Palatinate Schools Limited

Active05285141 Private limited company
Incorporated
12 November 2004 (21 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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

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 28 September 2018
British
Born April 1979 (47)
Officer history (10 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
28 February 2022
Resigned Robertson, Catherine Ann as Director
28 September 2018
Resigned Simpson, Elaine Veronica as Director
28 September 2018
Appointed Hassan, Aatif Naveed as Director
28 September 2018
Appointed Pickles, Jonathan Andrew as Director
25 May 2018
Resigned Hassan, Aatif as Director
1 September 2017
Appointed Hassan, Aatif as Director
30 August 2017
Resigned Milner, Thomas Macdonald as Director
7 June 2013
Appointed Robertson, Catherine Ann as Director
7 June 2013
Appointed Simpson, Elaine Veronica as Director
7 June 2013
Appointed Milner, Thomas Macdonald as Director
7 June 2013
Resigned Burns, Stuart Andrew as Director
7 June 2013
Resigned Whittaker, George Anthony David as Director
8 July 2011
Resigned Botterill, Nicholas Byron as Secretary
8 July 2011
Resigned Botterill, Nicholas Byron as Director
8 June 2011
Appointed Burns, Stuart Andrew as Director
31 January 2005
Appointed Botterill, Nicholas Byron as Secretary
31 January 2005
Resigned White & Case (London) Limited as Corporate Secretary
11 January 2005
Appointed Botterill, Nicholas Byron as Director
12 November 2004
Appointed White & Case (London) Limited as Corporate Secretary
12 November 2004
Appointed Whittaker, George Anthony David 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 (1)
31 March 2022
Ceased Palatinate School Holdings Ltd — Owns 75–100% of shares

Financials

Net Assets
(£267,356)
no change
Employees
3
no change

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 (£267,356) (£267,356)
Balance sheet detail
20212020
Creditors (< 1 year)£12,217,381£12,217,381
Net Current Assets(£12,217,381)
Net Assets(£267,356)(£267,356)
Shareholder Funds(£267,356)(£267,356)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 August 2025
2 April 2026Director's details changed
14 November 2025Confirmation statement with no updates11 November 2025
27 May 2025Accounts for a dormant company31 August 2024
14 March 2025Register inspection address has been changed
Show all recent filings

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