KESTREL HOUSE LONDON LIMITED - BOLTON


Company Profile Company Filings

Overview

KESTREL HOUSE LONDON LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
KESTREL HOUSE LONDON LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06202086. The accounts status is SMALL and accounts are next due on 31/05/2024.

KESTREL HOUSE LONDON LIMITED - BOLTON

This company is listed in the following categories:
85590 - Other education n.e.c.

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

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAGLE HOUSE (LONDON) LIMITED (until 31/05/2011)
HC 1013 LIMITED (until 24/07/2007)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR RICHARD POWER Jun 1982 Irish Director 2019-05-20 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 CURRENT
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
HARRISON CLARK (NOMINEES) LIMITED Corporate Director 2007-04-03 UNTIL 2007-06-21 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2007-04-03 UNTIL 2007-06-21 RESIGNED
MR MARCUS CHAPMAN Other Secretary 2007-06-21 UNTIL 2009-12-31 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 UNTIL 2020-10-23 RESIGNED
MR WILLIAM NAPIER-FENNING Secretary 2011-05-11 UNTIL 2014-11-13 RESIGNED
MR PAUL ANTHONY CONRATHE Apr 1967 British Director 2007-06-21 UNTIL 2011-05-11 RESIGNED
MR MIKE ROBINSON Oct 1959 British Director 2012-11-22 UNTIL 2014-02-01 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2011-05-11 UNTIL 2013-08-05 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 UNTIL 2020-10-29 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2011-05-11 UNTIL 2012-08-10 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-03-31 UNTIL 2018-09-01 RESIGNED
MR MICHAEL ROY CONRATHE Jun 1943 British Director 2007-06-21 UNTIL 2011-05-11 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kestrel House School Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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