SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED
Overview
| Company Name | SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02913554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED?
- Educational support services (85600) / Education
Where is SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED located?
| Registered Office Address | 48 Union Street London SE1 1TD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for The Rt Reverend Dr Marlene Rosemarie Mallett on Jun 24, 2022 | 2 pages | CH01 | ||
Director's details changed for The Rt Reverend Dr Marlene Rosemarie Mallett on Jun 24, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of The Venerable Simon Philip Gates as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Appointment of The Rev Dr Daniel Justice Eshun as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Williams as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Malcolm John Edwards as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Brecknell as a director on Jan 01, 2011 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Dunnett Clark as a director on May 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of The Venerable Reverend Dr Marlene Rosemarie Mallett as a director on May 21, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Rosalind Margaret Cordner as a secretary on May 21, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jane Elizabeth Steen as a director on May 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin George Powell as a secretary on May 24, 2021 | 1 pages | TM02 | ||
Director's details changed for The Revd Andrew John Williams on Apr 28, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Who are the officers of SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDNER, Rosalind Margaret | Secretary | 48 Union Street London SE1 1TD | 283789030001 | |||||||
| BRECKNELL, Martin | Director | 48 Union Street London SE1 1TD | England | British | 276597940001 | |||||
| ESHUN, Daniel Justice, The Rev Dr | Director | 48 Union Street London SE1 1TD | England | British | 290597470001 | |||||
| GATES, Simon Philip, The Venerable | Director | 48 Union Street London SE1 1TD | United Kingdom | British | 112861860002 | |||||
| MALLETT, Marlene Rosemary, The Rt Reverend Dr | Director | 48 Union Street London SE1 1TD | England | British | 174994260002 | |||||
| BORTHWICK, Linda | Secretary | 353 Bromley Road SE6 2RP London | British | 38322190003 | ||||||
| GREENWOOD, Gerald, Canon | Secretary | Southwark Diocesan Board Of Education 48 Union Street SE1 1TD London | British | 35390820001 | ||||||
| LANE, Barbara Ann | Secretary | 44 South Croxted Road SE21 8BD London | British | 100097880001 | ||||||
| POWELL, Colin George | Secretary | Kings Road Long Ditton KT6 5JE Surbiton 23 Surrey England | 181065360001 | |||||||
| BORTHWICK, Linda | Director | 353 Bromley Road SE6 2RP London | British | 38322190003 | ||||||
| CLARK, Jonathan Dunnett, The Rt Rev | Director | Union Street SE1 1TD London 48 England | England | British | 257634480001 | |||||
| EDWARDS, Malcolm John | Director | Lodge Farm Moot Lane Downton SP5 3LN Salisbury Wiltshire | England | British | 38260290001 | |||||
| GATES, Simon Philip, The Ven | Director | c/o Kingston Episcopal Area Office Kingston Road SW20 8DN London 620 England | United Kingstom | British | 186915430001 | |||||
| GERRARD, David Keith Robin, The Venerable | Director | 68 North Side Wandsworth Common SW18 2QX London | British | 8148700001 | ||||||
| GORDON, Trevor Lloyd | Director | 36 Woodvale Avenue South Norwood SE25 4AE London | England | British | 49540480001 | |||||
| GREENWOOD, Gerald, Canon | Director | Southwark Diocesan Board Of Education 48 Union Street SE1 1TD London | British | 35390820001 | ||||||
| LANE, Barbara Ann | Director | 44 South Croxted Road SE21 8BD London | United Kingdom | British | 100097880001 | |||||
| PEACOCK, David, Revd Canon | Director | 131 Sutherland Grove SW18 5QU London | British | 27466750003 | ||||||
| PRICE, Peter Bryan, Rt Rev | Director | 24 Albert Drive Southfields SW19 6LS London | British | 59607420002 | ||||||
| SKILTON, Christopher John, Venerable | Director | 7 Hoadly Road Streatham SW16 1AE London | United Kingdom | British | 100380580001 | |||||
| START, Norman | Director | 31 Mostyn Road SW19 3LL London | British | 17112560001 | ||||||
| STEEN, Jane Elizabeth, Venerable Dr | Director | Union Street SE1 1TD London Sdbe England | England | British | 106622080001 | |||||
| TODD, Michael Edward, The Revd | Director | 48 Union Street London SE1 1TD | England | British | 158880170001 | |||||
| TODD, Michael Edward, The Revd | Director | 48 Union Street London SE1 1TD | England | British | 158880170001 | |||||
| WILLIAMS, Andrew John, The Revd Dr | Director | Penrhyn Road KT1 2EE Kingston Upon Thames Kingston University England | England | British | 228662120001 |
Who are the persons with significant control of SOUTHWARK DIOCESAN EDUCATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southwark Diocesan Board Of Education | Apr 06, 2016 | Union Street SE1 1TD London 48 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0