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Home > England & Wales Companies > SEVENOAKS PREPARATORY SCHOOL LIMITED
Company Information for

SEVENOAKS PREPARATORY SCHOOL LIMITED

FAWKE COTTAGE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JU,
Company Registration Number
03777308
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sevenoaks Preparatory School Ltd
SEVENOAKS PREPARATORY SCHOOL LIMITED was founded on 1999-05-26 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Sevenoaks Preparatory School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEVENOAKS PREPARATORY SCHOOL LIMITED
 
Legal Registered Office
FAWKE COTTAGE
GODDEN GREEN
SEVENOAKS
KENT
TN15 0JU
Other companies in TN16
 
Previous Names
SPS CHARITABLE TRUST09/02/2015
Charity Registration
Charity Number 1100021
Charity Address WILLOWCROFT, BRASTED CHART, WESTERHAM, TN16 1LX
Charter TO CARRY ON IN GREAT BRITAIN SCHOOLS AT OR BY MEANS OF WHICH STUDENTS MAY OBTAIN EDUCATIONAL INSTRUCTION IN LANGUAGES MATHEMATICS GEOGRAPHY AND HISTORY AND ALL OTHER SUBJECTS WHATSOEVER THAT MAY BE INCLUDED IN A COMMERCIAL, TECHNICAL, SCIENTIFIC, CLASSICAL OR ACADEMIC EDUCATION.
Filing Information
Company Number 03777308
Company ID Number 03777308
Date formed 1999-05-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 08:08:06
Primary Source:Companies House
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Company Officers of SEVENOAKS PREPARATORY SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
WENDY KENT
Company Secretary 2015-07-23
MICHELLE PEIRCE
Company Secretary 2015-07-23
JANETTE SUSAN BERRY
Director 2010-02-08
ROBERT MICHAEL BURGESS
Director 2015-09-21
MARIUS JULIAN CARBONI
Director 2012-10-18
TIMOTHY CLIVE DICKINSON
Director 2009-09-02
ALEXANDER WILLIAM DURTNELL
Director 2017-10-11
ARJUNA GIHAN FERNANDO
Director 2016-03-09
SALLY ANNE HUANG
Director 2010-04-26
EDWARD OATLEY
Director 1999-05-26
RICHARD RISINO
Director 2017-10-11
NICHOLAS COURTENAY ROBINSON
Director 2010-04-26
CHRISTOPHER JOHN SUTTON-MATTOCKS
Director 2010-04-26
PETER DERRY WILTSHIRE
Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HENRY WILLIAM HOBBS
Director 2012-10-18 2017-03-08
ZOE GIBBONS
Director 2016-06-01 2016-09-16
KEITH ROBINSON
Company Secretary 1999-05-26 2015-02-28
KEITH ROBINSON
Director 2011-08-31 2015-02-28
DAVID LESLIE MINTON
Director 2003-11-27 2011-05-13
KEITH ROBINSON
Director 1999-05-26 2010-11-30
LILIAN FLINT
Director 2003-11-27 2010-04-26
KAREN JULIA PARRETT
Director 2003-11-27 2009-09-02
GEORGE JOHN BRAND
Director 1999-05-26 2003-11-27

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM VANTREEN BEAUFORT WASTE LONDON LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
JANETTE SUSAN BERRY DOMESTIC ABUSE VOLUNTEER SUPPORT SERVICES Director 2012-11-19 CURRENT 2011-06-07 Active
ROBERT MICHAEL BURGESS SKOOTE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ROBERT MICHAEL BURGESS INVEST AND FUND LIMITED Director 2015-08-19 CURRENT 2012-11-01 Active
ROBERT MICHAEL BURGESS OAKNORTH BANK PLC Director 2015-01-01 CURRENT 2013-07-03 Active
ROBERT MICHAEL BURGESS AVION PREMIER LTD Director 2014-12-10 CURRENT 2014-12-10 Active
MARIUS JULIAN CARBONI INCORPORATED SOCIETY OF MUSICIANS TRUST Director 2016-04-14 CURRENT 2014-11-05 Active
MARIUS JULIAN CARBONI INCORPORATED SOCIETY OF MUSICIANS Director 2016-04-14 CURRENT 1892-07-25 Active
MARIUS JULIAN CARBONI MTB EXAMS LIMITED Director 2014-06-11 CURRENT 2011-07-11 Active
MARIUS JULIAN CARBONI RECORDING ARTISTS COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
MARIUS JULIAN CARBONI ARTISTS RECORDING COMPANY LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2017-06-20
ALEXANDER WILLIAM DURTNELL DURTNELL JOINERY LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
ALEXANDER WILLIAM DURTNELL CHEESMAN JOINERY LIMITED Director 2010-03-30 CURRENT 2010-03-30 Liquidation
ALEXANDER WILLIAM DURTNELL DARENTH RIVER BALLAST COMPANY LIMITED(THE) Director 2007-09-25 CURRENT 1932-02-01 Active
ARJUNA GIHAN FERNANDO FREEFORMERS HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Liquidation
ARJUNA GIHAN FERNANDO INSPIRING DIGITAL ENTERPRISE AWARD C.I.C. Director 2015-05-12 CURRENT 2015-04-30 Active - Proposal to Strike off
ARJUNA GIHAN FERNANDO DEEP LABS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-11-10
ARJUNA GIHAN FERNANDO FREEFORMERS (UK) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2018-05-22
ARJUNA GIHAN FERNANDO JRNI LIMITED Director 2013-08-01 CURRENT 2008-12-10 Active
ARJUNA GIHAN FERNANDO DEEP VENTURES (CI GENERAL PARTNER) LIMITED Director 2013-07-12 CURRENT 2013-07-08 Active - Proposal to Strike off
ARJUNA GIHAN FERNANDO FREEFORMERS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2018-05-22
ARJUNA GIHAN FERNANDO FREEFORMERS RECRUITMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2014-01-21
ARJUNA GIHAN FERNANDO FREEFORMERS PRODUCTIONS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-01-21
ARJUNA GIHAN FERNANDO APPYDUX LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2017-06-13
ARJUNA GIHAN FERNANDO LOVETHIS NLTE LTD Director 2012-02-01 CURRENT 2011-10-13 Dissolved 2016-08-13
ARJUNA GIHAN FERNANDO FERNANDO VENTURES LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
EDWARD OATLEY STEEPHILL SCHOOL Director 1991-03-01 CURRENT 1990-03-07 Active
EDWARD OATLEY SPSC DOWN LIMITED Director 1990-12-31 CURRENT 1958-01-08 Dissolved 2015-09-22
NICHOLAS COURTENAY ROBINSON JAWATTE LTD Director 1999-06-07 CURRENT 1999-06-07 Active - Proposal to Strike off
CHRISTOPHER JOHN SUTTON-MATTOCKS RIVER HOUSE TENANTS (BARNES) LIMITED Director 2011-12-09 CURRENT 1966-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Termination of appointment of Elizabeth Walsh on 2024-04-26
2024-05-08Appointment of Mr Andrew Hodgkin as company secretary on 2024-04-10
2024-01-10APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAING ISMAIL
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR MARIUS JULIAN CARBONI
2023-03-21APPOINTMENT TERMINATED, DIRECTOR MARIUS JULIAN CARBONI
2023-01-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SUTTON-MATTOCKS
2022-11-08DIRECTOR APPOINTED MRS ARABELLA MARY STUART
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-30AP01DIRECTOR APPOINTED DR SIMON BAILEY
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ARJUNA GIHAN FERNANDO
2021-07-08RP04AP01Second filing of director appointment of Mr Ceri Jones
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-06-07AP01DIRECTOR APPOINTED MR CERI JONES
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037773080006
2020-11-03AP01DIRECTOR APPOINTED MR PHILIP CHARLES CHEVELEY
2020-11-02AP01DIRECTOR APPOINTED MRS TIFFANY LOUISE HORNSHAW
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-06-05AP01DIRECTOR APPOINTED MRS MARIANNE LAING ISMAIL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HUANG
2020-05-14AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COURTENAY ROBINSON
2020-01-10AP03Appointment of Mrs Elizabeth Walsh as company secretary on 2020-01-01
2020-01-10TM02Termination of appointment of Wendy Kent on 2019-12-31
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037773080005
2019-06-06CH01Director's details changed for Christopher John Sutton-Mattocks on 2019-06-05
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RISINO
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-04-12AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-06AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM DURTNELL
2017-11-06AP01DIRECTOR APPOINTED MR RICHARD RISINO
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY WILLIAM HOBBS
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ZOE GIBBONS
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-29AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HUANG / 11/11/2015
2016-06-29AP01DIRECTOR APPOINTED MR ARJUNA GIHAN FERNANDO
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE DICKINSON / 01/05/2016
2016-06-29AP01DIRECTOR APPOINTED MISS ZOE GIBBONS
2016-05-04AAMDAmended full accounts made up to 2015-08-31
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-05MEM/ARTSARTICLES OF ASSOCIATION
2016-04-05RES01ADOPT ARTICLES 05/04/16
2015-11-09AP01DIRECTOR APPOINTED MR ROBERT MICHAEL BURGESS
2015-09-24AP03SECRETARY APPOINTED MISS MICHELLE PEIRCE
2015-09-24AP03SECRETARY APPOINTED MS WENDY KENT
2015-06-26AR0126/05/15 NO MEMBER LIST
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-08TM02APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2015-02-24MEM/ARTSARTICLES OF ASSOCIATION
2015-02-24RES12VARYING SHARE RIGHTS AND NAMES
2015-02-24RES01ADOPT ARTICLES 19/11/2014
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM WILLOWCROFT BRASTED CHART WESTERHAM KENT TN16 1LX
2015-02-09RES15CHANGE OF NAME 19/11/2014
2015-02-09CERTNMCOMPANY NAME CHANGED SPS CHARITABLE TRUST CERTIFICATE ISSUED ON 09/02/15
2015-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-25AR0126/05/14 NO MEMBER LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-10AP01DIRECTOR APPOINTED MR PETER DERRY WILTSHIRE
2013-05-29AR0126/05/13 NO MEMBER LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-08AP01DIRECTOR APPOINTED DR MARIUS JULIAN CARBONI
2012-11-08AP01DIRECTOR APPOINTED MR PHILIP HENRY WILLIAM HOBBS
2012-05-30AR0126/05/12 NO MEMBER LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-27AP01DIRECTOR APPOINTED MR KEITH ROBINSON
2011-06-02AR0126/05/11 NO MEMBER LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MINTON
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2010-07-03AR0126/05/10 NO MEMBER LIST
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OATLEY / 26/05/2010
2010-06-24AP01DIRECTOR APPOINTED CHRISTOPHER JOHN SUTTON-MATTOCKS
2010-06-10AP01DIRECTOR APPOINTED NICHOLAS COURTENAY ROBINSON
2010-06-10AP01DIRECTOR APPOINTED SALLY-ANNE HUANG
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LILIAN FLINT
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-17AP01DIRECTOR APPOINTED JANETTE SUSAN BERRY
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PARRETT
2009-12-24AP01DIRECTOR APPOINTED TIMOTHY CLIVE DICKINSON
2009-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-12-23RES01ALTER MEMORANDUM 02/09/2009
2009-06-01363aANNUAL RETURN MADE UP TO 26/05/09
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-06-02363aANNUAL RETURN MADE UP TO 26/05/08
2007-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363aANNUAL RETURN MADE UP TO 26/05/07
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22363aANNUAL RETURN MADE UP TO 26/05/06
2006-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-06-08363sANNUAL RETURN MADE UP TO 26/05/05
2005-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-06-02363sANNUAL RETURN MADE UP TO 26/05/04
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-31363sANNUAL RETURN MADE UP TO 26/05/03
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-06-05363sANNUAL RETURN MADE UP TO 26/05/02
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-16363sANNUAL RETURN MADE UP TO 26/05/01
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-30363sANNUAL RETURN MADE UP TO 26/05/00
1999-09-29225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
1999-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to SEVENOAKS PREPARATORY SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVENOAKS PREPARATORY SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-12-09 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-05-27 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVENOAKS PREPARATORY SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of SEVENOAKS PREPARATORY SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVENOAKS PREPARATORY SCHOOL LIMITED
Trademarks
We have not found any records of SEVENOAKS PREPARATORY SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVENOAKS PREPARATORY SCHOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as SEVENOAKS PREPARATORY SCHOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVENOAKS PREPARATORY SCHOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVENOAKS PREPARATORY SCHOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVENOAKS PREPARATORY SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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