SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED was incorporated 13 years ago on 12/05/2010 and has the registered number: 07251062. The accounts status is FULL and accounts are next due on 30/09/2024.
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED was incorporated 13 years ago on 12/05/2010 and has the registered number: 07251062. The accounts status is FULL and accounts are next due on 30/09/2024.
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
MAZARS THE PINNACLE
MILTON KEYNES
MK9 1FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EILIDH HUNTER PAFFETT | Aug 1985 | British | Director | 2022-11-28 | CURRENT |
| MR MICHAEL JOHN GILLESPIE | Secretary | 2017-10-16 | CURRENT | ||
| MR NEIL THOMAS PORTER | Apr 1962 | British | Director | 2018-11-02 | CURRENT |
| MR KALPESH SAVJANI | Apr 1980 | British | Director | 2020-11-20 | CURRENT |
| MR IAIN HARRIS | Dec 1970 | British | Director | 2021-07-19 | CURRENT |
| MR STEPHEN JOHN TAPSON | Dec 1951 | British | Director | 2010-07-02 UNTIL 2014-02-06 | RESIGNED |
| MR ROBERT JAMES YOUNG | Jun 1960 | British | Director | 2010-05-12 UNTIL 2017-12-11 | RESIGNED |
| MRS SARAH DIPPENAAR | Secretary | 2016-07-01 UNTIL 2017-10-16 | RESIGNED | ||
| MR MICHAEL JOHN GILLESPIE | Secretary | 2015-06-01 UNTIL 2016-07-01 | RESIGNED | ||
| MRS SARAH MCATEER | Secretary | 2010-05-12 UNTIL 2015-06-01 | RESIGNED | ||
| KIERON GERARD MEADE | Dec 1960 | British | Director | 2010-07-02 UNTIL 2012-03-01 | RESIGNED |
| MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2014-05-22 UNTIL 2015-04-01 | RESIGNED |
| MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2011-08-26 UNTIL 2012-09-10 | RESIGNED |
| MS JASVINDER KAUR UPPAL | Sep 1971 | British | Director | 2013-06-28 UNTIL 2014-05-22 | RESIGNED |
| MR CRAIG ALLEN | Jun 1969 | British | Director | 2014-02-06 UNTIL 2018-08-08 | RESIGNED |
| MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2012-09-10 UNTIL 2013-06-27 | RESIGNED |
| MR NICHOLAS WILLIAM MOORE | Sep 1965 | British | Director | 2012-03-01 UNTIL 2022-11-28 | RESIGNED |
| MS KATE LOUISE FLAHERTY | Nov 1980 | British | Director | 2015-04-01 UNTIL 2020-11-20 | RESIGNED |
| MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2010-07-02 UNTIL 2011-08-12 | RESIGNED |
| MR TIM HESKETH | Feb 1966 | British | Director | 2018-08-13 UNTIL 2020-02-11 | RESIGNED |
| MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2011-08-26 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bam Ppp Somerset Bsf Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |