Talbot House School started in year 1998 as Private Limited Company with registration number 03569066. The Talbot House School company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 8 Firs Glen Road. Postal code: BH9 2LR.
There is a single director in the company at the moment - Mark B., appointed on 19 May 2009. In addition, a secretary was appointed - Joanne B., appointed on 1 November 2019. 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.
This company operates within the BH9 2LR postal code. The company is dealing with transport and has been registered as such. Its registration number is PH1116021 . It is located at 21 Heathwood Road, Bournemouth with a total of 2 cars. It has two locations in the UK.
| Office Address | 8 Firs Glen Road |
| Office Address2 | Bournemouth |
| Town | |
| Post code | BH9 2LR |
| Country of origin | United Kingdom |
| Registration Number | 03569066 |
| Date of Incorporation | Fri, 22nd May 1998 |
| Industry | Primary education |
| End of financial Year | 31st August |
| Company age | 26 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Secretary
Appointed: 01 November 2019
Position: Director
Appointed: 19 May 2009
The list of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is Broadway Education Limited from Lymington, England. The abovementioned PSC is classified as "a limited company", 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 one in the PSC register is Mark B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Joanne B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Broadway Education Limited
Delawarr House All Saints Road, Lymington, SO41 8FB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 11847583 |
| Notified on | 31 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanne B.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Broadway Education Limited
Delawarr House All Saints Road, Lymington, Hampshire, SO41 8FB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 5727550 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broadway Holdco Limited
Delawarr House All Saints Road, Lymington, SO41 8FB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 11847628 |
| Notified on | 31 March 2019 |
| Ceased on | 31 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 249 776 | 474 024 |
| Current Assets | 270 081 | 487 393 |
| Debtors | 19 766 | 13 047 |
| Net Assets Liabilities | 76 273 | 201 982 |
| Other Debtors | 7 500 | |
| Property Plant Equipment | 842 751 | 810 109 |
| Total Inventories | 539 | 322 |
| Other | ||
| Accrued Liabilities Deferred Income | 33 532 | 61 947 |
| Accumulated Depreciation Impairment Property Plant Equipment | 421 876 | 445 937 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -1 461 | |
| Average Number Employees During Period | 30 | 23 |
| Corporation Tax Payable | 11 627 | 4 563 |
| Creditors | 1 026 355 | 1 086 777 |
| Deferred Tax Liabilities | 10 204 | 8 743 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 764 | |
| Disposals Property Plant Equipment | 14 764 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 147 | 993 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 825 | |
| Net Current Assets Liabilities | -756 274 | -599 384 |
| Other Creditors | 33 500 | 41 818 |
| Other Remaining Borrowings | 810 000 | 810 000 |
| Other Taxation Social Security Payable | 8 923 | 10 518 |
| Payments Received On Account | 126 351 | 127 020 |
| Prepayments Accrued Income | 7 660 | 12 232 |
| Property Plant Equipment Gross Cost | 1 264 627 | 1 256 046 |
| Provisions | 10 204 | 8 743 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 204 | 8 743 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 183 | |
| Total Assets Less Current Liabilities | 86 477 | 210 725 |
| Trade Creditors Trade Payables | 2 422 | 30 911 |
| Trade Debtors Trade Receivables | 4 606 | 815 |
| 21 Heathwood Road | |
|---|---|
| City | Bournemouth |
| Post code | BH9 2JX |
| Vehicles | 1 |
| Moyles Court School | |
| Address | Moyles Court , Rockford |
| City | Ringwood |
| Post code | BH24 3NF |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 |
accounts | Free Download (11 pages) |
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