Queen Mary'S School (Baldersby) Ltd

04806128

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

Queen Marys School, Baldersby Park Topcliffe, Thirsk, YO7 3BZ

Incorporated 20/06/2003

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

85100

Pre-primary education

85200

Primary education

85310

General secondary education

Officers

Mr Edward David Theakston

director · Since 01/05/2014

BUSINESSMAN

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Nevil John Pearce

director · Since 06/06/2017

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Mr James Mark Gawthorpe

director · Since 22/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mrs Karen Thompson

secretary · Since 19/04/2022

Mrs Cristin Attey

director · Since 22/06/2022

BARRISTER

BRITISH · ENGLAND · Age 50

Mr Luke France

director · Since 22/06/2022

ASSISTANT HEAD TEACHER

BRITISH · ENGLAND · Age 47

Mrs Jennifer Wood

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Phil Cramp

director · Since 04/12/2024

VETERINARY SURGEON

BRITISH · ENGLAND · Age 47

Mrs Helen Morgan

director · Since 26/03/2025

RETIRED

BRITISH · ENGLAND · Age 66

Mr Antony James Long

director · Since 25/03/2026

BRITISH · ENGLAND · Age 60

Mrs Abigail Briggs

director · Since 01/07/2026

BRITISH · ENGLAND · Age 50

Nevil John Pearce

director · Since 06/06/2017

British · United Kingdom · Age 69

James Mark Gawthorpe

director · Since 22/11/2021

British · England · Age 53

Karen Thompson

secretary · Since 19/04/2022

Cristin Attey

director · Since 22/06/2022

British · England · Age 50

Luke France

director · Since 22/06/2022

British · England · Age 47

Phil Cramp

director · Since 04/12/2024

British · England · Age 47

Jennifer Wood

director · Since 04/12/2024

British · England · Age 45

Helen Morgan

director · Since 26/03/2025

British · England · Age 66

Matthew Grant

director · Since 25/03/2026

British · England · Age 63

Tom Robinson

director · Since 25/03/2026

British · England · Age 50

Antony James Long

director · Since 25/03/2026

British · England · Age 60

Former

Peter Frederick Barton Beesley

secretary · Resigned 05/07/2003

Peter Frederick Barton Beesley

director · Resigned 05/07/2003

Judith Graham

director · Resigned 10/07/2004

Elizabeth Susan Cunliffe Lister

director · Resigned 23/11/2004

David Robert Earnshaw

director · Resigned 23/11/2004

Peter Smith

secretary · Resigned 31/10/2005

Steven Charles Harvey

director · Resigned 16/04/2006

Arthur Francis Nicholas Wills Downshire

secretary · Resigned 07/11/2006

Andrew Windsor Latchmore

director · Resigned 10/09/2007

Alastair John Da Costa

director · Resigned 20/11/2007

Frances Clair Deeming

director · Resigned 05/02/2008

Wendy Jane Griffiths

director · Resigned 08/06/2011

Rachel Mary Agnes Fletcher

director · Resigned 25/02/2012

Arthur Francis Nicholas Wills Downshire

director · Resigned 11/06/2012

Timothy Guy Hartley

director · Resigned 30/04/2013

Brendan David Clover

director · Resigned 31/08/2013

Alun Selwyn Jones

director · Resigned 07/11/2013

Mark Edward Denyer

director · Resigned 29/08/2014

Robert Edward Jerome Frewen

director · Resigned 29/08/2014

Joy Gatenby

director · Resigned 09/09/2016

Sandra Ann Humphrey

director · Resigned 26/07/2017

Joanne Wright

secretary · Resigned 22/08/2017

Elizabeth Shelagh Harford-Cross

director · Resigned 27/11/2017

Stuart James Brown

director · Resigned 10/06/2019

Susan Elizabeth Ford

director · Resigned 06/07/2019

Anthony Richard Taylor

secretary · Resigned 20/12/2019

Ruth Godsmark

secretary · Resigned 13/03/2020

Melanie Antoinette Crouch

director · Resigned 06/07/2020

Timothy Guy Hartley

director · Resigned 06/07/2020

Amanda Joan Stringer

secretary · Resigned 03/08/2020

Rosanna Elizabeth Bryant

director · Resigned 12/07/2021

Paul Normanton

secretary · Resigned 19/04/2022

Alice Kate Mandefield

director · Resigned 12/09/2023

Andrew James Fallows

director · Resigned 09/10/2024

Nina Gunson

director · Resigned 25/11/2024

Rev'D Susanne Jukes

director · Resigned 26/11/2025

Alice Coates

director · Resigned 31/12/2025

Thomas Edward Fielden

director · Resigned 31/03/2026

Persons with Significant Control

The Woodard Corporation

75–100% shares

1, High Street, Rugeley, WS15 3BW

Reg: 465970 · England And Wales · Company Limited By Guarantee Registered In England And Wales

Notified 31/08/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/03/2010Registered 03/03/2010Satisfied 14/11/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2003Registered 05/09/2003Satisfied 14/11/2024

Change History

officer appointed → THOMPSON, Karen

2026-08-07

officer appointed → ATTEY, Cristin

2026-08-07

officer appointed → CRAMP, Phil

2026-08-07

officer appointed → FRANCE, Luke

2026-08-07

officer appointed → GAWTHORPE, James Mark

2026-08-07

officer appointed → GRANT, Matthew

2026-08-07

officer appointed → LONG, Antony James

2026-08-07

officer appointed → MORGAN, Helen

2026-08-07

officer appointed → PEARCE, Nevil John

2026-08-07

officer appointed → ROBINSON, Tom

2026-08-07

officer appointed → WOOD, Jennifer

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Queen Marys School

2026-08-07

QUEEN MARYS SCHOOL

post town → Thirsk

2026-08-07

THIRSK