Active
Company Information for CRAWLEY SCHOOLS (HOLDINGS) LIMITED
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB,
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Company Registration Number
SC249931
Private Limited Company
Active |
Company Name | |
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CRAWLEY SCHOOLS (HOLDINGS) LIMITED | |
Legal Registered Office | |
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB Other companies in G33 | |
Company Number | SC249931 | |
---|---|---|
Company ID Number | SC249931 | |
Date formed | 2003-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-07 10:05:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILLESPIE |
||
ION BRUCE BALFOUR |
||
KENNETH JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH DIPPENAAR |
Company Secretary | ||
NICOLA COVINGTON |
Director | ||
MICHAEL JOHN GILLESPIE |
Company Secretary | ||
FABRICE ETIENNE MARIE KUN-DARBOIS |
Director | ||
SARAH MCATEER |
Company Secretary | ||
ANGELA LOUISE ROSHIER |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
ANDREW DEREK FREEMAN |
Director | ||
ANGELA LOUISE ROSHIER |
Director | ||
BENJAMIN MAURICE EDWARD JOHNSTONE |
Director | ||
ENGEL JOHAN ROELOF KOOLHAAS |
Director | ||
PAUL WILLIAM NASH |
Director | ||
KIERON GERARD MEADE |
Director | ||
CHRISTOPHER WILLIAMS |
Director | ||
BARRY EDWARD WHITE |
Director | ||
WENDY STEWART |
Company Secretary | ||
WIM BLAASSE |
Director | ||
HARRY DUNCAN |
Director | ||
RICHARD JOHN FIELDER |
Director | ||
SARAH MCATEER |
Company Secretary | ||
MYRA STEVENSON CAMERON |
Company Secretary | ||
PETER BARRY BROOKS |
Director | ||
MYRA STEVENSON CAMERON |
Director | ||
RICHARD ALAN GREGORY |
Director | ||
BRIAN WARD MAY |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN INFRASTRUCTURE II LIMITED | Director | 2016-03-14 | CURRENT | 2014-08-12 | Active | |
WOODLAND (CHEVENING LANE NORTH) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
DIF PPP UK LIMITED | Director | 2014-11-20 | CURRENT | 2008-01-31 | Dissolved 2017-04-12 | |
DIF UK PARTNER LIMITED | Director | 2014-11-20 | CURRENT | 2008-10-14 | Dissolved 2017-04-12 | |
LINTEUM LIMITED | Director | 2014-11-20 | CURRENT | 1999-02-19 | Dissolved 2017-04-12 | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Director | 2014-11-20 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Director | 2014-11-20 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Director | 2014-11-20 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2002-01-18 | Active | |
BRISTOL SCHOOLS (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-12 | Active | |
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-19 | Active | |
BRISTOL SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-12 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Director | 2014-11-20 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2004-08-20 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Director | 2014-11-20 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV LIMITED | Director | 2014-11-20 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2003-04-25 | Active | |
EAST RENFREWSHIRE SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2004-03-25 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Director | 2017-09-30 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Director | 2017-09-30 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Director | 2017-09-30 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2002-01-18 | Active | |
BRISTOL SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-12 | Active | |
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-19 | Active | |
BRISTOL SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-12 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Director | 2017-09-30 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2004-08-20 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Director | 2017-09-30 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV LIMITED | Director | 2017-09-30 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2003-04-25 | Active | |
EAST RENFREWSHIRE SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2004-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 2023-10-24 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Michael John Gillespie on 2022-12-22 | ||
Appointment of Ms Anne-Marie Hallett as company secretary on 2022-12-22 | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAKE GRACE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | |
PSC05 | Change of details for Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COVINGTON | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2017-10-16 | |
TM02 | Termination of appointment of Sarah Dippenaar on 2017-10-16 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON | |
PSC02 | Notification of Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Aberdeen Infrastructure Ii Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Michael John Gillespie on 2016-07-01 | |
AP03 | Appointment of Mrs Sarah Dippenaar as company secretary on 2016-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE ETIENNE MARIE KUN-DARBOIS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COVINGTON | |
TM02 | Termination of appointment of Sarah Mcateer on 2015-06-01 | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2015-06-01 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AP01 | DIRECTOR APPOINTED MR FABRICE ETIENNE MARIE KUN-DARBOIS | |
AP01 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE ROSHIER / 13/09/2013 | |
AP01 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN | |
AR01 | 22/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTONE | |
AR01 | 22/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MAURICE EDWARD JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS | |
AR01 | 22/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY STEWART | |
288a | SECRETARY APPOINTED SARAH MCATEER | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WIM BLAASSE | |
288a | DIRECTOR APPOINTED PAUL WILLIAM NASH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
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 |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE | |
FLOATING CHARGE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITH TRUSTEE |
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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 CRAWLEY SCHOOLS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CRAWLEY SCHOOLS (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. |