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GIGGLESWICK SCHOOL (05447105)

GIGGLESWICK SCHOOL (05447105) is an active UK company. incorporated on 9 May 2005. with registered office in Settle. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 3 other business activities. GIGGLESWICK SCHOOL has been registered for 20 years. Current directors include ARMSTRONG, Alexandra Catherine, BROCKLEHURST, Robert Andrew Palles, BUCHANAN, Joss and 8 others.

Company Number
05447105
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
9 May 2005
Age
20 years
Address
Settle, BD24 0DE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ARMSTRONG, Alexandra Catherine, BROCKLEHURST, Robert Andrew Palles, BUCHANAN, Joss, CORNER, Mark Robert, CROMBIE, Sarah Rosemary, DODD, Nicholas, MCWHINNEY, Susan Elizabeth, Reverend Dr, POLLARD, Tracy, RINGROSE, Christopher John, THURSBY, Alexander Vincent, WALDIE, Roderick Richard
SIC Codes
68209, 85100, 85200, 85310

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GIGGLESWICK SCHOOL

GIGGLESWICK SCHOOL is an active company incorporated on 9 May 2005 with the registered office located in Settle. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. GIGGLESWICK SCHOOL was registered 20 years ago.(SIC: 68209, 85100, 85200, 85310)

Status

active

Active since 20 years ago

Company No

05447105

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

20 Years

Incorporated 9 May 2005

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 19 December 2024 (1 year 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

6 weeks left

Last Filed

Made up to 4 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

Settle North Yorkshire , BD24 0DE,

Timeline

80 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
May 05
Director Left
Mar 10
Director Joined
Mar 11
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Oct 13
Director Joined
Mar 14
Director Left
Nov 14
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Nov 15
Director Left
Jan 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Nov 16
Director Left
Mar 17
Director Joined
May 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Mar 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
May 19
Director Joined
Oct 19
Director Left
Feb 20
Loan Secured
Apr 20
Director Joined
Dec 20
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Sept 22
Director Left
Sept 22
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Director Left
May 23
Director Joined
May 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Sept 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Left
Apr 25
Director Left
Oct 25
Director Left
Jan 26
Director Left
Feb 26
0
Funding
67
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

SHARIFI, Khashayar Dominic, Dr

Active
SettleBD24 0DE
Secretary
Appointed 16 Dec 2022

ARMSTRONG, Alexandra Catherine

Active
SettleBD24 0DE
Born November 1989
Director
Appointed 25 Sept 2024

BROCKLEHURST, Robert Andrew Palles

Active
SettleBD24 0DE
Born December 1964
Director
Appointed 11 Jun 2005

BUCHANAN, Joss

Active
SettleBD24 0DE
Born March 1967
Director
Appointed 31 Jan 2025

CORNER, Mark Robert

Active
Langcliffe, SettleBD24 9NQ
Born October 1958
Director
Appointed 09 Mar 2013

CROMBIE, Sarah Rosemary

Active
SettleBD24 0DE
Born July 1965
Director
Appointed 02 Mar 2023

DODD, Nicholas

Active
SettleBD24 0DE
Born August 1975
Director
Appointed 20 May 2019

MCWHINNEY, Susan Elizabeth, Reverend Dr

Active
SettleBD24 0DE
Born August 1959
Director
Appointed 01 Dec 2023

POLLARD, Tracy

Active
SettleBD24 0DE
Born July 1966
Director
Appointed 19 Mar 2022

RINGROSE, Christopher John

Active
Giggleswick, SettleBD24 0DE
Born July 1961
Director
Appointed 01 Jul 2022

THURSBY, Alexander Vincent

Active
Colby, Appleby-In-WestmorlandCA16 6BD
Born March 1960
Director
Appointed 09 Jun 2018

WALDIE, Roderick Richard

Active
125 Ashley Road, AltrinchamWA14 2UE
Born May 1968
Director
Appointed 21 Mar 2015

BOWRING, Giles Richard

Resigned
Lawkland Hall, LancasterLA2 8AT
Secretary
Appointed 09 May 2005
Resigned 13 Jul 2016

HODGE, Matthew Zebedee

Resigned
SettleBD24 0DE
Secretary
Appointed 13 Jul 2016
Resigned 16 Dec 2022

ARMSTRONG, Christopher John, The Very Revd

Resigned
The Deanery, BlackburnBB2 6PS
Born December 1947
Director
Appointed 09 May 2005
Resigned 15 Sept 2008

BELLFIELD, Robert Andrew

Resigned
SettleBD24 0DE
Born November 1959
Director
Appointed 02 Oct 2019
Resigned 01 May 2023

BOWIE, Angus Morton, Dr

Resigned
The Queen's College, OxfordOX1 4AW
Born June 1949
Director
Appointed 09 May 2005
Resigned 16 Jun 2012

CAMPBELL, Linda May

Resigned
Royd House, OxenhopeBD22 9TA
Born September 1952
Director
Appointed 09 May 2005
Resigned 18 Mar 2017

CAPSTICK, Sarah Louise

Resigned
Calf Hall Lane, BarnoldswickBB18 5SA
Born July 1967
Director
Appointed 05 Mar 2011
Resigned 09 Nov 2015

CASS, Christine Ann

Resigned
Brucefield House, ArbroathDD11 5BS
Born February 1944
Director
Appointed 09 May 2005
Resigned 03 Mar 2007

CORNELIUS, Ian Michael

Resigned
SettleBD24 0DE
Born February 1969
Director
Appointed 18 Mar 2017
Resigned 25 Apr 2025

COXON, Thomas

Resigned
Lorne Gardens, LondonW11 4XX
Born October 1990
Director
Appointed 09 Jun 2018
Resigned 12 Jan 2026

CROSBY, Michael Howard

Resigned
3 Pecketts Holt, HarrogateHG1 3DY
Born October 1944
Director
Appointed 09 May 2005
Resigned 08 Jun 2013

DAVIS, Elisabeth Clare

Resigned
SettleBD24 0DE
Born March 1978
Director
Appointed 04 Nov 2019
Resigned 13 Sept 2022

DONNER, Lee Michael

Resigned
Windsor Avenue, LancasterLA1 4BE
Born March 1979
Director
Appointed 09 Jun 2018
Resigned 12 Sept 2022

DORRZAPF, Matthias

Resigned
23 Harvey Goodwin Avenue, CambridgeCB4 3EX
Born July 1967
Director
Appointed 09 May 2005
Resigned 09 Dec 2017

ELLACOTT, John Lambert

Resigned
Kpmg Llp, LondonEC4Y 8BB
Born September 1963
Director
Appointed 09 May 2005
Resigned 31 Mar 2019

FOX, Sarah Catherine

Resigned
Knox Lane, HarrogateHG1 3AP
Born September 1973
Director
Appointed 06 Jun 2009
Resigned 12 Oct 2018

FROST-PENNINGTON, Iona Arbel

Resigned
Muncaster Castle, RavenglassCA18 1RQ
Born April 1961
Director
Appointed 04 Mar 2006
Resigned 06 Mar 2010

GORDON, James

Resigned
SettleBD24 0DE
Born January 1975
Director
Appointed 16 Dec 2024
Resigned 09 Feb 2026

GOVENDER, Rogers Morgan, The Very Reverend

Resigned
Victoria Street, ManchesterM3 1SX
Born June 1960
Director
Appointed 06 Jun 2015
Resigned 09 Dec 2017

HANCOCK, Heather Jane

Resigned
Stonecutter Court, LondonEC4A 4TR
Born August 1965
Director
Appointed 03 Mar 2007
Resigned 31 Mar 2019

HARPER, Gillian Mary

Resigned
Sutton Road, StockportSK4 2PW
Born April 1968
Director
Appointed 06 Jun 2009
Resigned 19 Mar 2022

HARTLEY, John Alexander

Resigned
25 Holmefield Gardens, NelsonBB9 8NW
Born April 1933
Director
Appointed 09 May 2005
Resigned 08 Mar 2008

HODGEN, Christopher John

Resigned
SettleBD24 0DE
Born August 1974
Director
Appointed 11 Jun 2021
Resigned 01 Dec 2023
Fundings
Financials
Latest Activities

Filing History

169

Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
27 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
19 January 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 December 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 December 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Accounts With Accounts Type Group
28 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
20 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
12 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
16 May 2016
AR01AR01
Accounts With Accounts Type Group
5 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 May 2015
AR01AR01
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2014
AR01AR01
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
21 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 May 2013
AR01AR01
Appoint Person Director Company With Name
20 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2013
AP01Appointment of Director
Resolution
3 August 2012
RESOLUTIONSResolutions
Legacy
29 June 2012
MG01MG01
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Legacy
27 June 2012
MG01MG01
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Accounts With Accounts Type Group
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2012
AR01AR01
Memorandum Articles
20 April 2012
MEM/ARTSMEM/ARTS
Resolution
20 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2011
AR01AR01
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 May 2010
AR01AR01
Move Registers To Sail Company
11 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
11 May 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Termination Director Company With Name
8 March 2010
TM01Termination of Director
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
15 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
9 May 2008
363aAnnual Return
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
18 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 March 2008
AAAnnual Accounts
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
9 May 2007
363aAnnual Return
Legacy
9 May 2007
288cChange of Particulars
Legacy
9 May 2007
288cChange of Particulars
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
20 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 March 2007
AAAnnual Accounts
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
288bResignation of Director or Secretary
Legacy
9 March 2007
288bResignation of Director or Secretary
Legacy
13 November 2006
288bResignation of Director or Secretary
Legacy
22 June 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
363sAnnual Return (shuttle)
Legacy
21 March 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
225Change of Accounting Reference Date
Legacy
23 June 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
288cChange of Particulars
Incorporation Company
9 May 2005
NEWINCIncorporation