Bishop Cornish Education Centre in V A Primary School LYNHER DRIVE

Bishop Cornish Education Centre LYNHER DRIVE

Bishop Cornish Education Centre started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05349267. The Bishop Cornish Education Centre company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Lynher Drive at Bishop Cornish Church Of England. Postal code: PL12 4PA.

At the moment there are 4 directors in the the company, namely Victoria O., Tracey F. and Richard B. and others. In addition one secretary - Tracey F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bishop Cornish Education Centre Address / Contact

Office Address	Bishop Cornish Church Of England
Office Address2	V A Primary School
Town	Lynher Drive
Post code	PL12 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349267
Date of Incorporation	Tue, 1st Feb 2005
Industry	Pre-primary education
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Victoria O.

Position: Director

Appointed: 02 May 2023

Tracey F.

Position: Director

Appointed: 01 September 2021

Tracey F.

Position: Secretary

Appointed: 01 September 2021

Richard B.

Position: Director

Appointed: 01 October 2018

Sarah A.

Position: Director

Appointed: 01 February 2005

Cathy S.

Position: Director

Appointed: 29 March 2018

Resigned: 14 May 2021

Ryan H.

Position: Director

Appointed: 16 March 2016

Resigned: 03 May 2023

Susan G.

Position: Secretary

Appointed: 01 January 2015

Resigned: 31 August 2021

Francis R.

Position: Director

Appointed: 19 March 2014

Resigned: 31 December 2016

Jennifer T.

Position: Secretary

Appointed: 01 January 2012

Resigned: 31 December 2014

Frances C.

Position: Director

Appointed: 01 February 2005

Resigned: 15 January 2015

Richard M.

Position: Director

Appointed: 01 February 2005

Resigned: 29 March 2018

Alice B.

Position: Director

Appointed: 01 February 2005

Resigned: 01 October 2018

Brian D.

Position: Director

Appointed: 01 February 2005

Resigned: 19 March 2014

Sarah A.

Position: Secretary

Appointed: 01 February 2005

Resigned: 31 December 2011

Jennifer T.

Position: Director

Appointed: 01 February 2005

Resigned: 15 January 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As BizStats researched, there is Tracey F. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Sarah A. This PSC has significiant influence or control over the company,. Then there is Ryan H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Tracey F.

Notified on	1 September 2021
Nature of control:	significiant influence or control

Sarah A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ryan H.

Notified on	6 April 2016
Ceased on	3 May 2023
Nature of control:	significiant influence or control

Susan G.

Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	significiant influence or control

Alice B.

Notified on	6 April 2016
Ceased on	1 October 2018
Nature of control:	significiant influence or control

Richard M.

Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2023-05-03 filed on: 3rd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-02 filed on: 3rd, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, January 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-09-01 filed on: 24th, November 2021	officers	Free Download (2 pages)
AP03	Appointment (date: 2021-09-01) of a secretary filed on: 10th, November 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-08-31 filed on: 5th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-14 filed on: 14th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, January 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, January 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2018-10-01 filed on: 11th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 11th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-29 filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 29th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 2nd, February 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-03-16 filed on: 26th, April 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-02-01 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2015-02-01 filed on: 6th, February 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 29th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 29th, January 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-01-01) of a secretary filed on: 19th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-12-31 filed on: 19th, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2014-02-01 filed on: 27th, March 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-03-25 filed on: 25th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-25 filed on: 25th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2013-02-01 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2012-02-01 filed on: 8th, February 2012	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-02-08 filed on: 8th, February 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-02-08) of a secretary filed on: 8th, February 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2011-02-01 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (13 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-02-01 filed on: 19th, March 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, January 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/03/06	annual return
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/03/06	annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2005	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, February 2005	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 1st, February 2005	incorporation	Free Download (27 pages)

Bishop Cornish Education Centre LYNHER DRIVE

Bishop Cornish Education Centre Address / Contact

Company Information / Profile

Company staff

Victoria O.

Tracey F.

Tracey F.

Richard B.

Sarah A.

Cathy S.

Ryan H.

Susan G.

Francis R.

Jennifer T.

Frances C.

Richard M.

Alice B.

Brian D.

Sarah A.

Jennifer T.

People with significant control

Company filings

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