DUKES EDUCATION LTD

Company summary

Company number: 03757054
Status: ACTIVE
Incorporated / age: 21 April 199927 years
Registered office: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 5 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:27 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
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Technical and vocational secondary education
Previous company names
APPLICATION RESEARCH LIMITED
TARRENT ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFIN, Michael William ACTIVE	Director	01 Mar 2024		United Kingdom	October 1967	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HASSAN, Aatif Naveed ACTIVE	Director	25 Oct 2013		England	April 1979	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
UFFINDELL, James Stewart RESIGNED	Secretary	07 Oct 1999	25 Oct 2013			1, Elnathan Mews, London, W9 2JE, United Kingdom
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	21 Apr 1999	22 Sep 1999			381 Kingsway, Hove, East Sussex, BN3 4QD
BALDOCK, Nick RESIGNED	Director	27 Mar 2002	01 Jan 2009		July 1978	31 Bushbys Park, Liverpool, L37 2EE
COPE, David Robert RESIGNED	Director	12 Mar 2002	20 Mar 2008		October 1944	2 High Street, Shepreth, Royston, Hertfordshire, SG8 6PP
ELSOM, Jessica RESIGNED	Director	11 Mar 2008	01 Jan 2009		March 1981	40, Sefton Street, London, SW15 1LZ
GOODHAND, William Christopher Michael RESIGNED	Director	07 Oct 1999	02 Oct 2000		June 1979	29 Lower Hill Road, Epsom, Surrey, KT19 8LS
HAWKINS, Glenn, Dr RESIGNED	Director	16 Jan 2018	28 Feb 2022	England	April 1967	14-16, 5th Floor South, Waterloo Place, London, SW1Y 4AR
KOJMA, Andrew Takayuki Cassidy RESIGNED	Director	23 May 2005	27 Mar 2008		November 1978	26 Muswell Hill Road, London, N6 5UG
LIVERTON, Alice Rose RESIGNED	Director	18 May 2001	07 May 2004		July 1982	16 Heron Lane, Stratford Upon Avon, Warwickshire, CV37 9EG
PALFREMAN, Chloe RESIGNED	Director	17 Mar 2008	10 Nov 2009		April 1982	72c, Melrose Avenue, London, NW2 4JT
PATERSON, Christopher James RESIGNED	Director	10 Jun 2005	01 Jan 2009		April 1984	15 Church Close, Martock, Somerset, TA12 6DS
PICKLES, Jonathan Andrew RESIGNED	Director	25 Oct 2013	30 Apr 2024	United Kingdom	May 1972	14-16, 5th Floor South, Waterloo Place, London, SW1Y 4AR, England
SPEDDING, Rachel RESIGNED	Director	10 Nov 2009	25 Oct 2013	Uk	July 1982	13-14, New Bond Street, London, W1S 3SX
UFFINDELL, James Stewart RESIGNED	Director	07 Oct 1999	25 Oct 2013	United Kingdom	February 1979	1, Elnathan Mews, London, W9 2JE, United Kingdom
WELSH, Jane RESIGNED	Director	16 May 2011	25 Oct 2013	United Kingdom	October 1982	Parsons Green House, Parsons Green Lane, London, SW6 4HH, England
ZAO SANDERS, Marc RESIGNED	Director	03 May 2003	23 Dec 2008		August 1979	80d Bow Road, London, E3 4DL
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	21 Apr 1999	22 Sep 1999			381 Kingsway, Hove, East Sussex, BN3 4QD

GIFFIN, Michael William ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HASSAN, Aatif Naveed ACTIVE
Role: Director
Appointed on: 25 Oct 2013
Country of Residence: England
Date of birth: April 1979
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

UFFINDELL, James Stewart RESIGNED
Role: Secretary
Appointed on: 07 Oct 1999
Resigned on: 25 Oct 2013
Address: 1, Elnathan Mews, London, W9 2JE, United Kingdom

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1999
Resigned on: 22 Sep 1999
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BALDOCK, Nick RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 01 Jan 2009
Date of birth: July 1978
Address: 31 Bushbys Park, Liverpool, L37 2EE

COPE, David Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 20 Mar 2008
Date of birth: October 1944
Address: 2 High Street, Shepreth, Royston, Hertfordshire, SG8 6PP

ELSOM, Jessica RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 01 Jan 2009
Date of birth: March 1981
Address: 40, Sefton Street, London, SW15 1LZ

GOODHAND, William Christopher Michael RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 02 Oct 2000
Date of birth: June 1979
Address: 29 Lower Hill Road, Epsom, Surrey, KT19 8LS

HAWKINS, Glenn, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: April 1967
Address: 14-16, 5th Floor South, Waterloo Place, London, SW1Y 4AR

KOJMA, Andrew Takayuki Cassidy RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 27 Mar 2008
Date of birth: November 1978
Address: 26 Muswell Hill Road, London, N6 5UG

LIVERTON, Alice Rose RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 07 May 2004
Date of birth: July 1982
Address: 16 Heron Lane, Stratford Upon Avon, Warwickshire, CV37 9EG

PALFREMAN, Chloe RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 10 Nov 2009
Date of birth: April 1982
Address: 72c, Melrose Avenue, London, NW2 4JT

PATERSON, Christopher James RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 01 Jan 2009
Date of birth: April 1984
Address: 15 Church Close, Martock, Somerset, TA12 6DS

PICKLES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 14-16, 5th Floor South, Waterloo Place, London, SW1Y 4AR, England

SPEDDING, Rachel RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 25 Oct 2013
Country of Residence: Uk
Date of birth: July 1982
Address: 13-14, New Bond Street, London, W1S 3SX

UFFINDELL, James Stewart RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 1, Elnathan Mews, London, W9 2JE, United Kingdom

WELSH, Jane RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Parsons Green House, Parsons Green Lane, London, SW6 4HH, England

ZAO SANDERS, Marc RESIGNED
Role: Director
Appointed on: 03 May 2003
Resigned on: 23 Dec 2008
Date of birth: August 1979
Address: 80d Bow Road, London, E3 4DL

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1999
Resigned on: 22 Sep 1999
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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