Active
Company Information for S&W TLP (HOLD CO TWO) LIMITED
SUITE 6C, 3RD FLOOR SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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S&W TLP (HOLD CO TWO) LIMITED | |
Legal Registered Office | |
SUITE 6C, 3RD FLOOR SEVENDALE HOUSE 5-7 DALE STREET MANCHESTER M1 1JB Other companies in DA2 | |
Company Number | 07796802 | |
---|---|---|
Company ID Number | 07796802 | |
Date formed | 2011-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 16:56:08 |
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Officer | Role | Date Appointed |
---|---|---|
ASSET MANAGEMENT SOLUTIONS LIMITED |
||
MIRANDA LUCY MARY CARRUTHERS-WATT |
||
ROSS WILLIAM DRIVER |
||
MARK GEOFFREY DAVID HOLDEN |
||
CATHERINE ANN STARBUCK |
||
DANIEL COLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THORNTON |
Director | ||
STUART DOUGLAS WILKINSON |
Director | ||
JANE CATHERINE BARBER |
Director | ||
TIMOTHY JOHN HESKETH |
Director | ||
STEPHEN HOCKADAY |
Director | ||
ALAN TRAVIS |
Director | ||
SINESH RAMESH SHAH |
Director | ||
CATHERINE ANN STARBUCK |
Director | ||
FIONUALA MARGARET MCGLYNN |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
NICK STUART ENGLISH |
Director | ||
JOHN BENJAMIN FREDERICK SPINK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S&W TLP (HOLD CO ONE) LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2011-10-04 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-04-20 | Active | |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-13 | Active | |
CONSORT HEALTHCARE (SALFORD) PLC | Company Secretary | 2013-09-19 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) PLC | Company Secretary | 2013-09-19 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-13 | Active | |
PROSPECT HEALTHCARE (IPSWICH) LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2005-04-07 | Active | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2005-07-13 | Active | |
KMC (PEMBROKE) LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
N JONES (NED SERVICES) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Liquidation | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2017-09-30 | CURRENT | 2009-09-23 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2017-09-30 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2017-09-30 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2017-09-30 | CURRENT | 2011-10-04 | Active | |
VEREPHI LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
EASTBURY PARK LIMITED | Director | 2017-01-02 | CURRENT | 2006-06-07 | Active | |
AFTON WIND FARM LIMITED | Director | 2016-10-10 | CURRENT | 2016-08-16 | Active | |
AFTON WIND FARM (BMO) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-05 | Active | |
AFTON WIND FARM (HOLDINGS) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-02 | Active | |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2004-02-09 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2016-05-10 | CURRENT | 2004-05-04 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PRIME INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2004-03-02 | Active | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2014-08-07 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 2009-10-09 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2004-04-28 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2014-02-14 | CURRENT | 2004-07-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2014-01-30 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2014-01-30 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-27 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CRITERION HEALTHCARE PLC | Director | 2014-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1998-11-24 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-06-27 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2007-03-06 | Active | |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CONSORT HEALTHCARE (SALFORD) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CLARE HOLDEN LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
CVS LEASING LIMITED | Director | 2012-12-11 | CURRENT | 1997-02-05 | Active | |
CAE AIRCREW TRAINING SERVICES PLC | Director | 2012-12-11 | CURRENT | 1997-03-04 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2012-12-07 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2012-12-07 | CURRENT | 2007-06-12 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2012-07-31 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2012-07-24 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2012-07-05 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2001-09-14 | Active | |
BYWEST (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
BYWEST LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-07-04 | CURRENT | 2005-07-21 | Active | |
METIER HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2012-06-21 | CURRENT | 1997-01-16 | Active | |
LINK LEARNING TRUST | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
SALFORD ACADEMY TRUST | Director | 2014-04-24 | CURRENT | 2012-06-21 | Liquidation | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2012-06-18 | CURRENT | 2009-09-23 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2012-06-18 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2012-06-18 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2012-06-18 | CURRENT | 2011-10-04 | Active | |
KENT LEP 1 LIMITED | Director | 2018-05-03 | CURRENT | 2008-03-04 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2007-05-25 | Active | |
INSPIREDSPACES TAMESIDE (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-15 | Active | |
BSF NEWCO LIMITED | Director | 2016-12-31 | CURRENT | 2006-03-23 | Active | |
INSPIREDSPACES TAMESIDE LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
FUTURE EALING LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-23 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-05 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
OLDHAM BSF LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
4 FUTURES LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-02 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-25 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-09 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2015-04-27 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2015-04-27 | CURRENT | 2006-11-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
DERBY CITY BSF HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-09 | Active | |
TPFL HOLD CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-30 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-11 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Alina Chereches as company secretary on 2024-01-05 | ||
Termination of appointment of Emma Margaret Clarke on 2024-01-05 | ||
Director's details changed for Mr Daniel Colin Ward on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOAO CARLOS PERES FERREIRA NEVES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales | ||
Termination of appointment of Asset Management Solutions Limited on 2022-11-11 | ||
Appointment of Ms Emma Margaret Clarke as company secretary on 2022-11-11 | ||
AP03 | Appointment of Ms Emma Margaret Clarke as company secretary on 2022-11-11 | |
TM02 | Termination of appointment of Asset Management Solutions Limited on 2022-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ross William Driver on 2020-07-21 | |
PSC05 | Change of details for S&W Tlp (Psp Three) Limited as a person with significant control on 2020-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA LUCY MARY CARRUTHERS-WATT | |
AP01 | DIRECTOR APPOINTED MR KALPESH SAVJANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ross William Driver on 2019-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MIRANDA LUCY MARY CARRUTHERS-WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Colin Ward on 2017-09-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASSET MANAGEMENT SOLUTIONS LIMITED on 2017-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Third Floor, 46 Charles Street Cardiff CF10 2GE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANN STARBUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS WILKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM Bridge Place Anchor Boulevard Crossways Dartford DA2 6SN | |
AP04 | Appointment of Asset Management Solutions Limited as company secretary on 2015-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 17/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 17/11/2014 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
AP01 | DIRECTOR APPOINTED NEIL THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STARBUCK | |
AR01 | 04/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN | |
AR01 | 04/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH | |
AP01 | DIRECTOR APPOINTED CATHERINE ANN STARBUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK | |
AP01 | DIRECTOR APPOINTED MS FIONUALA MARGARET MCGLYNN | |
RES13 | SECT 175 CONFLICT OF INTERESTS DIRS AUTHORITY 17/11/2011 | |
RES01 | ADOPT ARTICLES 17/11/2011 | |
AP01 | DIRECTOR APPOINTED JOHN SPINK | |
AP01 | DIRECTOR APPOINTED NICK ENGLISH | |
AP01 | DIRECTOR APPOINTED JANE CATHERINE BARBER | |
AP01 | DIRECTOR APPOINTED ALAN TRAVIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 10000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as S&W TLP (HOLD CO TWO) LIMITED are:
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