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 - SWANLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUDLEY WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
KENTON SCHOOL SERVICES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED SWANLEY Active SMALL 41100 - Development of building projects
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED SWANLEY Active SMALL 64205 - Activities of financial services holding companies
HAEL CONSULTANCY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DERBY HEALTHCARE (HOLDINGS) LIMITED SWANLEY Active GROUP 81100 - Combined facilities support activities
DERBY HEALTHCARE NOMINEE LIMITED SWANLEY Active FULL 64209 - Activities of other holding companies n.e.c.
DERBY HEALTHCARE PLC SWANLEY Active FULL 41100 - Development of building projects
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED SWANLEY Active SMALL 41100 - Development of building projects
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED SWANLEY Active SMALL 41201 - Construction of commercial buildings
MODERN SCHOOLS (BARNSLEY) LIMITED SWANLEY Active SMALL 41201 - Construction of commercial buildings
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
BIOSNG DEVELOPMENTS LTD SWINDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CIID LTD SURBITON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STRATUS INFRASTRUCTURE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COMMONWEALTH ASSOCIATION FOR INFRASTRUCTURE DEVELOPMENT LTD SURBITON ENGLAND Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

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