KEDLESTON SCHOOLS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

KEDLESTON SCHOOLS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
KEDLESTON SCHOOLS LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05779536. The accounts status is GROUP and accounts are next due on 30/09/2024.

KEDLESTON SCHOOLS LIMITED - UXBRIDGE

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEDLESTON UK LIMITED (until 05/11/2012)
BLAKEDEW 599 LIMITED (until 05/02/2007)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ROBERT HURRAN British Director 2006-05-08 CURRENT
PAUL BROSNAN Aug 1975 Irish Director 2006-05-08 CURRENT
ANTHONY ROBERT HURRAN British Secretary 2006-05-08 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2006-04-12 UNTIL 2006-05-08 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2006-04-12 UNTIL 2006-05-08 RESIGNED
MR ROBERT YETZES Jun 1952 British Director 2007-02-21 UNTIL 2010-07-30 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2006-05-08 UNTIL 2012-09-10 RESIGNED
MR PETER OAKES May 1959 British Director 2008-09-25 UNTIL 2009-07-31 RESIGNED
MR PAUL EDWARD MURPHY Apr 1971 Irish Director 2007-04-19 UNTIL 2012-09-10 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2006-05-08 UNTIL 2007-10-04 RESIGNED
MR EAMON FRANCIS MCELROY Jul 1943 British Director 2010-03-23 UNTIL 2012-09-10 RESIGNED
DAVID JOHN COLE Sep 1962 British Director 2007-02-21 UNTIL 2008-09-25 RESIGNED
MR DENIS BROSNAN Nov 1944 Irish Director 2011-12-14 UNTIL 2020-12-30 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2006-12-06 UNTIL 2011-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kedleston Group Limited 2016-04-06 Uxbridge   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
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED UXBRIDGE ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
THE LAKES AT MEARE LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
SHAPWICK SCHOOL LTD EXETER ... TOTAL EXEMPTION FULL 85310 - General secondary education
KEDLESTON (OS EDUCATION) LIMITED UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER HEALTHCARE HOMES LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ANDREW FREDERICK CARE LIMITED COVENTRY ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
KEDLESTON (WINGS EDUCATION) LIMITED UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
BARCHESTER HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BARCHESTER NEW OPCO LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BARCHESTER NOMINEE (NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
KEDLESTON REAL ESTATE LIMITED UXBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BARCHESTER PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER PROPCO TWO LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
KEDLESTON SCHOOLS (LONDON) LTD UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
KEDLESTON WINGS HOLDCO LTD UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE PROPERTY COMPANY LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWLIND PARTNERS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CHARTIS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CHIPPERFIELD PROPERTY HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RND SOFTECH UK LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KARIBU VENTURES LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIGHTPLANET LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
BOON PROPERTY DEVELOPMENTS LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43210 - Electrical installation
1DER LABS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 20420 - Manufacture of perfumes and toilet preparations
AEQUITAS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.