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Home > England & Wales Companies > THE REPTON FAMILY OF SCHOOLS LIMITED
Company Information for

THE REPTON FAMILY OF SCHOOLS LIMITED

BURSAR' S OFFICE REPTON SCHOOL, REPTON, DERBY, DERBYSHIRE, DE65 6FH,
Company Registration Number
05859839
Private Limited Company
Active

Company Overview

About The Repton Family Of Schools Ltd
THE REPTON FAMILY OF SCHOOLS LIMITED was founded on 2006-06-27 and has its registered office in Derby. The organisation's status is listed as "Active". The Repton Family Of Schools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE REPTON FAMILY OF SCHOOLS LIMITED
 
Legal Registered Office
BURSAR' S OFFICE REPTON SCHOOL
REPTON
DERBY
DERBYSHIRE
DE65 6FH
Other companies in DE65
 
Previous Names
REPTON INTERNATIONAL SCHOOLS LIMITED23/05/2022
REPTON SCHOOL ENTERPRISES (DUBAI) LIMITED14/03/2014
PIMCO 2507 LIMITED22/09/2006
Filing Information
Company Number 05859839
Company ID Number 05859839
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB929788256  
Last Datalog update: 2024-11-05 07:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REPTON FAMILY OF SCHOOLS LIMITED
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Company Officers of THE REPTON FAMILY OF SCHOOLS LIMITED

Current Directors
Officer Role Date Appointed
TONY PURI
 Company Secretary 2014-10-01
DAVID NIGEL VARDON CHURTON
 Director 2013-12-01
IAN RICHARD DAVENPORT
 Director 2016-05-19
WILLIAM MARTIN ALASTAIR LAND
 Director 2016-05-19
ROBERT JOHN RICHARD OWEN
 Director 2006-09-18
TONY PURI
 Director 2013-12-01
EDWARD MARK SHIRES
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY HOLROYD
 Director 2006-09-18 2015-06-16
PAUL HIGHMOOR BREWSTER
 Company Secretary 2013-09-01 2014-09-30
PAULINE SHARRATT
 Company Secretary 2006-09-18 2009-11-03
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-06-27 2006-09-18
PINSENT MASONS DIRECTOR LIMITED
 Director 2006-06-27 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NIGEL VARDON CHURTON REPTON SCHOOL Director 2009-06-26 CURRENT 2002-03-08 Active
DAVID NIGEL VARDON CHURTON REPTON PREPARATORY SCHOOL Director 2009-06-26 CURRENT 2002-03-08 Active
DAVID NIGEL VARDON CHURTON SIR JOHN PORT'S CHARITY Director 2009-06-26 CURRENT 2002-03-20 Active
IAN RICHARD DAVENPORT BLOXHAM SCHOOL LIMITED Director 2016-11-29 CURRENT 1999-05-28 Active
IAN RICHARD DAVENPORT REPTON SCHOOL Director 2014-03-21 CURRENT 2002-03-08 Active
IAN RICHARD DAVENPORT REPTON PREPARATORY SCHOOL Director 2014-03-21 CURRENT 2002-03-08 Active
IAN RICHARD DAVENPORT SIR JOHN PORT'S CHARITY Director 2014-03-21 CURRENT 2002-03-20 Active
WILLIAM MARTIN ALASTAIR LAND SWANBOURNE HOUSE SCHOOL TRUST LIMITED Director 2017-11-29 CURRENT 1970-07-17 Active
ROBERT JOHN RICHARD OWEN REPTON SCHOOL Director 2002-06-21 CURRENT 2002-03-08 Active
ROBERT JOHN RICHARD OWEN REPTON PREPARATORY SCHOOL Director 2002-06-21 CURRENT 2002-03-08 Active
ROBERT JOHN RICHARD OWEN SIR JOHN PORT'S CHARITY Director 2002-06-21 CURRENT 2002-03-20 Active
EDWARD MARK SHIRES REPTON SCHOOL Director 2013-12-06 CURRENT 2002-03-08 Active
EDWARD MARK SHIRES REPTON PREPARATORY SCHOOL Director 2013-12-06 CURRENT 2002-03-08 Active
EDWARD MARK SHIRES SIR JOHN PORT'S CHARITY Director 2013-12-06 CURRENT 2002-03-20 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
2024-11-27DIRECTOR APPOINTED MS ROSSELLA PROSCIA
2024-10-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-15Memorandum articles filed
2024-09-21Compulsory strike-off action has been discontinued
2024-09-18CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-06-12DIRECTOR APPOINTED MRS SARAH JANE GREIG
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-03AP01DIRECTOR APPOINTED MR GUYON RICHARD HARRY RALPHS
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BATEMAN
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-23CERTNMCompany name changed repton international schools LIMITED\certificate issued on 23/05/22
2022-04-19TM02Termination of appointment of Camilla Maryse Steiner on 2022-04-19
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01RES01ADOPT ARTICLES 01/04/22
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-11AP01DIRECTOR APPOINTED MR DANIEL LEWIS
2021-03-11TM02Termination of appointment of Emma Bateman on 2021-01-29
2021-03-11AP03Appointment of Mrs Camilla Maryse Steiner as company secretary on 2021-01-29
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-07AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE JOHNSON
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TONY PURI
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-27AP01DIRECTOR APPOINTED MRS EMMA LOUISE BATEMAN
2020-07-27AP03Appointment of Mrs Emma Bateman as company secretary on 2020-07-27
2020-07-27TM02Termination of appointment of Tony Puri on 2020-07-27
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL VARDON CHURTON
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-11AP01DIRECTOR APPOINTED MR MARK JUSTIN SEMMENCE
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN ALASTAIR LAND
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-19PSC08Notification of a person with significant control statement
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-10-11AP01DIRECTOR APPOINTED MR WILLIAM MARTIN ALASTAIR LAND
2016-10-11AP01DIRECTOR APPOINTED MR WILLIAM MARTIN ALASTAIR LAND
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0127/06/16 FULL LIST
2016-07-25AR0127/06/16 FULL LIST
2016-07-22AP01DIRECTOR APPOINTED MR IAN RICHARD DAVENPORT
2016-07-22AP01DIRECTOR APPOINTED MR IAN RICHARD DAVENPORT
2016-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY HOLROYD
2015-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-12-02TM02Termination of appointment of Paul Highmoor Brewster on 2014-09-30
2014-12-02AP03Appointment of Mr Tony Puri as company secretary on 2014-10-01
2014-08-06AP01DIRECTOR APPOINTED MR DAVID NIGEL VARDON CHURTON
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MR TONY PURI
2014-07-25AP01DIRECTOR APPOINTED MR EDWARD MARK SHIRES
2014-06-24AP03Appointment of Mr Paul Highmoor Brewster as company secretary
2014-03-14RES15CHANGE OF NAME 18/02/2014
2014-03-14CERTNMCompany name changed repton school enterprises (dubai) LIMITED\certificate issued on 14/03/14
2014-03-07RES15CHANGE OF COMPANY NAME 24/06/20
2014-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-07-23AR0127/06/13 FULL LIST
2013-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-07-24AR0127/06/12 FULL LIST
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-07-05AR0127/06/11 FULL LIST
2011-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-07-23AR0127/06/10 FULL LIST
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY PAULINE SHARRATT
2009-07-22363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM BURSAR'S OFFICE, REPTON SCHOOL REPTON DERBY DERBYSHIRE DE65 6FH
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-25363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-09-22CERTNMCOMPANY NAME CHANGED PIMCO 2507 LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-09-18225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-09-18288bDIRECTOR RESIGNED
2006-09-18288bSECRETARY RESIGNED
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 1 PARK ROW LEEDS LS1 5AB
2006-06-27NEWINCINCORPORATION 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
851 - Pre-primary education
85100 - Pre-primary education

85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education

85 - Education
856 - Educational support activities
85600 - Educational support services

Licences & Regulatory approval
We could not find any licences issued to THE REPTON FAMILY OF SCHOOLS 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 THE REPTON FAMILY OF SCHOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE REPTON FAMILY OF SCHOOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2020-08-31
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 THE REPTON FAMILY OF SCHOOLS LIMITED

Intangible Assets
Patents
We have not found any records of THE REPTON FAMILY OF SCHOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REPTON FAMILY OF SCHOOLS LIMITED
Trademarks
We have not found any records of THE REPTON FAMILY OF SCHOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REPTON FAMILY OF SCHOOLS 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 (85100 - Pre-primary education) as THE REPTON FAMILY OF SCHOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE REPTON FAMILY OF SCHOOLS 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 THE REPTON FAMILY OF SCHOOLS 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 THE REPTON FAMILY OF SCHOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE65 6FH