PRESTFELDE SCHOOL LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY2 6NZ

Company number 05023969
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address PRESTFELDE, SHREWSBURY, SHROPSHIRE, SY2 6NZ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Richard Mark Jenkins as a director on 28 November 2016. The most likely internet sites of PRESTFELDE SCHOOL LIMITED are www.prestfeldeschool.co.uk, and www.prestfelde-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Prestfelde School Limited is a Private Limited Company. The company registration number is 05023969. Prestfelde School Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Prestfelde School Limited is Prestfelde Shrewsbury Shropshire Sy2 6nz. . WORTHY, Simon is a Secretary of the company. HAY, Stuart Martin is a Director of the company. JENKINS, Richard Mark is a Director of the company. LAMPLUGH, William Blakeman is a Director of the company. PARSONS, Timothy Maurice, Dr is a Director of the company. RICHARDS, Adrian Henry Rainford is a Director of the company. RYLANDS, Mark James, Reverend is a Director of the company. SANDFORD, Matthew John Vavasour is a Director of the company. STEIN, Jane Mary is a Director of the company. TURNER, Mark is a Director of the company. VARLEY, Sally is a Director of the company. WOODS, Gordon Campbell is a Director of the company. Secretary BEESLEY, Peter Frederick Barton has been resigned. Secretary DOUGLAS, Keith Munro has been resigned. Secretary EDWARDS, Phyllis Elizabeth Mair has been resigned. Secretary MATTHEWS, David Paul has been resigned. Director BEESLEY, Peter Frederick Barton has been resigned. Director CHARRINGTON, Celia Mary has been resigned. Director CHAVASSE, Margaret Anne Howard has been resigned. Director CLOVER, Brendan David, The Reverend Canon has been resigned. Director DALE, Pamela Mary has been resigned. Director DELLAR, Howard John has been resigned. Director DREW, Stephen Gareth has been resigned. Director FRASER, Robert Ashley, Dr has been resigned. Director GATENBY, Susan Anne has been resigned. Director GILES, David Robert has been resigned. Director GOULDING, Jeremy Wynne Ruthven has been resigned. Director HARVEY, Steven Charles, The Revd has been resigned. Director MOIR, James Marcus Henry has been resigned. Director NEWMAN, Brian Morley has been resigned. Director RICHARDS, Tina Jane has been resigned. The company operates in "Primary education".


Current Directors

Secretary
WORTHY, Simon
Appointed Date: 28 March 2011
Director
HAY, Stuart Martin
Appointed Date: 01 January 2010
65 years old
Director
JENKINS, Richard Mark
Appointed Date: 28 November 2016
58 years old
Director
LAMPLUGH, William Blakeman
Appointed Date: 01 February 2006
78 years old
Director
PARSONS, Timothy Maurice, Dr
Appointed Date: 04 January 2010
69 years old
Director
RICHARDS, Adrian Henry Rainford
Appointed Date: 09 July 2004
83 years old
Director
RYLANDS, Mark James, Reverend
Appointed Date: 01 January 2011
64 years old
Director
SANDFORD, Matthew John Vavasour
Appointed Date: 19 December 2011
58 years old
Director
STEIN, Jane Mary
Appointed Date: 29 March 2011
71 years old
Director
TURNER, Mark
Appointed Date: 01 September 2010
64 years old
Director
VARLEY, Sally
Appointed Date: 01 October 2009
64 years old
Director
WOODS, Gordon Campbell
Appointed Date: 16 January 2016
70 years old

Resigned Directors

Secretary
BEESLEY, Peter Frederick Barton
Resigned: 09 July 2004
Appointed Date: 23 January 2004
Secretary
DOUGLAS, Keith Munro
Resigned: 28 March 2011
Appointed Date: 02 August 2010
Secretary
EDWARDS, Phyllis Elizabeth Mair
Resigned: 02 August 2010
Appointed Date: 01 January 2005
Secretary
MATTHEWS, David Paul
Resigned: 31 December 2004
Appointed Date: 09 July 2004
Director
BEESLEY, Peter Frederick Barton
Resigned: 31 August 2004
Appointed Date: 23 January 2004
82 years old
Director
CHARRINGTON, Celia Mary
Resigned: 28 June 2011
Appointed Date: 09 July 2004
88 years old
Director
CHAVASSE, Margaret Anne Howard
Resigned: 10 January 2017
Appointed Date: 21 October 2013
66 years old
Director
CLOVER, Brendan David, The Reverend Canon
Resigned: 26 June 2013
Appointed Date: 04 September 2006
67 years old
Director
DALE, Pamela Mary
Resigned: 05 July 2008
Appointed Date: 09 July 2004
82 years old
Director
DELLAR, Howard John
Resigned: 31 August 2004
Appointed Date: 23 January 2004
54 years old
Director
DREW, Stephen Gareth
Resigned: 23 January 2017
Appointed Date: 27 February 2012
71 years old
Director
FRASER, Robert Ashley, Dr
Resigned: 31 December 2009
Appointed Date: 09 July 2004
77 years old
Director
GATENBY, Susan Anne
Resigned: 06 December 2012
Appointed Date: 09 July 2004
69 years old
Director
GILES, David Robert
Resigned: 31 December 2009
Appointed Date: 09 July 2004
71 years old
Director
GOULDING, Jeremy Wynne Ruthven
Resigned: 31 August 2010
Appointed Date: 09 July 2004
75 years old
Director
HARVEY, Steven Charles, The Revd
Resigned: 12 June 2006
Appointed Date: 01 September 2004
67 years old
Director
MOIR, James Marcus Henry
Resigned: 31 August 2016
Appointed Date: 24 September 2013
60 years old
Director
NEWMAN, Brian Morley
Resigned: 10 January 2017
Appointed Date: 09 July 2004
78 years old
Director
RICHARDS, Tina Jane
Resigned: 26 June 2013
Appointed Date: 09 July 2004
79 years old

Persons With Significant Control

The Woodard Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTFELDE SCHOOL LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 31 August 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Appointment of Mr Richard Mark Jenkins as a director on 28 November 2016
23 Jan 2017
Termination of appointment of Brian Morley Newman as a director on 10 January 2017
23 Jan 2017
Termination of appointment of Stephen Gareth Drew as a director on 23 January 2017
...
... and 97 more events
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
06 May 2004
Accounting reference date shortened from 31/01/05 to 31/08/04
23 Jan 2004
Incorporation

PRESTFELDE SCHOOL LIMITED Charges

23 July 2010
An omnibus guarantee and set-off agreement
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 November 2004
An omnibus guarantee and set-off agreement
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any present or future…

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