Modern Schools (Redcar and Cleveland) Holdings Limited

Active05348019 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 March 2026
Also at Collaborative Services Support (NE) Holdings Limited, Collaborative Services Support NE Limited, Modern Schools (Redcar and Cleveland) Limited · more companies
British
Born June 1968 (58)
Director · Appointed 16 January 2023
Also at Elgin Healthcare (Findlay House) Holdings Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
British
Born April 1969 (57)
Corporate Secretary · Appointed 1 April 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (28 former)
7 September 2026
Resigned Gordon, John Stephen as Director
1 July 2026
Appointed Templeton, Matthew as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 March 2026
Appointed Lamerton, Ian David, Mr. as Director
20 December 2023
Resigned Mcdonagh, John as Director
20 December 2023
Appointed Johnstone, Peter Kenneth as Director
1 March 2023
Appointed Mcdonagh, John as Director
1 March 2023
Appointed Gordon, John Stephen as Director
9 February 2023
Resigned Johnstone, Peter Kenneth as Director
16 January 2023
Appointed Hepburn, Paul Robert, Mr. as Director
28 September 2022
Resigned Steven, Gary Martin as Director
1 April 2022
Appointed Resolis Limited as Corporate Secretary
31 March 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
8 February 2022
Appointed Johnstone, Peter Kenneth as Director
8 February 2022
Resigned Gordon, John Stephen as Director
1 July 2021
Appointed Steven, Gary Martin as Director
1 July 2021
Resigned Christie, Rory William as Director
3 January 2020
Resigned Gilmour, David Fulton as Director
8 May 2019
Resigned Burge, Richard William Francis as Director
6 November 2018
Appointed Burge, Richard William Francis as Director
1 September 2017
Appointed Christie, Rory William as Director
1 September 2017
Resigned Burge, Richard William Francis as Director
1 April 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
1 April 2016
Resigned Band, James as Secretary
1 November 2015
Resigned O'Gorman, Hannah as Director
1 November 2015
Resigned Mcdonagh, John as Director
1 November 2015
Appointed Gilmour, David Fulton as Director
1 November 2015
Appointed Gordon, John Stephen as Director
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
9 April 2015
Appointed Burge, Richard William Francis as Director
9 April 2015
Appointed Band, James as Secretary
18 March 2015
Resigned Fordyce, Alan Peter as Director
22 January 2015
Resigned Dellis, Anna Louise as Director
11 November 2013
Appointed Mcdonagh, John as Director
27 September 2013
Resigned Johnstone, Peter Kenneth as Director
27 September 2013
Resigned Robertson, William George as Director
17 August 2011
Appointed O'Gorman, Hannah as Director
2 August 2011
Resigned White, Philip Joseph as Director
9 August 2010
Appointed Johnstone, Peter Kenneth as Secretary
9 August 2010
Resigned Carillion Developments 2006 Limited as Corporate Secretary
16 June 2010
Appointed Dellis, Anna Louise as Director
13 May 2010
Resigned Roshier, Angela Louise as Director
11 March 2010
Appointed White, Philip Joseph as Director
29 January 2010
Appointed Roshier, Angela Louise as Director
9 June 2008
Resigned Farley, Graham as Director
31 January 2008
Resigned Dickson, Duncan Elliot 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
18 April 2005
Appointed Dickson, Duncan Elliot as Director
18 April 2005
Appointed Johnstone, Peter Kenneth as Director
31 January 2005
Appointed Luciene James Limited as Corporate Nominee Director
31 January 2005
Appointed Brindley, Nigel Anthony John as Director
31 January 2005
Appointed Shekleton, Robert as Director
31 January 2005
Appointed Carillion Developments 2006 Limited as Corporate Secretary
31 January 2005
Resigned Luciene James Limited as Corporate Nominee Director
31 January 2005
Appointed Robertson, William George as Director
31 January 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
31 January 2005
Appointed Fordyce, Alan Peter as Director
31 January 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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. Sc366432

Holdings 1

Companies where Modern Schools (Redcar and Cleveland) Holdings Limited is registered as a person with significant control

Active

Financials

Profit Before Tax
£2,055,640
Return on Equity
4111%

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 2025 £50,000 £50,000 £50,000
Balance sheet detail
202520242023
Shareholder Funds£50,000£50,000£50,000

Filings 143

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 March 2026
7 September 2026Termination of appointment of a director
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
1 July 2026Termination of appointment of a director
Show all 143 filings

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