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Park School (Bournemouth) Limited

02737223

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 The Vale, London, SW3 6AH
Incorporated 04/08/1992

Previously known as

Craveroom Limited · until 28/09/1992

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

85200
Primary education

Officers

Mr John Russell Forsyth

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Alejandro Roger Eiranova

director · Since 01/12/2021

DIRECTOR

AMERICAN · SINGAPORE · Age 41

John Russell Forsyth

director · Since 02/03/2021

British · England · Age 48

Alejandro Roger Eiranova

director · Since 01/12/2021

American · Singapore · Age 41

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 17/09/1992

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 17/09/1992

Combined Nominees Limited

corporate nominee director · Resigned 17/09/1992

Sally Anne Smyth

secretary · Resigned 28/10/2016

Sally Anne Smyth

director · Resigned 28/10/2016

Murray Martyn Smyth

director · Resigned 28/06/2017

Andrew Main

secretary · Resigned 28/06/2017

Bryony Smyth

director · Resigned 04/03/2020

Andrew John Main

director · Resigned 02/03/2021

Christine Elaine Pouncett

secretary · Resigned 02/03/2021

Christine Elaine Pouncett

director · Resigned 02/03/2021

Murray Martyn Smyth

director · Resigned 02/03/2021

Alejandro Roger Eiranova

director · Resigned 07/05/2021

Darren John Coxon

director · Resigned 26/01/2022

Zedra Secretaries (Uk) Limited

corporate secretary · Resigned 25/03/2024

Zedra Corporate And Private Office (Uk) Limited

corporate secretary · Resigned 01/10/2025

Persons with Significant Control

Forfar Bournemouth Limited

75–100% shares
75–100% votes
Appoint directors

4, The Vale, London, SW3 6AH

Reg: 13100512 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Mrs Sally Anne Smyth

Ceased 02/03/2021

Mr Murray Martyn Smyth

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/02/2026Registered 17/02/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/03/2025Registered 12/03/2025Satisfied 08/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 28/07/2021Registered 16/08/2021Satisfied 25/02/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2014Registered 27/10/2014Satisfied 12/02/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line14 The Vale
2026-08-10

4 THE VALE

post townLondon
2026-08-10

LONDON

officer appointedEIRANOVA, Alejandro Roger
2026-08-10
officer appointedFORSYTH, John Russell
2026-08-10