BROUGHTON MANOR PREP SCHOOL LTD

Company summary

Company number: 12759391
Status: ACTIVE
Incorporated / age: 21 July 20206 years
Registered office: C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 16 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Nature of business
Pre-primary education
Primary education
Previous company names
CHATSWORTH NEWCO 5 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIPE, Frederick Robin ACTIVE	Director	21 Jul 2020		United Kingdom	October 1968	C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
RITCHIE, Jonathan Arthur Duncan ACTIVE	Director	03 Jan 2025		England	June 1984	C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
BERRY, Robert RESIGNED	Director	21 Jul 2020	06 Jun 2023	United Kingdom	November 1970	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
DELANEY, Anita Debra RESIGNED	Director	21 Jul 2020	31 Dec 2024	United Kingdom	June 1966	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

KNIPE, Frederick Robin ACTIVE
Role: Director
Appointed on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

RITCHIE, Jonathan Arthur Duncan ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: England
Date of birth: June 1984
Address: C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

BERRY, Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

DELANEY, Anita Debra RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

Created	Status	Filings
30 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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