Lavender Field School Limited

Company Name	Lavender Field School Limited
Directors	Andrew Joseph Dawber and Thomas Clifford Pridmore
Company Status	Active
Company Number	11507433
Category	Private Limited Company
Incorporation Date	8 August 2018(5 years, 8 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Andrew Joseph Dawber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Thomas Clifford Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Jonathan Spencer Armitage
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Samuel Street Crewe CW1 3AE

Director Name	Dr Amy Louise Hopkin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Samuel Street Crewe CW1 3AE

Director Name	Mr Tony Kumar Throp
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincoln House Samuel Street Crewe CW1 3AE

Director Name	Mrs Sarah Marie Deaville
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Samuel Street Crewe CW1 3AE

Director Name	Mr Andrew Brown
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 2022)
Role	Director/Company Secretary
Country of Residence	Wales
Correspondence Address	Caxton House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mrs Suzanne Lawrence
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Caxton House Caxton Place Cardiff CF23 8HA Wales

Secretary Name	Mr Andrew James Brown
Status	Resigned
Appointed	11 May 2022(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 2022)
Role	Company Director
Correspondence Address	Caxton House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2022(3 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 5 Vision Court Caxton Place Cardiff CF23 8HA Wales

Secretary Name	Mr Steve Whittern
Status	Resigned
Appointed	04 July 2022(3 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Unit 5 Vision Court Caxton Place Cardiff CF23 8HA Wales

Secretary Name	Suzanne Lawrence
Status	Resigned
Appointed	11 November 2022(4 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 January 2023)
Role	Company Director
Correspondence Address	Unit 5, Vision Court Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Jonathan James Vellacott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2023(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lincoln House Samuel Street Crewe CW1 3AE

Director Name	Ms Corinne Sutherland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 2023)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Lincoln House Samuel Street Crewe CW1 3AE

Location

Registered Address	25 Maddox Street London W1S 2QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 4 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

10 June 2022	Delivered on: 14 June 2022 Persons entitled: Ares Management Limited as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land, any shorthold leasehold properties or any excluded land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
1 September 2020	Delivered on: 9 September 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 August 2019	Delivered on: 20 August 2019 Persons entitled: Sunlight Education Nucleus Limited Classification: A registered charge Particulars: All land and buildings contained in land registry title number CH274658 and known as land on the north side of samuel street, crewe. Outstanding

Filing History

11 January 2024	Satisfaction of charge 115074330003 in full (1 page)
18 December 2023	Notification of Chp Investments 1 Limited as a person with significant control on 15 December 2023 (2 pages)
18 December 2023	Termination of appointment of Jonathan James Vellacott as a director on 15 December 2023 (1 page)
18 December 2023	Cessation of Sen 1 Limited as a person with significant control on 15 December 2023 (1 page)
18 December 2023	Appointment of Thomas Clifford Pridmore as a director on 15 December 2023 (2 pages)
18 December 2023	Termination of appointment of Corinne Sutherland as a director on 15 December 2023 (1 page)
18 December 2023	Appointment of Andrew Joseph Dawber as a director on 15 December 2023 (2 pages)
18 December 2023	Termination of appointment of Sarah Marie Deaville as a director on 15 December 2023 (1 page)
18 December 2023	Registered office address changed from Lincoln House Samuel Street Crewe CW1 3AE England to 25 Maddox Street London W1S 2QN on 18 December 2023 (1 page)
9 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
29 June 2023	Previous accounting period shortened from 11 May 2023 to 31 August 2022 (1 page)
28 April 2023	Appointment of Ms Corinne Sutherland as a director on 28 April 2023 (2 pages)
10 February 2023	Termination of appointment of Suzanne Lawrence as a director on 30 January 2023 (1 page)
10 February 2023	Total exemption full accounts made up to 11 May 2022 (10 pages)
10 February 2023	Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023 (2 pages)
10 February 2023	Termination of appointment of Suzanne Lawrence as a secretary on 30 January 2023 (1 page)
21 November 2022	Previous accounting period extended from 31 March 2022 to 11 May 2022 (1 page)
11 November 2022	Termination of appointment of Steve Lee Whittern as a director on 11 November 2022 (1 page)
11 November 2022	Termination of appointment of Steve Whittern as a secretary on 11 November 2022 (1 page)
11 November 2022	Appointment of Suzanne Lawrence as a secretary on 11 November 2022 (2 pages)
5 October 2022	Satisfaction of charge 115074330002 in full (4 pages)
22 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
4 July 2022	Appointment of Mr Steve Whittern as a director on 4 July 2022 (2 pages)
4 July 2022	Termination of appointment of Andrew James Brown as a secretary on 4 July 2022 (1 page)
4 July 2022	Appointment of Mr Steve Whittern as a secretary on 4 July 2022 (2 pages)
4 July 2022	Termination of appointment of Andrew James Brown as a director on 4 July 2022 (1 page)
14 June 2022	Registration of charge 115074330003, created on 10 June 2022 (18 pages)
25 May 2022	Satisfaction of charge 115074330001 in full (1 page)
19 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2022	Memorandum and Articles of Association (35 pages)
17 May 2022	Termination of appointment of Tony Kumar Throp as a director on 11 May 2022 (1 page)
17 May 2022	Termination of appointment of Jonathan Spencer Armitage as a director on 11 May 2022 (1 page)
17 May 2022	Appointment of Mr Andrew James Brown as a director on 11 May 2022 (2 pages)
17 May 2022	Appointment of Mrs Suzanne Lawrence as a director on 11 May 2022 (2 pages)
17 May 2022	Termination of appointment of Amy Louise Hopkin as a director on 11 May 2022 (1 page)
17 May 2022	Appointment of Mr Andrew James Brown as a secretary on 11 May 2022 (2 pages)
3 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
10 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
2 March 2021	Registered office address changed from C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH England to Lincoln House Samuel Street Crewe CW1 3AE on 2 March 2021 (1 page)
27 January 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
9 September 2020	Registration of charge 115074330002, created on 1 September 2020 (5 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 September 2019	Memorandum and Articles of Association (21 pages)
6 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 September 2019	Resolutions RES13 ‐ Approve document drafts,transaction docs approved 13/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 August 2019	Registration of charge 115074330001, created on 13 August 2019 (60 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
1 October 2018	Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
12 September 2018	Registered office address changed from 42 -50 Hersham Road Walton-on-Thames KT12 1RZ United Kingdom to C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH on 12 September 2018 (1 page)
8 August 2018	Incorporation Statement of capital on 2018-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Lavender Field School Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London