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Ashbridge School Limited PRESTON

Ashbridge School started in year 1999 as Private Limited Company with registration number 03695177. The Ashbridge School company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Preston at Ashbridge Lindle Lane. Postal code: PR4 4AQ. Since 13th February 2003 Ashbridge School Limited is no longer carrying the name Childcare Incorporated.

At the moment there are 2 directors in the the firm, namely Sarah C. and Stuart C.. In addition one secretary - Sarah C. - is with the company. Currenlty, the firm lists one former director, whose name is Mark W. and who left the the firm on 21 June 2001. In addition, there is one former secretary - Mark W. who worked with the the firm until 21 June 2001.

Ashbridge School Limited Address / Contact

Office Address Ashbridge Lindle Lane
Office Address2 Hutton
Town Preston
Post code PR4 4AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03695177
Date of Incorporation Thu, 14th Jan 1999
Industry Primary education
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 01 December 2001

Sarah C.

Position: Director

Appointed: 14 January 1999

Stuart C.

Position: Director

Appointed: 14 January 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1999

Resigned: 14 January 1999

Mark W.

Position: Director

Appointed: 14 January 1999

Resigned: 21 June 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 1999

Resigned: 14 January 1999

Mark W.

Position: Secretary

Appointed: 14 January 1999

Resigned: 21 June 2001

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is 1989 Holdings Ltd from Preston, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarah C. This PSC owns 25-50% shares. Moving on, there is Stuart C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

1989 Holdings Ltd

Ashbridge Independent School Lindle Lane, Hutton, Preston, PR4 4AQ, England

Legal authority Uk Company Law
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12912411
Notified on 26 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah C.

Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control: 25-50% shares

Stuart C.

Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control: 25-50% shares

Company previous names

Childcare Incorporated February 13, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 26th, May 2023 		Free Download (26 pages)

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