EDENHURST SCHOOL LIMITED

Key Data

Status

Active

Company No.

01432406

Incorporation date

22/06/1979

Size

Audit Exemption Subsidiary

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1979)

31/12/2025

Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2025-12-31

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (42 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (12 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

25/01/2024

Accounts for a small company made up to 2023-08-31

View PDF (12 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

13/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (12 pages)

03/11/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

06/08/2021

Registered office address changed from Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN England to Bellevue Education International Second Floor 200 Union Street London SE1 0LX on 2021-08-06

View PDF (1 pages)

19/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

26/11/2020

Registered office address changed from 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN on 2020-11-26

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

17/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

01/02/2020

Satisfaction of charge 014324060008 in full

View PDF (4 pages)

06/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

13/08/2019

Director's details changed for Mr Mark William Malley on 2019-08-13

View PDF (2 pages)

13/08/2019

Registered office address changed from 1 Wolsey Road East Molesey Surrey KT8 9EL to 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 2019-08-13

View PDF (1 pages)

10/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (11 pages)

02/04/2019

Director's details changed for Mr Mark William Malley on 2019-03-19

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

15/08/2018

Memorandum and Articles of Association

View PDF (22 pages)

15/08/2018

Resolutions

View PDF (4 pages)

08/08/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

07/08/2018

Registration of charge 014324060008, created on 2018-07-31

View PDF (31 pages)

07/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (11 pages)

07/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

07/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (11 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

09/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

13/05/2016

Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

13/05/2016

Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

13/05/2016

Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL

View PDF (1 pages)

05/05/2016

Secretary's details changed for Velocity Company Secretarial Services Limited on 2015-12-11

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

11/12/2015

Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

02/04/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

05/12/2014

Appointment of Mr Steven John York Wade as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Termination of appointment of Marwan Naja as a director on 2014-11-30

View PDF (1 pages)

05/06/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

02/01/2014

Director's details changed for Marwan Naja on 2014-01-02

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 pages)

27/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

12/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2012

Register inspection address has been changed

View PDF (1 pages)

13/06/2012

Appointment of Velocity Company Secretarial Services Limited as a secretary

View PDF (2 pages)

13/06/2012

Appointment of Marwan Naja as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Andrew Elliott-Frey as a secretary

View PDF (1 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

03/01/2012

Registered office address changed from 60 High Street Wimbledon Village London SW19 5EE on 2012-01-03

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

18/10/2011

Appointment of Andrew Stephen Timothy Elliott-Frey as a secretary

View PDF (3 pages)

18/10/2011

Registered office address changed from Westlands Ave Newcastle Under Lyme Staffs ST5 2PU on 2011-10-18

View PDF (2 pages)

18/10/2011

Appointment of Mr Mark William Malley as a director

View PDF (3 pages)

18/10/2011

Termination of appointment of Sylvia Copestick as a secretary

View PDF (2 pages)

18/10/2011

Termination of appointment of Nicholas Copestick as a director

View PDF (2 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (9 pages)

13/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

08/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

19/02/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

17/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

18/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/12/2005

Return made up to 10/12/05; full list of members

View PDF (8 pages)

23/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

22/12/2004

Return made up to 10/12/04; full list of members

View PDF (8 pages)

09/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/07/2002

Resolutions

View PDF (1 pages)

12/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (7 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

05/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

04/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

16/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

21/03/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

17/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

02/03/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

31/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

27/04/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

13/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

11/07/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

08/03/1991

Return made up to 02/01/91; full list of members

View PDF (0 pages)

04/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

22/08/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

19/04/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

17/08/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

17/08/1989

Return made up to 31/12/88; full list of members; amend

View PDF (0 pages)

06/06/1989

Resolutions

View PDF (2 pages)

18/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

02/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1989

Resolutions

View PDF (2 pages)

16/05/1988

Director resigned

View PDF (0 pages)

11/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/05/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

22/02/1988

Director resigned

View PDF (0 pages)

17/06/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

17/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

26/06/1986

Accounts for a small company made up to 1985-08-31

View PDF (0 pages)

26/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

27/04/1983

Accounts made up to 1981-08-31

View PDF (7 pages)

13/09/1982

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1981

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1979

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EDENHURST SCHOOL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
78
608.66K
-
0.00
299.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malley, Mark William	Director	19/09/2011 - Present	38
Wade, Steven John York	Director	01/12/2014 - Present	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDENHURST SCHOOL LIMITED

EDENHURST SCHOOL LIMITED is an(a) Active company incorporated on 22/06/1979 with the registered office located at 3rd Floor, 3 Murphy Street, London SE1 7FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDENHURST SCHOOL LIMITED?

EDENHURST SCHOOL LIMITED is currently Active. It was registered on 22/06/1979 .

Where is EDENHURST SCHOOL LIMITED located?

EDENHURST SCHOOL LIMITED is registered at 3rd Floor, 3 Murphy Street, London SE1 7FP.

What does EDENHURST SCHOOL LIMITED do?

EDENHURST SCHOOL LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for EDENHURST SCHOOL LIMITED?

The latest filing was on 31/12/2025: Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2025-12-31.