Northleigh House School Ltd

Active07116724 Private company limited by guarantee
Incorporated
5 January 2010 (16 years)
Previously known as
Red Balloon Learner Centre-Warwick (until 12 June 2012)
This list may be incomplete. See all names on Companies House
Industry
General secondary education (85310)
Directors
Robert Kent
Vivienne Muriel Morgan
Controlled by
Vivienne Muriel Morgan
Accounts type
Small
Region
West Midlands
Address
Northleigh House
Five Ways Road
Warwick
CV35 7HZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born June 1971 (55)
Kent, Robert
Director · Appointed 3 March 2021
British
Born September 1954 (72)
Morgan, Vivienne Muriel
Director · Appointed 5 January 2010
British
Born September 1943 (83)
Officer history (12 former)
31 December 2025
Resigned Gallagher, Susan Judith as Director
28 April 2025
Resigned Whitehouse, Julie Patricia as Director
28 April 2025
Appointed Gallagher, Susan Judith as Director
6 November 2023
Resigned Burton, Ian as Director
15 October 2023
Resigned Edwards, Alasdair Ross as Director
18 January 2022
Appointed Burton, Ian as Director
8 January 2022
Resigned Bianco, Tobia as Director
1 December 2021
Appointed Edwards, Alasdair Ross as Director
1 December 2021
Appointed Whitehouse, Julie Patricia as Director
1 December 2021
Appointed Taysum, Peter Nevil, Dr as Director
30 November 2021
Resigned Williams, Janet Elizabeth as Director
3 March 2021
Appointed Kent, Robert as Director
3 March 2021
Resigned Flint, Ronald Derek as Director
10 December 2019
Appointed Bianco, Tobia as Director
16 April 2013
Appointed Flint, Ronald Derek as Director
30 May 2012
Resigned Clarke, Ian Christopher as Director
25 February 2012
Resigned Flint, Ronald Derek as Director
6 December 2011
Resigned Mills, Gillian Edwina Elizabeth as Director
15 September 2011
Appointed Clarke, Ian Christopher as Director
26 August 2011
Resigned Bailey, Stephen Martin as Director
30 June 2011
Resigned Tovell, Helen as Director
5 January 2010
Appointed Bailey, Stephen Martin as Director
5 January 2010
Appointed Mills, Gillian Edwina Elizabeth as Director
5 January 2010
Appointed Tovell, Helen as Director
5 January 2010
Appointed Flint, Ronald Derek as Director
5 January 2010
Appointed Williams, Janet Elizabeth as Director
5 January 2010
Appointed Morgan, Vivienne Muriel as Director

Ownership 1 active

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

Vivienne Muriel Morgan
Individual · Notified 1 July 2016
Right to appoint and remove directors
British
Born September 1943 (83)
Former controllers (2)
1 December 2021
Ceased Janet Elizabeth Williams — Right to appoint and remove directors
1 December 2021
Ceased Ronald Derek Flint — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Memorandum and Articles of Association
27 May 2026Resolutions
21 May 2026Amended accounts for a small company31 July 2025
9 May 2026Accounts for a small company31 July 2025
17 April 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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