SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
COMPANY NUMBER
07251062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
Credit Risk Overview
Want to learn more about SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM PPP SOMERSET BSF LIMITED | Active - Accounts Filed | View Report |
| SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOMERSET SCHOOLS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933059947) Appointed |
| 23/12/2024 | Anne-Marie Hallett (932394634) has left the board |
| 13/06/2024 | Michael John Gillespie (923914444) has left the board |
Credit Risk Overview
Want to learn more about SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2018 - Present (6 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933059947) Appointed |
| 23/12/2024 | Anne-Marie Hallett (932394634) has left the board |
| 13/06/2024 | Michael John Gillespie (923914444) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394634) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Eilidh Hunter Paffett (930272307) Appointed |
| 30/11/2022 | Nicholas William Moore (916721318) has left the board |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | Tim Hesketh (924938317) has left the board |
| 04/07/2019 | Change in Reg. Office |
| 18/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Neil Thomas Porter (913898403) Appointed |
| 22/08/2018 | Tim Hesketh (924938342) has left the board |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 15/08/2018 | New Board Member Tim Hesketh (924938342) Appointed |
| 10/08/2018 | Craig Allen (918491365) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914444) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959763) has left the board |
| 16/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 05/07/2016 | Sarah McAteer (915118064) has left the board |
| 05/07/2016 | Michael John Gillespie (919814149) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959763) Appointed |
| 30/06/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814149) Appointed |
| 20/05/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 30/04/2015 | Kate Flaherty (919706841) has left the board |
| 27/04/2015 | New Accounts filed |
| 27/04/2015 | Daniel Colin Ward (918797491) has left the board |
| 27/04/2015 | New Board Member Kate Flaherty (919706841) Appointed |
| 29/05/2014 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 28/05/2014 | Jasvinder Kaur Uppal (915437743) has left the board |
| 27/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 10/02/2014 | Stephen John Tapson (911954888) has left the board |
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