Kedleston (Olsen House Holdings) Limited

Company Name	Kedleston (Olsen House Holdings) Limited
Directors	Paul Brosnan and Anthony Robert Hurran
Company Status	Active
Company Number	07007590
Category	Private Limited Company
Incorporation Date	2 September 2009(14 years, 7 months ago)
Previous Names	Charles Mills Education Limited and Olsen House Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Brosnan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	09 April 2013(3 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 43 - 45 Dorset Street London W1U 7NA

Director Name	Mr Anthony Robert Hurran
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(5 years after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Mr Charles Gerard Mills
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50a Duke Street Formby Liverpool Merseyside L37 4AT

Director Name	Mr Michael John Wills
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20a Kensal Rise York YO10 5AL

Director Name	Mr Anthony Robert Hurran
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 43 - 45 Dorset Street London W1U 7NA

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2013(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 2020)
Role	Businessman
Country of Residence	Ireland
Correspondence Address	4th Floor 43 - 45 Dorset Street London W1U 7NA

Contact

Website	www.kedlestonschools.com
Telephone	0800 0246985
Telephone region	Freephone

Location

Registered Address	Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£104,716
Cash	£20,532
Current Liabilities	£39,727

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

30 December 2022	Delivered on: 30 December 2022 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties Classification: A registered charge Outstanding
5 February 2020	Delivered on: 11 February 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
31 July 2019	Delivered on: 8 August 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
31 May 2018	Delivered on: 11 June 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
16 April 2013	Delivered on: 24 April 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: L/H olsen house school liverpool road crosby liverpool t/no MS600286. Notification of addition to or amendment of charge. Outstanding
16 April 2013	Delivered on: 20 April 2013 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 September 2010	Delivered on: 17 September 2010 Satisfied on: 27 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 blundellsands court blundellsands road west great crosby t/no MS540117 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 January 2010	Delivered on: 20 January 2010 Satisfied on: 27 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

4 December 2023	Resolutions RES13 ‐ Approval of the documents and actions/ decisions in regards to the documents 01/11/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2023	Memorandum and Articles of Association (21 pages)
6 November 2023	Registration of charge 070075900009, created on 2 November 2023 (65 pages)
23 October 2023	Change of details for Kedleston Schools Limited as a person with significant control on 6 April 2016 (3 pages)
11 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
1 July 2023	Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023 (1 page)
30 December 2022	Registration of charge 070075900008, created on 30 December 2022 (83 pages)
7 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
5 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
8 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
4 January 2021	Termination of appointment of Denis Brosnan as a director on 30 December 2020 (1 page)
4 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
10 August 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
11 February 2020	Registration of charge 070075900007, created on 5 February 2020 (86 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
8 August 2019	Registration of charge 070075900006, created on 31 July 2019 (84 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
5 March 2019	Registered office address changed from Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England to Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 5 March 2019 (1 page)
7 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
6 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
11 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 June 2018	Registration of charge 070075900005, created on 31 May 2018 (84 pages)
6 June 2018	Satisfaction of charge 070075900004 in full (1 page)
6 June 2018	Satisfaction of charge 070075900003 in full (1 page)
2 January 2018	Registered office address changed from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (13 pages)
11 September 2017	Full accounts made up to 31 December 2016 (13 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 August 2017	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
4 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
28 September 2016	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016 (1 page)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Full accounts made up to 31 December 2013 (14 pages)
6 July 2015	Full accounts made up to 31 December 2013 (14 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
29 September 2014	Appointment of Mr Anthony Robert Hurran as a director on 17 September 2014 (2 pages)
29 September 2014	Termination of appointment of Anthony Robert Hurran as a director on 17 September 2014 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Appointment of Mr Anthony Robert Hurran as a director on 17 September 2014 (2 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Termination of appointment of Anthony Robert Hurran as a director on 17 September 2014 (1 page)
2 June 2014	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA United Kingdom on 2 June 2014 (1 page)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
24 April 2013	Registration of charge 070075900004 (20 pages)
24 April 2013	Registration of charge 070075900004 (20 pages)
22 April 2013	Change of share class name or designation (2 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The senior facilities agreement 09/04/2013 (25 pages)
22 April 2013	Change of share class name or designation (2 pages)
22 April 2013	Particulars of variation of rights attached to shares (2 pages)
22 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The senior facilities agreement 09/04/2013 (25 pages)
22 April 2013	Particulars of variation of rights attached to shares (2 pages)
20 April 2013	Registration of charge 070075900003 (18 pages)
20 April 2013	Registration of charge 070075900003 (18 pages)
16 April 2013	Change of name notice (2 pages)
16 April 2013	Company name changed charles mills education LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-09 (3 pages)
16 April 2013	Change of name notice (2 pages)
16 April 2013	Company name changed charles mills education LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-09 (3 pages)
11 April 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
11 April 2013	Registered office address changed from C/O Olsen House School 85-87 Liverpool Road Crosby Liverpool L23 5TD United Kingdom on 11 April 2013 (1 page)
11 April 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
11 April 2013	Registered office address changed from C/O Olsen House School 85-87 Liverpool Road Crosby Liverpool L23 5TD United Kingdom on 11 April 2013 (1 page)
10 April 2013	Termination of appointment of Charles Mills as a director (1 page)
10 April 2013	Termination of appointment of Michael Wills as a director (1 page)
10 April 2013	Appointment of Mr Anthony Robert Hurran as a director (2 pages)
10 April 2013	Termination of appointment of Charles Mills as a director (1 page)
10 April 2013	Appointment of Mr Denis Brosnan as a director (2 pages)
10 April 2013	Appointment of Mr Denis Brosnan as a director (2 pages)
10 April 2013	Appointment of Mr Paul Brosnan as a director (2 pages)
10 April 2013	Termination of appointment of Michael Wills as a director (1 page)
10 April 2013	Appointment of Mr Anthony Robert Hurran as a director (2 pages)
10 April 2013	Appointment of Mr Paul Brosnan as a director (2 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 September 2011	Change of share class name or designation (2 pages)
12 September 2011	Change of share class name or designation (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Registered office address changed from Olsen House School 87 Liverpool Road Great Crosby Merseyside L23 5TD on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Mr Michael John Wills on 8 August 2010 (2 pages)
5 November 2010	Registered office address changed from Olsen House School 87 Liverpool Road Great Crosby Merseyside L23 5TD on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Mr Michael John Wills on 8 August 2010 (2 pages)
5 November 2010	Registered office address changed from Olsen House School 87 Liverpool Road Great Crosby Merseyside L23 5TD on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Mr Michael John Wills on 8 August 2010 (2 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 March 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages)
11 March 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2009	Registered office address changed from 15 Mount Street Liverpool Merseyside L1 9HD England on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from 15 Mount Street Liverpool Merseyside L1 9HD England on 27 November 2009 (2 pages)
2 September 2009	Incorporation (12 pages)
2 September 2009	Incorporation (12 pages)

Kedleston (Olsen House Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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