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MARDEN PRIMARY ACADEMY (08802427)

MARDEN PRIMARY ACADEMY (08802427) is an active UK company. incorporated on 4 December 2013. with registered office in Hereford. The company operates in the Education sector, engaged in primary education. MARDEN PRIMARY ACADEMY has been registered for 12 years. Current directors include BEECHAM, Zayla, HARDWICK, Rhys Llewelin, Dr, MCCOLL, Janet Myfanwy and 4 others.

Company Number
08802427
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
4 December 2013
Age
12 years
Address
Marden Primary Academy, Hereford, HR1 3EW
Industry Sector
Education
Business Activity
Primary education
Directors
BEECHAM, Zayla, HARDWICK, Rhys Llewelin, Dr, MCCOLL, Janet Myfanwy, MILES, Steven Paul, ORTON, Elizabeth, STOYANOVA, Dilyana Lachezarova, WILLIAMS, Luke Rhys
SIC Codes
85200

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MARDEN PRIMARY ACADEMY

MARDEN PRIMARY ACADEMY is an active company incorporated on 4 December 2013 with the registered office located in Hereford. The company operates in the Education sector, specifically engaged in primary education. MARDEN PRIMARY ACADEMY was registered 12 years ago.(SIC: 85200)

Status

active

Active since 12 years ago

Company No

08802427

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

Age

12 Years

Incorporated 4 December 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 7 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)

Next Due

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

Marden Primary Academy Marden Hereford, HR1 3EW,

Previous Addresses

Marden Primary Academy Marden Hereford Herefordshire HR1 3EW
From: 4 December 2013To: 3 December 2025
Timeline

52 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Mar 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Nov 15
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Dec 16
Director Joined
Feb 17
New Owner
Nov 17
Owner Exit
Nov 17
Director Joined
Dec 17
Director Left
Sept 18
Director Joined
Jan 19
Director Left
Nov 19
Owner Exit
Feb 20
Director Left
Mar 20
Director Joined
May 20
Director Joined
Jun 20
Owner Exit
Jul 20
Director Left
Jul 20
Director Joined
Dec 20
Director Left
Sept 21
Director Left
Sept 21
Owner Exit
Sept 21
Director Joined
Oct 21
Owner Exit
Oct 21
Director Joined
Dec 21
Owner Exit
Apr 22
Director Left
Apr 22
Director Joined
Oct 22
Director Left
Jan 23
Director Joined
Mar 23
Director Left
Apr 23
Director Left
Sept 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Director Left
Feb 24
Director Joined
Apr 24
Director Joined
Sept 24
Owner Exit
Oct 24
Director Left
Jan 25
Director Left
Jan 25
New Owner
Jan 25
Director Left
Jan 25
New Owner
Feb 25
Director Joined
Mar 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
0
Funding
36
Officers
15
Ownership
0
Accounts
Capital Table
People

Officers

29

8 Active
21 Resigned

LK GOVERNANCE SERVICES LLP

Active
Battle Hill, BattleTN33 0BN
Corporate secretary
Appointed 12 Jun 2025

BEECHAM, Zayla

Active
Marden, HerefordHR1 3EW
Born June 1977
Director
Appointed 15 Feb 2023

HARDWICK, Rhys Llewelin, Dr

Active
Marden, HerefordHR1 3EW
Born October 1982
Director
Appointed 01 Sept 2024

MCCOLL, Janet Myfanwy

Active
Marden, HerefordHR1 3EW
Born July 1967
Director
Appointed 04 Dec 2014

MILES, Steven Paul

Active
Marden, HerefordHR1 3EW
Born April 1976
Director
Appointed 03 Dec 2015

ORTON, Elizabeth

Active
Marden, HerefordHR1 3EW
Born July 1974
Director
Appointed 07 Oct 2021

STOYANOVA, Dilyana Lachezarova

Active
Marden, HerefordHR1 3EW
Born November 1986
Director
Appointed 01 Mar 2025

WILLIAMS, Luke Rhys

Active
Marden, HerefordHR1 3EW
Born July 1981
Director
Appointed 26 May 2020

BEECHAM, Elizabeth Louise

Resigned
Marden, HerefordHR1 3EW
Secretary
Appointed 10 Sept 2019
Resigned 12 Jun 2025

BEECHAM, Elizabeth Louise

Resigned
Marden, HerefordHR1 3EW
Secretary
Appointed 04 Dec 2013
Resigned 31 Aug 2019

BARTUP, Robert George

Resigned
Marden, HerefordHR1 3EW
Born May 1953
Director
Appointed 04 Dec 2013
Resigned 31 Dec 2024

BOX, Peter

Resigned
Marden, HerefordHR1 3EW
Born January 1960
Director
Appointed 04 Dec 2013
Resigned 04 Dec 2014

BROOK, David James

Resigned
Marden, HerefordHR1 3EW
Born December 1978
Director
Appointed 30 Nov 2017
Resigned 26 Sept 2018

EVANS, Zoe Ajike Lande

Resigned
Marden, HerefordHR1 3EW
Born January 1982
Director
Appointed 25 May 2020
Resigned 25 Apr 2022

EVANS, Zoe Ajike Lande

Resigned
Marden, HerefordHR1 3EW
Born January 1982
Director
Appointed 04 Dec 2013
Resigned 06 Mar 2020

FLYNN, Melanie Anne

Resigned
Marden, HerefordHR1 3EW
Born November 1968
Director
Appointed 01 Sept 2016
Resigned 15 Jul 2020

HEMMING, Christine Marilyn

Resigned
Marden, HerefordHR1 3EW
Born July 1947
Director
Appointed 04 Dec 2013
Resigned 01 Dec 2016

HUGHES, Michael Alfred

Resigned
Marden, HerefordHR1 3EW
Born July 1942
Director
Appointed 04 Dec 2013
Resigned 31 Aug 2021

JOHNSON, Kym Anna

Resigned
Marden, HerefordHR1 3EW
Born October 1981
Director
Appointed 28 Sept 2022
Resigned 27 Jan 2025

KING, Heather Beryl

Resigned
Marden, HerefordHR1 3EW
Born March 1959
Director
Appointed 04 Dec 2013
Resigned 01 Sept 2016

LLOYD, Nicola

Resigned
Marden, HerefordHR1 3EW
Born July 1968
Director
Appointed 03 Feb 2014
Resigned 08 Mar 2016

MAYES-MILNER, George William

Resigned
Marden, HerefordHR1 3EW
Born April 1991
Director
Appointed 02 Dec 2021
Resigned 29 Mar 2023

MINTO, Katie Jane

Resigned
Marden, HerefordHR1 3EW
Born December 1981
Director
Appointed 29 Feb 2024
Resigned 27 Jan 2025

NEWTON, Margaret Joy

Resigned
Marden, HerefordHR1 3EW
Born February 1968
Director
Appointed 04 Dec 2013
Resigned 31 Aug 2021

PAYNE, Dale Ashley

Resigned
Marden, HerefordHR1 3EW
Born June 1977
Director
Appointed 04 Dec 2013
Resigned 18 Jun 2015

ROGERS, Harriet Evie

Resigned
Marden, HerefordHR1 3EW
Born July 1997
Director
Appointed 03 Dec 2020
Resigned 31 Dec 2023

SOCKETT, Christine Jane

Resigned
Marden, HerefordHR1 3EW
Born October 1956
Director
Appointed 24 Jan 2019
Resigned 18 Jan 2023

STRETTON, Daniel Robert David

Resigned
Marden, HerefordHR1 3EW
Born January 1975
Director
Appointed 23 Feb 2017
Resigned 13 Nov 2019

WILLIAMS, Michael Anthony

Resigned
Marden, HerefordHR1 3EW
Born July 1971
Director
Appointed 04 Dec 2013
Resigned 31 Jul 2023

Persons with significant control

12

0 Active
12 Ceased

Mr Michael Anthony Williams

Ceased
Marden, HerefordHR1 3EW
Born July 1971

Nature of Control

Significant influence or control as trust
Notified 31 Jan 2025
Ceased 15 Dec 2025

Mr Daniel Robert David Stretton

Ceased
Marden, HerefordHR1 3EW
Born January 1975

Nature of Control

Significant influence or control
Notified 24 Feb 2017
Ceased 13 Nov 2019

Mr Robert George Bartup

Ceased
Marden, HerefordHR1 3EW
Born May 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 15 Dec 2025

Mr Steven Paul Miles

Ceased
Marden, HerefordHR1 3EW
Born April 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 15 Dec 2025

Mr Steven Paul Miles

Ceased
Marden, HerefordHR1 3EW
Born April 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Aug 2024

Mrs Janet Myfanwy Mccoll

Ceased
Marden, HerefordHR1 3EW
Born July 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 08 Dec 2023

Mr Michael Anthony Williams

Ceased
Marden, HerefordHR1 3EW
Born July 1971

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 15 Sept 2023

Mrs Zoe Ajike Lande Rudge

Ceased
Marden, HerefordHR1 3EW
Born January 1982

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 25 Apr 2022

Miss Margaret Joy Newton

Ceased
Marden, HerefordHR1 3EW
Born February 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Sept 2021

Mr Michael Alfred Hughes

Ceased
Marden, HerefordHR1 3EW
Born July 1942

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Aug 2021

Mrs Melanie Anne Flynn

Ceased
Marden, HerefordHR1 3EW
Born November 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 15 Jul 2020

Mrs Christine Marilyn Hemming

Ceased
Marden, HerefordHR1 3EW
Born July 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Dec 2016
Fundings
Financials
Latest Activities

Filing History

91

Notification Of A Person With Significant Control Statement
16 April 2026
PSC08Cessation of Other Registrable Person PSC
Memorandum Articles
3 April 2026
MAMA
Withdrawal Of A Person With Significant Control Statement
4 March 2026
PSC09Update to PSC Statements
Accounts With Accounts Type Full
7 February 2026
AAAnnual Accounts
Memorandum Articles
12 January 2026
MAMA
Confirmation Statement With No Updates
20 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
17 December 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
4 December 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
24 June 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
29 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
27 February 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Notification Of A Person With Significant Control
27 January 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
3 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
1 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
15 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
20 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
22 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
17 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
27 November 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
15 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 December 2015
AR01AR01
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
21 January 2015
AR01AR01
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Incorporation Company
4 December 2013
NEWINCIncorporation