SENAD LIMITED

Company summary

Company number: 01176549
Status: ACTIVE
Incorporated / age: 8 July 197452 years
Registered office: 1 St Georges Vernon Gate, Derby, Derbyshire, DE1 1UQ
Accounts due: 31 May 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 St Georges Vernon Gate, Derby, Derbyshire, DE1 1UQ
Nature of business
Other education n.e.c.
Previous company names
HONORMEAD SCHOOLS LIMITED
ALDERWASLEY HALL SCHOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, James Richard ACTIVE	Secretary	03 Aug 2007				1, St George's House Vernon Gate, Derby, Derbyshire, DE1 1UQ
ATKINSON, James Richard ACTIVE	Director	03 Aug 2007		United Kingdom	December 1968	1, St George's House Vernon Gate, Derby, Derbyshire, DE1 1UQ
JONES, Brian James ACTIVE	Director	03 Aug 2007		United Kingdom	January 1950	1, St Georges Vernon Gate, Derby, Derbyshire, DE1 1UQ
BAINES, Kathryn Alison RESIGNED	Secretary	10 Jan 2003	03 Aug 2007			4 West Beach, West Parade West Shore, Llandudno, Gwynedd, LL30 2AX
BROOK, Simon George RESIGNED	Secretary		10 Jan 2003			Ridgewood Farm Cottages Little Hayes, Alderwasley, Belper, Derbyshire, DE56 2RA
BAINES, Kathryn Alison RESIGNED	Director	10 Jan 2003	03 Aug 2007		July 1962	4 West Beach, West Parade West Shore, Llandudno, Gwynedd, LL30 2AX
BROOK, Brenda Winifred RESIGNED	Director		04 Jul 1997		July 1924	Alderwasley Hall, Alderwasley, Belper, Derbyshire, DE56 2SR
BROOK, Franklin RESIGNED	Director		10 Jan 2003		October 1917	Alderwasley Hall, Alderwasley, Belper, Derbyshire, DE56 2SR
BROOK, Simon George RESIGNED	Director	18 Jul 1997	10 Jan 2003		February 1957	Ridgewood Farm Cottages Little Hayes, Alderwasley, Belper, Derbyshire, DE56 2RA
CUBIE, Richard John RESIGNED	Director	19 Jul 1997	06 Apr 2001		December 1952	2 Ashworth Avenue, Burton On Trent, Staffordshire, DE15 9GN
GILLESPIE, Alistair Neil RESIGNED	Director	18 Jul 1997	10 Jan 2003		September 1939	62 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE
LEE, Terence Frederick RESIGNED	Director	10 Jan 2003	03 Aug 2007	United Kingdom	July 1951	The Chantry, Brundish, Woodbridge, Suffolk, IP13 8AY

ATKINSON, James Richard ACTIVE
Role: Secretary
Appointed on: 03 Aug 2007
Address: 1, St George's House Vernon Gate, Derby, Derbyshire, DE1 1UQ

ATKINSON, James Richard ACTIVE
Role: Director
Appointed on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, St George's House Vernon Gate, Derby, Derbyshire, DE1 1UQ

JONES, Brian James ACTIVE
Role: Director
Appointed on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 1, St Georges Vernon Gate, Derby, Derbyshire, DE1 1UQ

BAINES, Kathryn Alison RESIGNED
Role: Secretary
Appointed on: 10 Jan 2003
Resigned on: 03 Aug 2007
Address: 4 West Beach, West Parade West Shore, Llandudno, Gwynedd, LL30 2AX

BROOK, Simon George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2003
Address: Ridgewood Farm Cottages Little Hayes, Alderwasley, Belper, Derbyshire, DE56 2RA

BAINES, Kathryn Alison RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 03 Aug 2007
Date of birth: July 1962
Address: 4 West Beach, West Parade West Shore, Llandudno, Gwynedd, LL30 2AX

BROOK, Brenda Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: July 1924
Address: Alderwasley Hall, Alderwasley, Belper, Derbyshire, DE56 2SR

BROOK, Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2003
Date of birth: October 1917
Address: Alderwasley Hall, Alderwasley, Belper, Derbyshire, DE56 2SR

BROOK, Simon George RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 10 Jan 2003
Date of birth: February 1957
Address: Ridgewood Farm Cottages Little Hayes, Alderwasley, Belper, Derbyshire, DE56 2RA

CUBIE, Richard John RESIGNED
Role: Director
Appointed on: 19 Jul 1997
Resigned on: 06 Apr 2001
Date of birth: December 1952
Address: 2 Ashworth Avenue, Burton On Trent, Staffordshire, DE15 9GN

GILLESPIE, Alistair Neil RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 10 Jan 2003
Date of birth: September 1939
Address: 62 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE

LEE, Terence Frederick RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Chantry, Brundish, Woodbridge, Suffolk, IP13 8AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Oct 1974	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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