Queen Ethelburga'S International School Limited

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Company number: 04512975
Status: Active
Registered address: Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, Yo26 9sz
Incorporated: 16 August 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hall, Christopher James
Secretary
Appointed: 2014-01-31
- Christopher James HALL — Officer, appointed 2014-01-31
Hall, Christopher James
Director
Nationality: British · Residence: England · Appointed: 2014-01-31
- Christopher James HALL — Officer, appointed 2020-01-24
- Christopher James HALL — Officer, appointed 2015-11-02
- Christopher James HALL — Officer, appointed 2015-10-23
Martin, Amy Katherine
Director
Nationality: British · Residence: England · Appointed: 2015-07-30
- Amy Katherine MARTIN — Officer, appointed 2020-01-24
- Amy Katherine MARTIN — Officer, appointed 2015-07-30
- Amy Katherine MARTIN — Officer, appointed 2015-07-30
Griffin, Christopher Alan
Secretary
Nationality: British · Appointed: 2002-08-16 · Resigned: 2014-01-31
- Christopher Alan GRIFFIN — Officer, appointed 1992-11-01, resigned 2014-01-31
- Christopher Alan GRIFFIN — Officer, appointed 1991-09-03, resigned 2014-01-31
- Christopher Alan GRIFFIN — Officer, appointed 1992-03-10, resigned 2014-01-31
Thomas, Howard
Nominee Secretary
Nationality: British · Appointed: 2002-08-16 · Resigned: 2002-08-16
- Howard THOMAS — Officer, appointed 2006-12-12, resigned 2006-12-12
- Howard THOMAS — Officer, appointed 2006-12-07, resigned 2006-12-07
- Howard THOMAS — Officer, appointed 2006-12-06, resigned 2006-12-06

Filing History

accounts-with-accounts-type-dormant
Date: 2026-05-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-05-27 · Type: CS01
confirmation-statement-with-no-updates
Date: 2025-06-02 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-10-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-06-14 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-05-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-06-01 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-05-31 · Type: AA

PSC / Beneficial Ownership

The Collegiate Formation Ltd
ownership-of-shares-75-to-100-percent · Notified 2018-05-17
Mr Brian Richard Martin
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-05-17

Previous Company Names

QUEEN ETHELBURGA'S SCHOOL LIMITED
Effective from 2002-08-16 · Ceased 2015-03-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 190 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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