Ibstock Place School

Company Name	Ibstock Place School
Company Status	Active
Company Number	07847467
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 November 2011(12 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Mr John Edward Hutchison
Status	Current
Appointed	19 November 2018(7 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mrs Gabrielle Belinda Covill
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Professional Position
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Richard Simm
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Sergio Jovele
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mrs Nancy Clairette Raines
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Current
Appointed	04 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Small Business Owner
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mrs Rachel Sarah Pickthall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Stefan Ferdinand Martin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Mitchell Harris
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Miss Alyssa Lousie Curry
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Michael Edward Stanley Gibbins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Ibstock Place School Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Sudhakar Anand Pandit
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ibstock Place School Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Michael John Colin Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Trustee And Honorary Treasurer
Country of Residence	United Kingdom
Correspondence Address	Ibstock Place School Clarence Lane Roehampton London SW15 5PY

Secretary Name	Mr Robert Cartwright
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Ibstock Place School Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Jeremy Allen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Peter Walker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Sean Frederick Rushton O'Brien
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Richard Jackson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 2020)
Role	Headmaster/Partner
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Christopher Dominic Tanfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 2018)
Role	School Master
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mrs Patricia Ann Flannery
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2017)
Role	Treasury Official
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mrs Susan Mary Parsons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	His Honour Fergus Irvine Mitchell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 2021)
Role	Retired Judge
Country of Residence	United Kingdom
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Mr Richard Cawdron
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Secretary Name	Mr Stephen Noel White
Status	Resigned
Appointed	12 December 2016(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Director Name	Lt Col Robert Guy Cartwright
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	151 Wakehurst Road London SW11 6BW

Director Name	Mr Norton Oscar York
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2022)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Clarence Lane Roehampton London SW15 5PY

Contact

Website	ibstockplaceschool.co.uk

Location

Registered Address	Clarence Lane Roehampton London SW15 5PY
Region	London
Constituency	Putney
County	Greater London
Ward	Roehampton and Putney Heath
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,859,244
Net Worth	£20,542,365
Cash	£4,486,543
Current Liabilities	£1,844,089

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

2 July 2012	Delivered on: 9 July 2012 Persons entitled: Barclays 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: F/H property k/a ibstock place school clarence lane roehampton london t/no. 199504, grove house roehampton lane london t/no. 179944, land on the west side of coopers lodge clarence lane london t/no. TGL355204. Outstanding

2 July 2012

Delivered on: 9 July 2012
Persons entitled: Barclays 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: F/H property k/a ibstock place school clarence lane roehampton london t/no. 199504, grove house roehampton lane london t/no. 179944, land on the west side of coopers lodge clarence lane london t/no. TGL355204.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 December 2020	Termination of appointment of Peter Walker as a director on 9 December 2020 (1 page)
14 July 2020	Termination of appointment of Robert Guy Cartwright as a director on 25 March 2020 (1 page)
14 July 2020	Appointment of Mr Norton Oscar York as a director on 10 June 2020 (2 pages)
13 March 2020	Termination of appointment of Sean Frederick Rushton O'brien as a director on 4 March 2020 (1 page)
13 March 2020	Termination of appointment of Richard Jackson as a director on 4 March 2020 (1 page)
13 March 2020	Appointment of Mrs Nancy Clairette Raines as a director on 4 March 2020 (2 pages)
13 March 2020	Appointment of Mr Sergio Jovele as a director on 4 March 2020 (2 pages)
25 February 2020	Termination of appointment of Jeremy Allen as a director on 30 October 2019 (1 page)
6 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
26 November 2019	Full accounts made up to 31 July 2019 (26 pages)
26 March 2019	Full accounts made up to 31 July 2018 (26 pages)
14 February 2019	Appointment of Mr Richard Simm as a director on 1 February 2019 (2 pages)
14 February 2019	Director's details changed for Mrs Gabrielle Belinda Covill on 1 February 2019 (2 pages)
13 February 2019	Director's details changed for Mr Sean Frederick Rushton O'brien on 1 February 2019 (2 pages)
13 February 2019	Appointment of Mrs Gabrielle Belinda Covill as a director on 1 February 2019 (2 pages)
30 November 2018	Appointment of Mr John Edward Hutchison as a secretary on 19 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 November 2018	Termination of appointment of Christopher Dominic Tanfield as a director on 24 October 2018 (1 page)
29 November 2018	Termination of appointment of Stephen Noel White as a secretary on 30 September 2018 (1 page)
6 April 2018	Full accounts made up to 31 July 2017 (26 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 August 2017	Appointment of Lt Col Robert Guy Cartwright as a director on 11 August 2017 (2 pages)
18 August 2017	Termination of appointment of Patricia Ann Flannery as a director on 11 August 2017 (1 page)
18 August 2017	Appointment of Lt Col Robert Guy Cartwright as a director on 11 August 2017 (2 pages)
18 August 2017	Termination of appointment of Sudhakar Anand Pandit as a director on 11 August 2017 (1 page)
18 August 2017	Termination of appointment of Patricia Ann Flannery as a director on 11 August 2017 (1 page)
18 August 2017	Termination of appointment of Sudhakar Anand Pandit as a director on 11 August 2017 (1 page)
5 April 2017	Full accounts made up to 31 July 2016 (26 pages)
5 April 2017	Full accounts made up to 31 July 2016 (26 pages)
3 April 2017	Termination of appointment of Richard Cawdron as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Richard Cawdron as a director on 3 April 2017 (1 page)
13 December 2016	Appointment of Mr Stephen Noel White as a secretary on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Stephen Noel White as a secretary on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Robert Cartwright as a secretary on 11 December 2016 (1 page)
12 December 2016	Termination of appointment of Robert Cartwright as a secretary on 11 December 2016 (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
18 October 2016	Appointment of Mr Richard Cawdron as a director on 12 October 2016 (2 pages)
18 October 2016	Appointment of Mr Richard Cawdron as a director on 12 October 2016 (2 pages)
17 October 2016	Termination of appointment of Michael Edward Stanley Gibbins as a director on 2 March 2016 (1 page)
17 October 2016	Termination of appointment of Michael Edward Stanley Gibbins as a director on 2 March 2016 (1 page)
30 March 2016	Full accounts made up to 31 July 2015 (23 pages)
30 March 2016	Full accounts made up to 31 July 2015 (23 pages)
22 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Fergus Mitchell (5 pages)
22 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Fergus Mitchell (5 pages)
8 December 2015	Annual return made up to 15 November 2015 no member list (10 pages)
8 December 2015	Annual return made up to 15 November 2015 no member list (10 pages)
26 October 2015	Appointment of His Honour Fergus Irvine Mitchell as a director on 20 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2015 (3 pages)
26 October 2015	Appointment of His Honour Fergus Irvine Mitchell as a director on 20 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2015 (3 pages)
26 October 2015	Appointment of His Honour Fergus Irvine Mitchell as a director on 14 October 2015 (2 pages)
8 April 2015	Full accounts made up to 31 July 2014 (23 pages)
8 April 2015	Full accounts made up to 31 July 2014 (23 pages)
20 November 2014	Annual return made up to 15 November 2014 no member list (8 pages)
20 November 2014	Annual return made up to 15 November 2014 no member list (8 pages)
5 June 2014	Termination of appointment of Michael Watts as a director (1 page)
5 June 2014	Termination of appointment of Michael Watts as a director (1 page)
4 April 2014	Full accounts made up to 31 July 2013 (23 pages)
4 April 2014	Full accounts made up to 31 July 2013 (23 pages)
25 November 2013	Annual return made up to 15 November 2013 no member list (9 pages)
25 November 2013	Appointment of Mrs Susan Mary Parsons as a director (2 pages)
25 November 2013	Annual return made up to 15 November 2013 no member list (9 pages)
25 November 2013	Appointment of Mrs Patricia Ann Flannery as a director (2 pages)
25 November 2013	Appointment of Mrs Susan Mary Parsons as a director (2 pages)
25 November 2013	Appointment of Mr Christopher Dominic Tanfield as a director (2 pages)
25 November 2013	Appointment of Mrs Patricia Ann Flannery as a director (2 pages)
25 November 2013	Appointment of Mr Christopher Dominic Tanfield as a director (2 pages)
12 July 2013	Previous accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
12 July 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 July 2013	Previous accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
12 July 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 January 2013	Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
17 January 2013	Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
10 December 2012	Annual return made up to 15 November 2012 no member list (5 pages)
10 December 2012	Appointment of Mr Richard Jackson as a director (2 pages)
10 December 2012	Annual return made up to 15 November 2012 no member list (5 pages)
10 December 2012	Appointment of Mr Richard Jackson as a director (2 pages)
7 December 2012	Appointment of Mr Peter Walker as a director (2 pages)
7 December 2012	Appointment of Mr Peter Walker as a director (2 pages)
7 December 2012	Appointment of Mr Sean Frederick Rushton O'brien as a director (2 pages)
7 December 2012	Appointment of Mr Sean Frederick Rushton O'brien as a director (2 pages)
7 December 2012	Appointment of Mr Jeremy Allen as a director (2 pages)
7 December 2012	Appointment of Mr Jeremy Allen as a director (2 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2011	Incorporation (24 pages)
15 November 2011	Incorporation (24 pages)