KEDLESTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KEDLESTON GROUP LIMITED
COMPANY NUMBER
08176758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/2012
(12 years and 3 months old)
WEBSITE
www.kedlestonschools.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2012
25/05/2016
KEDLESTON EDUCATION LIMITED
View all previous names
UXBRIDGE
UB8 2FX
Telephone: 08000246985
TPS: No
Unit 7
Brook Business Centre
Cowley Mill Road, Cowley
UXBRIDGE
UB8 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYANITE LTD | N/A | N/A |
| KEDLESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | Mark Bowden Hepworth (905918951) has left the board |
| 18/07/2024 | Paul Stuart Hegarty (927311480) has left the board |
Credit Risk Overview
Want to learn more about KEDLESTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEDLESTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEDLESTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2012 - Present (12 years and 3 months) Born in Nov 1944 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2012 - Present (12 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/08/2014 - Present (10 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
19/06/2015 - Present (9 years and 5 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2015 - Present (9 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYANITE LTD | N/A | N/A |
| KEDLESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (HIGH PEAK SCHOOL) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (OLSEN HOUSE) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (OS EDUCATION) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (BROOKWAYS SCHOOL) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON SCHOOLS (LONDON) LTD | Active - Accounts Filed | View Report |
| KEDLESTON (WOOD GROVE CHILDCARE) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON WINGS HOLDCO LTD | Active - Accounts Filed | View Report |
| KEDLESTON GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | Mark Bowden Hepworth (905918951) has left the board |
| 18/07/2024 | Paul Stuart Hegarty (927311480) has left the board |
| 18/07/2024 | New Board Member Richard Guy Murray Tassell (917754851) Appointed |
| 03/07/2024 | Richard Guy Murray Tassell (917754851) has left the board |
| 03/07/2024 | New Board Member Mark Bowden Hepworth (905918951) Appointed |
| 15/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Paul Stuart Hegarty (927311480) Appointed |
| 07/08/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 14/11/2018 | New Board Member Lesley Claire Cox (925241251) Appointed |
| 13/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Giovanni Miele (915891843) has left the board |
| 11/07/2018 | Natalia Tsitoura (917517002) has left the board |
| 04/01/2018 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/08/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 29/09/2016 | Change in Reg. Office |
| 26/05/2016 | New Board Member Lee Nigel Reed (917236039) Appointed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Board Member Angela Marion Nightingale (920063910) Appointed |
| 04/09/2015 | Charles Gerard Mills (906399058) has left the board |
| 28/08/2015 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 15/08/2014 | Anthony Robert Hurran (910497044) has left the board |
| 15/08/2014 | New Board Member Anthony Robert Hurran (918474367) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 16/08/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Charles Gerard Mills (906399058) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Richard Tassell (917754851) Appointed |
| 23/01/2013 | New Board Member Giovanni Miele (915891843) Appointed |
| 23/01/2013 | New Board Member Natalia Tsitoura (917517002) Appointed |
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