Active
Company Information for PETERBOROUGH SCHOOLS PROJECT LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
05723458
Private Limited Company
Active |
Company Name | ||
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PETERBOROUGH SCHOOLS PROJECT LIMITED | ||
Legal Registered Office | ||
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in SE1 | ||
Previous Names | ||
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Company Number | 05723458 | |
---|---|---|
Company ID Number | 05723458 | |
Date formed | 2006-02-27 | |
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 | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:42:42 |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER ALEXANDER PLUMLEY |
||
JOHN FOY |
||
TIMOTHY NICHOLAS GRIER |
||
JOHN DIGORY HOWARD |
||
MANDESH VISHNUBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN THOMAS FORTESCUE |
Director | ||
VINCENT HAROLD SCIME |
Director | ||
SIMON DAVID PHIPPS |
Director | ||
DAVID JOHN CARR |
Director | ||
XAVIER ALEXANDER PLUMLEY |
Director | ||
VINCENT JOSEPH |
Director | ||
DAVID WILLIAM PIERCE |
Company Secretary | ||
BRUNO ALBERT BODIN |
Director | ||
PHILIPPE JOUY |
Company Secretary | ||
PASCAL MINAULT |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYHOME LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-03-10 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-09-25 | Active | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-10-31 | Active | |
ICEL GROUP LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1977-03-21 | Active | |
EUROPLAND LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BARNET HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1998-11-27 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-02-17 | Active | |
BOUYGUES CONSTRUCTION IT UK LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2001-06-28 | Active | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Director | 2015-06-26 | CURRENT | 2003-10-31 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-06-01 | CURRENT | 2000-09-25 | Active | |
BYHOME LIMITED | Director | 2013-04-04 | CURRENT | 2000-12-01 | Active | |
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2003-03-10 | Active | |
LEWISHAM SCHOOLS PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2006-04-19 | Active | |
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2007-05-03 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2016-11-14 | CURRENT | 1961-11-13 | Active | |
RUBBER DUCKIEE LTD | Director | 2016-01-20 | CURRENT | 2008-07-09 | Active | |
NAVIGO POLITICAL ADVOCATES LIMITED | Director | 2016-01-20 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THE ADVOCACY GROUP LIMITED | Director | 2016-01-20 | CURRENT | 2011-09-06 | Active | |
CRATUS REGIONAL LIMITED | Director | 2016-01-20 | CURRENT | 2011-09-07 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2011-04-15 | CURRENT | 2006-03-02 | Active | |
WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2009-06-08 | CURRENT | 2007-12-20 | Liquidation | |
LEWISHAM SCHOOLS PROJECT LIMITED | Director | 2015-01-26 | CURRENT | 2006-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD FARQUE | ||
APPOINTMENT TERMINATED, DIRECTOR MANDESH VISHNUBHAI PATEL | ||
DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | ||
DIRECTOR APPOINTED MR ANDREW BOWES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FOY | ||
DIRECTOR APPOINTED MR PASCAL DANIEL HENRI LUX | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
TM02 | Termination of appointment of Brian Clayton on 2021-07-01 | |
AP03 | Appointment of Rachel Clare Gwilliam as company secretary on 2021-09-10 | |
AP01 | DIRECTOR APPOINTED GLYNN NEWBY | |
AP01 | DIRECTOR APPOINTED MANDESH VISHNUBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDESH VISHNUBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17 | |
PSC05 | Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIGORY HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIGORY HOWARD | |
AP01 | DIRECTOR APPOINTED MR GERALD FARQUE | |
AP01 | DIRECTOR APPOINTED MR GERALD FARQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Digory Howard on 2016-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for John Foy on 2016-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Grier on 2015-08-04 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED TIMOTHY GRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS FORTESCUE | |
AP01 | DIRECTOR APPOINTED MANDESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SCIME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS | |
AP01 | DIRECTOR APPOINTED JOHN FOY | |
AR01 | 27/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS FORTESCUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED VINCENT SCIME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012 | |
AR01 | 27/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN DIGORY HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH | |
AR01 | 27/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 28/06/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHIPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM MR X PLUMLEY C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARR / 01/01/2009 | |
288a | SECRETARY APPOINTED XAVIER PLUMLEY | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID PIERCE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUNO BODIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 3485TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 04/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECRUITY AGREEMENT RELATING TO LIFE CYCLE RESERVE ACCOUNTS | Outstanding | IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PETERBOROUGH SCHOOLS PROJECT 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. |