Introduction
Watch Company
K
KEDLESTON SCHOOLS LIMITED
KEDLESTON SCHOOLS LIMITED is an active company incorporated on 12 April 2006 with the registered office located in Uxbridge. The company operates in the Education sector, specifically engaged in educational support activities. KEDLESTON SCHOOLS LIMITED was registered 19 years ago.(SIC: 85600)
Status
active
Active since 19 years ago
Company No
05779536
LTD Company
Age
19 Years
Incorporated 12 April 2006
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
KEDLESTON UK LIMITED
From: 5 February 2007To: 5 November 2012
BLAKEDEW 599 LIMITED
From: 12 April 2006To: 5 February 2007
Address
Unit 7 Brook Business Centre Cowley Mill Road Uxbridge, UB8 2FX,
Previous Addresses
Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom
From: 5 March 2019To: 1 July 2023
Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England
From: 2 January 2018To: 5 March 2019
Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England
From: 21 August 2017To: 2 January 2018
C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England
From: 27 September 2016To: 21 August 2017
Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN
From: 2 June 2014To: 27 September 2016
Fourth Floor 43-45 Dorset Street London W1U 7NA
From: 11 September 2012To: 2 June 2014
305 Great Portland Street London W1W 5DD England
From: 27 April 2012To: 11 September 2012
305 Portland Street London England W1W 5DD England
From: 11 October 2011To: 27 April 2012
Suite 201 the Chambers Chelsea Harbour London SW10 0XF
From: 12 April 2006To: 11 October 2011
25 key events • 2006 - 2024
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
HURRAN, Anthony Robert
ActiveBrook Business Centre, UxbridgeUB8 2FX
Secretary
Appointed 08 May 2006
HURRAN, Anthony Robert
Brook Business Centre, UxbridgeUB8 2FX
Secretary
08 May 2006
Active
BROSNAN, Paul
ActiveBrook Business Centre, UxbridgeUB8 2FX
Born August 1975
Director
Appointed 08 May 2006
BROSNAN, Paul
Brook Business Centre, UxbridgeUB8 2FX
Born August 1975
Director
08 May 2006
Active
HURRAN, Anthony Robert
ActiveBrook Business Centre, UxbridgeUB8 2FX
Born July 1976
Director
Appointed 08 May 2006
HURRAN, Anthony Robert
Brook Business Centre, UxbridgeUB8 2FX
Born July 1976
Director
08 May 2006
Active
HATHER, Jon
ResignedThe Chambers, LondonSW10 0XF
Secretary
Appointed 06 Dec 2006
Resigned 29 Sept 2011
HATHER, Jon
The Chambers, LondonSW10 0XF
Secretary
06 Dec 2006
Resigned 29 Sept 2011
Resigned
BLAKELAW SECRETARIES LIMITED
ResignedHarbour Court, PortsmouthPO6 4ST
Corporate secretary
Appointed 12 Apr 2006
Resigned 08 May 2006
BLAKELAW SECRETARIES LIMITED
Harbour Court, PortsmouthPO6 4ST
Corporate secretary
12 Apr 2006
Resigned 08 May 2006
Resigned
BROSNAN, Denis
ResignedBrook Business Centre, UxbridgeUB8 2FX
Born November 1944
Director
Appointed 14 Dec 2011
Resigned 30 Dec 2020
BROSNAN, Denis
Brook Business Centre, UxbridgeUB8 2FX
Born November 1944
Director
14 Dec 2011
Resigned 30 Dec 2020
Resigned
COLE, David John
ResignedThe Old Stables, NorthallertonDL7 0QN
Born September 1962
Director
Appointed 21 Feb 2007
Resigned 25 Sept 2008
COLE, David John
The Old Stables, NorthallertonDL7 0QN
Born September 1962
Director
21 Feb 2007
Resigned 25 Sept 2008
Resigned
MCELROY, Eamon Francis
Resigned43-45 Dorset Street, LondonW1U 7NA
Born July 1943
Director
Appointed 23 Mar 2010
Resigned 10 Sept 2012
MCELROY, Eamon Francis
43-45 Dorset Street, LondonW1U 7NA
Born July 1943
Director
23 Mar 2010
Resigned 10 Sept 2012
Resigned
MCGARTOLL, Owen Raphael
Resigned58 The Anchorage,, Dun LaoghaireIRISH
Born October 1948
Director
Appointed 08 May 2006
Resigned 04 Oct 2007
MCGARTOLL, Owen Raphael
58 The Anchorage,, Dun LaoghaireIRISH
Born October 1948
Director
08 May 2006
Resigned 04 Oct 2007
Resigned
MURPHY, Paul Edward
Resigned43-45 Dorset Street, LondonW1U 7NA
Born April 1971
Director
Appointed 19 Apr 2007
Resigned 10 Sept 2012
MURPHY, Paul Edward
43-45 Dorset Street, LondonW1U 7NA
Born April 1971
Director
19 Apr 2007
Resigned 10 Sept 2012
Resigned
OAKES, Peter
Resigned12 Parkfield Avenue, North FerribyHU14 3AL
Born May 1959
Director
Appointed 25 Sept 2008
Resigned 31 Jul 2009
OAKES, Peter
12 Parkfield Avenue, North FerribyHU14 3AL
Born May 1959
Director
25 Sept 2008
Resigned 31 Jul 2009
Resigned
PARSONS, Michael Dennis
Resigned43-45 Dorset Street, LondonW1U 7NA
Born August 1950
Director
Appointed 08 May 2006
Resigned 10 Sept 2012
PARSONS, Michael Dennis
43-45 Dorset Street, LondonW1U 7NA
Born August 1950
Director
08 May 2006
Resigned 10 Sept 2012
Resigned
YETZES, Robert
ResignedThe Chambers, LondonSW10 0XF
Born June 1952
Director
Appointed 21 Feb 2007
Resigned 30 Jul 2010
YETZES, Robert
The Chambers, LondonSW10 0XF
Born June 1952
Director
21 Feb 2007
Resigned 30 Jul 2010
Resigned
BLAKELAW DIRECTOR SERVICES LIMITED
ResignedHarbour Court, PortsmouthPO6 4ST
Corporate director
Appointed 12 Apr 2006
Resigned 08 May 2006
BLAKELAW DIRECTOR SERVICES LIMITED
Harbour Court, PortsmouthPO6 4ST
Corporate director
12 Apr 2006
Resigned 08 May 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kedleston Group Limited
ActiveCowley Mill Road, UxbridgeUB8 2FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Kedleston Group Limited
Cowley Mill Road, UxbridgeUB8 2FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
142
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
23 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2023
1 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2023
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
11 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2018
2 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2018
21 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2017
27 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2016
Legacy
21 June 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 June 2016
No document
Legacy
21 June 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 June 2016
No document
29 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2014
2 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 June 2014
5 November 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2012
11 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 September 2012
27 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 April 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2012
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2012
11 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 October 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
5 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2007
Resolution
16 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 May 2006
No document
Resolution
16 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 May 2006
No document