St Nicholas Preparatory School Limited

Active03622490 Private limited company
Incorporated
26 August 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Seebeck House One Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born October 1963 (63)
Corporate Secretary · Appointed 7 February 2005
Also at Cognita UK South Korea Holdings Limited, Cognita UK Ksa Holdings Limited, Cognita Schools Limited · more companies
Officer history (35 former)
28 October 2022
Resigned Smith, Lindsay Alexandra, Mrs as Director
1 June 2022
Resigned Uzielli, Michael as Director
1 February 2022
Appointed Drake, Michael John as Director
1 February 2022
Appointed Smith, Lindsay Alexandra, Mrs as Director
1 February 2022
Resigned Rolland, Stuart Stacy as Director
1 February 2022
Resigned Ratcliffe, Daniel Peter as Director
28 February 2018
Resigned Moorhouse, Andrew John as Director
19 January 2018
Appointed Ratcliffe, Daniel Peter as Director
21 December 2017
Resigned Thornhill, Paul as Director
21 November 2017
Appointed Uzielli, Michael as Director
25 August 2017
Resigned Ling, Andrew John as Director
25 August 2017
Resigned Coyne, Kevin Richard as Director
25 August 2017
Resigned Tommis, Stephen David, Dr as Director
4 April 2016
Appointed Rolland, Stuart Stacy as Director
4 April 2016
Resigned Gibson, David as Director
4 April 2016
Appointed Moorhouse, Andrew John as Director
10 March 2016
Resigned Vialou-Clark, Henry Max as Director
1 September 2015
Resigned Villa, Dean Vincent John as Director
1 September 2015
Appointed Vialou-Clark, Henry Max as Director
18 March 2015
Resigned Hyslop, Edward James as Director
2 March 2015
Appointed Ling, Andrew John as Director
2 March 2015
Appointed Villa, Dean Vincent John as Director
2 March 2015
Appointed Thornhill, Paul as Director
2 March 2015
Resigned Gough, John Clifford as Director
2 March 2015
Appointed Tommis, Stephen David, Dr as Director
2 March 2015
Appointed Coyne, Kevin Richard as Director
2 March 2015
Resigned Sketchley, William Bennett as Director
6 January 2015
Resigned Narunsky, Gary Howard as Director
23 June 2014
Resigned Bujak, Philip Edwin as Director
20 May 2014
Appointed Hyslop, Edward James as Director
20 May 2014
Resigned Lazarus, Edmund Alfred as Director
10 July 2011
Resigned Ottridge, Timothy Charles as Director
10 July 2011
Appointed Narunsky, Gary Howard as Director
26 February 2008
Appointed Gibson, David as Director
26 February 2008
Appointed Ottridge, Timothy Charles as Director
26 February 2008
Resigned Narunsky, Gary Howard as Director
26 February 2008
Resigned Withers, Rees as Director
7 February 2005
Resigned Narunsky, Gary Howard as Secretary
7 February 2005
Appointed Emw Secretaries Limited as Corporate Secretary
1 December 2004
Resigned Villa, Dean Vincent John as Director
1 December 2004
Appointed Narunsky, Gary Howard as Director
1 December 2004
Appointed Lazarus, Edmund Alfred as Director
1 December 2004
Appointed Narunsky, Gary Howard as Secretary
1 December 2004
Resigned Hendrie, Neal Malcolm as Secretary
1 December 2004
Appointed Withers, Rees as Director
1 December 2004
Resigned Hendrie, Neal Malcolm as Director
1 December 2004
Resigned Cross, Jean as Director
1 December 2004
Resigned Mabbutt, Ian Porter as Director
1 December 2004
Appointed Villa, Dean Vincent John as Director
31 October 2004
Resigned Ring, Ronald Arthur as Secretary
31 October 2004
Appointed Hendrie, Neal Malcolm as Secretary
3 March 2004
Appointed Sketchley, William Bennett as Director
3 March 2004
Appointed Bujak, Philip Edwin as Director
3 March 2004
Appointed Mabbutt, Ian Porter as Director
3 March 2004
Appointed Hendrie, Neal Malcolm as Director
3 March 2004
Resigned Aughterson, Peter William as Director
3 March 2004
9 July 1999
Appointed Ring, Ronald Arthur as Secretary
9 July 1999
Resigned Martin, Gillian Carol as Secretary
15 December 1998
Appointed Martin, Gillian Carol as Secretary
15 December 1998
Appointed Gough, John Clifford as Director
15 December 1998
Appointed Cross, Jean as Director
15 December 1998
Resigned Aughterson, Peter William as Secretary
15 December 1998
Resigned Jayadeva, Coomaraswamy as Director
15 December 1998
30 November 1998
Appointed Aughterson, Peter William as Secretary
30 November 1998
Appointed Jayadeva, Coomaraswamy as Director
30 November 1998
Appointed Aughterson, Peter William as Director
30 November 1998
Resigned Dm Company Services Limited as Corporate Nominee Secretary
30 November 1998
Resigned 25 Nominees Limited as Corporate Director
26 August 1998
Appointed Dm Company Services Limited as Corporate Nominee Secretary
26 August 1998
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02313425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts filing
19 June 2026Audit exemption subsidiary accounts31 August 2025
27 May 2026Other filing
27 May 2026Other filing
4 December 2025Register inspection address has been changed
Show all recent filings

Some other companies at this address

British Camelids Limited
Cognita Schools Limited
Cognita UK Holdings Limited
Emw Directors Limited
Emw Group Limited
Emw Nominees Limited

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