RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED
RADNOR HOUSE SEVENOAKS COMBE BANK DRIVE, SUNDRIDGE, SEVENOAKS TN14 6AE- Active
- Private Limited Company
- Company No. 07337385
- Last Updated: 01 Mar 2024
Company Profile
RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED was incorporated on Thursday, August 5, 2010 as a Private Limited Company with registered address in SEVENOAKS. RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 14 years 6 months and 20 days.
| Name | RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED |
|---|---|
| Company number | 07337385 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADNOR HOUSE SEVENOAKS COMBE BANK DRIVE SUNDRIDGE SEVENOAKS TN14 6AE |
|---|---|
| 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 |
|---|---|
| Radnor House School (Topco) Limited Combe Bank Drive, Sundridge, TN14 6AE |
Dates: Monday, November 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Josephine Claire Paton Nationality: English |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Paton Nationality: United Kingdom |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Paton Nationality: United Kingdom |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Josephine Claire Paton Nationality: English |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albion Enterprise Vct Plc Kings Arms Yard, EC2R 7AF |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Albion Technology & General Vct Plc Kings Arms Yard, EC2R 7AF |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Crown Place Vct Plc Kings Arms Yard, EC2R 7AF |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Albion Development Vct Plc Kings Arms Yard, EC2R 7AF |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Albion Venture Capital Trust Plc Kings Arms Yard, EC2R 7AF |
Dates: Thursday, June 30, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Albion Ventures Llp Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED | 05 Aug 2010 |
| RADNOR HOUSE SCHOOL LIMITED | 16 Feb 2011 |