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The Godstowe Preparatory School Company Limited

00068471

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Godstowe Preparatory School, Shrubbery Road, High Wycombe, HP13 6PR
Incorporated 20/12/1900

Previously known as

Godstowe Preparatory School Company Limited(The) · until 18/12/2024

Compliance

Last accounts

31/08/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

85200
Primary education

Officers

Tara Louise Leaver

director · Since 08/03/2016

British · England · Age 57

Stuart Nicholls

director · Since 01/09/2020

British · United Kingdom · Age 70

Andrew Alan Gray Logan

director · Since 24/11/2020

British · England · Age 55

Emma Kristvana Verity Perkins

director · Since 15/03/2022

British · England · Age 59

Jack Murray

director · Since 29/11/2022

British · United Kingdom · Age 27

Modupe Omonijo

director · Since 21/03/2023

British · United Kingdom · Age 51

Geoffrey Lloyd Parkin

director · Since 21/03/2023

British · England · Age 58

Nigel Garrett

director · Since 21/03/2023

British · United Kingdom · Age 64

Janine Kochman

director · Since 28/11/2023

British · United Kingdom · Age 54

Jeremy Michael Banks

director · Since 28/11/2024

British · England · Age 53

Kathryn Berens

director · Since 28/11/2024

British · United Kingdom · Age 53

David James Flower

director · Since 28/11/2024

British · United Kingdom · Age 42

Former

Brian Arthur Clarke

director · Resigned 12/11/1992

Ian Gordon Booth

director · Resigned 06/06/1995

Ian Gordon Booth

secretary · Resigned 04/07/1995

Jane Sheila Neal

director · Resigned 15/06/1996

Richard Bruce Annesley

secretary · Resigned 25/02/1998

Enid Castle

director · Resigned 08/06/1999

Catharine Margaret Popplewell

director · Resigned 21/04/2001

Gerd Kristine Basker

director · Resigned 31/08/2001

Michael Hollings Hudson

director · Resigned 31/08/2001

Michael Hollings Hudson

secretary · Resigned 31/08/2001

Brian Arthur Clarke

director · Resigned 16/11/2001

Timothy Clarke

director · Resigned 28/06/2002

Richard Bruce Annesley

director · Resigned 19/11/2003

Christopher John Corbin

director · Resigned 19/01/2007

Ian Gerald Mcevatt

director · Resigned 11/06/2007

Elizabeth Helen Curzon

director · Resigned 17/06/2008

Lucy Charlotte Pearson

director · Resigned 17/10/2009

Ann Philippa Canham

director · Resigned 15/06/2010

Michael Graeme Murray

director · Resigned 15/06/2010

Emma Elizabeth Ann Mckendrick

director · Resigned 05/07/2011

Clare Emma Blampied

director · Resigned 05/07/2011

John Gardner

director · Resigned 05/07/2011

Anthea Hickman

director · Resigned 06/11/2012

Andrew Kemp

director · Resigned 08/07/2014

Joanne Lucy Davis

director · Resigned 08/07/2014

Neill Cameron Lunnon

director · Resigned 30/09/2014

Rachel Clare Fox Owens

director · Resigned 20/11/2018

Martin William Ashworth

director · Resigned 31/08/2019

Janet Brent

director · Resigned 31/08/2020

Nichola Amanda Caroline Annable

director · Resigned 31/08/2020

Nicola Lee Lindsay Kemp

director · Resigned 31/08/2020

Michael John Tebbot

secretary · Resigned 24/11/2020

Linda Anne Poore

director · Resigned 15/06/2021

Kathryn Ann Allner

director · Resigned 19/03/2024

Thomas William Richardson-Bunbury

director · Resigned 31/08/2024

Fiona Rosalind Neale

director · Resigned 31/08/2024

Sarah Stokes

director · Resigned 31/08/2024

Geraldine Rogers

director · Resigned 31/08/2024

Persons with Significant Control

Former PSCs

Mrs Kathryn Ann Allner

Ceased 26/11/2019

Mrs Tara Louise Leaver

Ceased 21/03/2023

PSC Statements

no individual or entity with signficant control· 21/03/2023

Charges0 outstanding

Charge
satisfied

HUK 169 LIMITED

Created 18/11/2025Registered 18/11/2025Satisfied 25/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2003Registered 10/02/2003Satisfied 25/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1996Registered 02/04/1996Satisfied 22/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 07/07/1994Satisfied 22/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1994Registered 22/06/1994Satisfied 22/10/2015
charge
satisfied

WESTMINSTER BANK LTD

Created 15/08/1929Registered 30/08/1929Satisfied 22/10/2015
charge
satisfied

LONDON COUNTY & WESTMINSTER BANK

Created 24/03/1910Registered 24/03/1910Satisfied 22/10/2015

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Godstowe Preparatory School
2026-05-11

GODSTOWE PREPARATORY SCHOOL

post townHigh Wycombe
2026-05-11

HIGH WYCOMBE

officer appointedBANKS, Jeremy Michael
2026-05-11
officer appointedBERENS, Kathryn
2026-05-11
officer appointedFLOWER, David James
2026-05-11
officer appointedGARRETT, Nigel
2026-05-11
officer appointedKOCHMAN, Janine
2026-05-11
officer appointedLEAVER, Tara Louise
2026-05-11
officer appointedLOGAN, Andrew Alan Gray
2026-05-11
officer appointedMURRAY, Jack
2026-05-11
officer appointedNICHOLLS, Stuart
2026-05-11
officer appointedOMONIJO, Modupe
2026-05-11
officer appointedPARKIN, Geoffrey Lloyd
2026-05-11
officer appointedPERKINS, Emma Kristvana Verity
2026-05-11

Filing History100 filings

MR04

mortgage satisfy charge full

25/03/20261 page · PDF
MR04

mortgage satisfy charge full

25/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202534 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20256 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202531 pages · PDF
Director details changed

change person director company with change date

28/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director resigned

termination director company with name termination date

16/04/20251 page · PDF
Director resigned

termination director company with name termination date

16/04/20251 page · PDF
Director resigned

termination director company with name termination date

16/04/20251 page · PDF
CERTNM

certificate change of name company

18/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20246 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
Accounts filed

accounts with accounts type full

30/04/202429 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20236 pages · PDF
PSC08

notification of a person with significant control statement

04/10/20232 pages · PDF
PSC07

cessation of a person with significant control

04/10/20231 page · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202330 pages · PDF
Director resigned

termination director company with name termination date

07/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20226 pages · PDF
PSC notified

notification of a person with significant control

07/04/20222 pages · PDF
PSC07

cessation of a person with significant control

07/04/20221 page · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Director resigned

termination director company with name termination date

07/04/20221 page · PDF
Accounts filed

accounts with accounts type full

06/04/202230 pages · PDF
TM02

termination secretary company with name termination date

06/10/20211 page · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20216 pages · PDF
Director resigned

termination director company with name termination date

07/06/20211 page · PDF
Accounts filed

accounts with accounts type full

27/05/202130 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20206 pages · PDF
Director appointed

appoint person director company with name date

05/11/20202 pages · PDF
Director details changed

change person director company with change date

04/11/20202 pages · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Director resigned

termination director company with name termination date

04/11/20201 page · PDF
Director resigned

termination director company with name termination date

04/11/20201 page · PDF
Director resigned

termination director company with name termination date

04/11/20201 page · PDF
Director resigned

termination director company with name termination date

04/11/20201 page · PDF
Accounts filed

accounts with accounts type full

12/12/201926 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20194 pages · PDF
RESOLUTIONS

resolution

25/03/201925 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20191 page · PDF
Accounts filed

accounts with accounts type full

09/12/201822 pages · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
Director details changed

change person director company with change date

22/11/20182 pages · PDF
Director details changed

change person director company with change date

22/11/20182 pages · PDF
Director details changed

change person director company with change date

22/11/20182 pages · PDF
CH03

change person secretary company with change date

22/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201821 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20176 pages · PDF
Director appointed

appoint person director company with name date

17/08/20172 pages · PDF
Director resigned

termination director company with name termination date

10/08/20171 page · PDF
Accounts filed

accounts with accounts type full

12/12/201627 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20165 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/201510 pages · PDF
MR04

mortgage satisfy charge full

22/10/20152 pages · PDF
MR04

mortgage satisfy charge full

22/10/20152 pages · PDF
MR04

mortgage satisfy charge full

22/10/20151 page · PDF
MR04

mortgage satisfy charge full

22/10/20151 page · PDF
MR04

mortgage satisfy charge full

22/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/201410 pages · PDF
Director resigned

termination director company with name termination date

24/11/20141 page · PDF
Director resigned

termination director company with name termination date

24/11/20141 page · PDF
Director resigned

termination director company with name termination date

24/11/20141 page · PDF
Accounts filed

accounts with accounts type full

19/05/201424 pages · PDF
RP04

second filing of form with form type made up date

18/02/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/201314 pages · PDF
Director appointed

appoint person director company with name

20/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201213 pages · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Director appointed

appoint person director company with name

15/11/20122 pages · PDF
Director appointed

appoint person director company with name

15/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201111 pages · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/201013 pages · PDF