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Seaton House School Limited

02151420

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

67 Banstead Road South, Sutton, Surrey, SM2 5LH
Incorporated 29/07/1987

Previously known as

Trueable Limited · until 16/05/1988

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

85200
Primary education

Officers

Mrs Judith Anne Evans

director · Since 25/04/2006

TEACHER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Barbara Grant

director · Since 20/01/2009

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Prashant Patel

director · Since 23/04/2013

ACCOUNTANT

INDIAN · ENGLAND · Age 50

Mr Mark Graham Russell

director · Since 01/03/2018

RUNS OWN BUSINESS

BRITISH · ENGLAND · Age 66

Mr Mohammed Akeel Alidina

director · Since 01/09/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Omar Saeed

director · Since 04/11/2019

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Mr Jeremy Vibert Hoar

director · Since 01/01/2023

TEACHER

BRITISH · ENGLAND · Age 56

Ms Natalie Louise Rankin

director · Since 05/06/2023

ASSOCIATE PROFESSOR & HEAD OF PARTNERSHI

BRITISH · ENGLAND · Age 44

Mr Kristen Frank Peter Grimwood

director · Since 30/10/2023

DIRECTOR OF FINANCE & OPERATIONS

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Hamish Kumar Lungany

secretary · Since 02/12/2024

Judith Anne Evans

director · Since 25/04/2006

British · England · Age 66

Barbara Grant

director · Since 20/01/2009

British · United Kingdom · Age 63

Prashant Patel

director · Since 23/04/2013

Indian · England · Age 50

Mark Graham Russell

director · Since 01/03/2018

British · England · Age 66

Mohammed Akeel Alidina

director · Since 01/09/2019

British · England · Age 41

Omar Saeed

director · Since 04/11/2019

British · England · Age 41

Jeremy Vibert Hoar

director · Since 01/01/2023

British · England · Age 56

Natalie Louise Rankin

director · Since 05/06/2023

British · England · Age 44

Kristen Frank Peter Grimwood

director · Since 30/10/2023

British · England · Age 37

Hamish Kumar Lungany

secretary · Since 02/12/2024

Former

John William Hawker

director · Resigned 25/10/1993

Mary Cliona Osullivan

secretary · Resigned 18/09/1996

Mary Cliona Osullivan

director · Resigned 18/09/1996

Catherine Card

director · Resigned 21/01/1997

Michael William Pearce

director · Resigned 19/09/1997

Philip Charles Miller

director · Resigned 06/06/2000

Philip Charles Miller

secretary · Resigned 06/06/2000

Gillian Teresa Kendle

director · Resigned 25/06/2002

Gillian Teresa Kendle

secretary · Resigned 25/06/2002

Judith Behrens

director · Resigned 18/03/2003

Robin Davey

director · Resigned 31/08/2003

Michael Mcmahon

director · Resigned 16/09/2003

Hilary Margaret Hart

director · Resigned 16/09/2003

Terence Patrick Cosgrove

secretary · Resigned 11/11/2003

Paul Robertson

director · Resigned 06/07/2004

Julia Moran

director · Resigned 07/03/2006

Robert Mathews

director · Resigned 08/07/2009

Subo Emanuel

director · Resigned 01/10/2009

Look Chih Wang

director · Resigned 28/05/2010

Look Chih Wang

secretary · Resigned 28/05/2010

Fintan Charles O'Toole

director · Resigned 31/12/2010

Simon George Claydon

director · Resigned 08/09/2011

Julian Scott Reynolds

director · Resigned 16/01/2013

Julie Anne Keen

director · Resigned 06/02/2015

Gary Michael Cross

director · Resigned 16/03/2016

Christopher David Bouttle

director · Resigned 23/03/2016

Gary Michael Cross

secretary · Resigned 19/04/2016

Andrew Harold Bradford

director · Resigned 08/06/2016

Steven John Frank Zammit

secretary · Resigned 07/04/2017

Sharon Gima Davidson

director · Resigned 28/07/2017

Sharon Gima Davidson

secretary · Resigned 28/07/2017

Michelle Smith

director · Resigned 07/06/2018

Steven John Frank Zammit

secretary · Resigned 23/04/2019

Steven John Frank Zammit

director · Resigned 12/11/2019

Timothy Charles Roads

secretary · Resigned 02/12/2024

Charges5 outstanding

charge
outstanding

ROBERT MATHEWS AND VALERIE HELEN MATHEWS

Created 13/08/2007Registered 18/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 11/01/2006Registered 13/01/2006
charge
outstanding

BARCLAYS BANK PLC

Created 20/03/1992Registered 21/03/1992
charge
outstanding

BARCLAYS BANK PLC

Created 26/09/1988Registered 28/09/1988
charge
outstanding

BARCLAYS BANK PLC

Created 26/09/1988Registered 28/09/1988

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

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

address line167 Banstead Road South
2026-07-12

67 BANSTEAD ROAD SOUTH

post townSurrey
2026-07-12

SURREY