Ark UK Programmes

Company Name	Ark UK Programmes
Company Status	Active
Company Number	05932797
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 September 2006(17 years, 7 months ago)
Previous Name	Ark Schools

Business Activity

Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Lucy Lauris Heller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Ms Elizabeth Dawson
Status	Current
Appointed	19 February 2020(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Katie Louise Oliver
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Paul Bernstein
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 St Gabriels Road London NW2 4DU

Director Name	Mr Paul Fraser Dunning
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Mr Stephen John Brown
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Bramshill Gardens London NW5 1JH

Director Name	Ron Eric Beller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2006(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2013)
Role	Investor
Country of Residence	United States
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Paul Roderick Clucas Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Mrs Amanda Mary Victoria Spielman
Nationality	British
Status	Resigned
Appointed	05 September 2007(11 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sw4

Secretary Name	Mr Simon Richard Anthony Pink
Status	Resigned
Appointed	09 June 2008(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 2012)
Role	Finance Director
Correspondence Address	1 Cromford Close Orpington Kent BR6 9QF

Director Name	Mr Anthony Geraint Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Ms Diana Judith Gerald
Status	Resigned
Appointed	09 July 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2015)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Nicholas David Jenkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	Great Britan
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Mr Michael Sandall
Status	Resigned
Appointed	09 February 2015(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 February 2020)
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Michael Benjamin Clark
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2023)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Yellow Building 1 Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,085,000
Net Worth	£7,479,000
Cash	£2,177,000
Current Liabilities	£2,608,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

15 December 2016	Delivered on: 20 December 2016 Persons entitled: J.P. Morgan International Bank Limited Classification: A registered charge Outstanding
29 July 2009	Delivered on: 14 August 2009 Persons entitled: The New Aylesbury Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future undertaking and assets whatever and wherever including (without limitation) cash stock property fixtures motor vehicles office equipment fixed plant and machinery goodwill book debts and intellectual property rights. Outstanding

15 December 2016

Delivered on: 20 December 2016
Persons entitled: J.P. Morgan International Bank Limited

Classification: A registered charge
Outstanding

29 July 2009

Delivered on: 14 August 2009
Persons entitled: The New Aylesbury Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future undertaking and assets whatever and wherever including (without limitation) cash stock property fixtures motor vehicles office equipment fixed plant and machinery goodwill book debts and intellectual property rights.
Outstanding

Filing History

6 December 2023	Termination of appointment of Michael Benjamin Clark as a director on 1 November 2023 (1 page)
12 October 2023	Appointment of Ms Katie Louise Oliver as a director on 12 October 2023 (2 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
8 June 2023	Full accounts made up to 31 August 2022 (39 pages)
19 December 2022	Change of details for Absolute Return for Kids (Ark) as a person with significant control on 4 December 2019 (2 pages)
13 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
30 May 2022	Full accounts made up to 31 August 2021 (41 pages)
25 October 2021	Director's details changed for Mr Michael Benjamin Clark on 25 October 2021 (2 pages)
23 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 August 2020 (38 pages)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 August 2019 (38 pages)
14 July 2020	Director's details changed for Lord Stanley Fink on 14 July 2020 (2 pages)
19 February 2020	Appointment of Ms Elizabeth Dawson as a secretary on 19 February 2020 (2 pages)
19 February 2020	Termination of appointment of Michael Sandall as a secretary on 19 February 2020 (1 page)
18 December 2019	Registered office address changed from The Yellow Building Nicholas Road London W11 4AN England to The Yellow Building 1 Nicholas Road London W11 4AN on 18 December 2019 (1 page)
18 December 2019	Registered office address changed from 65 Kingsway London WC2B 6TD to The Yellow Building Nicholas Road London W11 4AN on 18 December 2019 (1 page)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 August 2018 (34 pages)
6 February 2019	Appointment of Mr Michael Clark as a director on 24 January 2019 (2 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 August 2017 (35 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Paul Fraser Dunning as a director on 12 July 2017 (1 page)
20 September 2017	Termination of appointment of Paul Fraser Dunning as a director on 12 July 2017 (1 page)
20 December 2016	Registration of charge 059327970002, created on 15 December 2016 (20 pages)
20 December 2016	Registration of charge 059327970002, created on 15 December 2016 (20 pages)
13 December 2016	Full accounts made up to 31 August 2016 (34 pages)
13 December 2016	Full accounts made up to 31 August 2016 (34 pages)
21 November 2016	Termination of appointment of Nicholas David Jenkins as a director on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of Nicholas David Jenkins as a director on 14 November 2016 (1 page)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
15 December 2015	Full accounts made up to 31 August 2015 (32 pages)
15 December 2015	Full accounts made up to 31 August 2015 (32 pages)
3 November 2015	Annual return made up to 12 September 2015 no member list (4 pages)
3 November 2015	Annual return made up to 12 September 2015 no member list (4 pages)
5 March 2015	Appointment of Mr Michael Sandall as a secretary on 9 February 2015 (2 pages)
5 March 2015	Appointment of Mr Michael Sandall as a secretary on 9 February 2015 (2 pages)
5 March 2015	Appointment of Mr Michael Sandall as a secretary on 9 February 2015 (2 pages)
3 March 2015	Termination of appointment of Diana Judith Gerald as a secretary on 9 February 2015 (1 page)
3 March 2015	Termination of appointment of Diana Judith Gerald as a secretary on 9 February 2015 (1 page)
3 March 2015	Termination of appointment of Diana Judith Gerald as a secretary on 9 February 2015 (1 page)
16 January 2015	Full accounts made up to 31 August 2014 (32 pages)
16 January 2015	Full accounts made up to 31 August 2014 (32 pages)
9 October 2014	Annual return made up to 12 September 2014 no member list (4 pages)
9 October 2014	Annual return made up to 12 September 2014 no member list (4 pages)
23 June 2014	Termination of appointment of Anthony Williams as a director (1 page)
23 June 2014	Termination of appointment of Anthony Williams as a director (1 page)
23 June 2014	Termination of appointment of Paul Marshall as a director (1 page)
23 June 2014	Termination of appointment of Ron Beller as a director (1 page)
23 June 2014	Termination of appointment of Paul Marshall as a director (1 page)
23 June 2014	Termination of appointment of Ron Beller as a director (1 page)
3 January 2014	Full accounts made up to 31 August 2013 (22 pages)
3 January 2014	Full accounts made up to 31 August 2013 (22 pages)
30 October 2013	Appointment of Mr Nicholas David Jenkins as a director (2 pages)
30 October 2013	Appointment of Mr Nicholas David Jenkins as a director (2 pages)
9 October 2013	Director's details changed for Mr Paul Fraser Dunning on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Anthony Geraint Williams on 9 October 2013 (2 pages)
9 October 2013	Annual return made up to 12 September 2013 no member list (5 pages)
9 October 2013	Director's details changed for Lord Stanley Fink on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Lord Stanley Fink on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Paul Roderick Clucas Marshall on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Paul Fraser Dunning on 9 October 2013 (2 pages)
9 October 2013	Annual return made up to 12 September 2013 no member list (5 pages)
9 October 2013	Director's details changed for Ron Eric Beller on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Anthony Geraint Williams on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Paul Roderick Clucas Marshall on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Ron Eric Beller on 9 October 2013 (2 pages)
13 May 2013	Full accounts made up to 31 August 2012 (23 pages)
13 May 2013	Full accounts made up to 31 August 2012 (23 pages)
4 October 2012	Annual return made up to 12 September 2012 no member list (7 pages)
4 October 2012	Annual return made up to 12 September 2012 no member list (7 pages)
9 July 2012	Appointment of Ms Diana Judith Gerald as a secretary (1 page)
9 July 2012	Appointment of Ms Diana Judith Gerald as a secretary (1 page)
3 July 2012	Termination of appointment of Simon Pink as a secretary (1 page)
3 July 2012	Termination of appointment of Simon Pink as a secretary (1 page)
28 February 2012	Full accounts made up to 31 August 2011 (19 pages)
28 February 2012	Full accounts made up to 31 August 2011 (19 pages)
10 October 2011	Annual return made up to 12 September 2011 no member list (8 pages)
10 October 2011	Annual return made up to 12 September 2011 no member list (8 pages)
13 September 2011	Appointment of Ms Lucy Lauris Heller as a director (2 pages)
13 September 2011	Appointment of Ms Lucy Lauris Heller as a director (2 pages)
15 March 2011	Full accounts made up to 31 August 2010 (17 pages)
15 March 2011	Full accounts made up to 31 August 2010 (17 pages)
21 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
21 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
13 October 2010	Annual return made up to 12 September 2010 no member list (8 pages)
13 October 2010	Annual return made up to 12 September 2010 no member list (8 pages)
1 September 2010	Company name changed ark schools\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Company name changed ark schools\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
12 August 2010	Appointment of Mr Anthony Geraint Williams as a director (2 pages)
12 August 2010	Appointment of Mr Anthony Geraint Williams as a director (2 pages)
21 April 2010	Full accounts made up to 31 August 2009 (18 pages)
21 April 2010	Full accounts made up to 31 August 2009 (18 pages)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
18 September 2009	Annual return made up to 12/09/09 (3 pages)
18 September 2009	Annual return made up to 12/09/09 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 February 2009	Full accounts made up to 31 August 2008 (17 pages)
25 February 2009	Full accounts made up to 31 August 2008 (17 pages)
11 December 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
11 December 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 November 2008	Annual return made up to 12/09/08 (3 pages)
24 November 2008	Annual return made up to 12/09/08 (3 pages)
28 August 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
28 August 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
4 August 2008	Appointment terminated secretary amanda spielman (1 page)
4 August 2008	Appointment terminated secretary amanda spielman (1 page)
4 August 2008	Secretary appointed mr simon richard anthony pink (1 page)
4 August 2008	Secretary appointed mr simon richard anthony pink (1 page)
28 September 2007	Annual return made up to 12/09/07 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former secretary of ark uk programmes, was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (2 pages)
28 September 2007	Annual return made up to 12/09/07 (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed ANNOTATION Other The address of Amanda Mary Victoria Spielman, former secretary of ark uk programmes, was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: 27 queen annes gate london SW1H 9BU (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 27 queen annes gate london SW1H 9BU (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (1 page)
12 September 2006	Incorporation (33 pages)
12 September 2006	Incorporation (33 pages)