HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
Active - Accounts Filed
General Information
NAME
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
COMPANY NUMBER
07434218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2010
(14years old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 52 Past: 26 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 58 Past: 1 |
View Report |
|
09/11/2010 - 24/12/2014 (4 years and 1 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
09/11/2010 - 20/12/2012 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 26/01/2021 | New Board Member James Peter Marsh (927881840) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 10/04/2018 | Steven Edwin Pilsworth (923499932) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 09/07/2017 | Claire Ann Cook (918307886) has left the board |
| 09/07/2017 | New Board Member Steven Pilsworth (923499932) Appointed |
| 23/01/2017 | New Board Member Nicholas James MacKee (921285234) Appointed |
| 23/01/2017 | Nicholas James MacKee (922241317) has left the board |
| 17/01/2017 | New Board Member Nicholas James MacKee (922241317) Appointed |
| 14/11/2016 | New Annual Return filed |
| 02/09/2016 | Daniel Colin Ward (921285425) has left the board |
| 02/09/2016 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 26/08/2016 | Sarah Shutt (919539720) has left the board |
| 26/08/2016 | Andrew Bowler (919863282) has left the board |
| 26/08/2016 | David Graham Blanchard (913154865) has left the board |
| 26/08/2016 | New Company Secretary Amanda Elizabeth Woods (921285825) Appointed |
| 26/08/2016 | New Board Member Daniel Colin Ward (921285425) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Andrew Bowler (919863282) Appointed |
| 19/06/2015 | Timothy Harry Spencer (907778212) has left the board |
| 02/06/2015 | Michael John Parsons (904932375) has left the board |
| 29/04/2015 | David James Swarbrick (913580254) has left the board |
| 29/04/2015 | New Annual Return filed |
| 03/03/2015 | Katie Joanna Wilkie-Smith (919410453) has left the board |
| 03/03/2015 | New Company Secretary Sarah Shutt (919539720) Appointed |
| 16/01/2015 | Nigel John Marshall (917836929) has left the board |
| 16/01/2015 | New Company Secretary Katie Joanna Wilkie-Smith (919410453) Appointed |
| 27/11/2014 | Simon Timothy Newland (915670953) has left the board |
| 27/11/2014 | New Board Member Claire Ann Cook (918307886) Appointed |
| 27/06/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 13/08/2013 | New Board Member David Graham Blanchard (913154865) Appointed |
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