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Home > England & Wales Companies > THE DOWNS, MALVERN COLLEGE PREP SCHOOL
Company Information for

THE DOWNS, MALVERN COLLEGE PREP SCHOOL

THE DOWNS, MALVERN COLLEGE PREP SCHOOL BROCKHILL ROAD, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6EY,
Company Registration Number
06292085
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Downs, Malvern College Prep School
THE DOWNS, MALVERN COLLEGE PREP SCHOOL was founded on 2007-06-25 and has its registered office in Malvern. The organisation's status is listed as "Active". The Downs, Malvern College Prep School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
THE DOWNS, MALVERN COLLEGE PREP SCHOOL
 
Legal Registered Office
THE DOWNS, MALVERN COLLEGE PREP SCHOOL BROCKHILL ROAD
COLWALL
MALVERN
WORCESTERSHIRE
WR13 6EY
Other companies in WR13
 
Filing Information
Company Number 06292085
Company ID Number 06292085
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 09:28:34
Primary Source:Companies House
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Company Officers of THE DOWNS, MALVERN COLLEGE PREP SCHOOL

Current Directors
Officer Role Date Appointed
ALISON MARY WALFORD
 Company Secretary 2011-03-22
CHARLOTTE ELGAR
 Director 2016-06-14
SARAH CAROLINE GUY
 Director 2012-03-06
SYDNEY MARTIN HILL
 Director 2007-08-31
STUART KING
 Director 2011-09-13
CHRISTOPHER LE BAS
 Director 2011-09-13
CAREY ANTHONY PENNINGTON LEONARD
 Director 2009-11-24
KENNETH MADDEN
 Director 2007-08-31
DARREN JOHN MORRIS
 Director 2011-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN MACINTYRE MACLEOD
 Director 2011-09-13 2017-06-13
ROSALIE JOAN DAWES
 Director 2007-06-26 2015-11-11
ALISON DARLING
 Director 2011-03-22 2014-09-04
SUSAN BENNETT
 Director 2012-11-13 2014-08-27
DOUGLAS GRANT ROBERTSON
 Director 2007-08-31 2011-11-29
ADRIAN GLYNN SILCOCK
 Director 2007-06-26 2011-08-31
IAN BARRON
 Company Secretary 2007-09-21 2011-03-22
CHRISTOPHER MARTIN FINCKEN
 Director 2007-08-31 2011-02-28
JOAN ALICIA MARGARET WRIGHT
 Director 2007-08-31 2011-02-24
PETER LACEY
 Director 2007-08-31 2011-02-22
MICHAEL DAVID VOCKINS
 Director 2010-03-09 2011-02-21
IAN DAVID STAFFORD BEER
 Director 2007-08-31 2011-02-19
JOHN RICHARD GOODWIN
 Director 2007-08-31 2010-03-09
RICHARD LEWIS
 Director 2007-08-31 2009-12-31
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-06-25 2007-09-21
VELOCITY COMPANY (HOLDINGS) LIMITED
 Nominated Director 2007-06-25 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYDNEY MARTIN HILL ELSTREE SCHOOL,LIMITED Director 2015-06-24 CURRENT 1961-04-21 Active
SYDNEY MARTIN HILL INDEPENDENT SCHOOLS FOOTBALL ASSOCIATION LIMITED Director 2010-10-18 CURRENT 2010-03-18 Active
CAREY ANTHONY PENNINGTON LEONARD MALVERN COLLEGE INTERNATIONAL LIMITED Director 2017-12-09 CURRENT 2017-08-09 Active
CAREY ANTHONY PENNINGTON LEONARD HABIB BANK ZURICH PLC Director 2015-08-27 CURRENT 2014-01-28 Active
CAREY ANTHONY PENNINGTON LEONARD MALVERN COLLEGE ENTERPRISES LIMITED Director 2014-12-06 CURRENT 1992-04-14 Active
CAREY ANTHONY PENNINGTON LEONARD THE CTB FINANCE LTD Director 2010-01-01 CURRENT 2007-06-13 Active
DARREN JOHN MORRIS MARCHES BOTTLING AND PACKAGING LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
DARREN JOHN MORRIS CELTIC MARCHES BEVERAGES LTD Director 2011-01-11 CURRENT 2010-08-16 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
2023-08-11FULL ACCOUNTS MADE UP TO 31/07/22
2023-08-02CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-17Statement of company's objects
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HOLROYD
2022-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE REBECCA ROBERTS on 2022-11-01
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY MARTIN HILL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN MORRIS
2022-07-07AP03Appointment of Mrs Natalie Rebecca Roberts as company secretary on 2022-07-01
2022-07-07TM02Termination of appointment of Kate Elizabeth Collyer on 2022-06-30
2022-05-03FULL ACCOUNTS MADE UP TO 31/07/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-19AP01DIRECTOR APPOINTED DR JASMINE DARGAN
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ELIZABETH PHILLIPS
2020-07-06AP01DIRECTOR APPOINTED MRS PENNIE FRANCIS
2020-03-02AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-07-19AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HOLROYD
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-07-17AP01DIRECTOR APPOINTED MRS LUCY PHILLIPS
2018-07-16AP03Appointment of Mrs Kate Elizabeth Collyer as company secretary on 2018-05-14
2018-07-16TM02Termination of appointment of Alison Mary Walford on 2018-05-14
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-05PSC08Notification of a person with significant control statement
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACINTYRE MACLEOD
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-28AP01DIRECTOR APPOINTED MISS CHARLOTTE ELGAR
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIE JOAN DAWES
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-03AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BENNETT
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DARLING
2015-07-03CH01Director's details changed for Kenneth Madden on 2015-06-20
2015-01-20AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-05AA03Auditors resignation for limited company
2014-08-05AUDAUDITOR'S RESIGNATION
2014-07-28AUDAUDITOR'S RESIGNATION
2014-07-17AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-03AR0125/06/13 NO MEMBER LIST
2013-04-03RES01ADOPT ARTICLES 05/03/2013
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-11AP01DIRECTOR APPOINTED MRS SUSAN BENNETT
2012-07-09AR0125/06/12 NO MEMBER LIST
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER LACEY
2012-03-20AP01DIRECTOR APPOINTED SARAH CAROLINE GUY
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER LE BAS
2011-10-20AP01DIRECTOR APPOINTED MR IAIN MACINTYRE MACLEOD
2011-10-20AP01DIRECTOR APPOINTED MR DARREN JOHN MORRIS
2011-10-20AP01DIRECTOR APPOINTED MR STUART KING
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILCOCK
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAN WRIGHT
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOCKINS
2011-07-19AR0125/06/11 NO MEMBER LIST
2011-06-21AP01DIRECTOR APPOINTED MRS ALISON DARLING
2011-06-21AP03SECRETARY APPOINTED MS ALISON MARY WALFORD
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINCKEN
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BEER
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY IAN BARRON
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-12AR0125/06/10 NO MEMBER LIST
2010-07-09AD02SAIL ADDRESS CREATED
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MADDEN / 25/06/2010
2010-06-23AP01DIRECTOR APPOINTED REVEREND MICHAEL DAVID VOCKINS
2010-06-15AP01DIRECTOR APPOINTED CAREY ANTHONY PENNINGTON LEONARD
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWIN
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-10363aANNUAL RETURN MADE UP TO 25/06/09
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / SYD HILL / 09/09/2009
2009-09-09288cSECRETARY'S CHANGE OF PARTICULARS / IAN BARRON / 09/09/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MADDEN / 09/09/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 09/09/2009
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-27363aANNUAL RETURN MADE UP TO 25/06/08
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOAN WRIGHT / 27/06/2008
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM THE DOWNS MALVERN COLLEGE PREP SCHOOL COLWALL MALVERN WORCESTERSHIRE WR13 6EY
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODWIN / 27/06/2008
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BEER / 27/06/2008
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to THE DOWNS, MALVERN COLLEGE PREP SCHOOL 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 DOWNS, MALVERN COLLEGE PREP SCHOOL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-03-04 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of THE DOWNS, MALVERN COLLEGE PREP SCHOOL registering or being granted any patents
Domain Names
We do not have the domain name information for THE DOWNS, MALVERN COLLEGE PREP SCHOOL
Trademarks
We have not found any records of THE DOWNS, MALVERN COLLEGE PREP SCHOOL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DOWNS, MALVERN COLLEGE PREP SCHOOL. 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 THE DOWNS, MALVERN COLLEGE PREP SCHOOL are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DOWNS, MALVERN COLLEGE PREP SCHOOL 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 DOWNS, MALVERN COLLEGE PREP SCHOOL 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 DOWNS, MALVERN COLLEGE PREP SCHOOL 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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