SOMERSET SCHOOLS 1 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SOMERSET SCHOOLS 1 LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
SOMERSET SCHOOLS 1 LIMITED was incorporated 10 years ago on 13/05/2010 and has the registered number: 07253557. The accounts status is FULL and accounts are next due on 30/09/2021.

SOMERSET SCHOOLS 1 LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

16 HOCKLEY COURT, 2401 STRATFORD ROAD
SOLIHULL
B94 6NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2020 01/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM MOORE Sep 1965 British Director 2012-03-01 CURRENT
MS KATE LOUISE FLAHERTY Nov 1980 British Director 2015-04-01 CURRENT
MR NEIL THOMAS PORTER Apr 1962 British Director 2018-11-02 CURRENT
MR MICHAEL JOHN GILLESPIE Secretary 2017-10-16 CURRENT
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-26 UNTIL 2012-08-01 RESIGNED
MR CRAIG ALLEN Jun 1969 British Director 2014-02-06 UNTIL 2018-08-08 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 SINESH RAMESH SHAH Jun 1977 British Director 2012-09-10 UNTIL 2013-06-28 RESIGNED
MR STEPHEN JOHN TAPSON Dec 1951 British Director 2010-07-02 UNTIL 2014-02-06 RESIGNED
MS JASVINDER KAUR UPPAL Sep 1971 British Director 2013-06-28 UNTIL 2014-05-22 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-26 UNTIL 2012-09-10 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2014-05-22 UNTIL 2015-04-01 RESIGNED
KIERON GERARD MEADE Dec 1960 British Director 2010-07-02 UNTIL 2012-03-01 RESIGNED
MRS SARAH MCATEER Secretary 2010-05-13 UNTIL 2015-06-01 RESIGNED
MR MICHAEL JOHN GILLESPIE Secretary 2015-06-01 UNTIL 2016-07-01 RESIGNED
MRS SARAH DIPPENAAR Secretary 2016-07-01 UNTIL 2017-10-16 RESIGNED
MR ROBERT JAMES YOUNG Jun 1960 British Director 2010-05-13 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Somerset Schools 1 (Holdings) Limited 2016-04-06 Solihull   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
PEACEHAVEN SCHOOLS LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
PEACEHAVEN HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BAM PPP UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BAM PPP SOMERSET BSF LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
FUTURES FOR SOMERSET LIMITED SOLIHULL UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
BAM PPP CAMDEN BSF LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN SCHOOL PROJECTS LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN BSF SPV HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CUMNOCK SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
DERBY SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
DERBY SPV HOLDINGS LIMITED STEPPS Active FULL 41100 - Development of building projects
CUMNOCK SPV HOLDINGS LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
CHESHIRE SPV LIMITED STEPPS Active FULL 41201 - Construction of commercial buildings
CHESHIRE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
WHARFEDALE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
WHARFEDALE SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
WEST DUNBARTONSHIRE SCHOOLS LIMITED STEPPS Active FULL 41100 - Development of building projects
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED STEPPS Active FULL 41100 - Development of building projects

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