SCOLAREST LIMITED

Overview

Company Name	SCOLAREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01164520
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOLAREST LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is SCOLAREST LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SCOLAREST LIMITED?

Previous Company Names
Company Name	From	Until
FAIRFIELD CATERING COMPANY LIMITED	Mar 26, 1974	Mar 26, 1974

What are the latest accounts for SCOLAREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SCOLAREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for SCOLAREST LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Jul 09, 2019	Full accounts made up to Sep 30, 2018	18 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SCOLAREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136588430001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	289083810002
HALL, Ian 40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire	Jan 01, 1993	Oct 01, 1995	Secretary	40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire		British		33251900001
MARTIN, Ronald Bede 27 St Margarets Road HA8 9UT Edgware Middlesex		Dec 31, 1992	Secretary	27 St Margarets Road HA8 9UT Edgware Middlesex		British		5359340001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 06, 1999	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TIWANA, Sukjander Singh 25 Seacourt Road Langley SL3 8EP Slough Berkshire	Oct 01, 1995	Jun 02, 1997	Secretary	25 Seacourt Road Langley SL3 8EP Slough Berkshire		British		44640500001
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Jun 02, 1997	Jan 06, 1999	Secretary	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British		102005190001
BOND, Michael Allan Mickleham, Theydon Road CM16 4EE Epping Essex	Jan 06, 2006	Feb 29, 2008	Director	Mickleham, Theydon Road CM16 4EE Epping Essex		British	1953-12	109564040001
COOKSON, Timothy 9 Hillrise Manor Road KT12 2PE Walton On Thames Surrey		Jun 28, 1993	Director	9 Hillrise Manor Road KT12 2PE Walton On Thames Surrey		British	1955-5	61590730002
COOKSON, Timothy Michael 1 Vaughan Avenue Bottesford NG13 0EF Nottingham Nottinghamshire		Jun 28, 1993	Director	1 Vaughan Avenue Bottesford NG13 0EF Nottingham Nottinghamshire		British	1955-5	61590730001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire		May 20, 1996	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Feb 11, 2000	Jul 10, 2002	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	13178710003
DAVENPORT, Donald Andrew Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire		May 20, 1996	Director	Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire		British	1943-8	13178710001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
GOODMAN, Howard Kingsley 23 Evelyn Drive HA5 4RL Pinner Middlesex	May 20, 1996	Dec 31, 2005	Director	23 Evelyn Drive HA5 4RL Pinner Middlesex		British	1950-12	25553470001
GRAVELLS, David Peter Anthony The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire		Mar 31, 1993	Director	The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	England	British	1949-8	105471380001
HARRISON, David Peter The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		Dec 31, 1992	Director	The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		British	1939-8	9462550001
HARRISON, Geoffrey Charles 16 Cumberland Way Woosehill RG11 9AY Wokingham Berkshire		Apr 22, 1994	Director	16 Cumberland Way Woosehill RG11 9AY Wokingham Berkshire		British	1946-7	14055890001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Feb 29, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Feb 11, 2000	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	47770480002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
SELFE, David Ray 18 Littlepark Avenue PO9 3QY Havant Hampshire	Sep 01, 1994	Dec 29, 1995	Director	18 Littlepark Avenue PO9 3QY Havant Hampshire		British		60980470001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
STOREY, Alastair Dunbar The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 20, 1996	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1953-1	70679720001
WALLER, Martin William Blounce Corner South Warnborough RG25 1RY Basingstoke Hampshire	Mar 14, 1994	May 20, 1996	Director	Blounce Corner South Warnborough RG25 1RY Basingstoke Hampshire		British	1944-4	38366690001
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 20, 1996	Apr 17, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1961-8	102005190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOLAREST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sutcliffe Catering South East Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	452453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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