Claremont School (St. Leonards) Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 20 days overdue

Confirmation statement

last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Safi, Afzal · Director appointed 2026-03-18
• Frankish, James Wedgwood · Director appointed 2025-04-08
• Patrick, Mark James · Director appointed 2024-11-14
• Louis, Monique · Director appointed 2025-10-16 resigned 2026-02-19
• Mee, Darren · Secretary appointed 2018-01-30 resigned 2025-04-24
• Morgan, William Alexander · Director appointed 2021-12-10 resigned 2025-04-08
• Mee, Darren · Director appointed 2018-01-30 resigned 2025-04-08
• Fernandes, Catarina Rodrigues Baptista · Director appointed 2022-07-19 resigned 2025-02-27
• Grosskost, Philippe Cedric · Director appointed 2022-12-31 resigned 2023-05-11
• Perrin, Giles · Director appointed 2018-01-30 resigned 2022-12-31
• Skelton, Martin John · Director appointed 2018-01-30 resigned 2021-07-07
• Brown, Steven David Russell · Director appointed 2018-01-30 resigned 2020-01-07
• Beaumont, Mark · Director appointed 1994-06-14 resigned 2018-05-18
• Beaumont, Peter James · Secretary appointed 2017-02-28 resigned 2018-01-30
• Beaumont, Lucy Jayne · Secretary appointed 2014-04-30 resigned 2014-08-31
• Doran, Jean Elizabeth · Secretary appointed 2009-06-29 resigned 2013-08-31
• Smythe, William George Meade · Secretary appointed 1994-11-04 resigned 2009-06-29
• Hill, John Graham · Director appointed 1993-07-02 resigned 1994-09-26
• Collinge, Robert Scott · Director appointed 1993-07-02 resigned 1994-09-12
• Metcalfe, Julia · Director appointed 1993-06-28 resigned 1993-07-02
• Tedder, Elizabeth · Secretary appointed 1993-06-28 resigned 1993-07-02
• Instant Companies Limited · Corporate Nominee Director appointed 1993-06-15 resigned 1993-06-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-06-15 resigned 1993-06-28

People with significant control (4)

• Permotio International Learning S.a.r.l. Ceased 2019-06-07
  Corporate Entity Psc · notified 2018-04-20
  Significant influence or control
• International Schools Partnership Limited Ceased 2018-04-20
  Corporate Entity Psc · notified 2018-01-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Mark Beaumont Ceased 2018-01-30
  Individual Psc · British · resident in United Kingdom · born 6/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Pil Europe Holdings Limited Active
  Corporate Entity Psc · notified 2018-04-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2013-03-14 · satisfied 2018-01-26
  F/H property k/a claremont school, ebdens hill, st leonards on sea, east sussex t/no's ESX226923, ESX195268 and ESX348123 and ESX109860.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2013-03-14 · satisfied 2018-02-05
  F/H property k/a claremont school, bodiam, robertsbridge, east sussex t/no ESX66368.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2013-03-08 · satisfied 2018-02-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-06-25 · satisfied 2013-02-12
  Property k/a the coach house claremont school ebdens hill baldslow t/n ESX109860. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-04-20 · satisfied 2013-02-12
  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. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by John Graham Hill, Mark Beaumount
  Created 1994-09-08 · satisfied 1995-11-25
  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.
• Mortgage Satisfied
  Held by Robert Scott Collinge
  Created 1994-09-07 · satisfied 2000-04-21
  Claremont school baldslow st. Leonards-on-sea, east sussex.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1994-06-06 · satisfied 2008-11-08
  Claremont school baldslow st leonards-on-sea east sussex together with all builinds and fixtures thereon. And assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-06-05 Total-exemption-full accounts (paper) AA Accounts
• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-26 Appointment of director AP01 Officers
• 2026-02-19 Termination director company with name termination date TM01 Officers
• 2025-10-17 Appointment of director AP01 Officers
• 2025-04-24 Termination secretary company with name termination date TM02 Officers
• 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Termination director company with name termination date TM01 Officers
• 2025-04-09 Termination director company with name termination date TM01 Officers
• 2025-04-09 Appointment of director AP01 Officers
• 2025-03-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-27 Termination director company with name termination date TM01 Officers
• 2024-11-19 Appointment of director AP01 Officers
• 2024-10-18 Change to a person with significant control PSC05 PSC
• 2024-10-18 Director details changed CH01 Officers

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