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Transform Schools (rotherham) Limited SWANLEY

Transform Schools (rotherham) started in year 2003 as Private Limited Company with registration number 04710792. The Transform Schools (rotherham) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG.

The company has 2 directors, namely Christopher J., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 27 November 2006 and Christopher J. has been with the company for the least time - from 1 October 2018. As of 9 May 2024, there were 17 ex directors - Todd A., David B. and others listed below. There were no ex secretaries.

Transform Schools (rotherham) Limited Address / Contact

Office Address 8 White Oak Square
Office Address2 London Road
Town Swanley
Post code BR8 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04710792
Date of Incorporation Tue, 25th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Christopher J.

Position: Director

Appointed: 01 October 2018

Hcp Management Services Limited

Position: Corporate Secretary

Appointed: 06 February 2014

Richard S.

Position: Director

Appointed: 27 November 2006

Todd A.

Position: Director

Appointed: 09 November 2018

Resigned: 11 February 2022

David B.

Position: Director

Appointed: 26 August 2015

Resigned: 01 October 2018

George B.

Position: Director

Appointed: 01 October 2010

Resigned: 30 April 2013

Daniel G.

Position: Director

Appointed: 21 May 2010

Resigned: 01 October 2010

Alastair C.

Position: Director

Appointed: 31 March 2010

Resigned: 21 May 2010

Kevin W.

Position: Director

Appointed: 23 June 2009

Resigned: 30 April 2013

John G.

Position: Director

Appointed: 20 October 2008

Resigned: 26 August 2015

Milton F.

Position: Director

Appointed: 12 December 2007

Resigned: 20 October 2008

Helen W.

Position: Director

Appointed: 11 August 2006

Resigned: 31 March 2010

Christopher S.

Position: Director

Appointed: 25 April 2006

Resigned: 03 June 2009

Nicholas C.

Position: Director

Appointed: 21 February 2005

Resigned: 12 December 2007

Michael H.

Position: Director

Appointed: 26 January 2004

Resigned: 11 August 2006

Andrea F.

Position: Director

Appointed: 16 July 2003

Resigned: 21 February 2005

Ian R.

Position: Director

Appointed: 27 March 2003

Resigned: 11 August 2006

John H.

Position: Director

Appointed: 27 March 2003

Resigned: 07 July 2006

Michael A.

Position: Director

Appointed: 27 March 2003

Resigned: 25 April 2006

Milton F.

Position: Director

Appointed: 27 March 2003

Resigned: 16 July 2003

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 25 March 2003

Resigned: 05 February 2014

Reynard Nominees Limited

Position: Corporate Director

Appointed: 25 March 2003

Resigned: 27 March 2003

Tm Company Services Limited

Position: Corporate Director

Appointed: 25 March 2003

Resigned: 27 March 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Transform Schools (Rotherham) Holdings Limited from Swanley, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Transform Schools (Rotherham) Holdings Limited

8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04710791
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 17th, October 2023 		Free Download (22 pages)

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