DEBDEN SCHOOLS SERVICES LIMITED

DEBDEN SCHOOLS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDEBDEN SCHOOLS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03924110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEBDEN SCHOOLS SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DEBDEN SCHOOLS SERVICES LIMITED located?

    Registered Office Address
    Third Floor Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBDEN SCHOOLS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEBDEN SCHOOLS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for DEBDEN SCHOOLS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Geoffrey Little as a director on Nov 30, 2025

    2 pagesAP01

    Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025

    1 pagesTM01

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Blundell as a director on Aug 29, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    24 pagesAA

    Appointment of Mr Daniel North as a director on Aug 05, 2020

    2 pagesAP01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    23 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    23 pagesAA

    Termination of appointment of Aart Dane as a director on Apr 16, 2018

    1 pagesTM01

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Dec 07, 2017

    2 pagesPSC09

    Notification of Xj6 Schools Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Mar 31, 2017

    22 pagesAA

    Who are the officers of DEBDEN SCHOOLS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    Secretary
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    107624260005
    LITTLE, Richard Geoffrey, Mr.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    EnglandBritish151062990002
    RAE, Neil, Mr.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    United KingdomBritish119437600003
    SECRETARIAT SERVICES LIMITED
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    Secretary
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    70053320013
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritish90700330001
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritish90700330001
    BLUNDELL, Christopher John
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    EnglandBritish126524790002
    DALGLEISH, Bruce Warren
    Westminster Cottage 17 The Street
    Capel
    RH5 5LD Dorking
    Surrey
    Director
    Westminster Cottage 17 The Street
    Capel
    RH5 5LD Dorking
    Surrey
    British106281140001
    DANE, Aart
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    United KingdomDutch189113020001
    DOUGHTY, William Robert
    10 Brookmans Avenue
    Brookmans Park
    AL9 7QJ Hatfield
    Hertfordshire
    Director
    10 Brookmans Avenue
    Brookmans Park
    AL9 7QJ Hatfield
    Hertfordshire
    United KingdomBritish141397620001
    GARDINER, Patrick Hugh
    Greystones
    Cornsland
    CM14 4JL Brentwood
    Essex
    Director
    Greystones
    Cornsland
    CM14 4JL Brentwood
    Essex
    British63883470001
    HARDINGHAM, David Robert
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    EnglandBritish254132020001
    JOHNSON, Robert Nigel
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    Director
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    United KingdomBritish57954340003
    LAFFERTY, Henry
    Windmill House
    4 High Street
    MK44 1PG Sharnbrook
    Beds
    Director
    Windmill House
    4 High Street
    MK44 1PG Sharnbrook
    Beds
    EnglandBritish146249130001
    LINDESAY, David Francis
    6 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    Director
    6 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    United KingdomBritish305642580001
    MANLEY, Russell James Winchester
    86 Queenswood Road
    SE23 2QS London
    Director
    86 Queenswood Road
    SE23 2QS London
    EnglandBritish88178840001
    MASON, Geoffrey Keith Howard
    Downing House
    Lower Road
    SG8 0EG Croydon Royston
    Cambridgeshire
    Director
    Downing House
    Lower Road
    SG8 0EG Croydon Royston
    Cambridgeshire
    United KingdomBritish37404250003
    MCCLATCHEY, Robert Sean
    54 Lombard Street
    EC3P 3AH London
    Director
    54 Lombard Street
    EC3P 3AH London
    EnglandBritish52505060006
    MCCULLOCH, Paul
    33 Southwood Avenue
    Highgate
    N6 5SA London
    Director
    33 Southwood Avenue
    Highgate
    N6 5SA London
    British101810930001
    MILNER, Paul George
    25 Cascade Avenue
    N10 3PT London
    Director
    25 Cascade Avenue
    N10 3PT London
    United KingdomBritish52531230004
    NORTH, Daniel Geoffrey
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    EnglandBritish259587080001
    REES, Robert Hugh Corrie
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    Director
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    United KingdomBritish94778040001
    SMITH, Bryan Robin Geoffrey Gilbert
    Queen Annes
    TN17 1BN Goudhurst
    Kent
    Director
    Queen Annes
    TN17 1BN Goudhurst
    Kent
    British34819420002
    SUTTON, Andrew John
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    Director
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    United KingdomBritish110729740001
    WILLIAMS, Barry Simon, Mr.
    208 Worple Road
    Wimbledon
    SW20 8RH London
    Director
    208 Worple Road
    Wimbledon
    SW20 8RH London
    United KingdomBritish94341160001

    Who are the persons with significant control of DEBDEN SCHOOLS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Quay House
    Prince St
    BS1 4DJ Bristol
    Third Floor
    England
    Apr 06, 2016
    Broad Quay House
    Prince St
    BS1 4DJ Bristol
    Third Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk (England & Wales)
    Place RegisteredCompanies House
    Registration Number04646984
    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.

    What are the latest statements on persons with significant control for DEBDEN SCHOOLS SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017May 11, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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