Introduction
Watch Company
D
DOVECOTE SCHOOL LIMITED
DOVECOTE SCHOOL LIMITED is an active company incorporated on 22 October 2021 with the registered office located in London. The company operates in the Education sector, specifically engaged in primary education and 1 other business activity. DOVECOTE SCHOOL LIMITED was registered 4 years ago.(SIC: 85200, 85310)
Status
active
Active since 4 years ago
Company No
13699034
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
Dovecote School Station Road Shapwick Bridgwater Somerset TA7 9NJ England
From: 4 March 2022To: 7 October 2025
C/O Jonathan Collins & Co. Limited - the Courtyard Office 5 Barnfield Crescent Exeter EX1 1QT United Kingdom
From: 22 October 2021To: 4 March 2022
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
6
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
COLES, Simon
ActiveBuckingham Gate, LondonSW1E 6AJ
Born February 1974
Director
Appointed 29 Sept 2025
COLES, Simon
Buckingham Gate, LondonSW1E 6AJ
Born February 1974
Director
29 Sept 2025
Active
GIBSON, Emily Elizabeth
ActiveBuckingham Gate, LondonSW1E 6AJ
Born September 1978
Director
Appointed 29 Sept 2025
GIBSON, Emily Elizabeth
Buckingham Gate, LondonSW1E 6AJ
Born September 1978
Director
29 Sept 2025
Active
HASSAN, Aatif Naveed
ActiveBuckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 29 Sept 2025
HASSAN, Aatif Naveed
Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
29 Sept 2025
Active
WYLES, Stacey Louise
ResignedStation Road, BridgwaterTA7 9NJ
Secretary
Appointed 01 Feb 2024
Resigned 29 Sept 2025
WYLES, Stacey Louise
Station Road, BridgwaterTA7 9NJ
Secretary
01 Feb 2024
Resigned 29 Sept 2025
Resigned
COLVIN, Roger Graham
ResignedNorthgate, ChichesterPO19 1BE
Born January 1952
Director
Appointed 15 Dec 2021
Resigned 29 Sept 2025
COLVIN, Roger Graham
Northgate, ChichesterPO19 1BE
Born January 1952
Director
15 Dec 2021
Resigned 29 Sept 2025
Resigned
GODDARD, Jason
ResignedBuckingham Gate, LondonSW1E 6AJ
Born May 1971
Director
Appointed 15 Dec 2021
Resigned 29 Sept 2025
GODDARD, Jason
Buckingham Gate, LondonSW1E 6AJ
Born May 1971
Director
15 Dec 2021
Resigned 29 Sept 2025
Resigned
SAMPSON, Barry Hugh Dunbar
ResignedNorthgate, ChichesterPO19 1BE
Born May 1947
Director
Appointed 15 Dec 2021
Resigned 29 Sept 2025
SAMPSON, Barry Hugh Dunbar
Northgate, ChichesterPO19 1BE
Born May 1947
Director
15 Dec 2021
Resigned 29 Sept 2025
Resigned
WARD, William Evans
ResignedGreenway, LondonSW20 9BQ
Born October 1967
Director
Appointed 22 Oct 2021
Resigned 29 Sept 2025
WARD, William Evans
Greenway, LondonSW20 9BQ
Born October 1967
Director
22 Oct 2021
Resigned 29 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Cavendish Education Limited
Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Mr Barry Hugh Dunbar Sampson
CeasedNorthgate, ChichesterPO19 1BE
Born May 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jan 2022
Ceased 29 Sept 2025
Mr Barry Hugh Dunbar Sampson
Northgate, ChichesterPO19 1BE
Born May 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jan 2022
Ceased 29 Sept 2025
Ceased
Mr William Evans Ward
CeasedGreenway, LondonSW20 9BQ
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Ceased 23 Jan 2022
Mr William Evans Ward
Greenway, LondonSW20 9BQ
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Ceased 23 Jan 2022
Ceased
Filing History
49
Description
Type
Date Filed
Document
Legacy
13 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2026
No document
Legacy
13 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2026
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 January 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2023
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022