BROOKE PRIORY SCHOOL LIMITED

BROOKE PRIORY SCHOOL LIMITED is an active private limited company, incorporated on 10 January 1992. The nature of the business is Primary education. The company's registered office is on Victoria Road, Farnborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BROOKE PRIORY SCHOOL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	VICTORIA HOUSE
Address Line 2	50-58 VICTORIA ROAD
Post Town	FARNBOROUGH
County	HAMPSHIRE
Postcode	GU14 7PG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

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

Nature of Business (SIC Codes)

85200 - Primary education

Company Name History

From incorporation onwards:

BROOKE PRIORY SCHOOL LIMITED

Directors

(The company's officers)

MR RICHARD ANDREW ALLEN

(~66 year old British national)

4 EAST LANE, RIDLINGTON, RUTLAND, LEICESTERSHIRE, LE15 9AN, UNITED KINGDOM

Current Director
Gives occupation as FINANCE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/11/2014

MRS SUSAN MARY ALLEN

(~91 year old British national)

BROOKE PRIORY, OAKHAM, RUTLAND, LEICESTERSHIRE, LE15 8DG

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 04/02/1992

MRS ELIZABETH SUSAN BELL

(~63 year old British national)

BROOKE PRIORY COTTAGE, BROOKE, OAKHAM, RUTLAND, LE15 8DG

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 04/02/1992

MRS KATHERINE JANE SYKES

(~61 year old British national)

BARNES COTTAGE GROVE HILL, MAWNAN SMITH, FALMOUTH, CORNWALL, TR11 5ER, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2014

MARY CHARLOTTE TAIT

VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG

Current Secretary

Appointed on 30/03/2023

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Susan Bell

(~63 year old British national)

Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Susan Mary Allen

(~91 year old British national)

Brooke Priory, Oakham, Rutland, Leceistershire, LE15 8DG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALLEN GLANVILLE HOLDINGS LIMITED

MR RICHARD ANDREW ALLEN
MRS SUSAN MARY ALLEN
MRS ELIZABETH SUSAN BELL
MRS KATHERINE JANE SYKES

CANTER HOLLAND LTD

MR RICHARD ANDREW ALLEN

CANTER HOLLAND SERVICES LTD

MR RICHARD ANDREW ALLEN

MARKETING DELIVERY LIMITED

MR RICHARD ANDREW ALLEN

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)