Introduction
Watch Company
T
THE ROYAL LATIN SCHOOL TRADING COMPANY LIMITED
THE ROYAL LATIN SCHOOL TRADING COMPANY LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Buckingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE ROYAL LATIN SCHOOL TRADING COMPANY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12763505
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (9 months ago)
Submitted on 7 February 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (11 months ago)
Submitted on 18 June 2025 (11 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
The Royal Latin School Chandos Road Buckingham, MK18 1AX,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Virginia Jane
ActiveChandos Road, BuckinghamMK18 1AX
Secretary
Appointed 01 Nov 2023
BROWN, Virginia Jane
Chandos Road, BuckinghamMK18 1AX
Secretary
01 Nov 2023
Active
BAXTER, Nicola Dorothy
ActiveChandos Road, BuckinghamMK18 1AX
Born July 1968
Director
Appointed 23 Jul 2020
BAXTER, Nicola Dorothy
Chandos Road, BuckinghamMK18 1AX
Born July 1968
Director
23 Jul 2020
Active
CHISLETT, Ian
ActiveChandos Road, BuckinghamMK18 1AX
Born February 1982
Director
Appointed 01 Sept 2024
CHISLETT, Ian
Chandos Road, BuckinghamMK18 1AX
Born February 1982
Director
01 Sept 2024
Active
WILSON, Rebecca Lucy
ResignedChandos Road, BuckinghamMK18 1AX
Secretary
Appointed 23 Jul 2020
Resigned 31 Oct 2023
WILSON, Rebecca Lucy
Chandos Road, BuckinghamMK18 1AX
Secretary
23 Jul 2020
Resigned 31 Oct 2023
Resigned
HUDSON, David William
ResignedChandos Road, BuckinghamMK18 1AX
Born July 1962
Director
Appointed 23 Jul 2020
Resigned 31 Aug 2024
HUDSON, David William
Chandos Road, BuckinghamMK18 1AX
Born July 1962
Director
23 Jul 2020
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Royal Latin School
ActiveChandos Road, BuckinghamMK18 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
The Royal Latin School
Chandos Road, BuckinghamMK18 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2023
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2020