THE MISBOURNE

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

    Company NameTHE MISBOURNE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11024953
    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 THE MISBOURNE?

    • General secondary education (85310) / Education

    Where is THE MISBOURNE located?

    Registered Office Address
    Misbourne Drive
    HP16 0BN Great Missenden
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MISBOURNE?

    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 THE MISBOURNE?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for THE MISBOURNE?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rachael Emma Strzelecki as a director on Jun 03, 2026

    1 pagesTM01

    Director's details changed for Miss Nichole Louise Sadd on Jan 05, 2026

    2 pagesCH01

    Appointment of Miss Nichole Louise Sadd as a director on Jan 05, 2026

    2 pagesAP01

    Appointment of Mr Alexis Aaron Genn as a director on Jan 05, 2026

    2 pagesAP01

    Appointment of Mr Christopher Russell Peake as a director on Jan 05, 2026

    2 pagesAP01

    Group of companies' accounts made up to Aug 31, 2025

    65 pagesAA

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Hannah Charlotte Rayner as a director on Jul 15, 2025

    2 pagesAP01

    Termination of appointment of Keerin Hossain as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Kate Brannan as a director on May 13, 2025

    1 pagesTM01

    Director's details changed for Mrs Rachael Emma Strzelecki on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Mrs Rachel Emma Strzelecki on Feb 28, 2025

    2 pagesCH01

    Appointment of Mrs Rachel Emma Strzelecki as a director on Feb 11, 2025

    2 pagesAP01

    Director's details changed for Mr Alexander James Platts on Jan 21, 2025

    2 pagesCH01

    Termination of appointment of Roger Grant as a director on Jan 15, 2025

    1 pagesTM01

    Appointment of Mrs Keerin Hossain as a director on Dec 17, 2024

    2 pagesAP01

    Appointment of Mr Richard Alan Hulbert as a director on Dec 17, 2024

    2 pagesAP01

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

    60 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Philip Brown as a director on May 09, 2024

    1 pagesTM01

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

    62 pagesAA

    Termination of appointment of David Morton Harris as a director on Dec 12, 2023

    1 pagesTM01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Roger Grant as a director on Sep 19, 2023

    2 pagesAP01

    Director's details changed for Mrs Aswathy Mohan on Feb 01, 2023

    2 pagesCH01

    Who are the officers of THE MISBOURNE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONERON, Angela Margaret
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish239257010001
    ENRIGHT, Jennifer
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish311371900001
    GENN, Alexis Aaron
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish184059760001
    HUGHES, Fiona Elizabeth Ann
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish264936210001
    HULBERT, Richard Alan
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish330858890001
    MAIN, Gareth John
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish172711040001
    MOHAN, Aswathy
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandIndian296118710002
    MOSELEY, Elizabeth Violet
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish193913710001
    PEAKE, Christopher Russell
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish251516860001
    PETERS, Richard Mark Oakes
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish290985590001
    RAYNER, Hannah Charlotte
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish313672520001
    SADD, Nicole Louise
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish344138130002
    SIVITER-PLATTS, Alexander James
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish308213950002
    ANDERSON, Julie Anne
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish244065670001
    ARIF, Imran
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish243961310001
    BRADLEY, Wendy Grace
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish243959670001
    BRANNAN, Kate
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish244006180002
    BROWN, Philip
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish239257030001
    CAPRON, Caroline
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish239257040001
    EDE, Peter
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish290267480001
    ELLIOTT, Jacqueline
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish244013680001
    FULLAGAR, Paul George
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish97684870002
    GARNETT, Andrew Edward
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish66663600002
    GRANT, Roger
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish314812780001
    HAIG, Susan Lynda
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish243275830001
    HALLEY, Julie
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish244003940001
    HARRIS, David Morton
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish243960820001
    HOSSAIN, Keerin
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish330883550001
    LLOYD-STAPLES, Christopher, Dr
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish239257000001
    MARCHANT, Joanne Mary
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish244002830001
    MELONI, Joanne Maria
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish250059680001
    PETER, Sarah Josephine
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish278335510001
    PRESTON, Robert Alan
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish155006960001
    STRZELECKI, Rachael Emma
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    EnglandBritish332336840002
    THORNTON, Sara Victoria
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Director
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    United KingdomBritish243960570001

    Who are the persons with significant control of THE MISBOURNE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Capron
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Oct 20, 2017
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Andrew Tompson
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Oct 20, 2017
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul George Fullagar
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Oct 20, 2017
    HP16 0BN Great Missenden
    Misbourne Drive
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE MISBOURNE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2018The 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