AZINCOURT LIMITED

AZINCOURT LIMITED is an active private limited company, incorporated on 18 May 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AZINCOURT LIMITED previously had the company name AZINCOURT HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	15/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 19/03/2019 onwards:

AZINCOURT LIMITED

Prior to 19/03/2019:

AZINCOURT HOLDINGS LIMITED

Directors

(The company's officers)

MS JUDITH AZZOPARDI

(~55 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as HEAD TEACHER
Usually resident in ENGLAND

Appointed on 27/08/2019

MRS ADRIENNE PAMELA CHERRYWOOD

(~67 year old British national)

LUDWELLS FARM HOUSE SPODE LANE, COWDEN, EDENBRIDGE, TN8 7HN, ENGLAND

Current Director
Gives occupation as HEAD TEACHER
Usually resident in ENGLAND

Appointed on 18/05/2018

DR JONATHAN STEWART CLARK

(~60 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as EXECUTIVE HEADTEACHER
Usually resident in ENGLAND

Appointed on 09/06/2019

Shareholders

(Persons of Significant Control)

Dr Jonathan Stewart Clark

(~60 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/05/2020

Connections

(Shared officers)

EDACT

DR JONATHAN STEWART CLARK

FLAGSHIP SCHOOL

DR JONATHAN STEWART CLARK

MAYPOLE THERAPEUTIC EDUCATION LTD

MRS JUDITH AZZOPARDI

UP - UNLOCKING POTENTIAL

DR JONATHAN STEWART CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)