Active
Company Information for ACCOMMODATION SERVICES (HOLDINGS) LIMITED
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
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Company Registration Number
03825262
Private Limited Company
Active |
Company Name | |
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ACCOMMODATION SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ Other companies in WV1 | |
Company Number | 03825262 | |
---|---|---|
Company ID Number | 03825262 | |
Date formed | 1999-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 18:42:28 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA MARGARET MAJOR |
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GAYNOR BIRLEY-SMITH |
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BENJAMIN CHRISTOPHER JACOB DEAN |
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CHRISTOPHER ELLIOTT |
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DAVID ROBERT HARDINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES WEBBER |
Director | ||
BALASINGHAM RAVI KUMAR |
Director | ||
SIMON JOHN PATTEN |
Director | ||
JONATHAN RICHARD SIDE |
Director | ||
FRANCIS ROBIN HERZBERG |
Director | ||
JOHN DOUGLAS STOKOE |
Director | ||
PAUL ANDREW COTTAM |
Director | ||
MARK RICHARD QUARTERMAINE |
Director | ||
ROGER WILLIAM ROBINSON |
Director | ||
ANDREW DAVID BANKS |
Director | ||
TIMOTHY SMART |
Director | ||
DANIEL MCLAUGHLIN |
Director | ||
RICHARD CHARLES TURNER |
Director | ||
STEPHEN RICHARD BROWN |
Director | ||
CHRISTOPHER FRANCIS GIRLING |
Director | ||
STUART NIGEL JONES |
Director | ||
FRANCIS ROBIN HERZBERG |
Company Secretary | ||
CHRISTOPHER FRANCIS GIRLING |
Director | ||
JAMES ARTHUR HARROWER |
Director | ||
EUAN MCEWAN |
Director | ||
BERNARD JOHN SHARPLES |
Director | ||
ROBERT CHARLES OSBORNE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2017-01-19 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Director | 2017-01-19 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2017-01-19 | CURRENT | 2004-12-15 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Director | 2014-05-16 | CURRENT | 2005-09-12 | Active | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2009-12-14 | CURRENT | 1999-08-12 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1994-07-26 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1994-08-12 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2007-10-11 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2007-10-11 | CURRENT | 2007-08-31 | Active | |
BRIDGEND CUSTODIAL SERVICES LIMITED | Director | 2015-08-17 | CURRENT | 1995-04-12 | Liquidation | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2012-05-31 | CURRENT | 1999-08-12 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2002-08-12 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2007-08-31 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2000-12-22 | In Administration | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
QED (LEEDS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
CORNDEL LIMITED | Director | 2017-08-21 | CURRENT | 2016-09-11 | Active | |
IBEX GALE LIMITED | Director | 2016-01-01 | CURRENT | 2013-12-13 | Active | |
RUBERY OWEN HOLDINGS LIMITED | Director | 2015-09-10 | CURRENT | 1920-04-14 | Active | |
ARCHELL INVESTMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2005-11-04 | CURRENT | 1999-08-12 | Active | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2014-05-19 | CURRENT | 1999-08-12 | Active | |
MAYNARD HOUSE ORCHARDS LIMITED | Director | 2008-03-20 | CURRENT | 1961-03-20 | Dissolved 2018-02-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Innisfree Nominees Limited as a person with significant control on 2021-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Daniel Peter Bevan on 2021-03-01 | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-11-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
PSC05 | Change of details for G4S Joint Ventures Limited as a person with significant control on 2020-01-06 | |
AP03 | Appointment of Mr Daniel Peter Bevan as company secretary on 2020-03-13 | |
TM02 | Termination of appointment of Sandra Margaret Major on 2020-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Elliott on 2018-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARGARET MAJOR on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2015-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARGARET MAJOR on 2017-09-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 25/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 25/07/2017 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 55000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE NOMINEES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G4S JOINT VENTURES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WEBBER | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Gaynor Birley-Smith on 2015-08-17 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton WV1 4HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIDE | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 13/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 04/10/2013 | |
AR01 | 13/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN RICHARD SIDE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN | |
AP01 | DIRECTOR APPOINTED SIMON JOHN PATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010 | |
AR01 | 13/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | 14/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM | |
AP01 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR | |
AP01 | DIRECTOR APPOINTED GAYNOR BIRLEY-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ANDREW COTTAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BANKS | |
288a | DIRECTOR APPOINTED JOHN DOUGLAS STOKOE | |
288a | DIRECTOR APPOINTED MARK RICHARD QUARTERMAINE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANKERS TRUSTEE COMPANY LIMITED | |
COLLATERAL DEED BETWEEN THE COMPANY INTEGRATED ACCOMODATION SERVICES PLC (THE ISSUER), FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED (FSA) AND THE CHARGEE | Outstanding | BANKERS TRUSTEE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOMMODATION SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ACCOMMODATION SERVICES (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |