Transform Schools (stoke) Limited in London Road SWANLEY

Transform Schools (stoke) Limited SWANLEY

Transform Schools (stoke) started in year 2000 as Private Limited Company with registration number 04078757. The Transform Schools (stoke) company has been functioning successfully for 24 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 Simon B., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 27 November 2006 and Simon B. has been with the company for the least time - from 16 September 2019. As of 9 May 2024, there were 20 ex directors - David B., Nicholas C. and others listed below. There were no ex secretaries.

Transform Schools (stoke) 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	04078757
Date of Incorporation	Fri, 22nd Sep 2000
Industry	Development of building projects
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 16 September 2019

Hcp Management Services Limited

Position: Corporate Secretary

Appointed: 14 February 2014

Richard S.

Position: Director

Appointed: 27 November 2006

David B.

Position: Director

Appointed: 30 September 2017

Resigned: 16 September 2019

Nicholas C.

Position: Director

Appointed: 31 March 2017

Resigned: 30 September 2017

James W.

Position: Director

Appointed: 16 December 2016

Resigned: 31 March 2017

Matthew E.

Position: Director

Appointed: 25 August 2015

Resigned: 16 December 2016

George B.

Position: Director

Appointed: 01 October 2010

Resigned: 30 April 2013

Daniel G.

Position: Director

Appointed: 28 April 2010

Resigned: 01 October 2010

Kevin W.

Position: Director

Appointed: 23 June 2009

Resigned: 30 April 2013

John G.

Position: Director

Appointed: 20 October 2008

Resigned: 25 August 2015

Milton F.

Position: Director

Appointed: 12 December 2007

Resigned: 20 October 2008

Helen W.

Position: Director

Appointed: 11 August 2006

Resigned: 28 April 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: 23 February 2004

Resigned: 11 August 2006

Andrea F.

Position: Director

Appointed: 25 September 2002

Resigned: 21 February 2005

Ian R.

Position: Director

Appointed: 22 July 2002

Resigned: 11 August 2006

Milton F.

Position: Director

Appointed: 01 October 2001

Resigned: 17 September 2004

Anthony R.

Position: Director

Appointed: 26 October 2000

Resigned: 05 August 2002

Michael A.

Position: Director

Appointed: 26 October 2000

Resigned: 25 April 2006

John H.

Position: Director

Appointed: 26 October 2000

Resigned: 07 July 2006

Matthew W.

Position: Director

Appointed: 26 October 2000

Resigned: 25 September 2002

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 22 September 2000

Resigned: 26 October 2000

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 22 September 2000

Resigned: 14 February 2014

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2000

Resigned: 26 October 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Transform Schools (Stoke) Holdings Limited from Swanley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transform Schools (Stoke) Holdings Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04078756
Notified on	11 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 11th, November 2022	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 11th, November 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 30th, September 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 20th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, July 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 8th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 7, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 4th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2013: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, June 2009	accounts	Free Download (11 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, January 2008	accounts	Free Download (13 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, April 2007	accounts	Free Download (14 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (8 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, December 2005	accounts	Free Download (13 pages)
363s	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (9 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, July 2004	accounts	Free Download (13 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, October 2003	accounts	Free Download (13 pages)
363s	Period up to October 16, 2002 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 16, 2002 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, July 2002	accounts	Free Download (12 pages)
363s	Period up to October 16, 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 16, 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 10th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 10th, November 2000	accounts	Free Download (1 page)

Transform Schools (stoke) Limited SWANLEY

Transform Schools (stoke) Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Hcp Management Services Limited

Richard S.

David B.

Nicholas C.

James W.

Matthew E.

George B.

Daniel G.

Kevin W.

John G.

Milton F.

Helen W.

Christopher S.

Nicholas C.

Michael H.

Andrea F.

Ian R.

Milton F.

Anthony R.

Michael A.

John H.

Matthew W.

Tm Company Services Limited

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

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