Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Director Name | Mr Anthony Robert Hurran |
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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 Donagh McKillop |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Birchtree Court West Derby Liverpool L12 7LW |
Director Name | Mr Charles Gerard Mills |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 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 |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 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 John Philip Holland |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2011(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 April 2013) |
Role | Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 85-87 Liverpool Road Crosby Liverpool L23 5TD |
Director Name | Mr Anthony Robert Hurran |
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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 |
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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 | Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
Website | www.olsenhouseschool.co.uk |
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Telephone | 0800 0246985 |
Telephone region | Freephone |
Registered Address | Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
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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 |
Year | 2012 |
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Net Worth | £137,045 |
Cash | £350,483 |
Current Liabilities | £586,665 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 December |
Latest Return | 3 September 2023 (8 months, 1 week ago) |
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Next Return Due | 17 September 2024 (4 months, 1 week from now) |
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 |
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5 February 2020 | Delivered on: 11 February 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Real property. Registered land:. Chargor: kedleston (olsen house) limited. Address: olsen house school, liverpool road, crosby, liverpool L23 5TD. Administrative area: merseyside: sefton. Title number: being the whole of the property comprised in a lease dated 31 july 2019 and made between (1) liverpool roman catholic archdiocesan trustees incorporated and (2) kedleston (olsen house) limited and which is registered or in the course of registration at the land registry under title number MS673415. 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: Olsen house school, liverpool road, crosby, liverpool L23 5TD with title number: MS600286.. Please see instrument for further details. Outstanding |
16 April 2013 | Delivered on: 24 April 2013 Persons entitled: Barclay 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: Olsen house school, liverpool road, crosby, liverpool t/no MS600286. Notification of addition to or amendment of charge. Outstanding |
26 November 2009 | Delivered on: 1 December 2009 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 |
13 March 2024 | Satisfaction of charge 070083490007 in full (1 page) |
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13 March 2024 | Satisfaction of charge 070083490004 in full (1 page) |
13 March 2024 | Satisfaction of charge 070083490005 in full (1 page) |
13 March 2024 | Satisfaction of charge 070083490006 in full (1 page) |
6 November 2023 | Registration of charge 070083490008, created on 2 November 2023 (65 pages) |
23 October 2023 | Change of details for Kedleston (Olsen House Holdings) 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 (20 pages) |
4 September 2023 | Confirmation statement made on 3 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 070083490007, created on 30 December 2022 (83 pages) |
7 September 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
8 June 2021 | Accounts for a small company made up to 31 December 2020 (19 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 3 September 2020 with no updates (3 pages) |
3 August 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
11 February 2020 | Registration of charge 070083490006, created on 5 February 2020 (86 pages) |
3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
8 August 2019 | Part of the property or undertaking has been released and no longer forms part of charge 070083490004 (1 page) |
8 August 2019 | Registration of charge 070083490005, created on 31 July 2019 (84 pages) |
5 June 2019 | Accounts for a small company made up to 31 December 2018 (18 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) |
10 September 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
6 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
11 June 2018 | Registration of charge 070083490004, created on 31 May 2018 (84 pages) |
11 June 2018 | Resolutions
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6 June 2018 | Satisfaction of charge 070083490002 in full (1 page) |
6 June 2018 | Satisfaction of charge 070083490003 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) |
8 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 3 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 (15 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
4 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 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) |
26 May 2016 | Resolutions
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26 May 2016 | Resolutions
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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29 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
6 July 2015 | Full accounts made up to 31 December 2013 (16 pages) |
6 July 2015 | Full accounts made up to 31 December 2013 (16 pages) |
26 June 2015 | Resolutions
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26 June 2015 | Resolutions
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30 September 2014 | Director's details changed for Mr Paul Brosnan on 1 June 2014 (2 pages) |
30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Director's details changed for Mr Denis Brosnan on 1 June 2014 (2 pages) |
30 September 2014 | Director's details changed for Mr Paul Brosnan on 1 June 2014 (2 pages) |
30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Director's details changed for Mr Denis Brosnan on 1 June 2014 (2 pages) |
30 September 2014 | Director's details changed for Mr Denis Brosnan on 1 June 2014 (2 pages) |
30 September 2014 | Director's details changed for Mr Paul Brosnan on 1 June 2014 (2 pages) |
29 September 2014 | Appointment of Mr Anthony Robert Hurran as a director on 17 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Anthony Robert Hurran as a director on 17 September 2014 (2 pages) |
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
29 September 2014 | Termination of appointment of Anthony Robert Hurran as a director on 17 September 2014 (1 page) |
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) |
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 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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24 April 2013 | Registration of charge 070083490003 (20 pages) |
24 April 2013 | Registration of charge 070083490003 (20 pages) |
20 April 2013 | Registration of charge 070083490002 (18 pages) |
20 April 2013 | Registration of charge 070083490002 (18 pages) |
18 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
18 April 2013 | Resolutions
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18 April 2013 | Resolutions
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18 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
18 April 2013 | Change of share class name or designation (2 pages) |
18 April 2013 | Resolutions
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18 April 2013 | Resolutions
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18 April 2013 | Change of share class name or designation (2 pages) |
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) |
11 April 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
10 April 2013 | Appointment of Mr Denis Brosnan as a director (2 pages) |
10 April 2013 | Termination of appointment of John Holland as a director (1 page) |
10 April 2013 | Termination of appointment of Michael Wills as a director (1 page) |
10 April 2013 | Termination of appointment of Charles Mills as a director (1 page) |
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) |
10 April 2013 | Termination of appointment of Charles Mills as a director (1 page) |
10 April 2013 | Termination of appointment of Donagh Mckillop as a director (1 page) |
10 April 2013 | Termination of appointment of John Holland as a director (1 page) |
10 April 2013 | Termination of appointment of Donagh Mckillop as a director (1 page) |
10 April 2013 | Appointment of Mr Denis Brosnan as a director (2 pages) |
10 April 2013 | Appointment of Mr Anthony Robert Hurran 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 1 (3 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
7 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
7 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
14 April 2011 | Appointment of Mr John Philip Holland as a director (2 pages) |
14 April 2011 | Appointment of Mr John Philip Holland as a director (2 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
8 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Director's details changed for Mr Donagh Mckillop on 1 January 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Michael John Wills on 1 January 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Donagh Mckillop on 1 January 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 | 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 1 January 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 1 January 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Donagh Mckillop on 1 January 2010 (2 pages) |
19 August 2010 | Particulars of variation of rights attached to shares (1 page) |
19 August 2010 | Statement of capital following an allotment of shares on 4 January 2010
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19 August 2010 | Statement of capital following an allotment of shares on 4 January 2010
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19 August 2010 | Statement of capital following an allotment of shares on 4 January 2010
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19 August 2010 | Particulars of variation of rights attached to shares (1 page) |
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) |
1 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 December 2009 | 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) |
3 September 2009 | Incorporation (13 pages) |
3 September 2009 | Incorporation (13 pages) |