Modern Schools (barnsley) Holdings Limited in London Road SWANLEY

Modern Schools (barnsley) Holdings Limited SWANLEY

Modern Schools (barnsley) Holdings started in year 2004 as Private Limited Company with registration number 05259222. The Modern Schools (barnsley) Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since Mon, 21st Mar 2005 Modern Schools (barnsley) Holdings Limited is no longer carrying the name Broomco (3584).

The firm has 2 directors, namely Alastair W., Benjamin D.. Of them, Benjamin D. has been with the company the longest, being appointed on 1 November 2010 and Alastair W. has been with the company for the least time - from 19 April 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Modern Schools (barnsley) Holdings 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	05259222
Date of Incorporation	Thu, 14th Oct 2004
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Alastair W.

Position: Director

Appointed: 19 April 2016

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 24 June 2013

Benjamin D.

Position: Director

Appointed: 01 November 2010

Helen T.

Position: Secretary

Appointed: 29 May 2012

Resigned: 18 June 2013

Jemma C.

Position: Secretary

Appointed: 31 March 2010

Resigned: 29 May 2012

Jemma C.

Position: Secretary

Appointed: 31 March 2010

Resigned: 31 March 2010

Richard S.

Position: Director

Appointed: 29 May 2008

Resigned: 01 November 2010

Gaynor B.

Position: Director

Appointed: 15 February 2007

Resigned: 19 April 2016

Graham F.

Position: Director

Appointed: 12 July 2006

Resigned: 29 May 2008

Andrea F.

Position: Director

Appointed: 18 April 2006

Resigned: 16 February 2007

James W.

Position: Director

Appointed: 28 April 2005

Resigned: 09 June 2008

Robert S.

Position: Director

Appointed: 28 April 2005

Resigned: 18 April 2006

Mowlem Secretariat Limited

Position: Corporate Secretary

Appointed: 28 April 2005

Resigned: 31 March 2010

Neil K.

Position: Director

Appointed: 28 April 2005

Resigned: 11 July 2005

Duncan D.

Position: Director

Appointed: 28 April 2005

Resigned: 31 January 2008

Nigel B.

Position: Director

Appointed: 28 April 2005

Resigned: 01 July 2006

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 October 2004

Resigned: 28 April 2005

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2004

Resigned: 28 April 2005

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 October 2004

Resigned: 28 April 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Innisfree Schools (Secondary) 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.

Innisfree Schools (Secondary) 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	08458257
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3584)	March 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, July 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, July 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 10000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 14th Oct 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 14th Oct 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of election filed on: 17th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, January 2006	resolution	Free Download (1 page)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 9999 shares on Thu, 28th Apr 2005. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, June 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on Thu, 28th Apr 2005. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/05 filed on: 24th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 28/04/05 filed on: 24th, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2005	resolution	Free Download (45 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 12th, May 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2005	resolution	Free Download (45 pages)
RESOLUTIONS	Resolution of election filed on: 12th, May 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 14th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2004	incorporation	Free Download (19 pages)

Modern Schools (barnsley) Holdings Limited SWANLEY

Modern Schools (barnsley) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alastair W.

Vercity Social Infrastructure (uk) Limited

Benjamin D.

Helen T.

Jemma C.

Jemma C.

Richard S.

Gaynor B.

Graham F.

Andrea F.

James W.

Robert S.

Mowlem Secretariat Limited

Neil K.

Duncan D.

Nigel B.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us