MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED - LEEDS


Company Profile Company Filings

Overview

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347462. The accounts status is FULL and accounts are next due on 31/12/2024.

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-03-01 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-01-16 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-20 CURRENT
RESOLIS LIMITED Corporate Secretary 2022-04-01 CURRENT
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2005-04-18 UNTIL 2008-01-31 RESIGNED
ROBERT SHEKLETON Apr 1956 British Director 2005-01-31 UNTIL 2006-04-21 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2010-03-11 UNTIL 2011-08-02 RESIGNED
MR GARY STEVEN Mar 1977 British Director 2021-07-01 UNTIL 2022-09-28 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2010-01-29 UNTIL 2010-05-13 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-09-01 UNTIL 2021-07-01 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2017-09-01 RESIGNED
MRS ANNA LOUISE DELLIS Dec 1973 British Director 2010-06-16 UNTIL 2015-01-22 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-01-31 UNTIL 2015-03-18 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2006-07-12 UNTIL 2008-06-09 RESIGNED
MR PETER KENNETH JOHNSTONE Secretary 2010-08-09 UNTIL 2015-04-30 RESIGNED
JAMES BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-01-31 UNTIL 2005-01-31 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2005-01-31 UNTIL 2006-07-01 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2018-11-06 UNTIL 2019-05-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-01-31 UNTIL 2005-01-31 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2005-01-31 UNTIL 2013-09-27 RESIGNED
CARILLION DEVELOPMENTS 2006 LIMITED Corporate Secretary 2005-01-31 UNTIL 2010-08-09 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2015-11-01 UNTIL 2020-01-03 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2022-02-08 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2022-02-08 UNTIL 2023-02-09 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2005-04-18 UNTIL 2013-09-27 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 UNTIL 2023-12-20 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-02 UNTIL 2015-04-09 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2011-08-17 UNTIL 2015-11-01 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modern Schools (Redcar And Cleveland) Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLEVELAND FM SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CLEVELAND FM SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MODERN_SCHOOLS_(REDCAR_AN - Accounts 2023-11-02 31-03-2023 £5,543,207 Cash £3,924,122 equity

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