MAESTEG SCHOOL (IPP) LIMITED

Overview

Company Name	MAESTEG SCHOOL (IPP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05732526
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAESTEG SCHOOL (IPP) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MAESTEG SCHOOL (IPP) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of MAESTEG SCHOOL (IPP) LIMITED?

Previous Company Names
Company Name	From	Until
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED	Jul 13, 2006	Jul 13, 2006
DWSCO 2661 LIMITED	Mar 07, 2006	Mar 07, 2006

What are the latest accounts for MAESTEG SCHOOL (IPP) LIMITED?

Next Accounts
Overdue	No
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 MAESTEG SCHOOL (IPP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for MAESTEG SCHOOL (IPP) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Director's details changed for William Edward Lewis on Nov 24, 2023	2 pages	CH01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 05, 2022	Appointment of William Edward Lewis as a director on Jul 01, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Jun 23, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Michael John Gregory as a director on Nov 01, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Giles James Frost as a director on Nov 01, 2019	1 pages	TM01

Nov 05, 2019	Appointment of Andrew John Trow as a director on Nov 01, 2019	2 pages	AP01

Nov 05, 2019	Appointment of Mr Daniel Colin Ward as a director on Nov 01, 2019	2 pages	AP01

Aug 12, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Change of details for Ipp Development Investments Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Aug 02, 2017	Director's details changed for Mr Michael John Gregory on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of MAESTEG SCHOOL (IPP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British			191083180001
LEWIS, William Edward SE1 2AQ London 3 More London Riverside England	Jul 01, 2022		Director	SE1 2AQ London 3 More London Riverside England	England	British	1979-6	Investment Director/Solicitor	283335560002
TROW, Andrew John SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1974-3	Asset Management	264038650001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	Investment Director	187974910002
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Jun 12, 2009	Jan 10, 2011	Secretary	Two London Bridge SE1 9RA London Two London Bridge England		Australian			116201520004
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Jul 13, 2006	Jun 12, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British			103229440001
SNR DENTON SECRETARIES LIMITED One Fleet Place Cliffords Inn EC4M 7WS London	Mar 07, 2006	Jul 13, 2006	Secretary	One Fleet Place Cliffords Inn EC4M 7WS London					98515470002
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014	Jul 01, 2022	Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	Accountant	189577990002
BAKER, John Howard 58 Bury Green Road EN7 5AG Cheshunt Hertfordshire	Aug 10, 2006	Jun 21, 2007	Director	58 Bury Green Road EN7 5AG Cheshunt Hertfordshire		British	1976-7	Project Manager	112328690001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Jul 13, 2006	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	Solicitor	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Jul 13, 2006	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	Chartered Builder	210903710001
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Sep 30, 2008	Jun 30, 2011	Director	Two London Bridge SE1 9RA London Two London Bridge England	England	British	1967-11	Investment Banker	116201520007
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two England	Jun 17, 2011	Jul 18, 2014	Director	London Bridge SE1 9RA London Two England	United Kingdom	Australian	1978-5	Chartered Accountant	160493040001
WHEELDON, Timothy Scott Flat 6 34 Emperors Gate SW7 4JA London	Jul 13, 2006	Nov 03, 2008	Director	Flat 6 34 Emperors Gate SW7 4JA London		British	1967-6	Project Manager	114675080002
DWS DIRECTORS LTD One Fleet Place EC4M 7WS London	Mar 07, 2006	Jul 13, 2006	Director	One Fleet Place EC4M 7WS London					111005580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAESTEG SCHOOL (IPP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipp Development Investments Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	5832013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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