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Home > England & Wales Companies > SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED
Company Information for

SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED

WOODARD CORPORATION HIGH STREET, ABBOTS BROMLEY, RUGELEY, WS15 3BW,
Company Registration Number
05181896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smallwood Manor School Enterprises Ltd
SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED was founded on 2004-07-16 and has its registered office in Rugeley. The organisation's status is listed as "Active - Proposal to Strike off". Smallwood Manor School Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED
 
Legal Registered Office
WOODARD CORPORATION HIGH STREET
ABBOTS BROMLEY
RUGELEY
WS15 3BW
Other companies in ST14
 
Filing Information
Company Number 05181896
Company ID Number 05181896
Date formed 2004-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2022-05-05 07:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED
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Company Officers of SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JILL PATRICIA STONE
 Company Secretary 2015-12-04
MATTHEW ADAM BAILEY
 Director 2017-06-09
ARTHUR STEVEN VARLEY
 Director 2009-01-27
PAMELA LESLEY YIANNI
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES HILSDON
 Director 2012-11-01 2017-06-09
CHRISTINE ANN HOLLAND
 Company Secretary 2004-08-31 2015-11-30
DAVID BARRY HIDSON
 Director 2010-08-31 2012-06-01
IAN HUGH ROBERTSON
 Director 2004-08-18 2010-08-31
DOMINIC CHARLES STONE
 Director 2008-09-01 2009-03-10
DAVID WHITEHURST PLATT
 Director 2004-08-18 2008-08-30
PETER FREDERICK BARTON BEESLEY
 Company Secretary 2004-07-16 2004-08-31
PETER FREDERICK BARTON BEESLEY
 Director 2004-07-16 2004-08-31
HOWARD JOHN DELLAR
 Director 2004-07-16 2004-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-16 2004-07-16
INSTANT COMPANIES LIMITED
 Nominated Director 2004-07-16 2004-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ADAM BAILEY SMALLWOOD MANOR PREPARATORY SCHOOL LIMITED Director 2016-10-17 CURRENT 2004-02-05 Active
ARTHUR STEVEN VARLEY AS VARLEY LTD Director 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off
ARTHUR STEVEN VARLEY SMALLWOOD MANOR PREPARATORY SCHOOL LIMITED Director 2009-01-27 CURRENT 2004-02-05 Active
PAMELA LESLEY YIANNI SMALLWOOD MANOR PREPARATORY SCHOOL LIMITED Director 2009-01-27 CURRENT 2004-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-12SOAS(A)Voluntary dissolution strike-off suspended
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-11Application to strike the company off the register
2022-02-11DS01Application to strike the company off the register
2022-02-04Termination of appointment of Jill Patricia Stone on 2022-02-04
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEVEN VARLEY
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEVEN VARLEY
2022-02-04TM02Termination of appointment of Jill Patricia Stone on 2022-02-04
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM Smallwood Manor Uttoxeter Staffordshire ST14 8NS
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAM BAILEY
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-18AP01DIRECTOR APPOINTED MR MATTHEW ELIAS
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LESLEY YIANNI
2018-10-18CH01Director's details changed for Mr Arthur Steven Varley on 2018-10-17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-14AP01DIRECTOR APPOINTED MR MATTHEW ADAM BAILEY
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HILSDON
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLLAND
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLLAND
2016-01-21AP03Appointment of Mrs Jill Patricia Stone as company secretary on 2015-12-04
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0116/07/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Mrs Pamela Lesley Yianni on 2014-01-01
2014-02-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-08-12AR0116/07/13 ANNUAL RETURN FULL LIST
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-08AP01DIRECTOR APPOINTED MR PAUL JAMES HILSDON
2012-08-13AR0116/07/12 ANNUAL RETURN FULL LIST
2012-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE ANN HOLLAND on 2011-12-08
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIDSON
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-08-10AR0116/07/11 FULL LIST
2011-03-10AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-12AP01DIRECTOR APPOINTED MR DAVID BARRY HIDSON
2010-10-05AP01DIRECTOR APPOINTED MRS PAMELA LESLEY YIANNI
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
2010-08-05AR0116/07/10 FULL LIST
2010-07-27MISCSECT 519
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC STONE
2009-08-11363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-13288aDIRECTOR APPOINTED ARTHUR STEVEN VARLEY
2008-10-22288aDIRECTOR APPOINTED REVEREND DOMINIC CHARLES STONE
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID PLATT
2008-08-11363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE RULE / 12/08/2006
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-08-14363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-24122NC DEC ALREADY ADJUSTED 16/07/04
2005-08-24RES05£ NC 1000/100 16/07/04
2005-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-22363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-11225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20288bDIRECTOR RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-09-07288bSECRETARY RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT
2004-08-25288aNEW DIRECTOR APPOINTED
2004-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-16288bSECRETARY RESIGNED
2004-07-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-11-27 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED
Trademarks
We have not found any records of SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2014-12-09 GBP £1,906 Other Equipment
East Staffordshire Borough Council 2014-09-30 GBP £1,931 Other Equipment
East Staffordshire Borough Council 2014-09-30 GBP £2,414 Other Equipment
East Staffordshire Borough Council 2014-09-30 GBP £1,448 Other Equipment
East Staffordshire Borough Council 2014-05-15 GBP £2,414
East Staffordshire Borough Council 2014-03-24 GBP £2,414
East Staffordshire Borough Council 2014-02-11 GBP £1,931 Uttoxeter Leisure Centre
East Staffordshire Borough Council 2014-02-11 GBP £1,931 Uttoxeter Leisure Centre
East Staffordshire Borough Council 2014-02-11 GBP £1,931 Uttoxeter Leisure Centre
East Staffordshire Borough Council 2014-02-11 GBP £1,931 Uttoxeter Leisure Centre
East Staffordshire Borough Council 2014-01-27 GBP £1,448 Uttoxeter Leisure Centre
East Staffordshire Borough Council 2014-01-27 GBP £1,448 Uttoxeter Leisure Centre

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS15 3BW