Prestfelde School Limited

Active05023969 Private limited company

What Prestfelde School say about themselves

“Welcome To Prestfelde School, A Leading Co-Educational UK Prep School Based In Shropshire. Book A Tour To Learn More About Being Part Of The Prestfelde Family Today.”

— from prestfelde.co.uk
Incorporated
23 January 2004 (22 years)
Industry
Primary education (85200)
Directors
John Richard Sharman
Rex Philip Sartain
Owned by
The Governing Body of Shrewsbury School
Accounts type
Group
Region
West Midlands
Address
Prestfelde
Shrewsbury
Shropshire
SY2 6NZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Peakman, James
Secretary · Appointed 17 March 2026
Director · Appointed 30 August 2024
Also at P A Wood Ltd · more companies
British
Born January 1979 (47)
Sharman, John Richard
Director · Appointed 1 September 2022
British
Born August 1970 (56)
Sartain, Rex Philip
Director · Appointed 14 April 2021
British
Born December 1958 (67)
Director · Appointed 26 October 2018
Also at Shrewsbury School Enterprises Limited
British
Born June 1971 (55)
Tyack, David
Director · Appointed 26 October 2018
British
Born November 1970
Officer history (47 former)
10 September 2026
Resigned Cooper, Nicola as Director
17 March 2026
Appointed Peakman, James as Secretary
17 March 2026
Resigned White, Richard Ian as Secretary
21 November 2025
Resigned Davies, Edward as Director
21 November 2025
Resigned Stubbs, Abigail as Director
21 November 2025
Resigned Thorn, Amanda Jillian as Director
21 November 2025
Resigned Holyoake, Martin Norman as Director
21 November 2025
Resigned Watson, Claire as Director
21 November 2025
Resigned Fitzgerald, Holly as Director
21 November 2025
Resigned Jenkins, Richard Mark as Director
31 August 2025
Resigned Barker, Anthony John as Director
19 February 2025
Appointed White, Richard Ian as Secretary
18 February 2025
Resigned Allott, Amanda Jane as Secretary
30 August 2024
Appointed Wood, Philip Anthony as Director
27 August 2024
Resigned Mills, Katherine as Secretary
27 August 2024
Appointed Allott, Amanda Jane as Secretary
24 June 2024
Resigned Parsons, Timothy Maurice, Dr as Director
6 December 2023
Appointed Watson, Claire as Director
6 December 2023
Appointed Stubbs, Abigail as Director
6 December 2023
Appointed Davies, Edward as Director
20 April 2023
Resigned Hughes, Toby as Director
1 September 2022
Appointed Cooper, Nicola as Director
1 September 2022
Appointed Hughes, Toby as Director
1 September 2022
Appointed Sharman, John Richard as Director
8 August 2022
Resigned Pook, Timothy Charles as Director
9 February 2022
Resigned Hay, Stuart Martin as Director
14 April 2021
Resigned Woods, Gordon Campbell as Director
14 April 2021
Appointed Sartain, Rex Philip as Director
11 April 2020
Appointed Mills, Katherine as Secretary
10 April 2020
Resigned Nicholls, Joanna Charlotte as Director
21 January 2020
Appointed Nicholls, Joanna Charlotte as Director
31 December 2019
Resigned Cornell, Alexandra as Secretary
1 October 2019
Appointed Barker, Anthony John as Director
1 October 2019
Resigned Lamplugh, William Blakeman as Director
1 October 2019
Appointed Fitzgerald, Holly as Director
1 October 2019
Appointed Pook, Timothy Charles as Director
1 October 2019
Resigned Hartley-Newton, Cathryn as Director
1 October 2019
Resigned Sandford, Matthew John Vavasour as Director
26 October 2018
Appointed Thorn, Amanda Jillian as Director
26 October 2018
Appointed Hartley-Newton, Cathryn as Director
26 October 2018
Appointed Tyack, David as Director
26 October 2018
Appointed Winkley, Nicholas Leo as Director
31 August 2018
Resigned Stein, Jane Mary as Director
31 August 2018
Resigned Richards, Adrian Henry Rainford as Director
31 August 2018
Resigned Turner, Mark as Director
31 August 2018
10 January 2018
Resigned Worthy, Simon as Secretary
10 January 2018
Appointed Cornell, Alexandra as Secretary
31 August 2017
Resigned Varley, Sally as Director
23 July 2017
Appointed Holyoake, Martin Norman as Director
23 January 2017
Resigned Drew, Stephen Gareth as Director
10 January 2017
Resigned Newman, Brian Morley as Director
10 January 2017
Resigned Chavasse, Margaret Anne Howard as Director
28 November 2016
Appointed Jenkins, Richard Mark as Director
31 August 2016
Resigned Moir, James Marcus Henry as Director
16 January 2016
Appointed Woods, Gordon Campbell as Director
21 October 2013
Appointed Chavasse, Margaret Anne Howard as Director
24 September 2013
Appointed Moir, James Marcus Henry as Director
26 June 2013
26 June 2013
Resigned Richards, Tina Jane as Director
6 December 2012
Resigned Gatenby, Susan Anne as Director
27 February 2012
Appointed Drew, Stephen Gareth as Director
19 December 2011
Appointed Sandford, Matthew John Vavasour as Director
28 June 2011
Resigned Charrington, Celia Mary as Director
29 March 2011
Appointed Stein, Jane Mary as Director
28 March 2011
Resigned Douglas, Keith Munro as Secretary
28 March 2011
Appointed Worthy, Simon as Secretary
1 January 2011
Appointed Rylands, Mark James, The Rt Revd as Director
1 September 2010
Appointed Turner, Mark as Director
31 August 2010
Resigned Goulding, Jeremy Wynne Ruthven as Director
2 August 2010
Appointed Douglas, Keith Munro as Secretary
2 August 2010
Resigned Edwards, Phyllis Elizabeth Mair as Secretary
4 January 2010
Appointed Parsons, Timothy Maurice, Dr as Director
1 January 2010
Appointed Hay, Stuart Martin as Director
31 December 2009
Resigned Fraser, Robert Ashley, Dr as Director
31 December 2009
Resigned Giles, David Robert as Director
1 October 2009
Appointed Varley, Sally as Director
5 July 2008
Resigned Dale, Pamela Mary as Director
4 September 2006
12 June 2006
1 February 2006
Appointed Lamplugh, William Blakeman as Director
1 January 2005
Appointed Edwards, Phyllis Elizabeth Mair as Secretary
31 December 2004
Resigned Matthews, David Paul as Secretary
1 September 2004
Appointed Harvey, Steven Charles, The Revd as Director
31 August 2004
Resigned Dellar, Howard John as Director
31 August 2004
Resigned Beesley, Peter Frederick Barton as Director
9 July 2004
Appointed Newman, Brian Morley as Director
9 July 2004
Appointed Fraser, Robert Ashley, Dr as Director
9 July 2004
Appointed Richards, Tina Jane as Director
9 July 2004
Appointed Gatenby, Susan Anne as Director
9 July 2004
Appointed Goulding, Jeremy Wynne Ruthven as Director
9 July 2004
Appointed Matthews, David Paul as Secretary
9 July 2004
Appointed Richards, Adrian Henry Rainford as Director
9 July 2004
Appointed Dale, Pamela Mary as Director
9 July 2004
Appointed Giles, David Robert as Director
9 July 2004
Resigned Beesley, Peter Frederick Barton as Secretary
9 July 2004
Appointed Charrington, Celia Mary as Director
23 January 2004
Appointed Beesley, Peter Frederick Barton as Director
23 January 2004
Appointed Dellar, Howard John as Director
23 January 2004
Appointed Beesley, Peter Frederick Barton as Secretary

Ownership 1 active

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

The Governing Body of Shrewsbury School
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
The Shrewsbury School Statutes

Holdings 1

Companies where Prestfelde School Limited is registered as a person with significant control

Active

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates30 August 2026
18 September 2026Replacement filing for the appointment of a director
14 September 2026Termination of appointment of a director
24 June 2026Group of companies' accounts31 August 2025
18 June 2026Termination of appointment of a secretary
Show all recent filings

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