Northwood Schools Limited

Active04815261 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 20 September 2021
British
Born April 1979 (47)
Officer history (18 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
20 September 2021
Resigned Doherty, Angela Maria as Director
20 September 2021
Appointed Pickles, Jonathan Andrew as Director
20 September 2021
Resigned Breen, Mary as Director
20 September 2021
Resigned Colquhoun, Georgina Iona, Helena, Elizabeth as Director
20 September 2021
Appointed Hassan, Aatif Naveed as Director
20 September 2021
Resigned Arthur, Stephen Joseph as Director
20 September 2021
Resigned Colquhoun Bt, Malcolm Rory, Sir as Director
20 September 2021
Resigned Colquhoun, Katharine Anne, Lady as Director
20 September 2021
Resigned Doherty, Angela as Secretary
1 January 2020
Appointed Breen, Mary as Director
1 December 2019
Appointed Colquhoun, Georgina Iona, Helena, Elizabeth as Director
19 September 2019
Appointed Doherty, Angela Maria as Director
6 May 2019
Appointed Arthur, Stephen Joseph as Director
31 August 2016
Resigned Jenkinson, Carole Jeanne Marie as Director
31 August 2016
Resigned Smith, Mark as Director
31 August 2016
Resigned Melrose, Alison Claire as Director
1 September 2015
Appointed Smith, Mark as Director
31 August 2015
Resigned Graham, Sarah Elizabeth as Director
31 August 2015
Resigned Hansford, John as Director
31 August 2012
Resigned Mardon, Diana Lesley as Director
18 January 2012
Appointed Melrose, Alison Claire as Director
9 December 2010
Appointed Graham, Sarah Elizabeth as Director
31 August 2010
Resigned Melrose, Alison Claire as Director
31 August 2008
Resigned Cheeseman, Paul Charles as Director
11 May 2007
Appointed Cheeseman, Paul Charles as Director
1 November 2006
Appointed Hansford, John as Director
11 November 2004
Appointed Jenkinson, Carole Jeanne Marie as Director
11 November 2004
Appointed Mardon, Diana Lesley as Director
11 November 2004
Appointed Melrose, Alison Claire as Director
30 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
30 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
30 June 2003
Appointed Doherty, Angela as Secretary
30 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2003
Appointed Colquhoun, Katharine Anne, Lady as Director
30 June 2003
Appointed Colquhoun Bt, Malcolm Rory, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10223034
Former controllers (3)
31 March 2022
Ceased Dukes Schools Ltd — Owns 75–100% of shares
20 September 2021
Ceased Lady Katharine Anne Colquhoun — Owns 25–50% of shares
20 September 2021
Ceased Malcolm Rory Colquhoun Bt — Owns 25–50% of shares

Financials

Employees
206
up 5 (2%)
Balance sheet detail
2021
Shareholder Funds£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates28 June 2026
31 May 2026Accounts for a dormant company31 August 2025
2 April 2026Director's details changed
30 June 2025Confirmation statement with no updates28 June 2025
27 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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