EDUCATION SUPPORT (SWINDON) LIMITED
Overview
| Company Name | EDUCATION SUPPORT (SWINDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05172011 |
| 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 EDUCATION SUPPORT (SWINDON) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is EDUCATION SUPPORT (SWINDON) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDUCATION SUPPORT (SWINDON) 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 EDUCATION SUPPORT (SWINDON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for EDUCATION SUPPORT (SWINDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Mr Peter Kenneth Johnstone as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Mcdonagh as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Change of details for Education Support (Swindon) Holdings Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Kevin Alistair Cunningham as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian David Lamerton as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Mcdonagh as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Paul Robert Hepburn as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Change of details for Education Support (Swindon) Holdings Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on Oct 24, 2022 | 1 pages | AD01 | ||
Appointment of Resolis Limited as a secretary on Oct 11, 2022 | 2 pages | AP04 | ||
Termination of appointment of Vercity Management Services Limited as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Ian David Lamerton as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Richard Field as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||
Who are the officers of EDUCATION SUPPORT (SWINDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland |
| 285489620001 | ||||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 203724200001 | |||||||||
| HEPBURN, Paul Robert, Mr. | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | United Kingdom | British | 119364680001 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | 53299620003 | |||||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 220713360001 | |||||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172953550001 | ||||||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201611140001 | |||||||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||||||
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| BALLSDON, Andrew James | Director | 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire | England | British | 94560360001 | |||||||||
| BROOKS, Thomas Daniel | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 180909580001 | |||||||||
| CANN, John | Director | Oaklands Devauden NP16 6PE Chepstow Monmouthshire | British | 84199540001 | ||||||||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||||||
| CUNNINGHAM, Kevin Alistair | Director | Caledonian Exchange 19a Canning Street EH3 8 EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | 271263600001 | |||||||||
| DIX, Carl Harvey | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 174290400002 | |||||||||
| DRIVER, Ross William | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 184810770001 | |||||||||
| EVERETT, Vikki Louise | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 97009800001 | |||||||||
| FIELD, Christopher Richard | Director | White Oak Square Swanley BR8 7AG Kent 8 England And Wales United Kingdom | United Kingdom | British | 117601990003 | |||||||||
| GATES, Alexander David | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 195208550001 | |||||||||
| GROOME, Richard Leonard | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 5670130001 | |||||||||
| HODGE, Kaley | Director | 32 Victoria Road BN1 3FS Brighton East Sussex | British | 100352790001 | ||||||||||
| HUDD, Sarah Jayne | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 154618590002 | |||||||||
| JONES, Dylan Thomas | Director | 6 Trees Avenue HP14 4PQ Hughdenden Valley Bucks | England | British | 125397840001 | |||||||||
| LAMERTON, Ian David, Mr. | Director | Watling House, 5th Floor 33 Cannon Street EC4M 5SB London C/O Dalmore Capital Limited England | United Kingdom | British | 175083730002 | |||||||||
| LINNEY, Joseph Mark | Director | 140 Carmunnock Road G44 5AG Glasgow | Scotland | British | 63161960001 | |||||||||
| MCDONAGH, John | Director | Watling House - 5th Floor, 33 Cannon Street EC4M 5SB London Dalmore Capital England | England | British | 192240500001 | |||||||||
| MCDONALD, Angela Siobhan | Director | Saddleback Way GU51 2UR Fleet 1 Hampshire | England | British | 109273410003 | |||||||||
| MICCICHE, Gaetano David | Director | Mintys Top Bromham SN15 2HB Chippenham 34 Wiltshire | England | British | 135614100001 | |||||||||
| MURPHY, Lynn Bridget | Director | Cannon Street EC4M 5SB London 33 United Kingdom | United Kingdom | British | 258209470001 | |||||||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||||||
| PHILLIPS, Anthony Jade | Director | 12a Schubert Road Putney SW15 2QS London | England | British | 104986890002 | |||||||||
| PRITCHARD, Jamie | Director | Watling House 5th Floor EC4M 5SB 33 Cannon Street Dalmore Capital Limited London United Kingdom | United Kingdom | British | 180899790001 | |||||||||
| ROGERS, Ian James | Director | 18 Raglan Close Frimley GU16 8YL Camberley Surrey | Uk | British | 122881170001 |
Who are the persons with significant control of EDUCATION SUPPORT (SWINDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Education Support (Swindon) Holdings Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 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