| Company Name | Westbury House School Limited |
|---|---|
| Director | Amit Kumar Mehta |
| Company Status | Active |
| Company Number | 01280094 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1976(47 years, 7 months ago) |
| Previous Name | Paddenswick Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Amit Kumar Mehta |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(41 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Georgian House Park Lane Stanmore HA7 3HD |
| Director Name | Mary Theresa Morton |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 July 1991(14 years, 10 months after company formation) |
| Appointment Duration | 26 years (resigned 27 July 2017) |
| Role | Headmistress |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ernle Road Wimbledon London SW20 0HH |
| Director Name | Theresa Mary Morton |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(14 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 08 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ernle Road Wimbledon London SW20 0HH |
| Secretary Name | Mr Martyn Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | Office No 6 Western Interantional Market Centre Hayes Road Southall Middlesex UB2 5XJ |
| Secretary Name | Theresa Mary Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(16 years, 3 months after company formation) |
| Appointment Duration | 25 years (resigned 08 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ernle Road Wimbledon London SW20 0HH |
Location
| Registered Address | Georgian House Park Lane Stanmore HA7 3HD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £561,311 |
| Cash | £2,604 |
| Current Liabilities | £195,352 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Charges
| 16 March 2020 | Delivered on: 19 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 8 August 2019 | Delivered on: 13 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 22 January 2019 | Delivered on: 26 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 30 July 2018 | Delivered on: 1 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 80 westbury road, new malden, surrey t/no SGL230568. Outstanding |
| 30 July 2018 | Delivered on: 1 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 12 May 2016 | Delivered on: 23 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 15 May 1984 | Delivered on: 18 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keston 80 westbury road, new malden, kingston upon thames. Title no. Sgl 230568 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 December 1976 | Delivered on: 17 January 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 westbury road, new malden.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 9 December 2020 | Accounts for a small company made up to 31 August 2019 (10 pages) |
|---|---|
| 6 October 2020 | Satisfaction of charge 012800940008 in full (1 page) |
| 2 October 2020 | Registered office address changed from Inspired Learning Group (Uk) Limited First Floor Old Brewery House 189 Stanmore Hill Stanmore Middlesex HA7 3HA England to Georgian House Park Lane Stanmore HA7 3HD on 2 October 2020 (1 page) |
| 19 March 2020 | Registration of charge 012800940008, created on 16 March 2020 (64 pages) |
| 24 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 13 August 2019 | Registration of charge 012800940007, created on 8 August 2019 (62 pages) |
| 31 May 2019 | Accounts for a small company made up to 31 August 2018 (9 pages) |
| 19 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 January 2019 | Registration of charge 012800940006, created on 22 January 2019 (63 pages) |
| 14 September 2018 | Satisfaction of charge 1 in full (4 pages) |
| 14 September 2018 | Satisfaction of charge 2 in full (4 pages) |
| 14 September 2018 | Satisfaction of charge 012800940003 in full (4 pages) |
| 1 August 2018 | Registration of charge 012800940005, created on 30 July 2018 (37 pages) |
| 1 August 2018 | Registration of charge 012800940004, created on 30 July 2018 (42 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 19 April 2018 | Change of name notice (2 pages) |
| 19 April 2018 | Resolutions
|
| 24 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 24 January 2018 | Termination of appointment of Theresa Mary Morton as a secretary on 8 January 2018 (1 page) |
| 24 January 2018 | Termination of appointment of Theresa Mary Morton as a director on 8 January 2018 (1 page) |
| 24 January 2018 | Cessation of Theresa-Mary Morton as a person with significant control on 8 January 2018 (1 page) |
| 24 January 2018 | Registered office address changed from 80 Westbury Rd New Malden Surrey KT3 5AS to Inspired Learning Group (Uk) Limited First Floor Old Brewery House 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 24 January 2018 (1 page) |
| 24 January 2018 | Notification of Inspired Learning Group (Uk) Ltd as a person with significant control on 8 January 2018 (2 pages) |
| 24 January 2018 | Appointment of Mr Amit Mehta as a director on 8 January 2018 (2 pages) |
| 26 September 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 8 August 2017 | Termination of appointment of Mary Theresa Morton as a director on 27 July 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Mary Theresa Morton as a director on 27 July 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 23 May 2016 | Registration of charge 012800940003, created on 12 May 2016 (5 pages) |
| 23 May 2016 | Registration of charge 012800940003, created on 12 May 2016 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 10 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 6 July 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 6 July 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 10 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 10 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 6 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 10 August 2010 | Director's details changed for Theresa Mary Morton on 10 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Theresa Mary Morton on 10 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Mary Theresa Morton on 10 November 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Mary Theresa Morton on 10 November 2009 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 16 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 October 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 29 September 2004 | Return made up to 30/07/04; full list of members (8 pages) |
| 29 September 2004 | Return made up to 30/07/04; full list of members (8 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 2 September 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 2 September 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 28 February 2003 | Full accounts made up to 31 July 2002 (9 pages) |
| 28 February 2003 | Full accounts made up to 31 July 2002 (9 pages) |
| 23 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 23 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 26 April 2002 | Full accounts made up to 31 July 2001 (7 pages) |
| 26 April 2002 | Full accounts made up to 31 July 2001 (7 pages) |
| 23 August 2001 | Return made up to 30/07/01; full list of members
|
| 23 August 2001 | Return made up to 30/07/01; full list of members
|
| 26 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 26 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 20 September 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 20 September 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 17 March 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 17 March 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 26 August 1999 | Return made up to 30/07/99; full list of members
|
| 26 August 1999 | Return made up to 30/07/99; full list of members
|
| 2 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 2 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 13 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 23 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 23 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 20 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 13 May 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 13 May 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 19 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 25 March 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 25 March 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 29 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |