ABERCORN EDUCATION LTD - WORTHING


Company Profile Company Filings

Overview

ABERCORN EDUCATION LTD is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ABERCORN EDUCATION LTD was incorporated 24 years ago on 16/02/2000 and has the registered number: 03930321. The accounts status is SMALL and accounts are next due on 31/05/2023.

ABERCORN EDUCATION LTD - WORTHING

This company is listed in the following categories:
85200 - Primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA SUSAN GREYSTOKE Apr 1946 British Director 2000-02-16 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Director 2000-02-16 UNTIL 2000-02-16 RESIGNED
PETER WILLIAM EDWARD British Secretary 2000-02-16 UNTIL 2000-05-15 RESIGNED
ANTHONY PAUL MILLARD Sep 1948 British Director 2011-02-01 UNTIL 2016-05-31 RESIGNED
MR DAVID WILLIAM MORSE Apr 1960 British Director 2016-06-01 UNTIL 2021-03-01 RESIGNED
ARABELLA POLLACK Dec 1972 British Director 2002-02-26 UNTIL 2010-09-01 RESIGNED
MRS SHEILA PATRICIA REDRUPP Jul 1959 British Director 2013-01-01 UNTIL 2021-09-23 RESIGNED
ABIGAIL MELINDA FAWN SNELL Jul 1978 British Director 2000-02-16 UNTIL 2022-07-04 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED
AURELIA DIANE JANE GREYSTOKE Jun 1980 British Director 2002-12-16 UNTIL 2012-06-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
CONNAUGHT SECRETARIES LTD Corporate Secretary 2000-05-15 UNTIL 2018-08-20 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 UNTIL 2023-08-04 RESIGNED
MR WALTER BALMFORD May 1929 British Director 2000-10-19 UNTIL 2011-01-31 RESIGNED
MR JOHN DAVID CLARKE May 1953 British Director 2016-09-29 UNTIL 2021-10-06 RESIGNED
ADRIAN GREYSTOKE Jun 1980 British Director 2004-09-01 UNTIL 2012-06-01 RESIGNED
ALEXANDER JAMES GREYSTOKE Mar 1974 British Director 2004-09-01 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sea Cloud 1 Limited 2016-08-11 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
International British Schools Limited (In Liquidation) 2016-04-07 - 2016-08-11 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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