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Austin Friars

01894340

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Austin Friars School, Etterby Scaur, Carlisle, CA3 9PB
Incorporated 12/03/1985

Previously known as

Austin Friars School · until 26/08/2016
Austin Friars & St Monica'S Preparatory School Limited · until 02/10/2015
St. Monica'S Preparatory School Limited · until 04/06/2003

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

85590
Other education

Officers

Father Ian Wilson

director · Since 20/06/2013

PRIEST

BRITISH · ITALY · Age 72

Mr Philip Elder Ma Cantab

director · Since 01/01/2020

TRUSTEE

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Sean Mitton

director · Since 08/01/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Ewen Catanach Swinton

director · Since 01/03/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Mhairi Roberts

director · Since 01/03/2023

TEACHER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Samantha Meakin

director · Since 20/07/2023

TEACHER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Miss Lauren Victoria Graham

director · Since 19/01/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Stephen Joseph Bolger

director · Since 12/01/2025

RETIRED

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Richard Scott

secretary · Since 16/06/2025

Mr Chris Bull

director · Since 01/07/2025

BRITISH · UNITED KINGDOM · Age 42

Mrs Michelle Byrne

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 52

Ian Wilson

director · Since 20/06/2013

British · Italy · Age 72

Philip Elder

director · Since 01/01/2020

British · England · Age 63

Sean Mitton

director · Since 08/01/2020

British · England · Age 61

Ewen Catanach Swinton

director · Since 01/03/2023

British · United Kingdom · Age 67

Mhairi Roberts

director · Since 01/03/2023

British · United Kingdom · Age 53

Samantha Meakin

director · Since 20/07/2023

British · United Kingdom · Age 54

Lauren Victoria Graham

director · Since 19/01/2024

British · United Kingdom · Age 37

Stephen Joseph Bolger

director · Since 12/01/2025

British · England · Age 75

Richard Scott

secretary · Since 16/06/2025

Chris Bull

director · Since 01/07/2025

British · United Kingdom · Age 42

Michelle Byrne

director · Since 01/09/2025

British · United Kingdom · Age 52

Former

Richard Daryl Platt

director · Resigned 31/12/1995

Robert Michael Liddle

director · Resigned 06/04/2001

David Foster

director · Resigned 06/04/2001

Andrew Reid Ralley

director · Resigned 06/04/2001

Allan Sewell

secretary · Resigned 06/04/2001

Ian Blair

secretary · Resigned 19/06/2002

Veronica Oneill

director · Resigned 12/03/2004

Hugh Stephen Christopher Dias

director · Resigned 02/10/2004

Paul Vincent Graham

director · Resigned 30/04/2005

Bernard Philip O'Connor

director · Resigned 17/06/2005

James Alfred Earlam Johnson

secretary · Resigned 31/08/2005

Christopher Bisco

director · Resigned 28/11/2005

Ian Barron

secretary · Resigned 09/01/2006

David Edward Kemp

director · Resigned 04/07/2006

John Ernest Morris

director · Resigned 14/05/2008

Sandra Ethel Fisher

director · Resigned 01/01/2009

Stephen Paul Graham

director · Resigned 03/01/2010

Heather Doreen Currie

director · Resigned 23/06/2011

Ellis Thomas Amos

director · Resigned 19/06/2012

Jayne Mary Scott

secretary · Resigned 12/10/2012

Peter Michael Conway

director · Resigned 06/11/2013

Susan Elizabeth Nicholson

director · Resigned 25/02/2014

Michael Clive Abraham

director · Resigned 19/06/2014

Alan Fraser

director · Resigned 02/06/2015

Richard David Pratt

director · Resigned 02/06/2015

Helen Brass

director · Resigned 02/06/2015

Stephen Joseph Bolger

director · Resigned 16/08/2019

Ewen Catanach Swinton

secretary · Resigned 03/09/2019

Michael Higginbottom

director · Resigned 29/05/2020

Susan Claire Dymond

director · Resigned 26/06/2020

Joanne Graham

director · Resigned 18/06/2021

John Little

director · Resigned 11/11/2022

Elizabeth Mary Bavidge

director · Resigned 30/11/2022

Neil Elsender

director · Resigned 20/07/2023

Katherine Elizabeth Martin

director · Resigned 19/03/2024

Stephen Paul Graham

director · Resigned 01/10/2024

Bronwyn Mccall

director · Resigned 01/04/2025

David Laurie Strawbridge

secretary · Resigned 16/06/2025

Anthony Phillips

secretary · Resigned 16/06/2025

Persons with Significant Control

Former PSCs

Mr Ewen Catanach Swinton

Ceased 03/09/2019

Mr David Laurie Strawbridge

Ceased 16/06/2025

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 10/04/2015Registered 16/04/2015
charge
outstanding

CLYDESDALE BANK PLC

Created 18/08/2006Registered 21/08/2006

Change History

officer appointedSCOTT, Richard
2026-07-26
officer appointedBOLGER, Stephen Joseph
2026-07-26
officer appointedBULL, Chris
2026-07-26
officer appointedBYRNE, Michelle
2026-07-26
officer appointedELDER, Philip
2026-07-26
officer appointedGRAHAM, Lauren Victoria
2026-07-26
officer appointedMEAKIN, Samantha
2026-07-26
officer appointedMITTON, Sean
2026-07-26
officer appointedROBERTS, Mhairi
2026-07-26
officer appointedSWINTON, Ewen Catanach
2026-07-26
officer appointedWILSON, Ian, Father
2026-07-26
statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

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

address line1Austin Friars School
2026-07-26

AUSTIN FRIARS SCHOOL

post townCarlisle
2026-07-26

CARLISLE