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 - SWANLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DRUMGLASS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MODERN COURTS (HUMBERSIDE) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
ACADEMY SERVICES (HOLDINGS) LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
ACADEMY SERVICES (TENDRING) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
MODERN COURTS (EAST ANGLIA) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (WALTHAM FOREST) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
HEALTH (PEMBURY) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (SHEFFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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