MODERN SCHOOLS (EXETER) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
MODERN SCHOOLS (EXETER) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
MODERN SCHOOLS (EXETER) LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047731. The accounts status is SMALL and accounts are next due on 30/09/2024.
MODERN SCHOOLS (EXETER) LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047731. The accounts status is SMALL and accounts are next due on 30/09/2024.
MODERN SCHOOLS (EXETER) LIMITED - SWANLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-01-31 | CURRENT | ||
MR RICHARD KEITH SHEEHAN | May 1975 | British | Director | 2018-11-22 | CURRENT |
MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2010-11-01 | CURRENT |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2016-04-29 UNTIL 2016-12-16 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-02-17 UNTIL 2004-02-18 | RESIGNED | ||
MR DAVID HAMMOND | Secretary | 2012-04-01 UNTIL 2014-01-31 | RESIGNED | ||
MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 2004-03-05 UNTIL 2008-01-31 | RESIGNED |
ROBERT EDWARD THOMAS | Secretary | 2010-03-31 UNTIL 2012-04-01 | RESIGNED | ||
ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2008-03-17 UNTIL 2010-03-31 | RESIGNED | |
MR RICHARD KEITH SHEEHAN | May 1975 | English | Director | 2009-06-19 UNTIL 2010-11-01 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2004-02-18 UNTIL 2005-02-16 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2005-10-03 UNTIL 2007-12-04 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2006-07-12 UNTIL 2009-06-19 | RESIGNED |
CARILLION DEVELOPMENTS 2006 LIMITED | Corporate Secretary | 2004-02-18 UNTIL 2008-03-17 | RESIGNED | ||
MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2007-02-16 UNTIL 2016-04-29 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2004-02-18 UNTIL 2006-07-01 | RESIGNED |
MS SABRINA SIDHU | Nov 1979 | British | Director | 2017-10-04 UNTIL 2018-11-22 | RESIGNED |
MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2017-03-31 UNTIL 2017-10-04 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2016-12-16 UNTIL 2017-03-31 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2004-02-18 UNTIL 2007-02-16 | RESIGNED |
ROBERT SHEKLETON | Apr 1956 | British | Director | 2004-02-18 UNTIL 2006-04-21 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-02-17 UNTIL 2004-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modern Schools (Exeter) Holdings Limited | 2016-04-06 | Swanley Kent, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |