ARAN HALL SCHOOL LIMITED

Company summary

Company number: 02651088
Status: ACTIVE
Incorporated / age: 3 October 199135 years
Registered office: 1 St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ
Accounts due: 31 May 2027
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 10:31 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 George's Vernon Gate, Derby, Derbyshire, DE1 1UQ
Nature of business
Other education n.e.c.
Previous company names
GRAPHASSIST LIMITED

Officer details

Show 14 resigned officers

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		England	January 1950	1, St George's House, Vernon Gate, Derby, Derbyshire, DE1 1UQ
RYDER, Mark Andrew ACTIVE	Director	05 Aug 2022		England	June 1965	1, St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ
BAINES, Kathryn Alison RESIGNED	Secretary	03 May 2005	03 Aug 2007			4 West Beach, West Parade West Shore, Llandudno, Gwynedd, LL30 2AX
GARINER-JONES, Lesley Anne RESIGNED	Secretary	17 Oct 1991	20 Sep 1992			4 Queen Street, Rhosllanerchrugog, Wrexham, Clwyd, LL14 1PY
JONES, Edward Vernon RESIGNED	Secretary		03 Apr 2000			Vale View Ruthin Road, Bwlchgwyn, Wrexham, LL11 5UU
WAINWRIGHT, Christopher John Francis RESIGNED	Secretary	03 Apr 2000	03 May 2005			73 Shrewsbury Road, Oxton, Birkenhead, Merseyside, CH43 8SS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Oct 1991	17 Oct 1991			26, Church Street, London, NW8 8EP
BAINES, Kathryn Alison RESIGNED	Director	03 May 2005	03 Aug 2007		July 1962	4 West Beach, West Parade West Shore, Llandudno, Gwynedd, LL30 2AX
FERGUSON, Mark Crerar RESIGNED	Director	03 Apr 2000	03 May 2005		July 1957	Treetops, Old Warren, Broughton, Cheshire, CH4 0EG
FLYNN, Mark, Dr RESIGNED	Director	01 Apr 2020	31 Aug 2022	England	June 1965	1, St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ
JONES, Edward Vernon RESIGNED	Director	17 Oct 1991	03 Apr 2000	United Kingdom	June 1936	Vale View Ruthin Road, Bwlchgwyn, Wrexham, LL11 5UU
JORDAN, Malcolm Brian RESIGNED	Director		03 Apr 2000		January 1934	Elker Lodge, Elker Lane, Billington, Clitheroe, Lancashire, BB7 9HZ
LEE, Terence Frederick RESIGNED	Director	03 May 2005	03 Aug 2007	United Kingdom	July 1951	The Chantry, Brundish, Woodbridge, Suffolk, IP13 8AY
MITCHELL, John David RESIGNED	Director	03 Apr 2000	03 May 2005		March 1942	Ashfield Cottages, Dark Lane, Higher Whitley, Warrington, Cheshire, WA4 4QG
WAINWRIGHT, Christopher John Francis RESIGNED	Director	03 Apr 2000	03 May 2005		April 1959	73 Shrewsbury Road, Oxton, Birkenhead, Merseyside, CH43 8SS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Oct 1991	17 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: England
Date of birth: January 1950
Address: 1, St George's House, Vernon Gate, Derby, Derbyshire, DE1 1UQ

RYDER, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Aug 2022
Country of Residence: England
Date of birth: June 1965
Address: 1, St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ

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)
04 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2005	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)
03 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1996	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)
15 Nov 1995	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)
08 Nov 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)
02 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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