Company Information for

PRESTFELDE SCHOOL LIMITED

PRESTFELDE, SHREWSBURY, SHROPSHIRE, SY2 6NZ,

Company Registration Number

05023969

Private Limited Company

Active

About Prestfelde School Ltd

PRESTFELDE SCHOOL LIMITED was founded on 2004-01-23 and has its registered office in Shropshire. The organisation's status is listed as "Active". Prestfelde School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PRESTFELDE SCHOOL LIMITED

Legal Registered Office

PRESTFELDE
SHREWSBURY
SHROPSHIRE
SY2 6NZ
Other companies in SY2

Contact details

Telephone

0174-324-5400

Filing Information

Company Number	05023969
Date formed	2004-01-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2023
Account next due	31/05/2025
Latest filing return	23/01/2016
Filing return next due	20/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-06 19:53:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexandra Cornell	Company Secretary		2018-01-10
Stuart Martin Hay	Director	OTHOPEDIC SURGEON	2010-01-01	UNITED KINGDOM
Martin Norman Holyoake	Director	ACCOUNTANT	2017-07-23	UNITED KINGDOM
Richard Mark Jenkins	Director	CHIEF EXECUTIVE DIRECTOR	2016-11-28	ENGLAND
William Blakeman Lamplugh	Director	SOLICITOR	2006-02-01	ENGLAND
Timothy Maurice Parsons	Director	DENTIST	2010-01-04	ENGLAND
Adrian Henry Rainford Richards	Director	RETIRED CHARTERED ACCT	2004-07-09	ENGLAND
Mark James Rylands	Director	BISHOP	2011-01-01	BRITAIN
Matthew John Vavasour Sandford	Director	MANAGING DIRECTOR OF TELECOMMUNICATIONS COMPANY	2011-12-19	ENGLAND
Jane Mary Stein	Director	RETIRED CHARTERED ACCOUNTANT	2011-03-29	UNITED KINGDOM
Mark Turner	Director	HEADMASTER	2010-09-01	UNITED KINGDOM
Gordon Campbell Woods	Director	RETIRED	2016-01-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Worthy	Company Secretary	2011-03-28	2018-01-10
Sally Varley	Director	2009-10-01	2017-08-31
Stephen Gareth Drew	Director	2012-02-27	2017-01-23
Margaret Anne Howard Chavasse	Director	2013-10-21	2017-01-10
Brian Morley Newman	Director	2004-07-09	2017-01-10
James Marcus Henry Moir	Director	2013-09-24	2016-08-31
Brendan David Clover	Director	2006-09-04	2013-06-26
Tina Jane Richards	Director	2004-07-09	2013-06-26
Susan Anne Gatenby	Director	2004-07-09	2012-12-06
Celia Mary Charrington	Director	2004-07-09	2011-06-28
Keith Munro Douglas	Company Secretary	2010-08-02	2011-03-28
Jeremy Wynne Ruthven Goulding	Director	2004-07-09	2010-08-31
Phyllis Elizabeth Mair Edwards	Company Secretary	2005-01-01	2010-08-02
Robert Ashley Fraser	Director	2004-07-09	2009-12-31
David Robert Giles	Director	2004-07-09	2009-12-31
Pamela Mary Dale	Director	2004-07-09	2008-07-05
Steven Charles Harvey	Director	2004-09-01	2006-06-12
David Paul Matthews	Company Secretary	2004-07-09	2004-12-31
Peter Frederick Barton Beesley	Director	2004-01-23	2004-08-31
Howard John Dellar	Director	2004-01-23	2004-08-31
Peter Frederick Barton Beesley	Company Secretary	2004-01-23	2004-07-09

Related Directorships for Stuart Martin Hay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Martin Hay	PRESTFELDE SCHOOL ENTERPRISES LIMITED	Director	2017-03-23	CURRENT	2004-07-16	Active

Related Directorships for Martin Norman Holyoake

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Norman Holyoake	X4 CONSULTING LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active

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Richard Mark Jenkins	CAMBRIAN GARAGES LIMITED	Director	2017-03-07	CURRENT	1997-10-08	Active
Richard Mark Jenkins	PHOENIX MATERIALS TESTING LTD	Director	2016-10-05	CURRENT	2003-03-18	Active
Richard Mark Jenkins	B.N.M. SERVICES LIMITED	Director	2016-10-05	CURRENT	2006-08-31	Active
Richard Mark Jenkins	MERLIN POWDER CHARACTERISATION LIMITED	Director	2016-10-05	CURRENT	2010-08-18	Active
Richard Mark Jenkins	MOLD ENVIRONMENT AND HYGIENE LIMITED	Director	2014-12-22	CURRENT	2007-06-27	Active
Richard Mark Jenkins	PHOENIX CALIBRATION & SERVICES LIMITED	Director	2014-12-22	CURRENT	2002-10-16	Active
Richard Mark Jenkins	SHUKERS LTD	Director	2014-12-22	CURRENT	1939-03-30	Active
Richard Mark Jenkins	RHINOG ESTATES LIMITED	Director	2014-12-22	CURRENT	1972-10-03	Active
Richard Mark Jenkins	NEW HALL ESTATES LIMITED	Director	2014-12-22	CURRENT	1966-03-21	Active
Richard Mark Jenkins	RUBERY OWEN GROUP ESTATES LIMITED	Director	2014-12-22	CURRENT	1944-09-28	Active
Richard Mark Jenkins	RUBERY OWEN (DARLASTON) LIMITED	Director	2014-12-22	CURRENT	1963-10-10	Active
Richard Mark Jenkins	ROZONE LIMITED	Director	2014-12-22	CURRENT	1936-01-27	Active
Richard Mark Jenkins	TECHTRON LIMITED	Director	2014-12-22	CURRENT	1980-06-09	Active
Richard Mark Jenkins	BES GROUP TESTING ROTECH LIMITED	Director	2014-12-22	CURRENT	1956-03-16	Active
Richard Mark Jenkins	BURROWS (G.M.) LIMITED	Director	2014-12-22	CURRENT	1951-03-29	Active

Related Directorships for William Blakeman Lamplugh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Blakeman Lamplugh	WBL LEGAL LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Dissolved 2018-05-15

Related Directorships for Timothy Maurice Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Maurice Parsons	BROADMEADOWS (ST BREOCK) MANAGEMENT COMPANY LIMITED	Director	2014-08-22	CURRENT	2012-11-23	Active
Timothy Maurice Parsons	ST JOHN'S HILL DENTAL PRACTICE LTD	Director	2010-10-14	CURRENT	2010-10-14	Active
Timothy Maurice Parsons	SHROPSHIRE EDUCATION AND CONFERENCE CENTRE	Director	1999-07-22	CURRENT	1999-06-24	Active

Related Directorships for Adrian Henry Rainford Richards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Henry Rainford Richards	PRESTFELDE SCHOOL ENTERPRISES LIMITED	Director	2004-08-18	CURRENT	2004-07-16	Active

Related Directorships for Mark James Rylands

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark James Rylands	MERCIAN COMMUNITY TRUST	Director	2017-10-16	CURRENT	2001-12-24	Active
Mark James Rylands	THE FARMING COMMUNITY NETWORK	Director	2016-10-18	CURRENT	2002-05-02	Active
Mark James Rylands	THE MELANESIAN MISSION	Director	2016-09-17	CURRENT	2004-04-14	Active
Mark James Rylands	ELLESMERE COLLEGE LIMITED	Director	2011-03-17	CURRENT	2004-03-08	Active

Related Directorships for Matthew John Vavasour Sandford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew John Vavasour Sandford	4M PROPERTIES LIMITED	Director	2010-04-27	CURRENT	2010-04-27	Active
Matthew John Vavasour Sandford	PURE NETWORKS UK LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active - Proposal to Strike off
Matthew John Vavasour Sandford	PURECOM IT LIMITED	Director	2008-02-04	CURRENT	2008-02-04	Dissolved 2017-02-28
Matthew John Vavasour Sandford	PURE COMMUNICATIONS UK LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active

Related Directorships for Mark Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Turner	SHREWSBURY SCHOOL ENTERPRISES LIMITED	Director	2011-01-31	CURRENT	2002-09-16	Active
Mark Turner	ABBERLEY HALL LIMITED	Director	2010-06-25	CURRENT	1958-04-03	Active

Related Directorships for Gordon Campbell Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Campbell Woods	SHREWSBURY DRAPERS HOLY CROSS LIMITED	Director	2017-05-08	CURRENT	2009-08-25	Active