ST NICHOLAS PREPARATORY SCHOOL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ST NICHOLAS PREPARATORY SCHOOL LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ST NICHOLAS PREPARATORY SCHOOL LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ST NICHOLAS PREPARATORY SCHOOL LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SEEBECK HOUSE ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2005-02-07 CURRENT
MICHAEL JOHN DRAKE Oct 1963 British Director 2022-02-01 CURRENT
ANDREW JOHN MOORHOUSE Oct 1964 British Director 2016-04-04 UNTIL 2018-02-28 RESIGNED
PETER AUGHTERSON Apr 1963 British Australian Director 1998-11-30 UNTIL 2004-03-03 RESIGNED
MR PHILIP EDWIN BUJAK Feb 1960 British Director 2004-03-03 UNTIL 2014-06-23 RESIGNED
MR KEVIN RICHARD COYNE Jun 1952 Irish Director 2015-03-02 UNTIL 2017-08-25 RESIGNED
JEAN CROSS Oct 1949 British Director 1998-12-15 UNTIL 2004-12-01 RESIGNED
DAVID GIBSON Nov 1963 British Director 2008-02-26 UNTIL 2016-04-04 RESIGNED
JOHN CLIFFORD GOUGH Jan 1942 British Director 1998-12-15 UNTIL 2015-03-02 RESIGNED
COOMARASWAMY JAYADEVA Jun 1951 British Director 1998-11-30 UNTIL 1998-12-15 RESIGNED
MR HENRY MAX VIALOU-CLARK Mar 1971 British Director 2015-09-01 UNTIL 2016-03-10 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2015-03-02 UNTIL 2015-09-01 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2004-12-01 UNTIL 2014-05-20 RESIGNED
IAN PORTER MABBUTT Dec 1950 British Director 2004-03-03 UNTIL 2004-12-01 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Director 2004-03-03 UNTIL 2004-12-01 RESIGNED
EDWARD JAMES HYSLOP May 1969 British Director 2014-05-20 UNTIL 2015-03-18 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2004-12-01 UNTIL 2004-12-01 RESIGNED
MICHAEL UZIELLI Apr 1970 British Director 2017-11-21 UNTIL 2022-06-01 RESIGNED
PETER AUGHTERSON Apr 1963 British Australian Secretary 1998-11-30 UNTIL 1998-12-15 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2004-12-01 UNTIL 2008-02-26 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-08-26 UNTIL 1998-11-30 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Secretary 2004-10-31 UNTIL 2004-12-01 RESIGNED
GILLIAN CAROL MARTIN Jul 1959 Secretary 1998-12-15 UNTIL 1999-07-09 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Secretary 2004-12-01 UNTIL 2005-02-07 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary 1999-07-09 UNTIL 2004-10-31 RESIGNED
MR ANDREW JOHN LING Mar 1954 British Director 2015-03-02 UNTIL 2017-08-25 RESIGNED
MR STUART STACY ROLLAND Apr 1964 British Director 2016-04-04 UNTIL 2022-02-01 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2011-07-10 UNTIL 2015-01-06 RESIGNED
REES WITHERS Feb 1953 British Director 2004-12-01 UNTIL 2008-02-26 RESIGNED
MR TIMOTHY CHARLES OTTRIDGE Jul 1956 British Director 2008-02-26 UNTIL 2011-07-10 RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2018-01-19 UNTIL 2022-02-01 RESIGNED
MR STEPHEN DAVID TOMMIS Jun 1952 British Director 2015-03-02 UNTIL 2017-08-25 RESIGNED
MR WILLIAM BENNETT SKETCHLEY Nov 1945 British Director 2004-03-03 UNTIL 2015-03-02 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2022-02-01 UNTIL 2022-10-28 RESIGNED
PAUL THORNHILL May 1972 British Director 2015-03-02 UNTIL 2017-12-21 RESIGNED
ALDERMAN MRS ANNE MARY MALLINSON Aug 1930 British Director 1998-12-15 UNTIL 2004-03-03 RESIGNED
25 NOMINEES LIMITED Corporate Director 1998-08-26 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Schools Limited 2018-02-12 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTESSORI ST NICHOLAS LTD LONDON ENGLAND Active GROUP 85600 - Educational support services
HOZELOCK LIMITED SUTTON COLDFIELD Active FULL 22290 - Manufacture of other plastic products
ARDMORE LANGUAGE SCHOOLS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ARDMORE EDUCATIONAL TRAVEL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
COGNITA SCHOOLS LIMITED MILTON KEYNES Active FULL 85100 - Pre-primary education
HOZELOCK GROUP LIMITED SUTTON COLDFIELD Dissolved... FULL 22290 - Manufacture of other plastic products
MUSIC IN HOSPITALS AND CARE WALTON-ON-THAMES ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GF ONE LIMITED LONDON ... FULL 6511 - Central banking
GF TWO LIMITED LONDON ... GROUP 7415 - Holding Companies including Head Offices
SUPER CAMPS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
CEREBRA - FOR BRAIN INJURED CHILDREN AND YOUNG PEOPLE CARMARTHEN WALES Active GROUP 82990 - Other business support service activities n.e.c.
LONGACRE CHILDCARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88910 - Child day-care activities
THE HEALTH AND EUROPE CENTRE MAIDSTONE Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
ST. NICHOLAS MONTESSORI TRAINING LIMITED LONDON ENGLAND Active SMALL 85421 - First-degree level higher education
ALG COGNITA LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
EDUCATIONAL ACTIVITY GROUP LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
EDUCATIONAL ACTIVITY LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ST NICHOLAS MONTESSORI (SUFFOLK) LIMITED LONDON Dissolved... FULL 85100 - Pre-primary education
ARDMORE EDUCATION LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROBIN HOOD (LUTON) MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GARCHA NEST PROPERTIES LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELVE SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
B.O.G TRUSTEE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PALS SALES CONSULTANCY LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TECHCLEAN LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
FTS CAPITAL PARTNERS LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KAM GROUP HOLDINGS 2020 LIMITED MILTON KEYNES ENGLAND Active GROUP 64203 - Activities of construction holding companies