Smallwood Manor Preparatory School Limited

Active05035260 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Jennifer Jean Marshall
Robert Thomas Eley
Accounts type
Full
Region
Greater London
Address
Ivybridge House C/o Woodard Academies Trust
1 Adam Street
London
WC2N 6LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2017
Also at Ubiq Limited (proposed for strike-off), Nigel R Davis Limited · more companies
British
Born April 1975 (51)
Marshall, Jennifer Jean
Director · Appointed 12 February 2016
British
Born January 1951 (75)
Eley, Robert Thomas
Director · Appointed 15 September 2010
British
Born December 1961 (64)
Officer history (32 former)
19 April 2023
19 April 2023
Resigned Frost, Claire Elisabeth as Director
19 April 2023
Resigned Yianni, Pamela Lesley as Director
19 April 2023
Resigned Worthington, Lorraine Maree as Director
31 January 2023
Resigned Cook, Peter William as Director
31 January 2023
Resigned Varley, Arthur Steven as Director
17 August 2022
Resigned Stone, Jill Patricia as Secretary
31 October 2020
Resigned Robinson, Clarence Bennie as Director
3 March 2020
Appointed Yianni, Pamela Lesley as Director
3 March 2020
Appointed Robinson, Clarence Bennie as Director
6 February 2020
Resigned Choudhury, Pamela Priyanka, Dr as Director
31 August 2019
Resigned Bailey, Matthew Adam as Director
17 October 2018
Appointed Worthington, Lorraine Maree as Director
17 October 2018
Appointed Cook, Peter William as Director
1 October 2018
Resigned Yianni, Pamela Lesley as Director
12 December 2017
Appointed Elias, Matthew as Director
13 October 2017
Resigned Marlow, Simon Geoffrey as Director
9 June 2017
Resigned Hilsdon, Paul James as Director
3 February 2017
Appointed Frost, Claire Elisabeth as Director
17 October 2016
Appointed Bailey, Matthew Adam as Director
17 October 2016
Appointed Faulder, Madeleine Nicolette Ann as Director
10 June 2016
Resigned Nash, Emma Crawford as Director
12 February 2016
Appointed Marshall, Jennifer Jean as Director
15 December 2015
Resigned Rought Whitta, Stephen John as Director
4 December 2015
Appointed Stone, Jill Patricia as Secretary
4 December 2015
Resigned Bates, Martin John Graham as Director
30 November 2015
Resigned Holland, Christine Ann as Secretary
12 October 2015
Resigned Phillips, Kevin Anthony as Director
3 March 2015
Appointed Nash, Emma Crawford as Director
20 October 2014
Appointed Choudhury, Pamela Priyanka, Dr as Director
14 October 2013
Resigned Johnston Smith, Vivien Barbara as Director
20 March 2013
28 February 2013
Resigned Mcadam, Joanne as Director
16 July 2012
Appointed Hilsdon, Paul James as Director
20 June 2012
Resigned Mcclurg, Matthew David as Director
1 June 2012
Resigned Hidson, David as Director
27 February 2012
Appointed Bates, Martin John Graham as Director
1 September 2011
Appointed Phillips, Kevin Anthony as Director
27 April 2011
Appointed Mcclurg, Matthew David as Director
15 September 2010
Appointed Eley, Robert Thomas as Director
31 August 2010
Resigned Robertson, Ian Hugh as Director
16 March 2009
Resigned Whirledge, Valerie Jean as Director
10 March 2009
Resigned Stone, Dominic Charles, Reverend as Director
27 January 2009
Appointed Yianni, Pamela Lesley as Director
27 January 2009
Appointed Varley, Arthur Steven as Director
31 August 2008
Resigned Platt, David Whitehurst as Director
31 August 2008
Resigned Harp, John as Director
27 February 2008
Appointed Mcadam, Joanne as Director
28 August 2007
Appointed Rought Whitta, Stephen John as Director
1 November 2006
Appointed Hidson, David as Director
1 October 2006
Appointed Stone, Dominic Charles, Reverend as Director
4 September 2006
16 April 2006
29 November 2005
Appointed Johnston Smith, Vivien Barbara as Director
1 September 2004
Appointed Harvey, Steven Charles, The Revd as Director
31 August 2004
Resigned Beesley, Peter Frederick Barton as Director
31 August 2004
Resigned Dellar, Howard John as Director
26 July 2004
Appointed Holland, Christine Ann as Secretary
26 July 2004
Resigned Beesley, Peter Frederick Barton as Secretary
9 July 2004
Appointed Robertson, Ian Hugh as Director
9 July 2004
Appointed Marlow, Simon Geoffrey as Director
9 July 2004
Appointed Whirledge, Valerie Jean as Director
9 July 2004
Appointed Platt, David Whitehurst as Director
9 July 2004
Appointed Harp, John as Director
5 February 2004
Appointed Beesley, Peter Frederick Barton as Secretary
5 February 2004
Appointed Beesley, Peter Frederick Barton as Director
5 February 2004
Appointed Dellar, Howard John 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
Company Limited By Guarantee
Reg. no. 04659710

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Ardingly College Limited Owns 75–100% of shares
Ardingly Projects Limited Owns 75–100% of shares
Denstone College Limited Owns 75–100% of shares
Denstone College Enterprises Limited Owns 75–100% of shares
King's Schools Taunton Limited Owns 75–100% of shares
WST Enterprises Limited Owns 75–100% of shares
Lancing College Limited Owns 75–100% of shares
Bury Manor Barn Ltd Owns 75–100% of shares
Lancing College Enterprises Ltd. Owns 75–100% of shares
SJS Realisations Limited Owns 75–100% of shares
Smallwood Manor Preparatory School Limited This company Owns 75–100% of shares
The King's School Tynemouth Limited Owns 75–100% of shares
The Peterborough School Limited Owns 75–100% of shares
Woodard Schools (Western Division) Limited Status not confirmedOwns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
10 June 2026Full accounts31 August 2025
28 May 2026Memorandum and Articles of Association
28 May 2026Resolutions
14 April 2026Confirmation statement with no updates25 January 2026
20 August 2025Registered office address changed
Show all 148 filings

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