KNOSSINGTON GRANGE SCHOOL LIMITED

Company summary

Company number: 01313496
Status: ACTIVE
Incorporated / age: 11 May 197749 years
Registered office: Atria, Spa Road, Bolton, BL1 4AG, England
Accounts due: 31 May 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:18 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
Atria, Spa Road, Bolton, BL1 4AG, England
Nature of business
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Fiona Sarah Rachel ACTIVE	Secretary	02 Oct 2025				Atria, Spa Road, Bolton, BL1 4AG, England
LECKY, Helen Elizabeth ACTIVE	Director	14 Feb 2025		United Kingdom	April 1981	Atria, Spa Road, Bolton, BL1 4AG, England
POWER, Richard ACTIVE	Director	20 May 2019		United Kingdom	June 1982	Atria, Spa Road, Bolton, BL1 4AG, England
BHOTE, Sanaya Homi RESIGNED	Secretary	21 Apr 2006	06 Jun 2008			Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
CROGHAN, Mark Arnold RESIGNED	Secretary	06 Jun 2008	10 Aug 2012			58 Woodland Rise, London, N10 3UJ
DUFFY, Chris RESIGNED	Secretary	06 Nov 2020	31 May 2023			Atria, Spa Road, Bolton, BL1 4AG, England
LECKY, Helen Elizabeth RESIGNED	Secretary	13 Nov 2014	23 Oct 2020			1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
LOGUE, Mary Joanne RESIGNED	Secretary	05 Jun 2023	30 Sep 2025			Atria, Spa Road, Bolton, BL1 4AG, England
MACLEAN, Janet Sarah RESIGNED	Secretary	18 Mar 2005	21 Apr 2006			Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
NAPIER-FENNING, William RESIGNED	Secretary	10 Aug 2012	13 Nov 2014			1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX, England
SHORT, Adrian John RESIGNED	Secretary	17 Dec 2004	18 Mar 2005			Manor Farm, 98 Swanwick Lane, Southampton, Hampshire, SO31 7HA
SMITH, Angela Rose RESIGNED	Secretary		17 Dec 2004			The Old Hall, Wing, Oakham Rutland, Leicestershire, LE15 8RZ
ANDERSON, Iain James RESIGNED	Director	31 Mar 2017	01 Sep 2018	England	March 1955	1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
BHOTE, Sanaya Homi RESIGNED	Director	12 Apr 2007	06 Jun 2008		September 1962	Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
BYGRAVE, Anne RESIGNED	Director	09 Mar 2018	02 Jul 2018	England	April 1962	Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, UB8 2AE, England
COOKE, Richard John RESIGNED	Director	06 Nov 2020	14 Feb 2025	England	February 1979	Atria, Spa Road, Bolton, BL1 4AG, England
CROGHAN, Mark Arnold RESIGNED	Director	06 Jun 2008	10 Aug 2012	England	August 1963	58 Woodland Rise, London, N10 3UJ
EDWARDS, Ryan David RESIGNED	Director	06 Oct 2017	29 Oct 2020	England	September 1977	Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom
JANET, Jean-Luc Emmanuel RESIGNED	Director	10 Aug 2012	14 Feb 2025	England	October 1970	Atria, Spa Road, Bolton, BL1 4AG, England
JOHNSON, David William RESIGNED	Director	24 Jun 2008	13 Aug 2014	England	August 1957	14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
LEATHERBARROW, David Jon RESIGNED	Director	01 Sep 2018	14 Feb 2025	England	February 1969	Atria, Spa Road, Bolton, BL1 4AG, England
MACDONALD, Natalie-Jane Anne, Dr RESIGNED	Director	16 Sep 2013	31 Mar 2017	England	June 1962	1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
MACLEAN, Janet Sarah RESIGNED	Director	17 Dec 2004	03 Feb 2006		February 1949	Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
MCNEANY, Kevin Joseph RESIGNED	Director	17 Dec 2004	18 Jan 2010	England	April 1943	32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
PAGE, Stephen Robert RESIGNED	Director	13 Feb 2006	05 Aug 2013	England	October 1962	Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
PHILLIPS, Lisa Maria RESIGNED	Director	01 Jan 2000	17 Dec 2004		March 1967	The Old Hall Wing, Oakham, Rutland, Leicestershire, LE15 8RZ
ROBINSON, Mike RESIGNED	Director	22 Nov 2012	01 Feb 2014	England	October 1959	Adam House, Fitzroy Square, London, W1T 5HE, England
SHORT, Adrian John RESIGNED	Director	17 Dec 2004	18 Mar 2005	England	June 1947	Manor Farm, 98 Swanwick Lane, Southampton, Hampshire, SO31 7HA
SMITH, Allan Joseph, Dr RESIGNED	Director		17 Dec 2004		January 1943	The Old Hall, Wing Nr Oakham, Rutland, Leicestershire, LE15 8RZ
SMITH, Angela Rose RESIGNED	Director		17 Dec 2004		April 1945	The Old Hall, Wing, Oakham Rutland, Leicestershire, LE15 8RZ
SMITH, Haydn Baldwin RESIGNED	Director	01 Jan 2000	17 Dec 2004		May 1974	The Old Hall, Middle Street, Wing, Oakham, Leicestershire, LE15 8RZ
SMITH, Matthew Joseph Baldwin RESIGNED	Director	01 Jan 2000	17 Dec 2004		March 1978	The Old Hall, Wing Oakham, Rutland, Leicestershire, LE15 8RZ

SMITH, Fiona Sarah Rachel ACTIVE
Role: Secretary
Appointed on: 02 Oct 2025
Address: Atria, Spa Road, Bolton, BL1 4AG, England

LECKY, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Atria, Spa Road, Bolton, BL1 4AG, England

POWER, Richard ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Atria, Spa Road, Bolton, BL1 4AG, England

BHOTE, Sanaya Homi RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 06 Jun 2008
Address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL

CROGHAN, Mark Arnold RESIGNED
Role: Secretary
Appointed on: 06 Jun 2008
Resigned on: 10 Aug 2012
Address: 58 Woodland Rise, London, N10 3UJ

DUFFY, Chris RESIGNED
Role: Secretary
Appointed on: 06 Nov 2020
Resigned on: 31 May 2023
Address: Atria, Spa Road, Bolton, BL1 4AG, England

LECKY, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Nov 2014
Resigned on: 23 Oct 2020
Address: 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX

LOGUE, Mary Joanne RESIGNED
Role: Secretary
Appointed on: 05 Jun 2023
Resigned on: 30 Sep 2025
Address: Atria, Spa Road, Bolton, BL1 4AG, England

MACLEAN, Janet Sarah RESIGNED
Role: Secretary
Appointed on: 18 Mar 2005
Resigned on: 21 Apr 2006
Address: Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA

NAPIER-FENNING, William RESIGNED
Role: Secretary
Appointed on: 10 Aug 2012
Resigned on: 13 Nov 2014
Address: 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX, England

SHORT, Adrian John RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 18 Mar 2005
Address: Manor Farm, 98 Swanwick Lane, Southampton, Hampshire, SO31 7HA

SMITH, Angela Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2004
Address: The Old Hall, Wing, Oakham Rutland, Leicestershire, LE15 8RZ

ANDERSON, Iain James RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: March 1955
Address: 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX

BHOTE, Sanaya Homi RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 06 Jun 2008
Date of birth: September 1962
Address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL

BYGRAVE, Anne RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: April 1962
Address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, UB8 2AE, England

COOKE, Richard John RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: February 1979
Address: Atria, Spa Road, Bolton, BL1 4AG, England

CROGHAN, Mark Arnold RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 10 Aug 2012
Country of Residence: England
Date of birth: August 1963
Address: 58 Woodland Rise, London, N10 3UJ

EDWARDS, Ryan David RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 29 Oct 2020
Country of Residence: England
Date of birth: September 1977
Address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom

JANET, Jean-Luc Emmanuel RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: October 1970
Address: Atria, Spa Road, Bolton, BL1 4AG, England

JOHNSON, David William RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 13 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: February 1969
Address: Atria, Spa Road, Bolton, BL1 4AG, England

MACDONALD, Natalie-Jane Anne, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1962
Address: 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX

MACLEAN, Janet Sarah RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 03 Feb 2006
Date of birth: February 1949
Address: Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA

MCNEANY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 18 Jan 2010
Country of Residence: England
Date of birth: April 1943
Address: 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN

PAGE, Stephen Robert RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 05 Aug 2013
Country of Residence: England
Date of birth: October 1962
Address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

PHILLIPS, Lisa Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 17 Dec 2004
Date of birth: March 1967
Address: The Old Hall Wing, Oakham, Rutland, Leicestershire, LE15 8RZ

ROBINSON, Mike RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: October 1959
Address: Adam House, Fitzroy Square, London, W1T 5HE, England

SHORT, Adrian John RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 18 Mar 2005
Country of Residence: England
Date of birth: June 1947
Address: Manor Farm, 98 Swanwick Lane, Southampton, Hampshire, SO31 7HA

SMITH, Allan Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2004
Date of birth: January 1943
Address: The Old Hall, Wing Nr Oakham, Rutland, Leicestershire, LE15 8RZ

SMITH, Angela Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2004
Date of birth: April 1945
Address: The Old Hall, Wing, Oakham Rutland, Leicestershire, LE15 8RZ

SMITH, Haydn Baldwin RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 17 Dec 2004
Date of birth: May 1974
Address: The Old Hall, Middle Street, Wing, Oakham, Leicestershire, LE15 8RZ

SMITH, Matthew Joseph Baldwin RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 17 Dec 2004
Date of birth: March 1978
Address: The Old Hall, Wing Oakham, Rutland, Leicestershire, LE15 8RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 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)
26 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)
01 Oct 1994	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 Oct 1993	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)
11 Jun 1992	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)
06 Apr 1992	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)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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