ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954337. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954337. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED - SWANLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JAMES WATSON | Jan 1974 | British | Director | 2016-04-19 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-01-02 | CURRENT | ||
MR SIMON RICHARD THORPE BEAUCHAMP | Jun 1973 | British | Director | 2019-09-01 | CURRENT |
MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2010-11-01 UNTIL 2018-10-01 | RESIGNED |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Secretary | 2004-01-05 UNTIL 2009-12-21 | RESIGNED |
SHARMILA PATKUNANATHAN | British | Secretary | 2009-12-21 UNTIL 2010-05-01 | RESIGNED | |
MR PAUL BRIAN MATTHEWS | Secretary | 2011-01-13 UNTIL 2012-04-01 | RESIGNED | ||
MR PHIL JOHN WHISCOMBE | Aug 1947 | British | Director | 2005-07-10 UNTIL 2009-12-21 | RESIGNED |
MR IAIN WILLIAM WALES | May 1963 | British | Director | 2004-09-15 UNTIL 2010-01-21 | RESIGNED |
MR ASHLEY MARK BLOWS | May 1966 | British | Director | 2003-12-23 UNTIL 2004-09-17 | RESIGNED |
CHRISTOPHER JOHN BASSINDALE | Sep 1964 | British | Director | 2006-07-07 UNTIL 2008-04-16 | RESIGNED |
MR JOHN ALFRED NEVILLE TIBBITTS | Sep 1955 | British | Director | 2003-12-23 UNTIL 2009-07-10 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-05 UNTIL 2004-01-05 | RESIGNED | ||
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2004-11-01 UNTIL 2005-07-10 | RESIGNED |
MRS GEMMA CHAMPKIN | Secretary | 2012-04-01 UNTIL 2013-06-26 | RESIGNED | ||
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2012-07-17 UNTIL 2016-04-19 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2009-12-21 UNTIL 2010-08-31 | RESIGNED |
MS SARAH JOANNE HEAVEY | Jun 1973 | British | Director | 2008-04-16 UNTIL 2010-01-21 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2005-08-23 UNTIL 2006-07-07 | RESIGNED |
MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2018-10-01 UNTIL 2019-09-01 | RESIGNED |
SHARMILA PATKUNANATHAN | Jun 1977 | Australian | Director | 2009-12-21 UNTIL 2010-10-21 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2010-08-31 UNTIL 2012-07-17 | RESIGNED |
CHRISTINE ANNICK GALEON | Jul 1967 | French | Director | 2004-09-15 UNTIL 2005-07-15 | RESIGNED |
MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | English | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
CLARE LOUISE WARD | British | Secretary | 2010-05-01 UNTIL 2011-01-13 | RESIGNED | |
MR MATTHEW JAMES ROLLINGS | Secretary | 2013-06-26 UNTIL 2014-01-02 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2003-11-05 UNTIL 2003-12-23 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-05 UNTIL 2003-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innisfree Secondary Partners 1 Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |