1509 GROUP
- Company statusactive
- Company No04104101
- Age24 years 8 months Incorporated 8 November 2000
- Officers9
Address
Royal Grammar School, High Street, Guildford, Surrey, GU1 3BB
1509 GROUP is an active company incorporated on 8 November 2000 and based in Guildford, Surrey. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
85200 Primary education, 85310 General secondary education
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 08 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 02 Jul 2025
Resolution
1 Month Ago on 06 Jun 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 15 May 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 22 Apr 2025
Accounts With Accounts Type Group
6 Months Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2021
People
Officers9
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WHITHAM, Rebecca Frances | secretary | 15 May 2025 | |
CREEDY, Sarah Kathleen | director | Jun 1963 | 18 Mar 2004 |
GIMSON, Simon George Stanford | director | Apr 1961 | 22 Mar 2016 |
LINGARD, Thomas Edward | director | Sep 1977 | 05 Jul 2023 |
LOGUE, Mun-Ling | director | Oct 1973 | 02 Jul 2025 |
MEREDITH, Stephen John | director | Apr 1966 | 02 Jul 2025 |
STYCHE-PATEL, Heather | director | Sep 1971 | 05 Jul 2023 |
VINEALL QC, Nicholas Edward John | director | May 1963 | 08 Dec 2020 |
WINDSOR, Michael | director | May 1965 | 05 Jul 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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JONES, Paul Anthony are mutual persons.
JONES, Paul Anthony are mutual persons.
JONES, Paul Anthony are mutual persons.
JONES, Paul Anthony are mutual persons.
BARNETT, Clive Durac are mutual persons.
BARNETT, Clive Durac are mutual persons.
BARNETT, Clive Durac are mutual persons.
BRIDGER, Gordon Alfred are mutual persons.
COBLEY, Catherine Frances are mutual persons.
COTTON, Robert Lloyd are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
COUNSELL, David John are mutual persons.
CRISP, Andrew Giles are mutual persons.
CRISP, Andrew Giles are mutual persons.
CRITCHLOW, Christopher Allan, His Honour are mutual persons.
CRITCHLOW, Christopher Allan, His Honour are mutual persons.
CRITCHLOW, Christopher Allan, His Honour are mutual persons.
FAIRLEY, John David are mutual persons.
FELL, Patrick William are mutual persons.
FELL, Patrick William are mutual persons.
GUNNING, Angela Jane, Councillor are mutual persons.
HARTOP, Barry are mutual persons.
JENKINS, Anthony David are mutual persons.
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