ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
Overview
| Company Name | ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04954337 |
| 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 ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED located?
| Registered Office Address | 8 White Oak Square, London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1893 LIMITED | Nov 05, 2003 | Nov 05, 2003 |
What are the latest accounts for ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | 19 pages | AA | ||
Director's details changed for Mr Alastair James Watson on Jul 25, 2026 | 2 pages | CH01 | ||
Appointment of Ms Hannah Webber as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Thorpe Beauchamp as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Director's details changed for Mr Alastair James Watson on Jun 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Richard Thorpe Beauchamp as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher James as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Sep 30, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Christopher Jacob Dean as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Who are the officers of ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley Unit 8 Kent England |
| 183851690004 | ||||||||||
| WATSON, Alastair James | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 164639450017 | |||||||||
| WEBBER, Hannah | Director | First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | United Kingdom | British | 345498650001 | |||||||||
| CHAMPKIN, Gemma | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent United Kingdom | 168088320001 | |||||||||||
| GEORGE, Philip Roger Perkins | Secretary | 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire | British | 95133490003 | ||||||||||
| MATTHEWS, Paul Brian | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent United Kingdom | 156891710001 | |||||||||||
| PATKUNANATHAN, Sharmila | Secretary | 33 Gutter Lane EC2V 8AS London 7th Floor Abacus House | British | 148005840001 | ||||||||||
| ROLLINGS, Matthew James | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent United Kingdom | 179356080001 | |||||||||||
| WARD, Clare Louise | Secretary | London Road BR8 7AG Swanley 3 Whit Oak Square Kent | British | 151025230001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BASSINDALE, Christopher John | Director | 24 Uplands Avenue SG4 9NH Hitchin Hertfordshire | British | 114675950001 | ||||||||||
| BEAUCHAMP, Simon Richard Thorpe | Director | First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | United Kingdom | British | 262269230001 | |||||||||
| BLOWS, Ashley Mark | Director | Newlands 125 West Street CO6 1NT Coggeshall Essex | England | British | 245584360001 | |||||||||
| BROOKING, David John | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 170729550003 | |||||||||
| BYRNE, James Anthony John | Director | 4 Blythe Way B91 3EY Solihull West Midlands | British | 83499160001 | ||||||||||
| DEAN, Benjamin Christopher Jacob | Director | Gutter Lane EC2V 8AS London Abacus House 33 | United Kingdom | English | 148995600003 | |||||||||
| DEAN, Benjamin Christopher Jacob | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 225247590001 | |||||||||
| GALEON, Christine Annick | Director | 12 Earl's Court Square SW5 9DP London | England | British | 100470310001 | |||||||||
| GRAHAM, John | Director | 33 Gutter Lane EC2V 8AS London 7th Floor Abacus House | United Kingdom | British | 116875070001 | |||||||||
| HEAVEY, Sarah Joanne | Director | West Hill House West Hill HA2 0JQ Harrow 3 Middlesex | England | British | 130157740001 | |||||||||
| HOILE, Richard David | Director | Manor Farm Green Twyford SO21 1RA Winchester 14 Hampshire | United Kingdom | British | 137848430001 | |||||||||
| JAMES, Christopher | Director | Boundary House 91/93 Charterhouse Street EC1M 6HR London First Floor United Kingdom | United Kingdom | British | 146543930001 | |||||||||
| PATKUNANATHAN, Sharmila | Director | 33 Gutter Lane EC2V 8AS London 7th Floor Abacus House | Uk | Australian | 133550710001 | |||||||||
| SEMPLE, Brian Mervyn | Director | Gutter Lane EC2V 8AS London 33 | United Kingdom | British | 109877350001 | |||||||||
| TIBBITTS, John Alfred Neville | Director | 8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire | England | British | 71709970001 | |||||||||
| WALES, Iain William | Director | 3 Charleville Circus SE26 6NR London | England | British | 78286820001 | |||||||||
| WHISCOMBE, Phil John | Director | 24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk | England | British | 187517160001 | |||||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Secondary Partners 1 Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | 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