ESSEX SCHOOLS LIMITED
Overview
| Company Name | ESSEX SCHOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07195004 |
| 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 ESSEX SCHOOLS LIMITED?
- General secondary education (85310) / Education
Where is ESSEX SCHOOLS LIMITED located?
| Registered Office Address | 200 Aldersgate Street 3rd Floor (South Building) EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX SCHOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESSEX SCHOOLS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for ESSEX SCHOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Saeed Hasan Mian as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Appointment of Mr Paul Ellis Gill as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Colin Ward as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Sophia Thorpe Costa on Aug 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Sophia Thorpe Costa on Feb 11, 2021 | 2 pages | CH01 | ||||||||||
Notification of Essex Schools (Midco) Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Essex Schools (Holdings) Limited as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Essex Schools (Holdings) Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Ms Hannah Holman as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ellis Gill as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 071950040002, created on Aug 08, 2024 | 54 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Saeed Hasan Mian as a secretary on Mar 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Begio as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of Robert Alistair Martin Gillespie as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ESSEX SCHOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 England | England | British | 223781390001 | |||||||||
| EVANS, Rebecca Louise | Director | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England | United Kingdom | British | 299560410001 | |||||||||
| GILL, Paul Ellis | Director | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England | United Kingdom | British | 268612060002 | |||||||||
| HOLMAN, Hannah | Director | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England | United Kingdom | British | 254825890001 | |||||||||
| TOLLEY, Sophia | Director | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England | England | British | 285843220002 | |||||||||
| BEGIO, Barbara | Secretary | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England | 271295790001 | |||||||||||
| HUTT, Graham John | Secretary | Hanover Place WC2E 9JP London 11-14 Greather London England | British | 150927730001 | ||||||||||
| MIAN, Saeed Hasan | Secretary | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England | 306749590001 | |||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540002 | ||||||||||
| ANDREWS, Paul Simon | Director | Two London Bridge SE1 9RA London Amber Infrastructure Ltd England England | England | British | 119057120007 | |||||||||
| BANNISTER, Paul Alan | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | United Kingdom | 192598910001 | |||||||||
| BLANCHARD, David | Director | Tenterden Street W1S 1TD London 3 United Kingdom | United Kingdom | British | 168243410001 | |||||||||
| BROWN, Emma | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 161235380001 | |||||||||
| COOPER, Stephen Joseph | Director | Denham Way Maple Cross WD3 9SW Rickmanswoth Maple Cross House United Kingdom | United Kingdom | British | 149761700001 | |||||||||
| COYLE, Jonathan Michael | Director | County Hall Market Road CM1 1QH Chelmsford Essex County Council England England | England | British | 186898860001 | |||||||||
| DESAI, Julian Kieron | Director | One London Wall EC2Y 5HB London 10th Floor United Kingdom | England | British | 150144160001 | |||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | 162468030001 | |||||||||
| FEGAN, Jennifer | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | British | 118790450001 | |||||||||
| FEGAN, Jennifer | Director | Tenterden Street W1S 1TD London 3 United Kingdom | United Kingdom | British | 118790450001 | |||||||||
| FIELD, David Howson | Director | 140 Eastern Avenue Milton Park OX14 4SB Abingdon C/O Rm Education Limited Oxfordshire United Kingdom | England | British | 232422460001 | |||||||||
| FOWKES, Mark Jonathan | Director | Charterhouse Street EC1M 6HR London 91 United Kingdom | United Kingdom | British | 119056610001 | |||||||||
| GEALL, Peter Roy | Director | Market Road CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 121924800002 | |||||||||
| GEALL, Peter Roy | Director | Market Road CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 121924800002 | |||||||||
| GILL, Paul Ellis | Director | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England | United Kingdom | British | 268612060001 | |||||||||
| GILLESPIE, Robert Alistair Martin | Director | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England | England | British | 230652780003 | |||||||||
| HARDING, David John | Director | Charterhouse Street EC1M 6HR London 91 United Kingdom | England | British | 166693370001 | |||||||||
| HILL, Matthew James | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 142 United Kingdom | United Kingdom | British | 260636870001 | |||||||||
| HOILE, Richard David | Director | Greycoat Street SW1P 2QF London 33 | United Kingdom | British | 137848430001 | |||||||||
| HUTCHINGS, Robin Reginald Thomas | Director | Milton Park OX14 4SE Abingdon New Mill House 183 Oxfordshire England | England | British | 96554270001 | |||||||||
| JACKSON, Geoffrey Allan | Director | c/o Equitix Limited Charterhouse Street EC1M 6HR London Boundary House 91-93 United Kingdom | United Kingdom | British | 79174450001 | |||||||||
| KELSBIE, Peter | Director | CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 166935320001 | |||||||||
| KINCHLEA, David Ronald | Director | Eastern Avenue 140 Milton Park, Milton OX14 4SB Abingdon,Oxfordshire C/O Rm Education Ltd England England | United Kingdom | British | 166539990001 | |||||||||
| MACKEE, Nicholas James | Director | More London Riverside SE1 2AQ London 3 England England | England | British | 212852340001 | |||||||||
| MACPHERSON, Gillian Anne | Director | c/o Rm Education Plc Milton Park OX14 4SE Abingdon New Mill House 183 Oxfordshire | Uk | British | 152616000001 |
Who are the persons with significant control of ESSEX SCHOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essex Schools (Midco) Limited | Aug 08, 2024 | Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essex Schools (Holdings) Limited | Apr 06, 2016 | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London 200 Aldersgate Street England | Yes | ||||||||||
| |||||||||||||
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