Oldfield School in Kelston Road BATH

Oldfield School BATH

Founded in 2011, Oldfield School, classified under reg no. 07495165 is an active company. Currently registered at Oldfield School BA1 9AB, Bath the company has been in the business for thirteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 15 directors in the the firm, namely Andrew G., Louisa D. and Zena B. and others. In addition one secretary - Ishbel T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oldfield School Address / Contact

Office Address	Oldfield School
Office Address2	Kelston Road
Town	Bath
Post code	BA1 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07495165
Date of Incorporation	Mon, 17th Jan 2011
Industry	General secondary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Andrew G.

Position: Director

Appointed: 01 September 2023

Louisa D.

Position: Director

Appointed: 14 June 2022

Zena B.

Position: Director

Appointed: 14 June 2022

Sarah-Jayne C.

Position: Director

Appointed: 14 June 2022

Samantha P.

Position: Director

Appointed: 03 November 2021

Stephen V.

Position: Director

Appointed: 02 September 2021

Susan K.

Position: Director

Appointed: 13 January 2021

Louise N.

Position: Director

Appointed: 11 November 2020

Ishbel T.

Position: Secretary

Appointed: 01 September 2019

Tom D.

Position: Director

Appointed: 07 December 2017

Ruth H.

Position: Director

Appointed: 08 February 2017

Kelly O.

Position: Director

Appointed: 08 December 2014

Stuart W.

Position: Director

Appointed: 14 March 2014

Nicholas R.

Position: Director

Appointed: 19 September 2013

Kevin W.

Position: Director

Appointed: 21 March 2013

Tahir D.

Position: Director

Appointed: 29 March 2012

Sarah M.

Position: Director

Appointed: 31 January 2023

Resigned: 31 August 2023

Jessica G.

Position: Director

Appointed: 08 December 2020

Resigned: 31 August 2022

Martin C.

Position: Director

Appointed: 01 March 2019

Resigned: 18 May 2021

Carl L.

Position: Director

Appointed: 01 March 2019

Resigned: 01 February 2022

Ashley R.

Position: Director

Appointed: 01 February 2019

Resigned: 17 January 2023

Marya M.

Position: Secretary

Appointed: 07 September 2018

Resigned: 01 September 2019

Verity L.

Position: Director

Appointed: 09 March 2018

Resigned: 31 August 2020

Joanna S.

Position: Director

Appointed: 25 May 2017

Resigned: 07 November 2019

Victoria J.

Position: Director

Appointed: 09 February 2017

Resigned: 08 February 2021

Siobhan R.

Position: Secretary

Appointed: 12 September 2016

Resigned: 07 September 2018

Steven M.

Position: Director

Appointed: 01 September 2016

Resigned: 31 August 2023

Patrick H.

Position: Director

Appointed: 01 April 2016

Resigned: 31 August 2016

Margaret R.

Position: Director

Appointed: 12 November 2015

Resigned: 07 December 2017

Nicky C.

Position: Director

Appointed: 16 July 2015

Resigned: 20 September 2016

Victoria R.

Position: Director

Appointed: 08 December 2014

Resigned: 30 October 2016

Sally C.

Position: Director

Appointed: 16 October 2014

Resigned: 06 January 2016

Barry R.

Position: Director

Appointed: 10 October 2014

Resigned: 18 October 2018

Michelle O.

Position: Director

Appointed: 10 October 2014

Resigned: 25 September 2020

Martin B.

Position: Director

Appointed: 10 October 2014

Resigned: 27 September 2016

Matthew W.

Position: Director

Appointed: 01 May 2014

Resigned: 31 March 2016

Duncan G.

Position: Director

Appointed: 21 March 2012

Resigned: 21 March 2021

Sally B.

Position: Director

Appointed: 01 February 2011

Resigned: 10 July 2017

Joanne M.

Position: Secretary

Appointed: 17 January 2011

Resigned: 29 August 2016

Julie C.

Position: Director

Appointed: 17 January 2011

Resigned: 14 March 2014

David W.

Position: Director

Appointed: 17 January 2011

Resigned: 09 June 2014

Kim S.

Position: Director

Appointed: 17 January 2011

Resigned: 01 May 2014

People with significant control

The register of persons with significant control who own or control the company includes 8 names. As we discovered, there is Joanne S. The abovementioned PSC. The second one in the PSC register is Andy G. This PSC has significiant influence or control over the company,. Moving on, there is Martin B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .

Joanne S.

Notified on	15 December 2021
Nature of control:	right to appoint and remove directors

Andy G.

Notified on	1 September 2023
Nature of control:	significiant influence or control

Martin B.

Notified on	11 December 2021
Nature of control:	right to appoint and remove directors

Sally B.

Notified on	11 December 2020
Nature of control:	right to appoint and remove directors

William D.

Notified on	20 December 2021
Nature of control:	right to appoint and remove directors

Clare T.

Notified on	11 December 2021
Nature of control:	right to appoint and remove directors

Victoria J.

Notified on	6 April 2021
Nature of control:	right to appoint and remove directors

Steven M.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2023 filed on: 19th, March 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2023 filed on: 19th, March 2024	accounts	Free Download (37 pages)
TM01	31st August 2023 - the day director's appointment was terminated filed on: 24th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 23rd, October 2023	officers	Free Download (2 pages)
TM01	31st August 2023 - the day director's appointment was terminated filed on: 23rd, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2022 filed on: 15th, February 2023	accounts	Free Download (38 pages)
TM01	17th January 2023 - the day director's appointment was terminated filed on: 3rd, February 2023	officers	Free Download (1 page)
TM01	31st August 2022 - the day director's appointment was terminated filed on: 3rd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2023 filed on: 3rd, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2022 filed on: 16th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2022 filed on: 16th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2022 filed on: 16th, June 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, May 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, May 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, May 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, May 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, May 2022	incorporation	Free Download (40 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 22nd, February 2022	accounts	Free Download (38 pages)
TM01	1st February 2022 - the day director's appointment was terminated filed on: 3rd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 3rd November 2021 filed on: 5th, November 2021	officers	Free Download (2 pages)
CH01	On 17th July 2021 director's details were changed filed on: 5th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2021 filed on: 5th, November 2021	officers	Free Download (2 pages)
CH01	On 1st July 2021 director's details were changed filed on: 9th, July 2021	officers	Free Download (2 pages)
TM01	18th May 2021 - the day director's appointment was terminated filed on: 19th, May 2021	officers	Free Download (1 page)
TM01	21st March 2021 - the day director's appointment was terminated filed on: 4th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2021 filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	8th February 2021 - the day director's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2020 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 12th, March 2021	accounts	Free Download (35 pages)
AP01	New director was appointed on 11th November 2020 filed on: 28th, November 2020	officers	Free Download (2 pages)
TM01	31st August 2020 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
TM01	25th September 2020 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
CH01	On 16th March 2020 director's details were changed filed on: 7th, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 28th, January 2020	accounts	Free Download (35 pages)
AP01	New director was appointed on 1st February 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st September 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
TM02	1st September 2019 - the day secretary's appointment was terminated filed on: 20th, December 2019	officers	Free Download (1 page)
TM01	7th November 2019 - the day director's appointment was terminated filed on: 20th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 7th, January 2019	accounts	Free Download (36 pages)
TM01	18th October 2018 - the day director's appointment was terminated filed on: 4th, November 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 7th September 2018 filed on: 9th, September 2018	officers	Free Download (2 pages)
TM02	7th September 2018 - the day secretary's appointment was terminated filed on: 9th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 9th March 2018 filed on: 16th, May 2018	officers	Free Download (2 pages)
TM01	7th December 2017 - the day director's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2017 filed on: 26th, January 2018	accounts	Free Download (35 pages)
AP01	New director was appointed on 7th December 2017 filed on: 19th, January 2018	officers	Free Download (2 pages)
TM01	10th July 2017 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2017 filed on: 13th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2017 filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2017 filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 22nd, December 2016	accounts	Free Download (39 pages)
AP01	New director was appointed on 1st September 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	20th September 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
TM01	31st March 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
TM01	30th October 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 12th September 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM02	29th August 2016 - the day secretary's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
TM01	31st August 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
TM01	27th September 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2016, no shareholders list filed on: 19th, January 2016	annual return	Free Download (9 pages)
AP01	New director was appointed on 19th September 2013 filed on: 19th, January 2016	officers	Free Download (2 pages)
CH03	On 1st February 2011 secretary's details were changed filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	6th January 2016 - the day director's appointment was terminated filed on: 6th, January 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2016	resolution	Free Download
AA	Full accounts for the period ending 31st August 2015 filed on: 2nd, January 2016	accounts	Free Download (40 pages)
AP01	New director was appointed on 1st February 2011 filed on: 21st, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2012 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2014 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2012 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2014 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2014 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2014 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2013 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2014 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2015 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 12th November 2015 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2014 filed on: 18th, December 2015	officers	Free Download (2 pages)
CH01	On 7th December 2015 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
CH01	On 1st September 2014 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2015, no shareholders list filed on: 19th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 2nd, January 2015	accounts	Free Download (40 pages)
TM01	9th June 2014 - the day director's appointment was terminated filed on: 9th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
CH01	On 6th May 2014 director's details were changed filed on: 6th, May 2014	officers	Free Download (2 pages)
TM01	1st May 2014 - the day director's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
TM01	14th March 2014 - the day director's appointment was terminated filed on: 18th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 14th March 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2014, no shareholders list filed on: 29th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 22nd, January 2014	accounts	Free Download (37 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, July 2013	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, July 2013	incorporation	Free Download (29 pages)
AR01	Annual return drawn up to 17th January 2013, no shareholders list filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 3rd, January 2013	accounts	Free Download (35 pages)
MISC	Section 519 filed on: 10th, July 2012	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2012, no shareholders list filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 3rd, January 2012	accounts	Free Download (33 pages)
AA01	Current accounting period shortened from 31st January 2012 to 31st August 2011 filed on: 15th, February 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, January 2011	incorporation	Free Download (56 pages)

Oldfield School BATH

Oldfield School Address / Contact

Company Information / Profile

Company staff

Andrew G.

Louisa D.

Zena B.

Sarah-Jayne C.

Samantha P.

Stephen V.

Susan K.

Louise N.

Ishbel T.

Tom D.

Ruth H.

Kelly O.

Stuart W.

Nicholas R.

Kevin W.

Tahir D.

Sarah M.

Jessica G.

Martin C.

Carl L.

Ashley R.

Marya M.

Verity L.

Joanna S.

Victoria J.

Siobhan R.

Steven M.

Patrick H.

Margaret R.

Nicky C.

Victoria R.

Sally C.

Barry R.

Michelle O.

Martin B.

Matthew W.

Duncan G.

Sally B.

Joanne M.

Julie C.

David W.

Kim S.

People with significant control

Company filings

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