MAESTEG SCHOOL (BRIDGEND) LIMITED

MAESTEG SCHOOL (BRIDGEND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAESTEG SCHOOL (BRIDGEND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05757423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MAESTEG SCHOOL (BRIDGEND) LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    DWSCO 2662 LIMITEDMar 27, 2006Mar 27, 2006

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAESTEG SCHOOL (BRIDGEND) LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for William Edward Lewis on Nov 24, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Appointment of William Edward Lewis as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Gregory as a director on Nov 01, 2019

    1 pagesTM01

    Termination of appointment of Giles James Frost as a director on Nov 01, 2019

    1 pagesTM01

    Appointment of Mr Daniel Colin Ward as a director on Nov 01, 2019

    2 pagesAP01

    Appointment of Andrew John Trow as a director on Nov 01, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Change of details for Ipp Development Investments Limited as a person with significant control on Jul 31, 2017

    2 pagesPSC05

    Director's details changed for Mr Muhammad Ahmed Anwer on Jul 31, 2017

    2 pagesCH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    Secretary
    SE1 2AQ London
    3 More London Riverside
    England
    British191083180001
    LEWIS, William Edward
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritishInvestment Director/Solicitor283335560002
    TROW, Andrew John
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritishAsset Management264038650001
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritishInvestment Director187974910002
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Secretary
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Australian116201520004
    LEWIS, Neil Dewar
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    Secretary
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    British103229440001
    SNR DENTON SECRETARIES LIMITED
    One Fleet Place
    Cliffords Inn
    EC4M 7WS London
    Secretary
    One Fleet Place
    Cliffords Inn
    EC4M 7WS London
    98515470002
    ANWER, Muhammad Ahmed
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandPakistaniAccountant189577990002
    BAKER, John Howard
    58 Bury Green Road
    EN7 5AG Cheshunt
    Hertfordshire
    Director
    58 Bury Green Road
    EN7 5AG Cheshunt
    Hertfordshire
    BritishProject Manager112328690001
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    United KingdomBritishLawyer81910810001
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritishChartered Builder210903710001
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    Director
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    England
    EnglandBritishInvestment Banker116201520007
    SINGLETON, Nicholas Raymond
    London Bridge
    SE1 9RA London
    Two
    England
    Director
    London Bridge
    SE1 9RA London
    Two
    England
    United KingdomAustralianChartered Accountant160493040001
    WHEELDON, Timothy Scott
    Flat 6
    34 Emperors Gate
    SW7 4JA London
    Director
    Flat 6
    34 Emperors Gate
    SW7 4JA London
    BritishProject Manager114675080002
    DWS DIRECTORS LTD
    One Fleet Place
    EC4M 7WS London
    Director
    One Fleet Place
    EC4M 7WS London
    111005580001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipp Development Investments Limited
    SE1 2AQ London
    3 More London Riverside
    England
    Apr 06, 2016
    SE1 2AQ London
    3 More London Riverside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number5832013
    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.

    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