MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
Overview
| Company Name | MODERN SCHOOLS (EXETER) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05047308 |
| 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 MODERN SCHOOLS (EXETER) HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MODERN SCHOOLS (EXETER) HOLDINGS LIMITED located?
| Registered Office Address | 8 White Oak Square, London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODERN SCHOOLS (EXETER) HOLDINGS 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 MODERN SCHOOLS (EXETER) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for MODERN SCHOOLS (EXETER) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Innisfree Schools (Secondary) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Dec 09, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Sep 30, 2016 | 2 pages | CH01 | ||
Termination of appointment of Sabrina Sidhu as a director on Nov 22, 2018 | 1 pages | TM01 | ||
Appointment of Mr Richard Keith Sheehan as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Gaynor Birley Smith as a director on Oct 04, 2017 | 1 pages | TM01 | ||
Appointment of Ms Sabrina Sidhu as a director on Oct 04, 2017 | 2 pages | AP01 | ||
Who are the officers of MODERN SCHOOLS (EXETER) 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 8 Kent England |
| 183851690004 | ||||||||||
| DEAN, Benjamin Christopher Jacob | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 225247590002 | |||||||||
| SHEEHAN, Richard Keith | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 156423250001 | |||||||||
| HAMMOND, David | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | 168379850001 | |||||||||||
| SWIFT, Anthony Alec | Secretary | 7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands | Other | 31352540002 | ||||||||||
| THOMAS, Robert Edward | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | 150226520001 | |||||||||||
| CARILLION DEVELOPMENTS 2006 LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 96541330003 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BIRLEY SMITH, Gaynor | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | English | 83779370002 | |||||||||
| BIRLEY SMITH, Gaynor | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | English | 83779370002 | |||||||||
| BRINDLEY, Nigel Anthony John | Director | 24 Enmore Road SW15 6LL London | United Kingdom | British | 88757730001 | |||||||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||||||
| EDWARDS, Matthew James | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 180522620001 | |||||||||
| FARLEY, Graham | Director | 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop | United Kingdom | British | 183764380001 | |||||||||
| FINEGAN, Andrea | Director | 45 Boyne Road Lewisham SE13 5AL London | German | 65514200008 | ||||||||||
| HARRIS, John David | Director | The Chilterns Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire | England | British | 174333200001 | |||||||||
| SHEEHAN, Richard Keith | Director | Old Swan Wharf 116 Battersea Church Road SW11 3NA London Flat 9 United Kingdom | United Kingdom | English | 117776240001 | |||||||||
| SHEKLETON, Robert | Director | 76 Clifford Road EN5 5NY New Barnet Hertfordshire | British | 74152150001 | ||||||||||
| SIDHU, Sabrina | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 238179460001 | |||||||||
| WARD, James William | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 220822230001 | |||||||||
| WARD, James William | Director | 4 Rosewood GU22 7LE Woking Surrey | England | British | 612190002 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of MODERN SCHOOLS (EXETER) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Schools (Secondary) Limited | Apr 06, 2016 | White Oak Square London Road BR8 7AG Swanley 8 Kent, England 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