322210001
    HURRAN, Anthony Robert
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    Middlesex
    England
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    Middlesex
    England
    		EnglandBritishDirector184743670001
    REED, Lee
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    Middlesex
    England
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    Middlesex
    England
    		EnglandBritishCoo333708870001
    BROSNAN, Denis
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 8
    Middlesex
    United Kingdom
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 8
    Middlesex
    United Kingdom
    		IrelandIrishDirector184743680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEDLESTON (HIGH PEAK SCHOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kedleston Schools Limited
    Cowley Mill Road
    Cowley
    UB8 2FX Uxbridge
    Unit 7 Brook Business Centre
    England
    		Apr 06, 2016
    Cowley Mill Road
    Cowley
    UB8 2FX Uxbridge
    Unit 7 Brook Business Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05779536
    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.
    • license: CC0