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The Gordon Enterprises Uk Limited

04104254

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

Gordons School, West End, Woking, GU24 9PT
Incorporated 08/11/2000

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

85600
Educational support services

Officers

Sally Hounsham

director · Since 23/01/2021

British · England · Age 66

David Charles Pearce

director · Since 02/11/2021

British · England · Age 71

Peter Francis Wynter Bee

director · Since 02/11/2021

British · England · Age 71

Jennifer Taylor

secretary · Since 22/09/2022

Former

Swift Incorporations Limited

corporate nominee director · Resigned 08/11/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/11/2000

Instant Companies Limited

corporate nominee director · Resigned 08/11/2000

John Richard Walshe

director · Resigned 05/07/2011

Timothy Richard Bradwell

secretary · Resigned 31/08/2012

David Henry Amyatt Swinburn

director · Resigned 17/01/2015

Peter Francis Wynter Bee

director · Resigned 23/01/2021

John Harnden Higgs

director · Resigned 23/07/2021

Christopher Nicholas Lomas

director · Resigned 16/06/2022

Susan Margaret Meikle

secretary · Resigned 31/08/2023

Persons with Significant Control

The Gordon Foundation

75–100% shares
Appoint directors

Gordon's School, Bagshot Road, Woking, GU24 9PT

Reg: 27272 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Gordons School
2026-05-11

GORDONS SCHOOL

post townWoking
2026-05-11

WOKING

officer appointedTAYLOR, Jennifer
2026-05-11
officer appointedHOUNSHAM, Sally
2026-05-11
officer appointedPEARCE, David Charles
2026-05-11
officer appointedWYNTER BEE, Peter Francis
2026-05-11

Filing History78 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

05/06/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/06/202415 pages · PDF
DISS40

gazette filings brought up to date

31/01/20241 page · PDF
GAZ1

gazette notice compulsory

30/01/20241 page · PDF
TM02

termination secretary company with name termination date

29/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
AP03

appoint person secretary company with name date

22/09/20222 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Accounts filed

accounts with accounts type small

03/05/202215 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
Accounts filed

accounts with accounts type small

10/06/202114 pages · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/07/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/06/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/05/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201713 pages · PDF
Director details changed

change person director company with change date

06/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201511 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Director resigned

termination director company with name termination date

19/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20144 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20134 pages · PDF
AUD

auditors resignation company

11/04/20132 pages · PDF
Accounts date changed

change account reference date company current extended

20/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20124 pages · PDF
AP03

appoint person secretary company with name

09/11/20121 page · PDF
TM02

termination secretary company with name

09/11/20121 page · PDF
Accounts filed

accounts with accounts type full

31/10/201211 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20113 pages · PDF
Director appointed

appoint person director company with name

28/07/20112 pages · PDF
Director resigned

termination director company with name

28/07/20111 page · PDF
Accounts filed

accounts with accounts type full

15/11/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20103 pages · PDF
Accounts filed

accounts with accounts type full

18/11/20099 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20094 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
CH03

change person secretary company with change date

16/11/20091 page · PDF
Accounts filed

accounts with accounts type full

16/01/200913 pages · PDF
363a

legacy

12/11/20083 pages · PDF
Accounts filed

accounts with accounts type full

08/01/20089 pages · PDF
363a

legacy

14/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

10/01/20079 pages · PDF
363a

legacy

30/11/20062 pages · PDF
363s

legacy

28/11/20057 pages · PDF
Accounts filed

accounts with accounts type full

18/11/20059 pages · PDF
363s

legacy

25/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

23/11/20049 pages · PDF
363s

legacy

20/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

07/10/20039 pages · PDF
363s

legacy

21/11/20027 pages · PDF
Accounts filed

accounts with accounts type full

09/09/20028 pages · PDF
363s

legacy

16/11/20017 pages · PDF
225

legacy

20/09/20011 page · PDF
288a

legacy

30/03/20012 pages · PDF
288a

legacy

30/03/20012 pages · PDF
288a

legacy

30/03/20012 pages · PDF
288b

legacy

30/03/20011 page · PDF
288b

legacy

30/03/20011 page · PDF
Incorporated

incorporation company

08/11/200019 pages · PDF