Eaton House School Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-05-31 8 days overdue

Confirmation statement

last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Giffin, Michael William · Director appointed 2024-03-01
• Hassan, Aatif Naveed · Director appointed 2021-06-21
• Pickles, Jonathan Andrew · Director appointed 2021-06-21 resigned 2024-07-02
• Lyons, Alastair · Director appointed 2019-10-28 resigned 2021-06-21
• Milner, Rene Eric William · Director appointed 2016-12-08 resigned 2021-06-21
• Cawood, Anna Louise Tryphena · Director appointed 1993-04-13 resigned 2021-06-21
• Hill, Adrian Richard · Director appointed 2016-12-08 resigned 2019-04-30
• Back, Victoria Jane Tryphosa · Director appointed 1993-04-13 resigned 2016-06-24
• Harper, Hilary Ann · Director appointed 1993-04-13 resigned 2016-06-24
• Lawrence, David John · Secretary appointed 2004-03-10 resigned 2008-01-21
• Harper, Donald Brian · Director appointed 1993-04-13 resigned 2005-05-08
• Cargil Management Services Limited · Corporate Nominee Secretary appointed 1993-04-06 resigned 2004-03-17
• Currie, Erica · Director appointed 1993-04-06 resigned 1993-04-13

People with significant control (2)

• Vale School (1980) Limited Ceased 2022-03-31
  Corporate Entity Psc · notified 2016-06-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Dukes Schools Ltd Active
  Corporate Entity Psc · notified 2022-03-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

4 outstanding · 9 satisfied

• A registered charge Outstanding 028072940013
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2024-09-09
  First legal mortgage/first fixed charge over all of its real property (including over the property with title number TGL73902 detailed in schedule 2 of the instrument), and first fixed charge over all of its intellectual property (each term as defined in the instrument) including the trademarks registered with trademark numbers UK00003469252, UK00003473690 and UK00003473694 detailed in schedule 8 of the instrument. For more details please refer to the instrument.
• A registered charge Outstanding 028072940012
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2024-02-29
  First legal mortgage/first fixed charge over all of its real property (including over the property with title number TGL73902 detailed in schedule 2 of the instrument), and first fixed charge over all of its intellectual property (each term as defined in the instrument) including the trademarks registered with trademark numbers UK00003469252, UK00003473690 and UK00003473694 detailed in schedule 8 of the instrument. For more details please refer to the instrument.
• A registered charge Outstanding 028072940011
  Held by Wilmington Trust (London) Limited (as Security Agent)
  Created 2022-10-07
  First legal mortgage/ fixed charge over all its real. Property (including over the property with title. Number TGL73902) and first fixed charge over all its. Intellectual property (including the trade marks. With trade mark numbers UK00003469252, UK00003473690,. UK00003473694) (each term as defined in the. Instrument). For more details please refer to the. Instrument.
• A registered charge Outstanding 028072940010
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2021-11-24
  First legal mortgage / fixed charge over all its real property (including the registered land at eaton house the manor school, 58 clapham common north side, london SW4 9RU, title number TGL73902 as specified in schedule 2 of the instrument) and first fixed charge over all its intellectual property (including the trademarks numbered UK00003469252 and others specified in schedule 8 of the instrument)(each term defined therein).
• A registered charge Satisfied 028072940009
  Held by Agensynd S.L. (As Security Agent for the Beneficiaries)
  Created 2016-07-13 · satisfied 2021-06-23
  The property known as land and buildings on the north side of clapham common (title number tgl 73902), all other current and future land and all intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by form MR01 (the “deed of accession and charge”). For more details, please refer to the deed of accession and charge.
• A registered charge Satisfied 028072940008
  Held by Sovereign Capital Iv Limited Partnership Acting by Its Managing General Partner Bb Shelf 4 LLP as Security Trustee.
  Created 2016-06-24 · satisfied 2021-06-23
  Land and buildings on the north side of clapham common, title number TGL73902 as more particularly described in the instrument.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-02-08 · satisfied 2021-06-15
  F/H property k/a 163 taybridge road london t/no LN230928.
• Legal charge Satisfied
  Held by Hilary Ann Harper
  Created 2005-08-01 · satisfied 2007-10-26
  All that f/h property k/a 58 clapham common northside london t/no TGL73092.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-05-08 · satisfied 2016-07-06
  F/H property k/a 58 clapham common northside london SW4 t/no: TGL73902.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-27 · satisfied 2016-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor & the Company of the Bank of Ireland
  Created 1993-06-30 · satisfied 2005-07-30
  Manor house 58 clapham common northside london SW4 and all buildings structures fixtures plant machinery and equipment and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by South Bank University
  Created 1993-06-30 · satisfied 2005-07-30
  Manor house 58 clapham common north side london SW4 t/no.TGL73902.
• Debenture Satisfied
  Held by The Governor & the Company of the Bank of Ireland
  Created 1993-06-30 · satisfied 2005-07-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-06-07 Legacy (paper) PARENT_ACC Accounts
• 2026-06-07 Legacy (paper) GUARANTEE2 Other
• 2026-06-07 Legacy (paper) AGREEMENT2 Other
• 2026-04-02 Director details changed CH01 Officers
• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Change sail address company with old address new address AD02 Address
• 2025-05-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-22 Legacy (paper) PARENT_ACC Accounts
• 2025-05-22 Legacy (paper) GUARANTEE2 Other
• 2025-05-22 Legacy (paper) AGREEMENT2 Other
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-02 Termination director company with name termination date TM01 Officers
• 2024-06-05 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.