OpenCompanies

Eaton Square Schools Limited

Company number
04589393
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2002
Nature of business
Primary education
Corporate group
Dukes Education Holdings Ltd (101 companies)

Registered office

Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Previous names

  • Eaton Square Private Schools Limited (until 11 May 2018)
  • Right On .Com Limited (until 1 Apr 2003)

Officers

NameRoleAppointedResigned
SD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Nov 2002 25 Mar 2003
SD COMPANY NOMINEES LIMITED Corporate-Nominee-Director 13 Nov 2002 25 Mar 2003
MOORE, Peter John Director 25 Mar 2003 2 Feb 2005
MOORE, Yvonne Director 25 Mar 2003 2 Feb 2005
MOORE, Peter John Secretary 25 Mar 2003 2 Feb 2005
BOTTERILL, Nicholas Byron Director 2 Feb 2005 8 Jul 2011
BOTTERILL, Nicholas Byron Secretary 2 Feb 2005 8 Jul 2011
BURNS, Stuart Andrew Director 8 Jun 2011 7 Jun 2013
WHITTAKER, George Anthony David Director 2 Feb 2005 7 Jun 2013
MILNER, Thomas Macdonald Director 7 Jun 2013 31 Aug 2017
HASSAN, Aatif Director 1 Sep 2017 25 May 2018
SIMPSON, Elaine Veronica Director 7 Jun 2013 28 Sep 2018
PICKLES, Jonathan Andrew Director 28 Sep 2018 30 Apr 2024
GIFFIN, Michael William Director 1 Mar 2024
HASSAN, Aatif Naveed Director 28 Sep 2018
ROBERTSON, Catherine Ann Director 7 Jun 2013

Control

NameNature of controlNotifiedCeased
Palatinate Schools Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2022
Dukes Schools Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - - - -
31 Aug 2024 - - - -
31 Aug 2023 - - - -
31 Aug 2022 - - - -
31 Aug 2021 £10,626,784 -£6,192,740 £253,874 140
31 Aug 2020 £12,219,352 £6,732,349 £1,246,071 127
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -

Connections

Owned by

Eaton Square Schools Limited → Dukes Schools Ltd → Dukes Education Group Ltd → DEG Bidco Ltd → Dukes Education Finance Ltd → DEG Investments Ltd

Directors’ other companies

Companies at the same address

Data