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RUSSELL HOUSE SCHOOL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell House School Ltd. The company was founded 23 years ago and was given the registration number 04140981. The firm's registered office is in SEVENOAKS. You can find them at Station Road, Otford, Sevenoaks, Kent. This company's SIC code is 85200 - Primary education.

Company Information

Name:RUSSELL HOUSE SCHOOL LTD
Company Number:04140981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:Station Road, Otford, Sevenoaks, Kent, TN14 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rohais Manor, Rohais De Haut, St. Andrew, Guernsey, Guernsey, GY6 8YX

Secretary06 March 2007Active
2 The Chase, Kemsing, Sevenoaks, TN15 6TP

Director19 January 2001Active
Rohais Manor, Rohais De Haut, St. Andrew, Guernsey, Guernsey, GY6 8YX

Director16 January 2010Active
Rohais Manor, Rohais De Haut, St. Andrew, Guernsey, Guernsey, GY6 8YX

Director07 September 2007Active
2 The Chase, Kemsing, Sevenoaks, TN15 6TP

Secretary18 January 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary15 January 2001Active
2 Beckets Place, Otford, Sevenoaks, TN14 5QA

Director18 January 2001Active
2 Beckets Place, Otford, Sevenoaks, TN14 5QA

Director19 January 2001Active
152 City Road, London, EC1V 2NX

Nominee Director15 January 2001Active

People with Significant Control

Mrs Elisabeth Lindsay
Notified on:15 January 2017
Status:Active
Date of birth:December 1938
Nationality:British
Address:Station Road, Sevenoaks, TN14 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Yvonne Lindsay
Notified on:15 January 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:Station Road, Sevenoaks, TN14 5QU
Nature of control:
  • Significant influence or control
Mr Craig Mccarthy
Notified on:15 January 2017
Status:Active
Date of birth:February 1971
Nationality:British
Address:Station Road, Sevenoaks, TN14 5QU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-23Officers

Termination director company with name termination date.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Officers

Change person secretary company with change date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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