Transform Schools (Stoke) Holdings Limited

Active04078756 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2006
Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Birmingham Schools Partnership (Holdings) Limited · more companies
British
Born May 1975 (51)
Officer history (25 former)
30 April 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
25 October 2025
Resigned Vercity Management Services Limited as Corporate Secretary
16 September 2019
Resigned Brooking, David John as Director
16 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
30 September 2017
Resigned Crowther, Nicholas John Edward as Director
30 September 2017
Appointed Brooking, David John as Director
31 March 2017
Appointed Crowther, Nicholas John Edward as Director
31 March 2017
Resigned Ward, James William as Director
16 December 2016
Resigned Edwards, Matthew James as Director
16 December 2016
Appointed Ward, James William as Director
25 August 2015
Resigned Graham, John as Director
25 August 2015
Appointed Edwards, Matthew James as Director
14 February 2014
Appointed Vercity Management Services Limited as Corporate Secretary
14 February 2014
Resigned Tm Company Services Limited as Corporate Nominee Secretary
30 April 2013
Resigned Buckley, George Lawrence as Director
30 April 2013
Resigned Walker, Kevin Vernon as Director
1 October 2010
Appointed Buckley, George Lawrence as Director
1 October 2010
Resigned Greenspan, Daniel James as Director
28 April 2010
Resigned Wills, Helen Margaret as Director
28 April 2010
Appointed Greenspan, Daniel James as Director
23 June 2009
Appointed Walker, Kevin Vernon as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
20 October 2008
Appointed Graham, John as Director
20 October 2008
Resigned Fernandes, Milton Anthony as Director
12 December 2007
Appointed Fernandes, Milton Anthony as Director
12 December 2007
Resigned Crowther, Nicholas John Edward as Director
27 November 2006
Appointed Sheehan, Richard Keith as Director
11 August 2006
Appointed Wills, Helen Margaret as Director
11 August 2006
Resigned Hudson, Michael John as Director
11 August 2006
Resigned Rylatt, Ian Kenneth as Director
7 July 2006
Resigned Harris, John David as Director
25 April 2006
Appointed Spencer, Christopher Loraine as Director
25 April 2006
Resigned Archbold, Michael as Director
21 February 2005
Resigned Finegan, Andrea as Director
21 February 2005
Appointed Crowther, Nicholas John Edward as Director
17 September 2004
Resigned Fernandes, Milton Anthony as Director
23 February 2004
Appointed Hudson, Michael John as Director
25 September 2002
Resigned Webber, Matthew James as Director
25 September 2002
Appointed Finegan, Andrea as Director
22 July 2002
Resigned Rabin, Anthony Leon Philip as Director
22 July 2002
Appointed Rylatt, Ian Kenneth as Director
1 October 2001
Appointed Fernandes, Milton Anthony as Director
26 October 2000
Appointed Webber, Matthew James as Director
26 October 2000
Appointed Archbold, Michael as Director
26 October 2000
Appointed Rabin, Anthony Leon Philip as Director
26 October 2000
Appointed Harris, John David as Director
26 October 2000
Resigned Reynard Nominees Limited as Corporate Nominee Director
26 October 2000
Resigned Tm Company Services Limited as Corporate Nominee Director
22 September 2000
Appointed Reynard Nominees Limited as Corporate Nominee Director
22 September 2000
Appointed Tm Company Services Limited as Corporate Nominee Director
22 September 2000
Appointed Tm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08458268

Holdings 1

Companies where Transform Schools (Stoke) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a director
21 November 2025Termination of appointment of a secretary
29 September 2025Confirmation statement with no updates22 September 2025
18 July 2025Group of companies' accounts31 March 2024
27 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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