Company Information for

SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED

C/O FORVIS MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,

Company Registration Number

07251062

Private Limited Company

Active

About Somerset Schools 1 (holdings) Ltd

SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED was founded on 2010-05-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Somerset Schools 1 (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED

Legal Registered Office

C/O FORVIS MAZARS THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
Other companies in B90

Filing Information

Company Number	07251062
Date formed	2010-05-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	12/05/2016
Filing return next due	09/06/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 16:29:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael John Gillespie	Company Secretary		2017-10-16
Craig Allen	Director	CONSTRUCTION MANAGER	2014-02-06	UNITED KINGDOM
Kate Louise Flaherty	Director	INVESTMENT DIRECTOR	2015-04-01	ENGLAND
Nicholas William Moore	Director	DELIVERY DIRECTOR	2012-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert James Young	Director	2010-05-12	2017-12-11
Sarah Dippenaar	Company Secretary	2016-07-01	2017-10-16
Michael John Gillespie	Company Secretary	2015-06-01	2016-07-01
Sarah Mcateer	Company Secretary	2010-05-12	2015-06-01
Daniel Colin Ward	Director	2014-05-22	2015-04-01
Jasvinder Kaur Uppal	Director	2013-06-28	2014-05-22
Stephen John Tapson	Director	2010-07-02	2014-02-06
Sinesh Ramesh Shah	Director	2012-09-10	2013-06-27
Adam George Waddington	Director	2011-08-26	2012-09-10
Nick Stuart English	Director	2011-08-26	2012-08-01
Kieron Gerard Meade	Director	2010-07-02	2012-03-01
Richard David Hoile	Director	2010-07-02	2011-08-12

Related Directorships for Craig Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Allen	FUTURES FOR SOMERSET LIMITED	Director	2014-02-06	CURRENT	2010-05-11	Active
Craig Allen	SOMERSET SCHOOLS 1 LIMITED	Director	2014-02-06	CURRENT	2010-05-13	Active

Related Directorships for Kate Louise Flaherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2018-03-29	CURRENT	2007-05-04	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2007-05-04	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2018-03-29	CURRENT	2009-02-26	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2018-03-29	CURRENT	2010-05-11	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2018-03-29	CURRENT	2010-05-12	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Director	2017-10-31	CURRENT	2008-04-17	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED	Director	2017-10-31	CURRENT	2010-01-14	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Director	2017-10-31	CURRENT	2008-04-18	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED	Director	2017-10-31	CURRENT	2010-01-15	Active
Kate Louise Flaherty	LUTON CHALLNEY (REFICO) LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Kate Louise Flaherty	INSPIREDSPACES DURHAM (REFICO) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Kate Louise Flaherty	INSPIREDSPACES STAG (REFICO2) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Kate Louise Flaherty	FUTURE EALING LIMITED	Director	2016-12-31	CURRENT	2010-07-01	Active
Kate Louise Flaherty	4 FUTURES PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2009-04-03	Active
Kate Louise Flaherty	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2009-04-03	Active
Kate Louise Flaherty	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-06-25	Active
Kate Louise Flaherty	FUTURE EALING PHASE 1 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-07-02	Active
Kate Louise Flaherty	FUTURE EALING PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2010-07-05	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2016-12-31	CURRENT	2007-09-10	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON LIMITED	Director	2016-12-31	CURRENT	2007-09-10	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2008-04-09	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-07-13	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2016-12-31	CURRENT	2010-09-30	Active
Kate Louise Flaherty	4 FUTURES LIMITED	Director	2016-12-31	CURRENT	2009-04-02	Active
Kate Louise Flaherty	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED	Director	2016-06-29	CURRENT	2013-08-14	Active
Kate Louise Flaherty	INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED	Director	2016-01-04	CURRENT	2008-02-18	Active
Kate Louise Flaherty	FUTURES FOR SOMERSET LIMITED	Director	2015-04-01	CURRENT	2010-05-11	Active
Kate Louise Flaherty	QED LUTON (CHALLNEY) HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	QED LUTON (CHALLNEY) LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	SOMERSET SCHOOLS 1 LIMITED	Director	2015-04-01	CURRENT	2010-05-13	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2015-03-30	CURRENT	2006-10-20	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2015-03-30	CURRENT	2006-10-24	Active
Kate Louise Flaherty	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2015-03-30	CURRENT	2006-12-06	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2015-03-30	CURRENT	2007-08-21	Active
Kate Louise Flaherty	INSPIREDSPACES STAG (HOLDINGS1) LIMITED	Director	2015-03-30	CURRENT	2007-11-23	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2015-03-30	CURRENT	2008-04-25	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2015-03-30	CURRENT	2009-01-12	Active
Kate Louise Flaherty	INSPIREDSPACES DURHAM (PSP2) LIMITED	Director	2015-03-30	CURRENT	2009-03-11	Active
Kate Louise Flaherty	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2015-03-30	CURRENT	2006-10-24	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2015-03-30	CURRENT	2007-08-09	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2015-03-30	CURRENT	2009-01-12	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2015-03-30	CURRENT	2008-04-28	Active

Related Directorships for Nicholas William Moore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas William Moore	FUTURES FOR SOMERSET LIMITED	Director	2017-12-11	CURRENT	2010-05-11	Active
Nicholas William Moore	CAMDEN SCHOOL PROJECTS LIMITED	Director	2017-08-28	CURRENT	2010-06-25	Active
Nicholas William Moore	WHARFEDALE SPV (HOLDINGS) LIMITED	Director	2016-10-05	CURRENT	2002-02-06	Active
Nicholas William Moore	WHARFEDALE SPV LIMITED	Director	2016-10-05	CURRENT	2002-02-13	Active
Nicholas William Moore	CUMNOCK SPV LIMITED	Director	2012-03-01	CURRENT	1998-07-09	Active
Nicholas William Moore	BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED	Director	2012-03-01	CURRENT	2005-06-29	Active
Nicholas William Moore	SOLIHULL BSF SCHOOLS LIMITED	Director	2012-03-01	CURRENT	2006-10-04	Active
Nicholas William Moore	PPP SOMERSET BSF LIMITED	Director	2012-03-01	CURRENT	2010-05-11	Active
Nicholas William Moore	PPP CAMDEN BSF LIMITED	Director	2012-03-01	CURRENT	2010-06-25	Active
Nicholas William Moore	PEACEHAVEN SCHOOLS LIMITED	Director	2012-03-01	CURRENT	1999-09-16	Active
Nicholas William Moore	PEACEHAVEN HOLDINGS LIMITED	Director	2012-03-01	CURRENT	1999-09-16	Active
Nicholas William Moore	SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED	Director	2012-03-01	CURRENT	2006-10-05	Active
Nicholas William Moore	SOMERSET SCHOOLS 1 LIMITED	Director	2012-03-01	CURRENT	2010-05-13	Active
Nicholas William Moore	DERBY SPV HOLDINGS LIMITED	Director	2012-03-01	CURRENT	1998-08-11	Active
Nicholas William Moore	CHESHIRE SPV (HOLDINGS) LIMITED	Director	2012-03-01	CURRENT	2001-11-15	Active
Nicholas William Moore	WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED	Director	2012-03-01	CURRENT	2007-06-22	Active
Nicholas William Moore	WEST DUNBARTONSHIRE SCHOOLS LIMITED	Director	2012-03-01	CURRENT	2007-06-22	Active
Nicholas William Moore	INVESIS UK LIMITED	Director	2012-03-01	CURRENT	2001-05-30	Active
Nicholas William Moore	CAMDEN BSF SPV LIMITED	Director	2012-03-01	CURRENT	2010-06-25	Active
Nicholas William Moore	CAMDEN BSF SPV HOLDINGS LIMITED	Director	2012-03-01	CURRENT	2010-08-13	Active
Nicholas William Moore	DERBY SPV LIMITED	Director	2012-03-01	CURRENT	1998-08-11	Active
Nicholas William Moore	CUMNOCK SPV HOLDINGS LIMITED	Director	2012-03-01	CURRENT	1999-02-19	Active
Nicholas William Moore	CHESHIRE SPV LIMITED	Director	2012-03-01	CURRENT	2001-11-09	Active
Nicholas William Moore	BROMSGROVE SCHOOLS SPV LIMITED	Director	2012-03-01	CURRENT	2005-06-29	Active