ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED

Active - Accounts Filed

General Information

NAME
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED

COMPANY NUMBER
07960695

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85310 - General secondary education

INCORPORATION DATE
22/02/2012 (12 years and 10 months old)

WEBSITE
skanska.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET
BRISTOL
BS1 4DJ

Telephone: 01245256380
TPS: Yes

TRADING ADDRESSES

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ

Telephone: 256380

Credit Risk Overview

Want to learn more about ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED	Active - Accounts Filed	View Report
ESSEX SCHOOLS (WOODLANDS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP	Owned: 45.00 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP	Owned: 26.10 %	Shares: 261	Price per share: £1.00	Total Value: £261.00
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP	Owned: 18.90 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
ESSEX LEP LIMITED	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 01/07/2012 - Present (12 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 39 Past: 109	View Report
Andrew John Trow 28/06/2013 - Present (11 years and 5 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 60 Past: 4	View Report
Jacobus Geytenbeek Du Plessis 03/11/2022 - Present (2 years and 1 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 58 Past: 1	View Report
John Wrinn 22/02/2012 - Present (12 years and 10 months) 22/02/2012 - Present (12 years and 10 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 106	View Report
Paul Alan Bannister 22/02/2012 - Present (12 years and 10 months) Born in Jul 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED	Active - Accounts Filed	View Report
ESSEX SCHOOLS (WOODLANDS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: Daniel Colin Ward (918797491) has left the board
Date: 08/11/2022	Event: New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Board Member Daniel Colin Ward (918797491) Appointed
Date: 23/12/2020	Event: New Board Member Daniel Colin Ward (927781583) Appointed
Date: 12/10/2020	Event: New Accounts filed
Date: 08/07/2020	Event: Paul Sydney Shadbolt (924662529) has left the board
Date: 08/07/2020	Event: Jennifer Fegan (911879045) has left the board
Date: 08/07/2020	Event: John Robert Pedretti (908694977) has left the board
Date: 08/07/2020	Event: Katherine Mary Rae (920341235) has left the board
Date: 08/07/2020	Event: Paul Sydney Shadbolt (924662529) has left the board
Date: 08/07/2020	Event: Paul Alan Bannister (919259891) has left the board
Date: 08/07/2020	Event: Karen Williams (924514312) has left the board
Date: 08/07/2020	Event: Jennifer Fegan (911879045) has left the board
Date: 08/07/2020	Event: John Robert Pedretti (908694977) has left the board
Date: 08/07/2020	Event: Katherine Mary Rae (920341235) has left the board
Date: 08/07/2020	Event: Paul Alan Bannister (919259891) has left the board
Date: 08/07/2020	Event: Karen Williams (924514312) has left the board
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Andrew John Trow (918470914) has left the board
Date: 18/11/2019	Event: New Board Member Andrew John Trow (926403865) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: New Board Member Katherine Mary Rae (920341235) Appointed
Date: 16/11/2018	Event: New Accounts filed
Date: 24/05/2018	Event: New Board Member Paul Sydney Shadbolt (924662529) Appointed
Date: 19/04/2018	Event: New Board Member Karen Williams (924514312) Appointed
Date: 19/04/2018	Event: Karen Williams (924514318) has left the board
Date: 12/04/2018	Event: New Board Member Karen Williams (924514318) Appointed
Date: 12/04/2018	Event: Peter Roy Geall (912192480) has left the board
Date: 20/03/2018	Event: Julian Kieron Desai (915014416) has left the board
Date: 20/03/2018	Event: New Board Member Jennifer Fegan (911879045) Appointed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 16/11/2017	Event: Change in Reg. Office
Date: 10/03/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: Nicholas James MacKee (922229668) has left the board
Date: 23/01/2017	Event: New Board Member Nicholas James MacKee (921285234) Appointed
Date: 16/01/2017	Event: New Board Member Nicholas James MacKee (922229668) Appointed
Date: 16/01/2017	Event: Paul Simon Andrews (911905712) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Annual Return filed

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ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

2

20

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

2

20

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™