HEADINGTON SCHOOL SERVICES LIMITED - OXFORD


Company Profile Company Filings

Overview

HEADINGTON SCHOOL SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Active.
HEADINGTON SCHOOL SERVICES LIMITED was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677494. The accounts status is SMALL and accounts are next due on 30/04/2025.

HEADINGTON SCHOOL SERVICES LIMITED - OXFORD

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE BURSARY, HEADINGTON SCHOOL
OXFORD
OXON
OX3 0BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES COUZENS Secretary 2013-02-21 CURRENT
THOMAS SINCLAIR MONTGOMERY Dec 1970 American,German Director 2022-04-26 CURRENT
MRS PENELOPE JANE GARDNER May 1956 British Director 2023-03-23 CURRENT
GEOFFREY ALAN PAINE Sep 1933 English Director 1993-03-08 UNTIL 2011-02-03 RESIGNED
MR ADRIAN TEMPLETON BRETT Aug 1947 British Secretary 1999-05-01 UNTIL 2005-06-13 RESIGNED
MICHAEL ANDREW CLARKSON May 1964 Secretary 2005-06-13 UNTIL 2013-02-21 RESIGNED
BRIGADIER NICHOLAS HERBERT THOMPSON Dec 1937 British Secretary 1992-03-10 UNTIL 1999-05-01 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1992-01-14 UNTIL 1992-01-14 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2011-02-03 UNTIL 2022-04-26 RESIGNED
DR CATHERINE MARY RINGHAM Dec 1965 British Director 2017-05-04 UNTIL 2023-03-23 RESIGNED
CAROLINE MARGARET WOOD Jan 1940 British Director 2001-02-03 UNTIL 2005-02-03 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1992-01-14 UNTIL 1992-03-10 RESIGNED
REVEREND CANON NORWYN MACDONALD RAMM Jun 1934 British Director 1992-01-14 UNTIL 1993-11-19 RESIGNED
CAROLINE SELA BEVAN Jul 1963 British Director 2005-02-03 UNTIL 2016-06-30 RESIGNED
HOWARD WILLIAM MITCHELL Dec 1923 British Director 1992-01-14 UNTIL 1996-09-01 RESIGNED
HELEN BATCHELOR Jun 1961 British Director 2009-10-23 UNTIL 2016-06-30 RESIGNED
RICHARD GARTH BARNES Dec 1947 British Director 1996-09-01 UNTIL 2009-10-23 RESIGNED
THE RT HON THE BARONESS JANET MARY YOUNG Oct 1926 British Director 1992-07-09 UNTIL 2001-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Jane Gardner 2023-03-23 5/1956 Voting rights 25 to 50 percent
Mr Thomas Sinclair Montgomery 2022-04-26 12/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Catherine Mary Ringham 2017-05-04 - 2023-03-23 12/1965 Voting rights 50 to 75 percent
Mr Reginald Stephen Shipperley 2016-04-06 - 2022-04-26 10/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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HEADINGTON SCHOOL OXFORD LIMITED OXFORD Active GROUP 85100 - Pre-primary education
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TITAN LEARNING LIMITED READING ENGLAND Dissolved... 69203 - Tax consultancy
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEADINGTON SCHOOL OXFORD LIMITED OXFORD Active GROUP 85100 - Pre-primary education