Queen Ethelburga's International School Limited in Ouseburn YORK

Queen Ethelburga's International School Limited YORK

Founded in 2002, Queen Ethelburga's International School, classified under reg no. 04512975 is an active company. Currently registered at Thorpe Underwood Hall YO26 9SZ, York the company has been in the business for 22 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2015-03-28 Queen Ethelburga's International School Limited is no longer carrying the name Queen Ethelburga's School.

At the moment there are 2 directors in the the company, namely Amy M. and Christopher H.. In addition one secretary - Christopher H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher G. who worked with the the company until 31 January 2014.

Queen Ethelburga's International School Limited Address / Contact

Office Address	Thorpe Underwood Hall
Office Address2	Ouseburn
Town	York
Post code	YO26 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04512975
Date of Incorporation	Fri, 16th Aug 2002
Industry	Dormant Company
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Amy M.

Position: Director

Appointed: 30 July 2015

Christopher H.

Position: Director

Appointed: 31 January 2014

Christopher H.

Position: Secretary

Appointed: 31 January 2014

Howard T.

Position: Nominee Secretary

Appointed: 16 August 2002

Resigned: 16 August 2002

Francis M.

Position: Director

Appointed: 16 August 2002

Resigned: 11 October 2019

Christopher G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 31 January 2014

Christopher G.

Position: Director

Appointed: 16 August 2002

Resigned: 31 January 2014

Elizabeth M.

Position: Director

Appointed: 16 August 2002

Resigned: 23 October 2015

William T.

Position: Nominee Director

Appointed: 16 August 2002

Resigned: 16 August 2002

Brian M.

Position: Director

Appointed: 16 August 2002

Resigned: 23 October 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is The Collegiate Formation Ltd from York, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Brian M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

The Collegiate Formation Ltd

Thorpe Underwood Hall Great Ouseburn, York, YO26 9SZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Registered In England
Place registered	Companies House ( England And Wales)
Registration number	2554086
Notified on	17 May 2018
Nature of control:	75,01-100% shares

Brian M.

Notified on	6 April 2016
Ceased on	17 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Queen Ethelburga's School	March 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 18th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 17th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 2nd, September 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-11 filed on: 21st, October 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 5th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 21st, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 12th, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 23rd, May 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-23 filed on: 23rd, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-23 filed on: 23rd, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 11th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-11: 1.00 GBP	capital
AP01	New director was appointed on 2015-07-30 filed on: 5th, August 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 2nd, June 2015	accounts	Free Download (1 page)
CERTNM	Company name changed queen ethelburga's school LIMITEDcertificate issued on 28/03/15 filed on: 28th, March 2015	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-01-20 filed on: 20th, January 2015	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 20th, January 2015	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 30th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-30: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-03-06) of a secretary filed on: 6th, March 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 19th, August 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 31st, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 8th, September 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 27th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 7th, September 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 7th, June 2010	accounts	Free Download (1 page)
363a	Period up to 2009-09-02 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, September 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 30th, June 2008	accounts	Free Download (1 page)
363s	Period up to 2007-08-24 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-08-24 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 6th, June 2007	accounts	Free Download (1 page)
363s	Period up to 2006-09-08 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-08 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 20th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 20th, June 2006	accounts	Free Download (1 page)
363s	Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 8th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 8th, June 2005	accounts	Free Download (1 page)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 1st, June 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-02 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-02 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (8 pages)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (8 pages)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (8 pages)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (7 pages)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (8 pages)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (8 pages)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (7 pages)
288b	On 2002-09-23 Director resigned filed on: 23rd, September 2002	officers	Free Download (1 page)
288b	On 2002-09-23 Secretary resigned filed on: 23rd, September 2002	officers	Free Download (1 page)
288a	On 2002-09-23 New secretary appointed;new director appointed filed on: 23rd, September 2002	officers	Free Download (7 pages)
288a	On 2002-09-23 New secretary appointed;new director appointed filed on: 23rd, September 2002	officers	Free Download (7 pages)
287	Registered office changed on 23/09/02 from: 16 saint john street london EC1M 4NT filed on: 23rd, September 2002	address	Free Download (1 page)
288b	On 2002-09-23 Secretary resigned filed on: 23rd, September 2002	officers	Free Download (1 page)
287	Registered office changed on 23/09/02 from: 16 saint john street london EC1M 4NT filed on: 23rd, September 2002	address	Free Download (1 page)
288b	On 2002-09-23 Director resigned filed on: 23rd, September 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, August 2002	incorporation	Free Download (16 pages)

Queen Ethelburga's International School Limited YORK

Queen Ethelburga's International School Limited Address / Contact

Company Information / Profile

Company staff

Amy M.

Christopher H.

Christopher H.

Howard T.

Francis M.

Christopher G.

Christopher G.

Elizabeth M.

William T.

Brian M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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