The Tovey Endowment

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The Tovey Endowment

00864531•Private Ltd By Guarantee W/O Share Cap

70 Mark Lane, C/O Mccarthy Denning, London, EC3R7NQ
WebsiteEmail01628624918

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Incorporated

19/11/1965

Company Age

60 years

Directors

5

Employees

—

SIC Code

85600

Risk

very low risk

Company Overview

Registration, classification & business activity

The Tovey Endowment (00864531) is a private ltd by guarantee w/o share cap incorporated on 19/11/1965 (60 years old) and registered in london, EC3R7NQ. The company operates under SIC code 85600 - educational support services.

Highfield preparatory school limited is an education management company based out of highfield preparatory school 2 west road, maidenhead, berks, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 85600
Micro
Incorporated 19/11/1965
EC3R7NQ

Financial Overview

Total Assets

£1.35M

Liabilities

£20.1K

Net Assets

£1.33M

Turnover

£60.0K

Cash

£1.35M

Key Metrics

5

Directors

Board of Directors

4
C
clive paul marshall
director
C
colin ian brereton
director
T
timothy brian bunting
director
N
nicholas owen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:07-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2020
Resolution
Category:Resolution
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Change Of Name Notice
Category:Change Of Name
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-04-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date16/12/2025
Latest Accounts31/07/2025

Trading Addresses

70 Mark Lane, London, EC3R7NQRegistered

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Contact

01628624918
headteacher@highfieldprep.orgoffice@highfieldprep.org
highfieldprep.org
70 Mark Lane, C/O Mccarthy Denning, London, EC3R7NQ