Website & contact details
- Group website
- The site of this company’s group or brand.
Cambian Whinfell School Limited
- Incorporated
- 13 December 2002 (23 years)
- Previously known as
- Whinfell School Ltd (until 24 July 2013)
- Industry
- Other education n.e.c. (85590)
- Accounts type
- Audit exemption subsidiary
- Address
- 4th FloorParkview82 Oxford RoadUxbridgeUB8 1UX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2019
British
Born November 1978
Director · Appointed 28 March 2019
British
Born October 1958 (68)
Director · Appointed 28 March 2019
British
Born March 1956 (70)
Director · Appointed 2 January 2018
British
Born April 1962 (64)
Officer history (20 former)
27 January 2023
Resigned Glaves, David Jonathan as Director
4 October 2021
Resigned Phipps, David as Director
4 October 2021
Appointed Glaves, David Jonathan as Director
11 August 2021
28 February 2020
17 February 2020
Appointed Phipps, David as Director
24 June 2019
Resigned Apthorpe, Catherine as Secretary
30 May 2019
10 May 2019
28 March 2019
28 March 2019
28 March 2019
28 March 2019
18 October 2018
18 October 2018
2 January 2018
12 July 2017
3 March 2017
Resigned Jardine, Francis as Secretary
3 March 2017
Appointed Apthorpe, Catherine as Secretary
28 December 2016
28 December 2016
Resigned Romero, Antonio as Director
28 December 2016
15 September 2016
Appointed Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
27 April 2016
30 January 2015
30 January 2015
Appointed Wright, Paul as Secretary
31 October 2013
25 October 2013
13 June 2013
13 June 2013
Resigned Mcglynn, John Gregory as Secretary
13 June 2013
13 June 2013
13 June 2013
13 June 2013
Resigned Tyson, Susan Fairburn as Director
13 June 2013
Resigned Mcglynn, John Gregory as Director
13 June 2013
Resigned Mcglynn, Alison as Director
13 June 2013
Resigned Tyson, Richard David as Director
13 June 2013
Appointed Romero, Antonio as Director
1 November 2005
Appointed Tyson, Richard David as Director
1 November 2005
Appointed Mcglynn, John Gregory as Director
13 December 2002
Appointed Mcglynn, John Gregory as Secretary
13 December 2002
Appointed Mcglynn, Alison as Director
13 December 2002
Appointed Tyson, Susan Fairburn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05554772
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 4 July 2026 | Other filing | |||
| 13 January 2026 | Confirmation statement with no updates | 13 December 2025 |
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