G

1509 GROUP

Active

Company number 04104101

Guildford · Incorporated 8 November 2000

Royal Grammar School, High Street, Guildford, Surrey, GU1 3BB

Primary education · SIC 85200

General secondary education · SIC 85310

Status
Active
Company age
25 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE ROYAL GRAMMAR SCHOOL, GUILDFORD LIMITED · 8 November 2000 – 8 June 2001

THE ROYAL GRAMMAR SCHOOL, GUILDFORD · 8 June 2001 – 23 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MEREDITH, Stephen John
Director
2 July 2025
WR
WHITHAM, Rebecca Frances
Secretary
15 May 2025
LT
LINGARD, Thomas Edward
Director
5 July 2023
VQ
VINEALL QC, Nicholas Edward John
Director
8 December 2020
GS
GIMSON, Simon George Stanford
Director
22 March 2016
CS
CREEDY, Sarah Kathleen
Director
18 March 2004
LM
LOGUE, Mun-Ling
Director · Resigned
2 July 2025
SH
STYCHE-PATEL, Heather
Director · Resigned
5 July 2023
WM
WINDSOR, Michael
Director · Resigned
5 July 2023
PM
PARSONS, Michael George Finnimore
Director · Resigned
21 May 2018
FP
FELL, Patrick William
Director · Resigned
12 December 2017
SJ
STOTT, Julie Anne
Director · Resigned
12 December 2017
SH
STYCHE-PATEL, Heather
Director · Resigned
25 February 2016
NN
NELSON-SMITH, Nicola Katrin Vale
Director · Resigned
8 May 2015
WR
WEIR, Rachel
Director · Resigned
9 December 2014
ED
ELMS, David Peter
Director · Resigned
5 May 2014
UR
UKIAH, Robert Anthony
Secretary · Resigned
23 May 2013
PP
POWELL, Pamela
Director · Resigned
11 December 2012
OR
ONSLOW, Rupert Charles William Bullard, Lord
Director · Resigned
26 September 2012
PC
PERCEVAL, Catherine Mary
Secretary · Resigned
22 August 2012
JJ
JORDAN, Jennifer, Cllr
Director · Resigned
4 July 2012
FJ
FAIRLEY, John David
Director · Resigned
7 December 2011
CB
CREESE, Brian Jeffrey
Director · Resigned
30 March 2011
PT
PATRICK, Terence Dickson
Director · Resigned
30 March 2011
VQ
VINEALL QC, Nicholas Edward John
Director · Resigned
8 December 2010
BM
BRETT-WARBURTON, Mark
Director · Resigned
7 July 2010
LL
LINTON, Lorraine Susan Kendrick, Dr
Director · Resigned
16 March 2010
WS
WHITE, Stephen Noel
Secretary · Resigned
24 January 2010
BC
BARNETT, Clive Durac
Director · Resigned
9 December 2009
SC
SHORTER, Christopher Trevor
Director · Resigned
22 January 2009
SJ
SMITH, John Arthur
Director · Resigned
15 January 2009
PS
PRICE, Shirley Christine, Professor
Director · Resigned
10 December 2008
WM
WAGHORN, Mary Pauline
Director · Resigned
10 December 2008
JJ
JORDAN, Jennifer
Director · Resigned
26 June 2008
CC
COBLEY, Catherine Frances
Director · Resigned
31 January 2008
NM
NEVINS, Michael George William, Cllr
Director · Resigned
28 June 2007
RE
RIMMER, Elizabeth Caroline
Director · Resigned
22 March 2007
GA
GUNNING, Angela Jane, Councillor
Director · Resigned
29 June 2006
HP
HARMER, Peter David
Director · Resigned
22 March 2006
RJ
RICE, Jan Sherlaw
Director · Resigned
1 December 2005
BF
BOUWERS, Frank
Director · Resigned
20 October 2005
SG
SUTTON, George Christopher, Dr
Director · Resigned
17 March 2005
CC
CRITCHLOW, Christopher Allan, His Honour
Director · Resigned
1 August 2004
PP
PEEL, Peter Graham
Director · Resigned
1 August 2004
TK
TAYLOR, Keith Charles
Director · Resigned
29 June 2004
RL
RODERICK, Lindsey Ruth
Director · Resigned
18 March 2004
BG
BRIDGER, Gordon Alfred
Director · Resigned
26 June 2003
BG
BIRD, Graham Richard, Prof
Director · Resigned
7 November 2002
MG
MACGILP, Grace Elizabeth Mary
Director · Resigned
26 June 2002
CA
CRISP, Andrew Giles
Director · Resigned
6 December 2001
NM
NICHOLSON, Michael Thomas
Director · Resigned
6 December 2001
OM
ONSLOW, Michael William Copplestone Dillon, Rt Honourable Earl Of Onslow
Director · Resigned
6 July 2001
BT
BOWLES, Timothy John
Director · Resigned
2 June 2001
CC
COBLEY, Catherine Frances
Director · Resigned
2 June 2001
CR
COTTON, Robert Lloyd
Director · Resigned
2 June 2001
CD
COUNSELL, David John
Director · Resigned
2 June 2001
GW
GELLETLY, William, Professor
Director · Resigned
2 June 2001
HB
HARTOP, Barry
Director · Resigned
2 June 2001
JA
JENKINS, Anthony David
Director · Resigned
2 June 2001
MJ
MARTIN, John Neville
Director · Resigned
2 June 2001
MJ
MCCANN, Joseph Patrick
Director · Resigned
2 June 2001
PH
PEARSON, Henry James, Dr
Director · Resigned
2 June 2001
RJ
RULE, John Eric
Director · Resigned
2 June 2001
SC
STEVENS, Christine
Director · Resigned
2 June 2001
SR
STRICK, Robert Charles Gordon
Director · Resigned
2 June 2001
WR
WALKER, Rosemary Jane, Dr
Director · Resigned
2 June 2001
WN
WHITE, Norman Arthur, Dr
Director · Resigned
2 June 2001
PJ
POWELL, Jennifer Eleri
Director · Resigned
2 May 2001
JP
JONES, Paul Anthony
Secretary · Resigned
8 November 2000
WI
WATSON, Ian Clifford Andrew
Secretary · Resigned
8 November 2000
MD
MAY, Douglas Anthony Roland
Director · Resigned
8 November 2000
SK
STEPHENS, Kenneth Gilbert, Professor
Director · Resigned
8 November 2000
VA
VINEALL, Anthony John Patrick, Sir
Director · Resigned
8 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Accounts With Accounts Type Group
Accounts
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Resolution
Resolution
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Accounts With Accounts Type Group
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Accounts With Accounts Type Group
Accounts
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Group
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Group
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Group
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Memorandum Articles
Incorporation
28 August 2018 View
Certificate Change Of Name Company
Change Of Name
23 August 2018 View
Miscellaneous
Miscellaneous
23 August 2018 View
Resolution
Resolution
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Resolution
Resolution
13 June 2018 View
Statement Of Companys Objects
Change Of Constitution
13 June 2018 View
Memorandum Articles
Incorporation
13 June 2018 View
Resolution
Resolution
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Accounts With Accounts Type Group
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Accounts With Accounts Type Group
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Accounts With Accounts Type Group
Accounts
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 December 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Termination Secretary Company With Name
Officers
23 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Address
11 November 2008 View
Legacy
Address
11 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Full
Accounts
20 January 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
26 November 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Mortgage
13 June 2003 View
Legacy
Mortgage
13 June 2003 View
Legacy
Mortgage
13 June 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Memorandum Articles
Incorporation
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Legacy
Annual Return
14 November 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Accounts
27 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Certificate Change Of Name Company
Change Of Name
8 June 2001 View
Memorandum Articles
Incorporation
8 December 2000 View
Memorandum Articles
Incorporation
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Incorporation Company
Incorporation
8 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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