Heather Field School Ltd

11738543

Company Name	Heather Field School Ltd
Directors	Andrew Joseph Dawber and Thomas Clifford Pridmore
Company Status	Active
Company Number	11738543
Category	Private Limited Company
Incorporation Date	21 December 2018(5 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Andrew Joseph Dawber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(4 years, 12 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(4 years, 12 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	21 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Bank Lane Moss Pit Stafford ST17 9JW

Director Name	Dr Amy Louise Hopkin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Bank Lane Moss Pit Stafford ST17 9JW

Director Name	Mr Tony Kumar Throp
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burton Bank Lane Moss Pit Stafford ST17 9JW

Director Name	Mrs Sarah Marie Deaville
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Bank Lane Moss Pit Stafford ST17 9JW

Director Name	Mr Andrew James Brown
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(3 years, 4 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, 4 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, 4 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, 6 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, 6 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(3 years, 10 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, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Burton Bank Lane Moss Pit Stafford ST17 9JW

Director Name	Ms Corinne Sutherland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(4 years, 4 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	Burton Bank Lane Moss Pit Stafford ST17 9JW

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	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months 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
16 October 2019	Delivered on: 24 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 April 2019	Delivered on: 15 April 2019 Persons entitled: Sunlight Education Nucleus Limited Classification: A registered charge Particulars: All the land and buildings contained in land registry title number SF411881 and known as new burton house, burton bank lane, stafford, ST17 9JW. Outstanding
8 April 2019	Delivered on: 11 April 2019 Persons entitled: Sunlight Education Nucleus Limited Classification: A registered charge Particulars: All the land and buildings contained in land registry title numbers SF599463, SF602898, SF391795 and SF391795 and known as new burton house, burton bank lane, stafford, ST17 9JW. Outstanding
18 January 2019	Delivered on: 22 January 2019 Persons entitled: Sunlight Education Nucleus Limited Classification: A registered charge Outstanding

Filing History

2 March 2021	Registered office address changed from C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH United Kingdom to Burton Bank Lane Moss Pit Stafford ST17 9JW on 2 March 2021 (1 page)
27 January 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
24 October 2019	Registration of charge 117385430004, created on 16 October 2019 (4 pages)
3 May 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
15 April 2019	Registration of charge 117385430003, created on 10 April 2019 (16 pages)
11 April 2019	Registration of charge 117385430002, created on 8 April 2019 (9 pages)
22 January 2019	Registration of charge 117385430001, created on 18 January 2019 (58 pages)
21 December 2018	Incorporation Statement of capital on 2018-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

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