Background WavePink WaveYellow Wave

PRESTFELDE SCHOOL LIMITED (05023969)

PRESTFELDE SCHOOL LIMITED (05023969) is an active UK company. incorporated on 23 January 2004. with registered office in Shropshire. The company operates in the Education sector, engaged in primary education. PRESTFELDE SCHOOL LIMITED has been registered for 22 years. Current directors include COOPER, Nicola, SARTAIN, Rex Philip, SHARMAN, John and 3 others.

Company Number
05023969
Status
active
Type
ltd
Incorporated
23 January 2004
Age
22 years
Address
Prestfelde, Shropshire, SY2 6NZ
Industry Sector
Education
Business Activity
Primary education
Directors
COOPER, Nicola, SARTAIN, Rex Philip, SHARMAN, John, TYACK, David, WINKLEY, Nicholas Leo, WOOD, Philip Anthony
SIC Codes
85200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PRESTFELDE SCHOOL LIMITED

PRESTFELDE SCHOOL LIMITED is an active company incorporated on 23 January 2004 with the registered office located in Shropshire. The company operates in the Education sector, specifically engaged in primary education. PRESTFELDE SCHOOL LIMITED was registered 22 years ago.(SIC: 85200)

Status

active

Active since 22 years ago

Company No

05023969

LTD Company

Age

22 Years

Incorporated 23 January 2004

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

Prestfelde Shrewsbury Shropshire, SY2 6NZ,

Timeline

67 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Jan 04
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jan 13
Director Left
Jun 13
Director Left
Jul 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 16
Director Left
Nov 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Nov 17
Director Joined
Feb 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Feb 20
Director Left
Apr 20
Loan Secured
Jun 20
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Feb 22
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Secured
May 22
Director Left
Aug 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Apr 23
Director Joined
Sept 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jul 24
Director Joined
Oct 24
Director Left
Aug 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
0
Funding
62
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

WHITE, Richard Ian

Active
Prestfelde, ShropshireSY2 6NZ
Secretary
Appointed 19 Feb 2025

COOPER, Nicola

Active
Prestfelde, ShropshireSY2 6NZ
Born July 1963
Director
Appointed 01 Sept 2022

SARTAIN, Rex Philip

Active
Prestfelde, ShropshireSY2 6NZ
Born December 1958
Director
Appointed 14 Apr 2021

SHARMAN, John

Active
Prestfelde, ShropshireSY2 6NZ
Born August 1970
Director
Appointed 01 Sept 2022

TYACK, David

Active
Prestfelde, ShropshireSY2 6NZ
Born November 1970
Director
Appointed 26 Oct 2018

WINKLEY, Nicholas Leo

Active
Prestfelde, ShropshireSY2 6NZ
Born June 1971
Director
Appointed 26 Oct 2018

WOOD, Philip Anthony

Active
Prestfelde, ShropshireSY2 6NZ
Born January 1979
Director
Appointed 30 Aug 2024

ALLOTT, Amanda Jane

Resigned
Prestfelde, ShropshireSY2 6NZ
Secretary
Appointed 27 Aug 2024
Resigned 18 Feb 2025

BEESLEY, Peter Frederick Barton

Resigned
25 Rotherwick Road, LondonNW11 7DG
Secretary
Appointed 23 Jan 2004
Resigned 09 Jul 2004

CORNELL, Alexandra

Resigned
Prestfelde, ShropshireSY2 6NZ
Secretary
Appointed 10 Jan 2018
Resigned 31 Dec 2019

DOUGLAS, Keith Munro

Resigned
Prestfelde, ShropshireSY2 6NZ
Secretary
Appointed 02 Aug 2010
Resigned 28 Mar 2011

EDWARDS, Phyllis Elizabeth Mair

Resigned
The Pines, ShrewsburySY2 6NZ
Secretary
Appointed 01 Jan 2005
Resigned 02 Aug 2010

MATTHEWS, David Paul

Resigned
The Pines Prestfelde School, ShrewsburySY2 6NZ
Secretary
Appointed 09 Jul 2004
Resigned 31 Dec 2004

MILLS, Katherine

Resigned
Prestfelde, ShropshireSY2 6NZ
Secretary
Appointed 11 Apr 2020
Resigned 27 Aug 2024

WORTHY, Simon

Resigned
Prestfelde, ShropshireSY2 6NZ
Secretary
Appointed 28 Mar 2011
Resigned 10 Jan 2018

BARKER, Anthony John

Resigned
Prestfelde, ShropshireSY2 6NZ
Born May 1955
Director
Appointed 01 Oct 2019
Resigned 31 Aug 2025

BEESLEY, Peter Frederick Barton

Resigned
25 Rotherwick Road, LondonNW11 7DG
Born April 1943
Director
Appointed 23 Jan 2004
Resigned 31 Aug 2004

CHARRINGTON, Celia Mary

Resigned
Domas Cottage, ShrewsburySY5 6LX
Born July 1937
Director
Appointed 09 Jul 2004
Resigned 28 Jun 2011

CHAVASSE, Margaret Anne Howard

Resigned
Prestfelde, ShropshireSY2 6NZ
Born March 1959
Director
Appointed 21 Oct 2013
Resigned 10 Jan 2017

CLOVER, Brendan David, The Reverend Canon

Resigned
45 Lower Burlington Road, PortisheadBS20 7BP
Born March 1958
Director
Appointed 04 Sept 2006
Resigned 26 Jun 2013

DALE, Pamela Mary

Resigned
Binweston Hall, ShrewsburySY5 9JG
Born September 1943
Director
Appointed 09 Jul 2004
Resigned 05 Jul 2008

DAVIES, Edward

Resigned
Prestfelde, ShropshireSY2 6NZ
Born September 1982
Director
Appointed 06 Dec 2023
Resigned 21 Nov 2025

DELLAR, Howard John

Resigned
14 Silver Road, OxfordOX4 3AP
Born October 1971
Director
Appointed 23 Jan 2004
Resigned 31 Aug 2004

DREW, Stephen Gareth

Resigned
Prestfelde, ShropshireSY2 6NZ
Born August 1954
Director
Appointed 27 Feb 2012
Resigned 23 Jan 2017

FITZGERALD, Holly

Resigned
Prestfelde, ShropshireSY2 6NZ
Born February 1970
Director
Appointed 01 Oct 2019
Resigned 21 Nov 2025

FRASER, Robert Ashley, Dr

Resigned
Kinder, ShrewsburySY3 8SE
Born January 1948
Director
Appointed 09 Jul 2004
Resigned 31 Dec 2009

GATENBY, Susan Anne

Resigned
Egerton Lodge 49 The Mount, ShrewsburySY3 8PP
Born March 1956
Director
Appointed 09 Jul 2004
Resigned 06 Dec 2012

GILES, David Robert

Resigned
Adcote Barn, ShrewsburySY4 2JZ
Born January 1954
Director
Appointed 09 Jul 2004
Resigned 31 Dec 2009

GOULDING, Jeremy Wynne Ruthven

Resigned
Shrewsbury School, ShrewsburySY3 7BA
Born August 1950
Director
Appointed 09 Jul 2004
Resigned 31 Aug 2010

HARTLEY-NEWTON, Cathryn

Resigned
Prestfelde, ShropshireSY2 6NZ
Born January 1963
Director
Appointed 26 Oct 2018
Resigned 01 Oct 2019

HARVEY, Steven Charles, The Revd

Resigned
The Provost's Lodging, RugeleyWS15 3BW
Born August 1958
Director
Appointed 01 Sept 2004
Resigned 12 Jun 2006

HAY, Stuart Martin

Resigned
Prestfelde, ShropshireSY2 6NZ
Born December 1959
Director
Appointed 01 Jan 2010
Resigned 09 Feb 2022

HOLYOAKE, Martin Norman

Resigned
Prestfelde, ShropshireSY2 6NZ
Born May 1963
Director
Appointed 23 Jul 2017
Resigned 21 Nov 2025

HUGHES, Toby

Resigned
Prestfelde, ShropshireSY2 6NZ
Born February 1979
Director
Appointed 01 Sept 2022
Resigned 20 Apr 2023

JENKINS, Richard Mark

Resigned
Prestfelde, ShropshireSY2 6NZ
Born August 1967
Director
Appointed 28 Nov 2016
Resigned 21 Nov 2025

Persons with significant control

1

The Governing Body Of Shrewsbury School

Active
Kingsland House, ShrewsburySY3 7BA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

182

Memorandum Articles
10 March 2026
MAMA
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Change To A Person With Significant Control
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Group
4 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 March 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Accounts With Accounts Type Group
19 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Small
7 May 2021
AAMDAAMD
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 August 2020
CH03Change of Secretary Details
Accounts With Accounts Type Group
18 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2020
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
23 April 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 January 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Accounts With Accounts Type Group
26 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
21 December 2015
AAAnnual Accounts
Accounts With Accounts Type Group
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
12 March 2014
RP04RP04
Change Person Director Company With Change Date
7 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Accounts With Accounts Type Group
9 January 2014
AAAnnual Accounts
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Notice Removal Restriction On Company Articles
4 April 2013
CC02CC02
Statement Of Companys Objects
4 April 2013
CC04CC04
Resolution
4 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
17 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Change Person Director Company With Change Date
25 January 2012
CH01Change of Director Details
Accounts With Accounts Type Group
11 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Termination Secretary Company With Name
4 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 July 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Accounts With Accounts Type Group
15 December 2010
AAAnnual Accounts
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Secretary Company With Name
5 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 October 2010
AP03Appointment of Secretary
Miscellaneous
27 July 2010
MISCMISC
Legacy
24 July 2010
MG01MG01
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
24 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Resolution
30 June 2009
RESOLUTIONSResolutions
Legacy
29 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 June 2009
AAAnnual Accounts
Resolution
13 May 2009
RESOLUTIONSResolutions
Legacy
9 February 2009
363aAnnual Return
Legacy
9 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 July 2008
AAAnnual Accounts
Legacy
5 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Legacy
19 March 2007
363sAnnual Return (shuttle)
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 April 2006
AAAnnual Accounts
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
363sAnnual Return (shuttle)
Resolution
5 February 2006
RESOLUTIONSResolutions
Resolution
5 February 2006
RESOLUTIONSResolutions
Resolution
5 February 2006
RESOLUTIONSResolutions
Resolution
5 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
9 March 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
27 November 2004
395Particulars of Mortgage or Charge
Legacy
4 October 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
287Change of Registered Office
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
225Change of Accounting Reference Date
Incorporation Company
23 January 2004
NEWINCIncorporation