SHERFIELD SCHOOL LIMITED - HOOK


Company Profile Company Filings

Overview

SHERFIELD SCHOOL LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
SHERFIELD SCHOOL LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885051. The accounts status is FULL and accounts are next due on 31/05/2024.

SHERFIELD SCHOOL LIMITED - HOOK

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SHERFIELD SCHOOL
HOOK
HAMPSHIRE
RG27 0HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHERFIELD MANOR LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLEY MARION MEYER May 1959 British Director 2023-08-31 CURRENT
MATTHEW DAVID SIMMONS Feb 1965 British Director 2023-08-31 CURRENT
FRASER GEORGE WHITE Jan 1958 British Director 2023-08-31 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-11-14 CURRENT
DINO SUNNY VARKEY Dec 1980 Indian Director 2009-01-26 UNTIL 2018-05-03 RESIGNED
MR JAY SUNNY VARKEY Oct 1984 Indian Director 2018-06-14 UNTIL 2023-08-31 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2003-12-11 UNTIL 2004-06-30 RESIGNED
SIMON CUMMINS Jul 1962 British Director 2003-12-11 UNTIL 2004-06-30 RESIGNED
TOM PICKTHORN Jul 1967 British Nominee Director 2003-09-02 UNTIL 2003-12-11 RESIGNED
ZICKIE LIM Nominee Secretary 2003-09-02 UNTIL 2003-12-11 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Secretary 2003-12-11 UNTIL 2004-06-30 RESIGNED
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-06-30 UNTIL 2022-08-23 RESIGNED
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED Corporate Director 2004-06-30 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Education In Motion Uk Limited 2023-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gems Schools Finance Limited 2016-04-06 - 2023-08-31 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sherly Varkey 2016-04-06 - 2023-08-31 10/1959 Dubai   Significant influence or control
Sunny Varkey 2016-04-06 - 2023-08-31 4/1957 Dubai   Significant influence or control
Dino Sunny Varkey 2016-04-06 - 2018-03-28 12/1980 Dubai   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Jay Sunny Varkey 2016-04-06 - 2018-03-28 10/1984 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELANDS PREPARATORY SCHOOL LIMITED HIGH WYCOMBE Active DORMANT 85200 - Primary education
GEMS SCHOOLS LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
MOOR ALLERTON SCHOOL LIMITED WEST WICKHAM Dissolved... DORMANT 85200 - Primary education
FMPS (GEMS) LIMITED CAMBRIDGE Dissolved... DORMANT 85200 - Primary education
LLPPS (GEMS) LIMITED CAMBRIDGE Dissolved... DORMANT 85200 - Primary education
APS (GEMS) LIMITED CAMBRIDGE Dissolved... DORMANT 85200 - Primary education
SHERBORNE HOUSE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
HS TRANSPORT LIMITED BRISTOL ENGLAND Active SMALL 49390 - Other passenger land transport
WEBBER INDEPENDENT SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED BRISTOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GEMS SCHOOLS FINANCE LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
GEMS EDUCATION SERVICES LIMITED CAMBRIDGE Dissolved... DORMANT 85200 - Primary education
GEMS PROPERTY MANAGEMENT LIMITED BRISTOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MUSAM LIMITED CAMBRIDGE Dissolved... FULL 82990 - Other business support service activities n.e.c.
GEMS SPARTACUS LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
OXFORD STUDY COURSES LIMITED LONDON ENGLAND Dissolved... SMALL 85310 - General secondary education
HAMPSHIRE SCHOOLS LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
BOLITHO SCHOOL PENZANCE LIMITED EXETER Dissolved... FULL 85310 - General secondary education
CVUED LIMITED NOTTINGHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Sherfield_School_Limited - Accounts 2022-05-28 31-08-2021 £753,302 Cash £-25,982,741 equity
Sherfield_School_Limited - Accounts 2021-08-28 31-08-2020 £294,223 Cash £-25,330,264 equity