Queen Ethelburga's International School Limited

Active04512975 Private limited company
Incorporated
16 August 2002 (24 years)
Previously known as
Queen Ethelburga's School Limited (until 28 March 2015)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Thorpe Underwood Hall
Ouseburn
York
YO26 9SZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2015
British
Born December 1983 (42)
Hall, Christopher James
Secretary · Appointed 31 January 2014
Director · Appointed 31 January 2014
British
Born April 1969 (57)
Officer history (7 former)
11 October 2019
Resigned Martin, Francis David as Director
23 October 2015
Resigned Martin, Elizabeth as Director
23 October 2015
Resigned Martin, Brian Richard as Director
30 July 2015
Appointed Martin, Amy Katherine as Director
31 January 2014
Resigned Griffin, Christopher Alan as Secretary
31 January 2014
Resigned Griffin, Christopher Alan as Director
31 January 2014
Appointed Hall, Christopher James as Director
31 January 2014
Appointed Hall, Christopher James as Secretary
16 August 2002
Appointed Tester, William Andrew Joseph as Nominee Director
16 August 2002
Resigned Tester, William Andrew Joseph as Nominee Director
16 August 2002
Appointed Griffin, Christopher Alan as Secretary
16 August 2002
Resigned Thomas, Howard as Nominee Secretary
16 August 2002
Appointed Griffin, Christopher Alan as Director
16 August 2002
Appointed Martin, Brian Richard as Director
16 August 2002
Appointed Thomas, Howard as Nominee Secretary
16 August 2002
Appointed Martin, Elizabeth as Director
16 August 2002
Appointed Martin, Francis David as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 2554086
Former controllers (1)
17 May 2018
Ceased Brian Richard Martin — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Martin Services Limited Owns 75–100% of shares
Ryanhouse Estates Limited Owns 75–100% of shares
The Collegiate Formation Limited Owns 75–100% of shares
Faculty of Queen Ethelburga's Limited Owns 75–100% of shares
Halcyon Court (Yorkshire) Ltd Owns 75–100% of shares
KM School Limited Owns 75–100% of shares
Norban Limited Owns 75–100% of shares
Queen Ethelburga's College Limited Owns 75–100% of shares
Queen Ethelburga's Collegiate Limited Owns 75–100% of shares
Queen Ethelburga's International School Limited This company Owns 75–100% of shares
Queen Ethelburga's Services Limited Owns 75–100% of shares
Thorpe Underwood Limited Owns 75–100% of shares
Vinewood Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 August 2025
27 May 2026Confirmation statement with no updates27 May 2026
2 June 2025Confirmation statement with no updates31 May 2025
29 October 2024Accounts for a dormant company31 August 2024
14 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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