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Highfield Priory School Limited

01157590

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

58 Fulwood Row, Fulwood, Preston, PR2 5RW
Incorporated 18/01/1974

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

85200
Primary education

Officers

Mr Darren Whitman

director · Since 29/11/2012

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Mrs Eman Mohamed Sami Ahmed

director · Since 28/11/2013

HOUSEWIFE

BRITISH · ENGLAND · Age 43

Mrs Judith Alicia Teague Nairn

director · Since 07/02/2014

HEADTEACHER

BRITISH · ENGLAND · Age 73

Mr Benjamin Robert Hall

director · Since 05/03/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Mrs Nicola Mason

director · Since 04/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Rebecca Jane Cottom

secretary · Since 10/11/2021

Mrs Shona Moylon

director · Since 03/02/2022

LEARNING SERVICES MANAGER

BRITISH · ENGLAND · Age 50

Mr Peter Philip Noall

director · Since 10/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Wayne Alan Hayhurst

director · Since 16/11/2023

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr John Southworth

director · Since 16/11/2023

INSPECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Anne-Marie Flynn

director · Since 16/11/2023

COMMUNICATION AND MARKETING MANAGER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Darren Whitman

director · Since 29/11/2012

British · England · Age 59

Eman Mohamed Sami Ahmed

director · Since 28/11/2013

British · England · Age 43

Judith Alicia Teague Nairn

director · Since 07/02/2014

British · England · Age 73

Benjamin Robert Hall

director · Since 05/03/2015

British · United Kingdom · Age 45

Nicola Mason

director · Since 04/10/2016

British · England · Age 53

Rebecca Jane Cottom

secretary · Since 10/11/2021

Shona Moylon

director · Since 03/02/2022

British · England · Age 50

Peter Philip Noall

director · Since 10/05/2023

British · England · Age 36

Wayne Alan Hayhurst

director · Since 16/11/2023

British · England · Age 44

Anne-Marie Flynn

director · Since 16/11/2023

British · England · Age 51

John Southworth

director · Since 16/11/2023

British · England · Age 66

Former

Kay Harrison

director · Resigned 26/11/1992

Susan Mcdonald

director · Resigned 07/02/1993

Carolyn Ann Johnson

director · Resigned 17/06/1993

Richard Blackburn

director · Resigned 25/11/1993

Richard Kevin Kent Kent

director · Resigned 24/11/1994

Robert Clifford Bonner

director · Resigned 04/08/1995

Margaret Elizabeth Duckett

secretary · Resigned 31/01/1996

Judith Anne Jackson

director · Resigned 28/11/1996

Christopher Blackburn

director · Resigned 27/11/1997

Andrew John Hutcheson

director · Resigned 27/11/1997

Nicholas Henry Burton

director · Resigned 17/06/1998

Keith Gordon Mellalieu

director · Resigned 24/06/1998

Jacqueline Lowe

director · Resigned 19/11/1998

Ralph David Harrison

director · Resigned 18/11/1999

Brian Roffey

secretary · Resigned 22/11/2001

Angela Gaye Bamber

director · Resigned 17/01/2002

Michael Robert Lucas

director · Resigned 21/11/2002

Shawn Nicholas Fisher

director · Resigned 20/11/2003

Phillip David Elliott

director · Resigned 18/11/2004

Simon William John Huck

director · Resigned 17/11/2005

Julie Elizabeth Graham

director · Resigned 17/11/2005

Martin Edward Griffin

director · Resigned 31/08/2007

Angela Margaret Denison

director · Resigned 19/06/2008

David Brown

director · Resigned 26/11/2009

Nigel David Britton

director · Resigned 26/11/2009

Catherine Margaret King

director · Resigned 29/09/2010

Susan Gillian Mcgrath

director · Resigned 16/10/2012

Matthew Christopher Forrest

director · Resigned 25/06/2015

Audrey Sanderson

secretary · Resigned 09/07/2015

Arun Kumar

director · Resigned 31/08/2016

Alison Mary Leigh

secretary · Resigned 30/11/2016

Andrew Mark Goodwin

director · Resigned 31/08/2018

Andrew John Bradshaw

director · Resigned 31/08/2018

Melissa Cecelia Conlon

director · Resigned 22/04/2021

Amanda Jane Heywood

secretary · Resigned 10/11/2021

Mark Edward Booker

director · Resigned 03/02/2022

Michael Illsley

director · Resigned 18/12/2023

William Robert Garment

director · Resigned 31/08/2024

Sarah Helen Magill

director · Resigned 21/07/2026

Mrs Sarah Helen Magill

director · Resigned 21/07/2026

PSC Statements

no individual or entity with signficant control· 15/11/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1997Registered 10/06/1997
charge
outstanding

NATIONAL WESTMINSTER BANK LIMITED

Created 18/04/1980Registered 06/05/1980

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line158 Fulwood Row
2026-08-28

58 FULWOOD ROW

post townPreston
2026-08-28

PRESTON

officer appointedCOTTOM, Rebecca Jane
2026-08-28
officer appointedAHMED, Eman Mohamed Sami
2026-08-28
officer appointedFLYNN, Anne-Marie
2026-08-28
officer appointedHALL, Benjamin Robert
2026-08-28
officer appointedHAYHURST, Wayne Alan
2026-08-28
officer appointedMASON, Nicola
2026-08-28
officer appointedMOYLON, Shona
2026-08-28
officer appointedNAIRN, Judith Alicia Teague
2026-08-28
officer appointedNOALL, Peter Philip
2026-08-28
officer appointedSOUTHWORTH, John
2026-08-28
officer appointedWHITMAN, Darren
2026-08-28

Filing History100 filings

Director resigned

termination director company with name termination date

21/07/20261 page · PDF
Accounts filed

accounts with accounts type full

06/06/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Director resigned

termination director company with name termination date

23/10/20241 page · PDF
Accounts filed

accounts with accounts type full

23/05/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Director resigned

termination director company with name termination date

18/12/20231 page · PDF
Director resigned

termination director company with name termination date

18/12/20231 page · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
CH03

change person secretary company with change date

10/05/20231 page · PDF
Accounts filed

accounts with accounts type full

13/04/202331 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20224 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Accounts filed

accounts with accounts type full

04/03/202230 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20214 pages · PDF
TM02

termination secretary company with name termination date

10/11/20211 page · PDF
AP03

appoint person secretary company with name date

10/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202129 pages · PDF
Director resigned

termination director company with name termination date

05/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201927 pages · PDF
Director details changed

change person director company with change date

19/12/20182 pages · PDF
Director details changed

change person director company with change date

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20185 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Shares allotted

capital allotment shares

06/11/20183 pages · PDF
Director appointed

appoint person director company with name date

06/07/20182 pages · PDF
Director appointed

appoint person director company with name date

06/07/20182 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201826 pages · PDF
MA

memorandum articles

27/04/201832 pages · PDF
RESOLUTIONS

resolution

27/04/20181 page · PDF
RESOLUTIONS

resolution

27/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/11/20175 pages · PDF
Director appointed

appoint person director company with name date

04/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/02/201724 pages · PDF
AP03

appoint person secretary company with name date

30/11/20162 pages · PDF
TM02

termination secretary company with name termination date

30/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20167 pages · PDF
Director appointed

appoint person director company with name date

24/11/20162 pages · PDF
Director resigned

termination director company with name termination date

24/11/20161 page · PDF
Director resigned

termination director company with name termination date

24/11/20161 page · PDF
Accounts filed

accounts with accounts type full

26/05/201623 pages · PDF
Shares allotted

capital allotment shares

31/03/20164 pages · PDF
RESOLUTIONS

resolution

31/03/201633 pages · PDF
RESOLUTIONS

resolution

29/03/201633 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20159 pages · PDF
AP03

appoint person secretary company with name date

09/07/20152 pages · PDF
TM02

termination secretary company with name termination date

09/07/20151 page · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Accounts filed

accounts with accounts type full

27/03/201523 pages · PDF
Director appointed

appoint person director company with name date

26/03/20152 pages · PDF
Director appointed

appoint person director company with name date

26/03/20152 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20149 pages · PDF
Director resigned

termination director company with name termination date

11/12/20141 page · PDF
Accounts filed

accounts with accounts type full

17/02/201423 pages · PDF
Director details changed

change person director company with change date

10/02/20142 pages · PDF
Director appointed

appoint person director company with name

10/02/20142 pages · PDF
Director resigned

termination director company with name

03/02/20141 page · PDF
Director appointed

appoint person director company with name

11/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20138 pages · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Accounts filed

accounts with accounts type small

21/02/201322 pages · PDF
Director appointed

appoint person director company with name

10/12/20122 pages · PDF
Director appointed

appoint person director company with name

06/12/20122 pages · PDF
Director resigned

termination director company with name

06/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20128 pages · PDF
Director resigned

termination director company with name

20/11/20121 page · PDF
Accounts filed

accounts with accounts type full

25/01/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20119 pages · PDF
Director appointed

appoint person director company with name

26/10/20112 pages · PDF
Director resigned

termination director company with name

25/10/20111 page · PDF
Director appointed

appoint person director company with name

25/10/20112 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20108 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director appointed

appoint person director company with name

10/12/20102 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director resigned

termination director company with name

10/12/20101 page · PDF
CH03

change person secretary company with change date

10/12/20101 page · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director resigned

termination director company with name

10/12/20101 page · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20107 pages · PDF
Director appointed

appoint person director company with name

15/12/20092 pages · PDF