Headington School Services Limited in Headington Road OXFORD

Headington School Services Limited OXFORD

Headington School Services started in year 1992 as Private Limited Company with registration number 02677494. The Headington School Services company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Oxford at The Bursary, Headington School. Postal code: OX3 0BL.

At present there are 2 directors in the the company, namely Penelope G. and Thomas M.. In addition one secretary - Richard C. - is with the firm. At present 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.

Headington School Services Limited Address / Contact

Office Address	The Bursary, Headington School
Office Address2	Headington Road
Town	Oxford
Post code	OX3 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02677494
Date of Incorporation	Tue, 14th Jan 1992
Industry	Educational support services
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Penelope G.

Position: Director

Appointed: 23 March 2023

Thomas M.

Position: Director

Appointed: 26 April 2022

Richard C.

Position: Secretary

Appointed: 21 February 2013

Catherine R.

Position: Director

Appointed: 04 May 2017

Resigned: 23 March 2023

Reginald S.

Position: Director

Appointed: 03 February 2011

Resigned: 26 April 2022

Helen B.

Position: Director

Appointed: 23 October 2009

Resigned: 30 June 2016

Michael C.

Position: Secretary

Appointed: 13 June 2005

Resigned: 21 February 2013

Caroline B.

Position: Director

Appointed: 03 February 2005

Resigned: 30 June 2016

Caroline W.

Position: Director

Appointed: 03 February 2001

Resigned: 03 February 2005

Adrian B.

Position: Secretary

Appointed: 01 May 1999

Resigned: 13 June 2005

Richard B.

Position: Director

Appointed: 01 September 1996

Resigned: 23 October 2009

Geoffrey P.

Position: Director

Appointed: 08 March 1993

Resigned: 03 February 2011

Janet Y.

Position: Director

Appointed: 09 July 1992

Resigned: 02 February 2001

Nicholas T.

Position: Secretary

Appointed: 10 March 1992

Resigned: 01 May 1999

Howard M.

Position: Director

Appointed: 14 January 1992

Resigned: 01 September 1996

Canon R.

Position: Director

Appointed: 14 January 1992

Resigned: 19 November 1993

Bourse Securities Limited

Position: Nominee Director

Appointed: 14 January 1992

Resigned: 14 January 1992

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1992

Resigned: 10 March 1992

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Penelope G. This PSC has 25-50% voting rights. Another entity in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catherine R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 50,01-75% voting rights.

Penelope G.

Notified on	23 March 2023
Nature of control:	25-50% voting rights

Thomas M.

Notified on	26 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Catherine R.

Notified on	4 May 2017
Ceased on	23 March 2023
Nature of control:	50,01-75% voting rights

Reginald S.

Notified on	6 April 2016
Ceased on	26 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to July 31, 2023 filed on: 11th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to July 31, 2023 filed on: 11th, January 2024	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to July 31, 2022 filed on: 14th, March 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to July 31, 2021 filed on: 24th, December 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to July 31, 2020 filed on: 10th, February 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to July 31, 2019 filed on: 19th, February 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to July 31, 2018 filed on: 7th, January 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to July 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 6th, February 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 29th, January 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 16th, January 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 17th, December 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 16th, January 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 13th, January 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 21st, December 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 14th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 14th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 7th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 7th, January 2007	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 4th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 4th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 30th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 30th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 18th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 18th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 14th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 14th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 13th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 13th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 8th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 8th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 27th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 27th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 21st, December 1995	accounts
AA	Full accounts data made up to August 31, 1995 filed on: 21st, December 1995	accounts	Free Download
AA	Full accounts data made up to August 31, 1994 filed on: 11th, May 1995	accounts
AA	Full accounts data made up to August 31, 1994 filed on: 11th, May 1995	accounts	Free Download
AA	Full accounts data made up to July 31, 1993 filed on: 10th, January 1994	accounts
AA	Full accounts data made up to July 31, 1993 filed on: 10th, January 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/08 filed on: 28th, October 1993	accounts
225(1)	Accounting reference date extended from 31/07 to 31/08 filed on: 28th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to July 31, 1992 filed on: 25th, April 1993	accounts
AA	Dormant company accounts made up to July 31, 1992 filed on: 25th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, August 1992	accounts
224	Accounting reference date notified as 31/07 filed on: 12th, August 1992	accounts	Free Download

Headington School Services Limited OXFORD

Headington School Services Limited Address / Contact

Company Information / Profile

Company staff

Penelope G.

Thomas M.

Richard C.

Catherine R.

Reginald S.

Helen B.

Michael C.

Caroline B.

Caroline W.

Adrian B.

Richard B.

Geoffrey P.

Janet Y.

Nicholas T.

Howard M.

Canon R.

Bourse Securities Limited

Bristol Legal Services Limited

People with significant control

Company filings

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