SANCTON WOOD SCHOOL LIMITED

5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON  SW1Y 4AR
  • Active
  • Private Limited Company
  • Company No. 03525719
  • Last Updated: 01 Mar 2024

Company Profile

SANCTON WOOD SCHOOL LIMITED was incorporated on Wednesday, March 11, 1998 as a Private Limited Company with registered address in LONDON. SANCTON WOOD SCHOOL LIMITED has the status: Active and it's listed in the following category: Primary education. This Private Limited Company has been operating for 26 years 11 months and 13 days.

Name SANCTON WOOD SCHOOL LIMITED
Company number 03525719
Company type Private Limited Company
Incorporation date 11 Mar 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dukes Schools Ltd 14-16 Waterloo Place, SW1Y 4AR Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Minerva Education Finance Ltd 14-16 Waterloo Place, SW1Y 4AR Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 August
Next annual accounts due 28 May 2025, (92 days left)
Latest accounts 31 August 2023
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
SANCTON WOOD SCHOOL LIMITED 11 Mar 1998