DUKES EDUCATION GROUP LTD

DUKES EDUCATION GROUP LTD is an active private limited company, incorporated on 8 December 2014. The nature of the business is Activities of head offices. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. DUKES EDUCATION GROUP LTD has two previous names, the most recent of which was DUKES EDUCATION LTD. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR SOUTH
Address Line 2	14-16 WATERLOO PLACE
Post Town	LONDON
Postcode	SW1Y 4AR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/09/2015 onwards:

DUKES EDUCATION GROUP LTD

From 26/03/2015 to 18/09/2015:

DUKES EDUCATION LTD

Prior to 26/03/2015:

TOPCO EDUCATION LIMITED

Directors

(The company's officers)

MR MARK DAVID BAILEY

(~63 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2020

TIMOTHY NICHOLAS FISH

(~56 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR

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

Appointed on 08/12/2020

MR MICHAEL WILLIAM GIFFIN

(~56 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR DAVID WILLIAM GOODHEW

(~52 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2023

MR AATIF NAVEED HASSAN

(~45 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2014

DR GLENN HAWKINS

(~57 year old Welsh national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2016

ELIZABETH ANNE BLANCHE NICHOLAS

(~44 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR

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

Appointed on 08/12/2020

MR JONATHAN ANDREW PICKLES

(~52 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/12/2014

Connections

(Shared officers)

ABINGDON HOUSE SCHOOL LTD

MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

ABINGDON HOUSE SCHOOL PURLEY LTD

MR JONATHAN ANDREW PICKLES

ACRISE ESTATES LTD

TIMOTHY NICHOLAS FISH

ACTIVE EDUCATION GROUP LTD

MR MICHAEL WILLIAM GIFFIN
MR AATIF NAVEED HASSAN
DR GLENN HAWKINS
MR JONATHAN ANDREW PICKLES

APPLICATION RESEARCH LTD

MR MICHAEL WILLIAM GIFFIN
MR AATIF NAVEED HASSAN

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)