Modern Schools (Barnsley) Limited

Active05259225 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 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 25 February 2026
Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies
British
Born May 1975 (51)
Director · Appointed 19 April 2016
Also at Equion Health (Newcastle) Limited, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Holdings Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 24 June 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (16 former)
25 February 2026
25 February 2026
Appointed Sheehan, Richard Keith as Director
19 April 2016
Appointed Watson, Alastair James as Director
19 April 2016
Resigned Birley Smith, Gaynor as Director
24 June 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
24 June 2013
Resigned Thain, Helen as Secretary
29 May 2012
Appointed Thain, Helen as Secretary
29 May 2012
Resigned Cunliffe, Jemma as Secretary
1 November 2010
Resigned Sheehan, Richard Keith as Director
1 November 2010
Appointed Dean, Benjamin Christopher Jacob as Director
31 March 2010
Appointed Cunliffe, Jemma as Secretary
31 March 2010
Resigned Carillion Secretariat Limited as Corporate Secretary
9 June 2008
Resigned Ward, James William as Director
29 May 2008
Appointed Sheehan, Richard Keith as Director
29 May 2008
Resigned Farley, Graham as Director
31 January 2008
Resigned Dickson, Duncan Elliot as Director
16 February 2007
Resigned Finegan, Andrea as Director
16 February 2007
Appointed Birley Smith, Gaynor as Director
12 July 2006
Appointed Farley, Graham as Director
1 July 2006
Resigned Brindley, Nigel Anthony John as Director
18 April 2006
Resigned Shekleton, Robert as Director
18 April 2006
Appointed Finegan, Andrea as Director
11 July 2005
Resigned King, Neil Edmund as Director
28 April 2005
Appointed Carillion Secretariat Limited as Corporate Secretary
28 April 2005
Appointed Dickson, Duncan Elliot as Director
28 April 2005
Appointed Ward, James William as Director
28 April 2005
Appointed Shekleton, Robert as Director
28 April 2005
Appointed Brindley, Nigel Anthony John as Director
28 April 2005
Appointed King, Neil Edmund as Director
28 April 2005
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
28 April 2005
Resigned Dla Nominees Limited as Corporate Nominee Director
28 April 2005
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
14 October 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
14 October 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
14 October 2004
Appointed Dla Secretarial Services 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. 05259222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates14 October 2026

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