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 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.
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)
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 |