THE ROYAL PINNER SCHOOL FOUNDATION

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

This company is commonly known as The Royal Pinner School Foundation. The company was founded 15 years ago and was given the registration number 06805043. The firm's registered office is in LONDON. You can find them at 110 Old Brompton Road, South Kensington, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name	:	THE ROYAL PINNER SCHOOL FOUNDATION
Company Number	:	06805043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	85200 - Primary education 85310 - General secondary education 85320 - Technical and vocational secondary education 85421 - First-degree level higher education

Office Address & Contact

Registered Address	:	110 Old Brompton Road, South Kensington, London, SW7 3RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Chancery Lane, London, England, WC2A 1LS	Secretary	01 November 2023	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	15 February 2012	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	02 November 2022	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	15 February 2012	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	23 June 2020	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	09 February 2022	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	05 February 2019	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	15 February 2012	Active
22, Chancery Lane, London, England, WC2A 1LS	Secretary	29 January 2009	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	20 July 2023	Active
90, Ewell Park Way, Ewell, Epsom, KT17 2NW	Director	17 February 2009	Active
110, Old Brompton Road, South Kensington, London, SW7 3RB	Director	14 May 2019	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	15 February 2012	Active
9 Mitchley Avenue, Purley, CR8 1EB	Director	17 February 2009	Active
110, Old Brompton Road, South Kensington, London, SW7 3RB	Director	07 November 2017	Active
3 Kempsey Close, Halesowen, B63 4DR	Director	17 February 2009	Active
110, Old Brompton Road, South Kensington, London, SW7 3RB	Director	17 May 2011	Active
30, Bradmore Way, Brookmans Park, England, AL9 7DX	Director	19 July 2011	Active
11, Monks Horton Way, St. Albans, AL1 4HA	Director	29 January 2009	Active
110, Old Brompton Road, South Kensington, London, SW7 3RB	Director	09 February 2016	Active
Halfpenny Croft, Chaldon, Caterham, CR3 5DL	Director	17 February 2009	Active
19, Appleby Close, Twickenham, TW2 5NA	Director	17 February 2009	Active
110, Old Brompton Road, South Kensington, London, SW7 3RB	Director	29 January 2009	Active
56, Money Hill, Ashby De La Zouch, United Kingdom, LE65 1JH	Director	17 February 2009	Active
110, Old Brompton Road, South Kensington, London, SW7 3RB	Director	06 February 2018	Active
The Moorage, 12 Hill Grove, Henleaze, Bristol, United Kingdom, BS9 4RJ	Director	17 February 2009	Active
48, Kilverstone, Werrington, Peterborough, England, PE4 5DX	Director	19 July 2011	Active
The Willows, Crofton Avenue, Lee On The Solent, England, PO13 9NJ	Director	19 July 2011	Active
17, Kellynch Close, Alton, GU34 2EG	Director	17 February 2009	Active
110, Old Brompton Road, South Kensington, London, SW7 3RB	Director	19 July 2011	Active
Appin Cottage 2 Beechwood Drive, Cobham, KT11 2DX	Director	29 January 2009	Active

People with Significant Control

Mrs Gillian Brookes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Significant influence or control

Mr James Henry Dye
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1984
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Significant influence or control

Mr Stephen Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Significant influence or control

Mr Duncan James Cashmore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Significant influence or control

Mr David John Newton Crawford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1944
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Significant influence or control

Mrs Jane Mary Pool
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Significant influence or control

Miss Jill Grant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1943
Nationality	:	British
Address	:	110, Old Brompton Road, London, SW7 3RB
Nature of control	:	Significant influence or control

Mr Graham Austin Paterson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Address	:	110, Old Brompton Road, London, SW7 3RB
Nature of control	:	Significant influence or control

Ms Anne Sarah Gilding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	110, Old Brompton Road, London, SW7 3RB
Nature of control	:	Significant influence or control

Mr Christopher John Lane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Address	:	110, Old Brompton Road, London, SW7 3RB
Nature of control	:	Significant influence or control

Mrs Annette Kathryn Spencer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Address	:	110, Old Brompton Road, London, SW7 3RB
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-24	Gazette	Gazette filings brought up to date.	Download
2024-04-23	Gazette	Gazette notice compulsory.	Download
2024-04-19	Accounts	Accounts with accounts type full.	Download
2024-02-15	Officers	Termination director company with name termination date.	Download
2024-02-05	Persons with significant control	Cessation of a person with significant control.	Download
2024-02-05	Persons with significant control	Cessation of a person with significant control.	Download
2024-02-05	Persons with significant control	Cessation of a person with significant control.	Download
2024-02-01	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-05	Officers	Termination director company with name termination date.	Download
2024-01-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-11	Officers	Appoint person secretary company with name date.	Download
2023-12-11	Officers	Termination secretary company with name termination date.	Download
2023-10-27	Persons with significant control	Change to a person with significant control.	Download
2023-10-26	Officers	Change person director company with change date.	Download
2023-10-26	Officers	Change person director company with change date.	Download
2023-10-26	Officers	Change person secretary company with change date.	Download
2023-10-26	Officers	Change person director company with change date.	Download
2023-10-26	Officers	Change person director company with change date.	Download
2023-10-26	Officers	Change person director company with change date.	Download
2023-09-26	Officers	Change person director company with change date.	Download
2023-07-28	Officers	Appoint person director company with name date.	Download
2023-07-28	Officers	Termination director company with name termination date.	Download
2023-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-12	Officers	Appoint person director company with name date.	Download