1509 Group

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1509 Group

04104101•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

Royal Grammar School High Street, Guildford, Surrey, GU13BB
01483880604

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Incorporated

08/11/2000

Company Age

25 years

Directors

6

Employees

198

SIC Code

85200

Risk

very low risk

Company Overview

Registration, classification & business activity

1509 Group (04104101) is a private limited by guarantee without share capital exempt from using limited incorporated on 08/11/2000 (25 years old) and registered in surrey, GU13BB. The company operates under SIC code 85200 - primary education.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 85200
Medium
Incorporated 08/11/2000
GU13BB
198 employees

Financial Overview

Total Assets

£59.26M

Liabilities

£11.32M

Net Assets

£47.94M

Turnover

£30.72M

Cash

£18.14M

Key Metrics

198

Employees

6

Directors

Board of Directors

5
S
stephen john meredith
director
N
nicholas edward john vineall qc
director
S
sarah kathleen creedy
director
S
simon george stanford gimson
director
T
thomas edward lingard
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Resolution
Category:Resolution
Date:06-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Memorandum Articles
Category:Incorporation
Date:28-08-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2018
Miscellaneous
Category:Miscellaneous
Date:23-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2018
Memorandum Articles
Category:Incorporation
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Auditors Resignation Company
Category:Auditors
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date03/02/2026
Latest Accounts31/07/2025

Trading Addresses

High Street, Guildford, Surrey, GU13BBRegistered

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Contact

01483880604
Royal Grammar School High Street, Guildford, Surrey, GU13BB