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Prestfelde School Limited

05023969

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Prestfelde, Shrewsbury, Shropshire, SY2 6NZ
Incorporated 23/01/2004

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

Overdue

Industry

85200
Primary education

Officers

Mr David Tyack

director · Since 26/10/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 55

Mr Nicholas Leo Winkley

director · Since 26/10/2018

HEADMASTER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Rex Philip Sartain

director · Since 14/04/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Mr John Richard Sharman

director · Since 01/09/2022

DIRECTOR

AUSTRALIAN · ENGLAND · Age 56

Mr John Sharman

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Philip Anthony Wood

director · Since 30/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Richard Ian White

secretary · Since 19/02/2025

David Tyack

director · Since 26/10/2018

British · United Kingdom · Age 55

Nicholas Leo Winkley

director · Since 26/10/2018

British · England · Age 55

Rex Philip Sartain

director · Since 14/04/2021

British · United Kingdom · Age 67

Nicola Cooper

director · Since 01/09/2022

British · United Kingdom · Age 63

John Sharman

director · Since 01/09/2022

British · United Kingdom · Age 56

Philip Anthony Wood

director · Since 30/08/2024

British · England · Age 47

James Peakman

secretary · Since 17/03/2026

Former

Peter Frederick Barton Beesley

secretary · Resigned 09/07/2004

Howard John Dellar

director · Resigned 31/08/2004

Peter Frederick Barton Beesley

director · Resigned 31/08/2004

David Paul Matthews

secretary · Resigned 31/12/2004

Steven Charles Harvey

director · Resigned 12/06/2006

Pamela Mary Dale

director · Resigned 05/07/2008

David Robert Giles

director · Resigned 31/12/2009

Robert Ashley Fraser

director · Resigned 31/12/2009

Phyllis Elizabeth Mair Edwards

secretary · Resigned 02/08/2010

Jeremy Wynne Ruthven Goulding

director · Resigned 31/08/2010

Keith Munro Douglas

secretary · Resigned 28/03/2011

Celia Mary Charrington

director · Resigned 28/06/2011

Susan Anne Gatenby

director · Resigned 06/12/2012

Tina Jane Richards

director · Resigned 26/06/2013

Brendan David Clover

director · Resigned 26/06/2013

James Marcus Henry Moir

director · Resigned 31/08/2016

Brian Morley Newman

director · Resigned 10/01/2017

Margaret Anne Howard Chavasse

director · Resigned 10/01/2017

Stephen Gareth Drew

director · Resigned 23/01/2017

Simon Worthy

secretary · Resigned 10/01/2018

Adrian Henry Rainford Richards

director · Resigned 31/08/2018

Mark Turner

director · Resigned 31/08/2018

Mark James Rylands

director · Resigned 31/08/2018

Jane Mary Stein

director · Resigned 31/08/2018

William Blakeman Lamplugh

director · Resigned 01/10/2019

Matthew John Vavasour Sandford

director · Resigned 01/10/2019

Cathryn Hartley-Newton

director · Resigned 01/10/2019

Alexandra Cornell

secretary · Resigned 31/12/2019

Joanna Charlotte Nicholls

director · Resigned 10/04/2020

Stuart Martin Hay

director · Resigned 09/02/2022

Timothy Charles Pook

director · Resigned 08/08/2022

Toby Hughes

director · Resigned 20/04/2023

Timothy Maurice Parsons

director · Resigned 24/06/2024

Katherine Mills

secretary · Resigned 27/08/2024

Amanda Jane Allott

secretary · Resigned 18/02/2025

Anthony John Barker

director · Resigned 31/08/2025

Richard Mark Jenkins

director · Resigned 21/11/2025

Martin Norman Holyoake

director · Resigned 21/11/2025

Amanda Jillian Thorn

director · Resigned 21/11/2025

Holly Fitzgerald

director · Resigned 21/11/2025

Edward Davies

director · Resigned 21/11/2025

Abigail Stubbs

director · Resigned 21/11/2025

Richard Ian White

secretary · Resigned 17/03/2026

Mrs Nicola Cooper

director · Resigned 10/09/2026

Persons with Significant Control

The Governing Body Of Shrewsbury School

75–100% shares

The Bursary, Kingsland House, Shrewsbury, SY3 7BA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/05/2022Registered 26/05/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2020Registered 17/06/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/07/2010Registered 24/07/2010Satisfied 21/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/11/2004Registered 27/11/2004Satisfied 21/04/2022

Change History

officer appointed → PEAKMAN, James
2026-08-18
officer appointed → COOPER, Nicola
2026-08-18
officer appointed → SARTAIN, Rex Philip
2026-08-18
officer appointed → SHARMAN, John
2026-08-18
officer appointed → TYACK, David
2026-08-18
officer appointed → WINKLEY, Nicholas Leo
2026-08-18
officer appointed → WOOD, Philip Anthony
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Prestfelde
2026-08-18

PRESTFELDE

post town → Shropshire
2026-08-18

SHROPSHIRE