DONCASTER SCHOOL SOLUTIONS LIMITED

DONCASTER SCHOOL SOLUTIONS LIMITED

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

    Company NameDONCASTER SCHOOL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011444
    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 DONCASTER SCHOOL SOLUTIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DONCASTER SCHOOL SOLUTIONS LIMITED located?

    Registered Office Address
    Astral House, Imperial Way
    Watford
    WD24 4WW Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONCASTER SCHOOL SOLUTIONS 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 DONCASTER SCHOOL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for DONCASTER SCHOOL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019

    1 pagesTM01

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017

    3 pagesCH01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Termination of appointment of Andrew William Percival as a director on May 31, 2016

    2 pagesTM01

    Appointment of Rory John Murphy as a director on May 05, 2016

    3 pagesAP01

    Appointment of Andrew William Percival as a director on Feb 03, 2016

    3 pagesAP01

    Who are the officers of DONCASTER SCHOOL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Ian David
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    EnglandBritish126636920001
    MURPHY, Rory John
    Astral House, Imperial Way
    Watford
    WD24 4WW Hertfordshire
    Director
    Astral House, Imperial Way
    Watford
    WD24 4WW Hertfordshire
    EnglandBritish205459680001
    BOWLER, David William
    34 Dorset Square
    NW1 6QJ London
    Secretary
    34 Dorset Square
    NW1 6QJ London
    British34940010005
    COMBA, Alexander Michael
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    Secretary
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    British5466420005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BONNET, Jean-Pierre Pierre
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    United KingdomBritish193505630013
    CHRISTAKIS, Anastasios
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    UkGreek138240020001
    DAVIES, David Wyn
    Charles Street
    CF10 2GE Cardiff
    46
    United Kingdom
    Director
    Charles Street
    CF10 2GE Cardiff
    46
    United Kingdom
    WalesBritish165673880001
    FINCH, David John
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United KingdomBritish54316900005
    HIDAYATULLAH, Masume
    Flat 1 Clareville Court
    Clareville Grove
    SW7 5AT London
    Director
    Flat 1 Clareville Court
    Clareville Grove
    SW7 5AT London
    EnglandBritish117863940001
    MATTHEWS, Andrew
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    United KingdomBritish82358860003
    PERCIVAL, Andrew William
    Thistledene
    KT7 0YH Thames Ditton
    27
    Surrey
    Director
    Thistledene
    KT7 0YH Thames Ditton
    27
    Surrey
    EnglandBritish205686810001
    POUJOL, Jean Alain Marie Joseph
    26 Ritherdon Road
    SW17 8QD London
    Director
    26 Ritherdon Road
    SW17 8QD London
    French127862630001
    SNOW, William Henry
    Imperial Way
    WD24 4WW Watford
    Astral House
    Herts
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Herts
    United KingdomBritish194520410001
    STYLES, Robert James
    7 Churchill Place
    E14 5HP London
    Director
    7 Churchill Place
    E14 5HP London
    United KingdomBritish102666050001
    WHITTINGTON, John
    Charles Street
    CF10 2GE Cardiff
    46
    Wales
    Director
    Charles Street
    CF10 2GE Cardiff
    46
    Wales
    United KingdomWelsh83769130003
    BIIF CORPORATE SERVICES LIMITED
    100 Wood Street
    EC2 7EX London
    Fifth Floor
    Director
    100 Wood Street
    EC2 7EX London
    Fifth Floor
    Identification TypeEuropean Economic Area
    Registration Number07002591
    157059680001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of DONCASTER SCHOOL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doncaster School Solutions (Holdings) Limited
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    Apr 06, 2016
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06011948
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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