Dukes Education Group Ltd

Company Name	Dukes Education Group Ltd
Company Status	Active
Company Number	09345899
Category	Private Limited Company
Incorporation Date	8 December 2014(9 years, 4 months ago)
Previous Names	Topco Education Limited and Dukes Education Ltd

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 Aatif Naveed Hassan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Dr Glenn Hawkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Mark David Bailey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Timothy Nicholas Fish
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Elizabeth Anne Blanche Nicholas
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr David William Goodhew
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(8 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Michael William Giffin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(9 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Keith Andrew Willis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Curzon Street London W1J 7UW

Location

Registered Address	5th Floor South 14-16 Waterloo Place London SW1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6.6k at £1	Gerald Bereika 7.02% Ordinary D
6.6k at £1	Jeremy Sinclair 7.02% Ordinary D
59.3k at £1	Foundation Investment Partners I Lp 63.09% Ordinary B
20k at £1	Trevor George 21.28% Ordinary A
1.5k at £1	Jonathan Pickles 1.60% Ordinary C

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

7 October 2022	Delivered on: 18 October 2022 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: First fixed charge over all its real property and first fixed charge over all its intellectual property (each term as defined in the instrument).. For more details please refer to the instrument. Outstanding
24 November 2021	Delivered on: 6 December 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: First legal mortgage / fixed charge over all its real property (including the properties specified in schedule 2 of the instrument) and first fixed charge over all its intellectual property (including the trade marks specified in schedule 8 of the instrument) (each term as defined therein). Outstanding
31 October 2019	Delivered on: 5 November 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
20 September 2018	Delivered on: 24 September 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: The security document enclosed with this form MR01 includes a fixed charge over intellectual property, including a trade mark with number UK00002621210 and registered owner csfc LTD. For more details of intellectual property charged, please refer to the instrument. Outstanding
3 May 2018	Delivered on: 8 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
13 November 2015	Delivered on: 17 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 February 2015	Delivered on: 27 February 2015 Satisfied on: 25 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 December 2020	Appointment of Timothy Nicholas Fish as a director on 8 December 2020 (2 pages)
14 December 2020	Appointment of Mark David Bailey as a director on 8 December 2020 (2 pages)
14 December 2020	Appointment of Elizabeth Anne Blanche Nicholas as a director on 8 December 2020 (2 pages)
20 May 2020	Full accounts made up to 31 August 2019 (23 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
5 November 2019	Registration of charge 093458990005, created on 31 October 2019 (83 pages)
30 October 2019	Group of companies' accounts made up to 31 August 2018 (35 pages)
21 August 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
29 May 2019	Termination of appointment of George Anthony David Whittaker as a director on 28 May 2019 (1 page)
29 May 2019	Termination of appointment of Keith Andrew Willis as a director on 28 May 2019 (1 page)
22 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
5 March 2019	Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
4 January 2019	Appointment of Keith Andrew Willis as a director on 24 February 2015 (6 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with updates (6 pages)
5 December 2018	Director's details changed for Mr George Anthony David Whittaker on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Keith Andrew Willis on 5 December 2018 (2 pages)
3 December 2018	Notification of Deg Bidco Ltd as a person with significant control on 28 September 2018 (2 pages)
3 December 2018	Cessation of George Anthony David Whittaker as a person with significant control on 28 September 2018 (1 page)
3 December 2018	Cessation of Keith Andrew Willis as a person with significant control on 28 September 2018 (1 page)
6 November 2018	Satisfaction of charge 093458990002 in full (4 pages)
6 November 2018	Satisfaction of charge 093458990003 in full (4 pages)
18 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 October 2018	Change of share class name or designation (2 pages)
18 October 2018	Particulars of variation of rights attached to shares (2 pages)
24 September 2018	Registration of charge 093458990004, created on 20 September 2018 (65 pages)
13 June 2018	Group of companies' accounts made up to 30 September 2017 (34 pages)
8 May 2018	Registration of charge 093458990003, created on 3 May 2018 (58 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with updates (7 pages)
12 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 99,425 (8 pages)
12 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 99,425 (8 pages)
21 June 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
21 June 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
9 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 98,400 (8 pages)
9 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 98,400 (8 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (9 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (9 pages)
6 December 2016	Director's details changed for Mr Glenn Hawkins on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Glenn Hawkins on 1 December 2016 (2 pages)
11 October 2016	Appointment of Mr Glenn Hawkins as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Glenn Hawkins as a director on 1 October 2016 (2 pages)
5 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 95,600 (4 pages)
5 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 95,600 (4 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
22 February 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
22 February 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 94,000 (6 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 94,000 (6 pages)
25 November 2015	Satisfaction of charge 093458990001 in full (1 page)
25 November 2015	Satisfaction of charge 093458990001 in full (1 page)
17 November 2015	Registration of charge 093458990002, created on 13 November 2015 (55 pages)
17 November 2015	Registration of charge 093458990002, created on 13 November 2015 (55 pages)
7 October 2015	Director's details changed for Mr George Anthony David Whittaker on 15 September 2015 (3 pages)
7 October 2015	Director's details changed for Mr George Anthony David Whittaker on 15 September 2015 (3 pages)
18 September 2015	Change of name with request to seek comments from relevant body (2 pages)
18 September 2015	Company name changed dukes education LTD\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-10 (2 pages)
18 September 2015	Change of name with request to seek comments from relevant body (2 pages)
18 September 2015	Company name changed dukes education LTD\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-10 (2 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Change of name notice (2 pages)
27 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 94,000 (8 pages)
27 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 94,000 (8 pages)
27 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 94,000 (8 pages)
27 May 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2 (4 pages)
2 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
2 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
26 March 2015	Company name changed topco education LIMITED\certificate issued on 26/03/15 RES15 ‐ Change company name resolution on 2015-03-17 (2 pages)
26 March 2015	Change of name with request to seek comments from relevant body (2 pages)
26 March 2015	Company name changed topco education LIMITED\certificate issued on 26/03/15 RES15 ‐ Change company name resolution on 2015-03-17 (2 pages)
26 March 2015	Change of name notice (2 pages)
26 March 2015	Change of name notice (2 pages)
26 March 2015	Change of name with request to seek comments from relevant body (2 pages)
12 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 92,500.00 (4 pages)
12 March 2015	Change of share class name or designation (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 March 2015	Particulars of variation of rights attached to shares (3 pages)
12 March 2015	Change of share class name or designation (2 pages)
12 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 92,500.00 (4 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 March 2015	Particulars of variation of rights attached to shares (3 pages)
27 February 2015	Registration of charge 093458990001, created on 24 February 2015 (28 pages)
27 February 2015	Registration of charge 093458990001, created on 24 February 2015 (28 pages)
26 February 2015	Appointment of George Anthony David Whittaker as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of Keith Andrew Willis as a director on 24 February 2015 ANNOTATION Replaced a replacement AP01 was registered on 04/01/2019 as the document was not properly delivered. (3 pages)
26 February 2015	Appointment of Keith Andrew Willis as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of George Anthony David Whittaker as a director on 24 February 2015 (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 1 (34 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 1 (34 pages)

Dukes Education Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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