Radnor House School (Holdings) Limited

Active07337385 Private limited company
Incorporated
5 August 2010 (16 years)
Previously known as
Radnor House School Limited (until 16 February 2011)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Accounts type
Full
Region
South East
Address
Radnor House Sevenoaks Combe Bank Drive
Sundridge
Sevenoaks
TN14 6AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
English
Born May 1959 (67)
Director · Appointed 1 April 2024
English
Born April 1976 (50)
Director · Appointed 1 February 2020
British
Born October 1978 (48)
Director · Appointed 2 September 2013
British
Born August 1970 (56)
Director · Appointed 10 September 2010
British
Born July 1954 (72)
Director · Appointed 10 September 2010
Bulgarian
Born March 1970 (56)
Director · Appointed 10 September 2010
British
Born August 1977 (49)
Officer history (8 former)
1 April 2024
Appointed Wright, Esther as Director
1 April 2024
Appointed Davies, Ian as Director
2 March 2024
Resigned Allen, Eleanor Rose as Director
1 February 2020
Appointed Paton, Josephine Claire as Director
31 October 2019
Resigned Martin, Barry Robert as Director
1 January 2018
Appointed Allen, Eleanor Rose as Director
31 May 2017
Resigned Callender, Ian Alexander as Director
1 July 2015
Appointed Callender, Ian Alexander as Director
1 July 2015
Appointed Martin, Barry Robert as Director
30 June 2015
Resigned Burne, Yvonne Ann, Dr as Director
30 April 2015
Resigned Cook, Robert as Director
30 April 2015
Appointed Burne, Yvonne Ann, Dr as Director
2 September 2013
Appointed Moulding, Neil as Director
2 September 2013
Resigned Danielian, Ursula as Director
2 September 2013
Resigned Danielian, Ursula as Secretary
10 September 2010
Appointed Gigov, Emil Slavchev as Director
10 September 2010
Appointed Danielian, Ursula as Secretary
10 September 2010
Appointed Danielian, Ursula as Director
10 September 2010
Appointed Paton, David as Director
10 September 2010
Appointed Diggory, Colin as Director
10 September 2010
Resigned Lloyd, Geraint Wynne as Director
1 September 2010
Appointed Cook, Robert as Director
5 August 2010
Appointed Lloyd, Geraint Wynne as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12255332
Former controllers (10)
4 November 2019
Ceased David Paton — Owns 25–50% of shares
4 November 2019
Ceased Josephine Claire Paton — Owns 25–50% of shares
4 November 2019
Ceased David Paton — Owns 25–50% of shares
4 November 2019
Ceased Albion Venture Capital Trust PLC — Owns 25–50% of shares (as a firm)
4 November 2019
Ceased Josephine Claire Paton — Owns 25–50% of shares
4 November 2019
Ceased Albion Development VCT PLC — Owns 25–50% of shares (as a firm)
4 November 2019
Ceased Albion Technology & General VCT PLC — Owns 25–50% of shares (as a firm)
4 November 2019
Ceased Albion Enterprise VCT PLC — Owns 25–50% of shares (as a firm)
4 November 2019
Ceased Crown Place VCT PLC — Owns 25–50% of shares (as a firm)
4 November 2019
Ceased Albion Ventures LLP — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Radnor House School (Holdings) Limited This company Owns 75–100% of shares
Radnor House Sevenoaks Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates5 June 2026
9 May 2026Full accounts31 August 2025
10 June 2025Confirmation statement with no updates5 June 2025
1 May 2025Full accounts31 August 2024
25 September 2024Director's details changed
Show all 98 filings

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