MODERN SCHOOLS (BARNSLEY) LIMITED - SWANLEY


Company Profile Company Filings

Overview

MODERN SCHOOLS (BARNSLEY) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
MODERN SCHOOLS (BARNSLEY) LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259225. The accounts status is SMALL and accounts are next due on 30/09/2024.

MODERN SCHOOLS (BARNSLEY) LIMITED - SWANLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3585) LIMITED (until 17/03/2005)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-06-24 CURRENT
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2010-11-01 CURRENT
MR ALASTAIR JAMES WATSON Jan 1974 British Director 2016-04-19 CURRENT
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2007-02-16 UNTIL 2016-04-19 RESIGNED
JEMMA CUNLIFFE Secretary 2010-03-31 UNTIL 2012-05-29 RESIGNED
HELEN THAIN Secretary 2012-05-29 UNTIL 2013-06-24 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-10-14 UNTIL 2005-04-28 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2005-04-28 UNTIL 2008-01-31 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 English Director 2008-05-29 UNTIL 2010-11-01 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2005-04-28 UNTIL 2008-06-09 RESIGNED
ROBERT SHEKLETON Apr 1956 British Director 2005-04-28 UNTIL 2006-04-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-10-14 UNTIL 2005-04-28 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2005-04-28 UNTIL 2006-07-01 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2006-07-12 UNTIL 2008-05-29 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2006-04-18 UNTIL 2007-02-16 RESIGNED
NEIL EDMUND KING Oct 1963 British Director 2005-04-28 UNTIL 2005-07-11 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2005-04-28 UNTIL 2010-03-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-10-14 UNTIL 2005-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modern Schools (Barnsley) Holdings Limited 2016-04-06 Swanley   Kent, England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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