SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
Overview
| Company Name | SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07251062 |
| 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 SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
- Development of building projects (41100) / Construction
Where is SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMERSET SCHOOLS 1 (HOLDINGS) 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 SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Miss Tanisha Juliette Powell as a secretary on Jun 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michael John Gillespie as a secretary on Jun 20, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on Jun 28, 2024 | 1 pages | AD01 | ||
Appointment of Ms Anne-Marie Hallett as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael John Gillespie as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Ms Eilidh Hunter Paffett on Jan 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on Dec 07, 2022 | 1 pages | AD01 | ||
Appointment of Ms Eilidh Hunter Paffett as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William Moore as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Harris as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mr Kalpesh Savjani as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Who are the officers of SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Tanisha Juliette | Secretary | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | 337174900001 | |||||||
| HARRIS, Iain | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | United Kingdom | British | Head Of Concessions (Uk) | 285429650001 | ||||
| PAFFETT, Eilidh Hunter | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | Scotland | British | Spv General Manager | 302723070002 | ||||
| PORTER, Neil Thomas | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | United Kingdom | British | Company Director | 138984030004 | ||||
| SAVJANI, Kalpesh | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | England | British | Director | 263637360001 | ||||
| DIPPENAAR, Sarah | Secretary | Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland | 209597630001 | |||||||
| GILLESPIE, Michael John | Secretary | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | 330599470001 | |||||||
| GILLESPIE, Michael John | Secretary | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Mazars United Kingdom | 239144440001 | |||||||
| GILLESPIE, Michael John | Secretary | Central Boulevard, Blythe Valley Pa B90 8AS Solihull Rhodium | 198141490001 | |||||||
| HALLETT, Anne-Marie | Secretary | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars United Kingdom | 323946340001 | |||||||
| MCATEER, Sarah | Secretary | Mcgurk Way Bellshill ML4 3PJ Motherwell 36 Scotland | 151180640001 | |||||||
| ALLEN, Craig | Director | Central Boulevard, Blythe Valley Pa B90 8AS Solihull Rhodium England | United Kingdom | British | Construction Manager | 184913650001 | ||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London 2 United Kingdom | United Kingdom | British | Infrastructure Investor And Manager | 162468030001 | ||||
| FLAHERTY, Kate Louise | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited United Kingdom | England | British | Investment Director | 196888010001 | ||||
| HESKETH, Tim | Director | Hockley Court, 2401 Stratford Road Hockley Heath B94 6NW Solihull 16 United Kingdom | United Kingdom | British | Managing Director | 249383170001 | ||||
| HOILE, Richard David | Director | Greycoat Street SW1P 2QF London 33 | United Kingdom | British | Investment Director | 137848430001 | ||||
| MEADE, Kieron Gerard | Director | Swift Close CV8 1QT Kenilworth 6 Warwickshire | United Kingdom | British | Commercial Director | 126047000001 | ||||
| MOORE, Nicholas William | Director | Hockley Court, 2401 Stratford Road Hockley Heath B94 6NW Solihull 16 United Kingdom | United Kingdom | British | Delivery Director | 167213180001 | ||||
| SHAH, Sinesh Ramesh | Director | Central Boulevard, Blythe Valley Pa B90 8AS Solihull Rhodium England | United Kingdom | British | Director | 155356640001 | ||||
| TAPSON, Stephen John | Director | 14 Alburys BS40 5NZ Wrington Holm Oak North Somerset | United Kingdom | British | Regional Director | 119548880001 | ||||
| UPPAL, Jasvinder Kaur | Director | London Bridge SE1 9RA London 2 England | England | British | Company Director | 154377430001 | ||||
| WADDINGTON, Adam George | Director | London Bridge SE1 9RA London 2 United Kingdom | England | British | Investment Director | 162470530001 | ||||
| WARD, Daniel Colin | Director | London Bridge SE1 9RA London 2 England England | England | British | Company Director | 187974910002 | ||||
| YOUNG, Robert James | Director | Dunmore Street Balfron G63 0PZ Glasgow 67 Scotland | United Kingdom | British | Civil Engineer | 138047760001 |
Who are the persons with significant control of SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bam Ppp Somerset Bsf Limited | Apr 06, 2016 | Hockley Court, 2401 Stratford Road Hockley Heath B94 6NW Solihull 16 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