Modern Schools (Exeter) Limited

Active05047731 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2018
Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies
British
Born May 1975 (51)
Corporate Secretary · Appointed 31 January 2014
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 1 November 2010
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Officer history (19 former)
22 November 2018
Appointed Sheehan, Richard Keith as Director
22 November 2018
Resigned Sidhu, Sabrina as Director
4 October 2017
Appointed Sidhu, Sabrina as Director
4 October 2017
Resigned Birley Smith, Gaynor as Director
31 March 2017
Resigned Ward, James William as Director
31 March 2017
Appointed Birley Smith, Gaynor as Director
16 December 2016
Resigned Edwards, Matthew James as Director
16 December 2016
Appointed Ward, James William as Director
29 April 2016
Resigned Birley Smith, Gaynor as Director
29 April 2016
Appointed Edwards, Matthew James as Director
31 January 2014
Resigned Hammond, David as Secretary
31 January 2014
Appointed Vercity Management Services Limited as Corporate Secretary
1 April 2012
Appointed Hammond, David as Secretary
1 April 2012
Resigned Thomas, Robert Edward as Secretary
1 November 2010
Resigned Sheehan, Richard Keith as Director
1 November 2010
Appointed Dean, Benjamin Christopher Jacob as Director
31 March 2010
Resigned Swift, Anthony Alec as Secretary
31 March 2010
Appointed Thomas, Robert Edward as Secretary
19 June 2009
Appointed Sheehan, Richard Keith as Director
19 June 2009
Resigned Farley, Graham as Director
17 March 2008
Appointed Swift, Anthony Alec as Secretary
17 March 2008
Resigned Carillion Developments 2006 Limited as Corporate Secretary
31 January 2008
Resigned Dickson, Duncan Elliot as Director
4 December 2007
Resigned Finegan, Andrea as Director
16 February 2007
Appointed Birley Smith, Gaynor as Director
16 February 2007
Resigned Ward, James William as Director
12 July 2006
Appointed Farley, Graham as Director
1 July 2006
Resigned Brindley, Nigel Anthony John as Director
21 April 2006
Resigned Shekleton, Robert as Director
3 October 2005
Appointed Finegan, Andrea as Director
16 February 2005
Resigned Harris, John David as Director
5 March 2004
Appointed Dickson, Duncan Elliot as Director
18 February 2004
Appointed Brindley, Nigel Anthony John as Director
18 February 2004
Appointed Ward, James William as Director
18 February 2004
Appointed Shekleton, Robert as Director
18 February 2004
Appointed Carillion Developments 2006 Limited as Corporate Secretary
18 February 2004
Appointed Harris, John David as Director
18 February 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 February 2004
Resigned Luciene James Limited as Corporate Nominee Director
17 February 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
17 February 2004
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05047308

Filings

Filing history not loaded yet. See it on Companies House

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