MANCHESTER SCHOOL SERVICES LIMITED
Overview
| Company Name | MANCHESTER SCHOOL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05319068 |
| 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 MANCHESTER SCHOOL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANCHESTER SCHOOL SERVICES LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER SCHOOL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANCHESTER SCHOOLS SERVICES LIMITED | Feb 17, 2005 | Feb 17, 2005 |
| INHOCO 3158 LIMITED | Dec 22, 2004 | Dec 22, 2004 |
What are the latest accounts for MANCHESTER SCHOOL SERVICES 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 MANCHESTER SCHOOL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER SCHOOL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 26, 2025 | 1 pages | AD01 | ||
Change of details for Manchester School Services Holdings Limited as a person with significant control on Feb 26, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of Sally-Ann Ann Brooks as a director on Jan 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of Angela Mills as a director on Jan 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Who are the officers of MANCHESTER SCHOOL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| DAVIES, David Wyn | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | 165673880001 | |||||||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | 72272750003 | |||||||||
| BOEDE, Klaus | Secretary | 30 Harfield Road TW16 5PT Sunbury | German | 105580910002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BARBER, Jane Catherine | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 125485560001 | |||||||||
| BOEDE, Klaus | Director | 30 Harfield Road TW16 5PT Sunbury | German | 105580910002 | ||||||||||
| BROOKS, Sally-Ann | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | United Kingdom | British | 197780410001 | |||||||||
| COOPER, Philip | Director | 57 Spring Meadows BA14 0HD Trowbridge Wiltshire | British | 105875270001 | ||||||||||
| GRIFFITHS, Peter Robert | Director | Mellington Avenue M20 5WE Manchester 27 | England | British | 132686720001 | |||||||||
| HESKETH, Timothy John | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 125101400002 | |||||||||
| JENNINGS, Oliver James Wake | Director | 1 Churchill Place EC3P 3AH London | United Kingdom | British | 86815910002 | |||||||||
| MCBREARTY, Michael Joseph | Director | 32 Stirling Drive Rutherglen G73 4JH Glasgow Lanarkshire | United Kingdom | British | 123739250002 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 1 Churchill Place E14 5HP London Barclays Bank | United Kingdom | British | 140441450001 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 140441450001 | |||||||||
| MILLS, Angela | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | 165647600001 | |||||||||
| POTTS, Roger Harold | Director | 31 Armit Road OL3 7LN Oldham Lancashire | United Kingdom | British | 111244220001 | |||||||||
| RAWLINSON, Martin James | Director | 8 Harrington Close SL4 4AD Windsor | United Kingdom | British | 90069730001 | |||||||||
| REICHERTER, Matthias Alexander | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | German | 138502740001 | |||||||||
| RICTHIE, Alan | Director | Kettilstoun Mains EH49 6SH Linlithgow 57 West Lothian | British | 139088230001 | ||||||||||
| STOREY, Christopher Michael | Director | Stanley Court Epsom Avenue SK9 3RL Handforth Dean Hochtief Ppp Solutions (Uk) Ltd Cheshire United Kingdom | England | British | 294510830001 | |||||||||
| VEERAPEN, Priya Ruth | Director | C/O Hochtief Ppp Solutions Ltd Epsilon Windmill Hill Business SN5 6NX Park Whitehill Way Swindon | United Kingdom | Malaysian | 151198010001 | |||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | c/o C/O Law Debenture Corporate Services Limited 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 165094800001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of MANCHESTER SCHOOL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester School Services Holdings Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor 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