St Mary's School (Calne) Services Limited

Active04111368 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Fitness facilities (93130)
Directors
Ross James Cleland
Catherine Bell
Accounts type
Small
Region
South West
Address
St. Marys School
Curzon Street
Calne
SN11 0DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cleland, Ross James
Director · Appointed 6 June 2026
British
Born August 1976 (50)
Bell, Catherine
Director · Appointed 6 June 2026
British
Born June 1971 (55)
Officer history (15 former)
6 June 2026
Appointed Bell, Catherine as Director
6 June 2026
Resigned Adde, Svante Lennart Stensson as Director
6 June 2026
Appointed Cleland, Ross James as Director
30 June 2025
Resigned St John Parker, Dominic as Secretary
1 April 2024
Appointed St John Parker, Dominic as Secretary
31 March 2024
Resigned Hellings, Edward as Secretary
1 April 2023
Appointed Hellings, Edward as Secretary
31 March 2023
Resigned Boswell, Daniel John as Secretary
23 March 2019
Resigned Smith, Jonathan Stephen as Director
17 November 2018
Resigned Wilson, Victoria Jane as Director
17 November 2018
Appointed Adde, Svante Lennart Stensson as Director
9 August 2018
Appointed Boswell, Daniel John as Secretary
8 August 2018
Resigned Mccausland, John Allan as Secretary
17 March 2018
Resigned Knight, Simon Fairfax as Director
16 March 2018
Appointed Wilson, Victoria Jane as Director
11 December 2017
Appointed Mccausland, John Allan as Secretary
10 December 2017
Resigned Gordon, Richard Alexander as Secretary
7 June 2014
Appointed Smith, Jonathan Stephen as Director
7 June 2014
Resigned Allen, Peter Vance as Director
1 January 2014
Appointed Gordon, Richard Alexander as Secretary
31 December 2013
Resigned Mccausland, John Allan as Secretary
1 October 2007
Appointed Mccausland, John Allan as Secretary
30 September 2007
Resigned Martin, Alison Clare as Secretary
1 September 2007
Appointed Allen, Peter Vance as Director
31 August 2007
Resigned Southwell, Richard Charles as Director
19 December 2000
Appointed Southwell, Richard Charles as Director
19 December 2000
Appointed Martin, Alison Clare as Secretary
19 December 2000
Appointed Knight, Simon Fairfax as Director
19 December 2000
Resigned Philsec Limited as Corporate Nominee Secretary
19 December 2000
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
21 November 2000
Appointed Philsec Limited as Corporate Nominee Secretary
21 November 2000
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 235572
Former controllers (4)
23 March 2019
Ceased Jonathan Stephen Smith — Has significant influence or control
9 August 2018
Ceased John Allan Mccausland — Has significant influence or control
16 March 2018
Ceased Simon Fairfax Knight — Has significant influence or control
1 January 2018
Ceased Richard Alexander Gordon — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St Mary's School (Calne) Services Limited This company Owns 75–100% of shares
The Calne Foundation Trust Holds 75–100% of voting rights

Filings 97

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
8 June 2026Appointment of a director
8 June 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates15 March 2026
23 March 2026Accounts for a small company31 August 2025
Show all 97 filings

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