CHARLTON HOUSE SCHOOL LIMITED

Overview

Company Name	CHARLTON HOUSE SCHOOL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12792114
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2020

Summary

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

What is the purpose of CHARLTON HOUSE SCHOOL LIMITED?

Pre-primary education (85100) / Education
Primary education (85200) / Education

Where is CHARLTON HOUSE SCHOOL LIMITED located?

Registered Office Address	55-57 Midanbury Lane Bitterne Park SO18 4DJ Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLTON HOUSE SCHOOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	Aug 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CHARLTON HOUSE SCHOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for CHARLTON HOUSE SCHOOL LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	21 pages	AA

Nov 26, 2024	Appointment of Mrs Lea Pay as a director on Nov 26, 2024	2 pages	AP01

Nov 14, 2024	Termination of appointment of Miriam Thompson as a director on Nov 14, 2024	1 pages	TM01

Nov 14, 2024	Termination of appointment of Melissa Laura Jane Richardson as a director on Nov 14, 2024	1 pages	TM01

Nov 13, 2024	Appointment of Mr Kevin John Verdon as a director on Nov 13, 2024	2 pages	AP01

Nov 11, 2024	Notification of a person with significant control statement	2 pages	PSC08

Nov 11, 2024	Appointment of Mr Stephen Christopher Driver as a director on Nov 11, 2024	2 pages	AP01

Oct 24, 2024	Appointment of Mr Edwin Musgrave as a director on Oct 24, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Steven Hulbert as a director on Oct 24, 2024	1 pages	TM01

Oct 24, 2024	Cessation of Steven Hulbert as a person with significant control on Oct 24, 2024	1 pages	PSC07

Sep 11, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Aug 31, 2023	19 pages	AA

May 30, 2024	Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023	1 pages	AA01

Sep 12, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	19 pages	AA

Oct 26, 2022	Appointment of Mr Gavin Le Maistre as a director on Oct 26, 2022	2 pages	AP01

Oct 26, 2022	Appointment of Dr Ludwik Kowalewski as a director on Oct 26, 2022	2 pages	AP01

Oct 26, 2022	Appointment of Mr Christopher Anthony James Holliss as a director on Oct 26, 2022	2 pages	AP01

Oct 26, 2022	Appointment of Mr Gavinder Singh Sangha as a director on Oct 26, 2022	2 pages	AP01

Oct 04, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Ian Richard Moody as a director on Oct 04, 2022	1 pages	TM01

Apr 29, 2022	Total exemption full accounts made up to Aug 31, 2021	18 pages	AA

Jan 19, 2022	Notification of Steven Hulbert as a person with significant control on Aug 01, 2021	2 pages	PSC01

Dec 09, 2021	Cessation of Patrick Edward John Patterson as a person with significant control on Aug 26, 2020	1 pages	PSC07

View All Filings

Who are the officers of CHARLTON HOUSE SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRIVER, Stephen Christopher Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Nov 11, 2024		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1961-10	329184560001
HOLLISS, Christopher Anthony James Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Oct 26, 2022		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1981-9	241954680001
KOWALEWSKI, Ludwik, Dr Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Oct 26, 2022		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1960-12	301589260001
LE MAISTRE, Gavin Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Oct 26, 2022		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1985-5	301589470001
MUSGRAVE, Edwin Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Oct 24, 2024		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1989-7	328608490001
OWEN, Deirdre Patricia Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Jun 07, 2021		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1956-9	284190340001
PAY, Lea Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Nov 26, 2024		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1978-7	329753400001
SANGHA, Gavinder Singh, Mr. Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Oct 26, 2022		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	United Kingdom	British	1985-1	126607110001
VERDON, Kevin John Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Nov 13, 2024		Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1952-6	175059290001
COLLINGS, Rebecca Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Dec 15, 2020	Jun 07, 2021	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1978-4	279349890001
HAYES, James Anthony, Brother Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Aug 04, 2020	Aug 26, 2020	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British,Irish	1968-10	272753960001
HOILE, Kay Sadie Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Jun 07, 2021	Nov 02, 2021	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1961-3	192980200001
HOILE, Kay Sadie Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Nov 05, 2020	Feb 16, 2021	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1961-3	192980200001
HOUSSAY, Yannick, Brother Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Aug 26, 2020	Feb 16, 2021	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	France	French	1949-2	260093180001
HULBERT, Steven Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Jun 05, 2021	Oct 24, 2024	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1960-3	167824570001
MBULO, Heidi Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Nov 27, 2020	Jun 07, 2021	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1981-10	279348390001
MOODY, Ian Richard Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Oct 22, 2021	Oct 04, 2022	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1968-8	289009400001
PATTERSON, Patrick Edward John, Brother Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Aug 04, 2020	Aug 26, 2020	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1938-2	272753950001
RICHARDSON, Melissa Laura Jane Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Oct 22, 2021	Nov 14, 2024	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1993-12	289065270001
RODWAY, Alfred Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Nov 23, 2020	Jun 08, 2021	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1978-3	279350630001
THOMPSON, Miriam Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Nov 03, 2021	Nov 14, 2024	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	England	British	1978-9	289545970001
TRACEY, Peter Anthony, Brother Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Aug 26, 2020	Nov 23, 2020	Director	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	United Kingdom	British	1955-2	274072390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLTON HOUSE SCHOOL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Hulbert Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Aug 01, 2021	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	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.
Brother Patrick Edward John Patterson Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Aug 04, 2020	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Brother James Anthony Hayes Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Aug 04, 2020	Midanbury Lane Bitterne Park SO18 4DJ Southampton 55-57 Hampshire	Yes
	Nationality: British,Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHARLTON HOUSE SCHOOL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 11, 2024		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

View Detailed Information on Persons with Significant Control Statements

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