AVON HOUSE SCHOOL LIMITED

Company 00802713 • In Administration In administration • Private limited company
Company age
62 years

Company overview

Incorporation date
27 April 1964
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 12 August 2026

    Appointment of Administrators

    Philip Watkins, FRP Advisory Trading Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AVON HOUSE SCHOOL LIMITED is a private limited company incorporated on 27 April 1964, with its registered office in London. Companies House lists its business as primary education. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 August 2026, are overdue.

On 12 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Philip Watkins of FRP Advisory Trading Limited.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 28 July 2026), 1 director appointed and accounts filed on 10 March 2026. It has 6 outstanding charges, held by Barclays Bank PLC, Barclays Security Trustee LTD and 1 private individual. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

3rd Floor 110 Cannon Street, London, EC4N 6EU

Industry classification (SIC codes)

85200

Officers & directors (10)

MALYON, David Howard

Secretary

Appointed: 7 January 2003

Active

MALYON, David Howard

Director

Appointed: 1 January 1996

Active

TERRY, Wendy Jane

Director

Appointed: 30 July 2026

Active

HARDY, Audrey

Secretary

Appointed: N/A • Resigned: 28 September 1994

MALYON, Geoffrey Edward

Secretary

Appointed: 28 September 1994 • Resigned: 7 January 2003

FERRARI, Sheila Dorothy, Mrs.

Director

Appointed: 3 May 2012 • Resigned: 25 July 2017

FERRARI, Sheila

Director

Appointed: N/A • Resigned: 1 January 1996

GUEST, Hilary Ann Elizabeth

Director

Appointed: 1 January 1996 • Resigned: 21 November 2019

MALYON, Geoffrey Edward

Director

Appointed: N/A • Resigned: 12 January 1996

TERRY, Wendy Jane

Director

Appointed: 4 April 2022 • Resigned: 27 July 2026

Recent filing history (155)

19 August 2026

Appointment of an administrator

Insolvency • Form AM01

18 August 2026

Registered office address changed from Salisbury House London EC2M 5SQ United Kingdom to 3rd Floor 110 Cannon Street London EC4N 6EU on 18 August 2026

Address • Form AD01

30 July 2026

Appointment of Mrs Wendy Jane Terry as a director on 30 July 2026

Officers • Form AP01

28 July 2026

Termination of appointment of Wendy Jane Terry as a director on 27 July 2026

Officers • Form TM01

10 March 2026

Group of companies' accounts made up to 31 August 2024

Accounts • Form AA

23 October 2025

Confirmation statement made on 1 October 2025 with no updates

Confirmation statement • Form CS01

23 December 2024

Full accounts made up to 31 August 2023

Accounts • Form AA

23 October 2024

Confirmation statement made on 1 October 2024 with updates

Confirmation statement • Form CS01

23 October 2024

Change of details for Sheila Ferrari Settlement as a person with significant control on 30 September 2024

Persons with significant control • Form PSC05

23 October 2024

Cessation of David Howard Malyon as a person with significant control on 30 September 2024

Persons with significant control • Form PSC07

1 October 2024

Confirmation statement made on 30 September 2024 with updates

Confirmation statement • Form CS01

25 September 2024

Notification of Sheila Ferrari Settlement as a person with significant control on 25 September 2024

Persons with significant control • Form PSC02

25 September 2024

Cessation of Hilary Ann Elizabeth Guest as a person with significant control on 25 September 2024

Persons with significant control • Form PSC07

1 July 2024

Confirmation statement made on 22 June 2024 with no updates

Confirmation statement • Form CS01

31 July 2023

Registered office address changed from , 14 Austin Friars, London, EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023

Address • Form AD01

Persons with significant control (3)

Sheila Ferrari Settlement

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 25 September 2024

Mr. David Howard Malyon

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Miss Hilary Ann Elizabeth Guest

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (16)

A registered charge

Barclays Security Trustee LTD

Created: 24 January 2019 • Delivered: 29 January 2019

Outstanding

A registered charge

Barclays Bank PLC

Created: 14 October 2016 • Delivered: 25 October 2016

Outstanding

Guarantee and debenture

Barclays Bank PLC

Created: 26 March 2013 • Delivered: 3 April 2013

Outstanding

Legal charge

Barclays Bank PLC

Created: 26 February 2013 • Delivered: 6 March 2013

Outstanding

Debenture

Barclays Bank PLC

Created: 21 February 2013 • Delivered: 23 February 2013

Outstanding

Debenture

State Credit & Investment Limited

Created: 18 May 2012 • Delivered: 23 May 2012

Fully satisfied

Legal mortgage

State Credit & Investment Limited

Created: 18 May 2012 • Delivered: 23 May 2012

Fully satisfied

Deed of legal charge

Portman Finance Limited

Created: 22 December 2010 • Delivered: 24 December 2010

Fully satisfied

Legal charge

The Royal Bank of Scotland PLC

Created: 10 January 2008 • Delivered: 18 January 2008

Fully satisfied

Legal and general charge

Abbey National PLC

Created: 6 November 2006 • Delivered: 10 November 2006

Fully satisfied

Insolvency history

In administration

Administration started: 7 August 2026

Practitioners:

Philip Lewis Armstrong - 2nd Floor 110 Cannon Street

Philip James Watkins - Frp Advisory Llp 2nd Floor 110 Cannon Street

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 15 October 2026

Additional information

Has charges No
Super secure PSCs No