Robertson Education (ingleby Barwick) Limited in 78 Cannon Street LONDON

Robertson Education (ingleby Barwick) Limited LONDON

Founded in 2002, Robertson Education (ingleby Barwick), classified under reg no. 04375068 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely John C., Carl D.. Of them, Carl D. has been with the company the longest, being appointed on 31 January 2023 and John C. has been with the company for the least time - from 16 March 2023. 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.

Robertson Education (ingleby Barwick) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375068
Date of Incorporation	Fri, 15th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

John C.

Position: Director

Appointed: 16 March 2023

Carl D.

Position: Director

Appointed: 31 January 2023

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 13 December 2005

Bryan A.

Position: Director

Appointed: 26 September 2016

Resigned: 16 March 2023

John C.

Position: Director

Appointed: 02 April 2012

Resigned: 31 January 2023

Louis F.

Position: Director

Appointed: 12 December 2011

Resigned: 02 April 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 01 August 2010

Resigned: 26 September 2016

Nigel M.

Position: Director

Appointed: 30 October 2009

Resigned: 02 November 2009

Nigel B.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

Victoria B.

Position: Director

Appointed: 19 March 2009

Resigned: 12 December 2011

John M.

Position: Director

Appointed: 30 November 2005

Resigned: 19 March 2009

Michael R.

Position: Director

Appointed: 30 November 2005

Resigned: 19 March 2009

Alan F.

Position: Director

Appointed: 21 March 2005

Resigned: 13 December 2005

Moray W.

Position: Director

Appointed: 21 March 2005

Resigned: 13 December 2005

Peter J.

Position: Secretary

Appointed: 16 December 2004

Resigned: 13 December 2005

John P.

Position: Director

Appointed: 11 November 2002

Resigned: 27 August 2004

Martin S.

Position: Director

Appointed: 11 November 2002

Resigned: 27 August 2004

Andrew D.

Position: Director

Appointed: 23 April 2002

Resigned: 11 November 2002

Ian C.

Position: Secretary

Appointed: 23 April 2002

Resigned: 16 December 2004

Steven L.

Position: Director

Appointed: 23 April 2002

Resigned: 02 May 2002

John E.

Position: Director

Appointed: 26 March 2002

Resigned: 13 December 2005

William R.

Position: Director

Appointed: 26 March 2002

Resigned: 13 December 2005

Vindex Limited

Position: Corporate Director

Appointed: 15 February 2002

Resigned: 26 March 2002

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 23 April 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Robertson Education (Ingleby Barwick) (Holdings) Limited from London, 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.

Robertson Education (Ingleby Barwick) (Holdings) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04375611
Notified on	6 April 2016
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 for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, November 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, November 2009	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 24th, November 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 14th, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, February 2005	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, February 2004	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Feb 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Feb 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 16th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 16th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2002	incorporation	Free Download (15 pages)

Robertson Education (ingleby Barwick) Limited LONDON

Robertson Education (ingleby Barwick) Limited Address / Contact

Company Information / Profile

Company staff

John C.

Carl D.

Infrastructure Managers Limited

Bryan A.

John C.

Louis F.

Biif Corporate Services Limited

Nigel M.

Nigel B.

Victoria B.

John M.

Michael R.

Alan F.

Moray W.

Peter J.

John P.

Martin S.

Andrew D.

Ian C.

Steven L.

John E.

William R.

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

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