DEBDEN SCHOOLS SERVICES LIMITED
Overview
| Company Name | DEBDEN SCHOOLS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03924110 |
| 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 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 Address | No |
What are the latest accounts for DEBDEN SCHOOLS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEBDEN SCHOOLS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for DEBDEN SCHOOLS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Mr Daniel North as a director on Aug 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Termination of appointment of Aart Dane as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 07, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Xj6 Schools Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Secretary's details changed for Semperian Secretariat Services Limited on May 19, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 24 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEBDEN SCHOOLS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||
| BLUNDELL, Christopher John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Regional Director | 126524790002 | ||||
| NORTH, Daniel Geoffrey | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | England | British | Investment Manager | 259587080001 | ||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Company Director | 119437600003 | ||||
| SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Director | 90700330001 | ||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Commercial Director | 90700330001 | ||||
| DALGLEISH, Bruce Warren | Director | Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey | British | Commercial Operations Director | 106281140001 | |||||
| DANE, Aart | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | Dutch | Regional Finance Controller | 189113020001 | ||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | Investment Banker | 141397620001 | ||||
| GARDINER, Patrick Hugh | Director | Greystones Cornsland CM14 4JL Brentwood Essex | British | Director | 63883470001 | |||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Commercial Manager | 254132020001 | ||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | Director | 57954340003 | ||||
| LAFFERTY, Henry | Director | Windmill House 4 High Street MK44 1PG Sharnbrook Beds | England | British | Accountant | 146249130001 | ||||
| LINDESAY, David Francis | Director | 6 Oaklands Drive SL5 7NE Ascot Berkshire | United Kingdom | British | Director | 305642580001 | ||||
| MANLEY, Russell James Winchester | Director | 86 Queenswood Road SE23 2QS London | England | British | Investment Director | 88178840001 | ||||
| MASON, Geoffrey Keith Howard | Director | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | Chartered Secretary | 37404250003 | ||||
| MCCLATCHEY, Robert Sean | Director | 54 Lombard Street EC3P 3AH London | England | British | Venture Capitalist | 52505060006 | ||||
| MCCULLOCH, Paul | Director | 33 Southwood Avenue Highgate N6 5SA London | British | Fund Manager | 101810930001 | |||||
| MILNER, Paul George | Director | 25 Cascade Avenue N10 3PT London | United Kingdom | British | Solicitor | 52531230004 | ||||
| REES, Robert Hugh Corrie | Director | Leicester House High Street Penshurst TN11 8BT Tonbridge Kent | United Kingdom | British | Investment Director | 94778040001 | ||||
| SMITH, Bryan Robin Geoffrey Gilbert | Director | Queen Annes TN17 1BN Goudhurst Kent | British | Investment Banker | 34819420002 | |||||
| SUTTON, Andrew John | Director | Browns End Cottage Browns End Road CM6 2BE Broxted Essex | United Kingdom | British | Divisional Chief Executive | 110729740001 | ||||
| WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | Investment Banker | 94341160001 |
Who are the persons with significant control of DEBDEN SCHOOLS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xj6 Schools Holdings Limited | Apr 06, 2016 | Broad Quay House Prince St BS1 4DJ Bristol Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DEBDEN SCHOOLS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | May 11, 2017 | The 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