Debden Schools Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2027-06-30 in 375 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Little, Richard Geoffrey, Mr. · Director appointed 2025-11-30
• Rae, Neil, Mr. · Director appointed 2014-12-01
• Semperian Secretariat Services Limited · Corporate Secretary appointed 2005-09-01
• North, Daniel Geoffrey · Director appointed 2020-08-05 resigned 2025-11-30
• Blundell, Christopher John · Director appointed 2008-10-01 resigned 2025-08-29
• Dane, Aart · Director appointed 2014-06-27 resigned 2018-04-16
• Hardingham, David Robert · Director appointed 2011-12-30 resigned 2014-12-01
• Manley, Russell James Winchester · Director appointed 2008-01-02 resigned 2011-12-30
• Lindesay, David Francis · Director appointed 2008-01-02 resigned 2008-10-01
• Rees, Robert Hugh Corrie · Director appointed 2005-12-22 resigned 2008-01-02
• Doughty, William Robert · Director appointed 2004-08-26 resigned 2008-01-02
• Williams, Barry Simon, Mr. · Director appointed 2005-12-22 resigned 2007-08-14
• Mcculloch, Paul · Director appointed 2004-11-08 resigned 2006-12-18
• Dalgleish, Bruce Warren · Director appointed 2005-12-22 resigned 2006-12-07
• Mcclatchey, Robert Sean · Director appointed 2000-03-30 resigned 2005-12-22
• Secretariat Services Limited · Corporate Secretary appointed 2000-02-08 resigned 2005-09-01
• Birch, Alan Edward · Director appointed 2003-07-02 resigned 2004-08-27
• Milner, Paul George · Director appointed 2004-06-07 resigned 2004-06-15
• Johnson, Robert Nigel · Director appointed 2004-02-11 resigned 2004-06-15
• Gardiner, Patrick Hugh · Director appointed 2003-02-14 resigned 2004-06-07
• Sutton, Andrew John · Director appointed 2001-08-02 resigned 2004-02-11
• Mason, Geoffrey Keith Howard · Director appointed 2000-02-08 resigned 2003-02-14
• Smith, Bryan Robin Geoffrey Gilbert · Director appointed 2000-03-30 resigned 2002-06-28
• Lafferty, Henry · Director appointed 2000-02-08 resigned 2001-08-02

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-05-11
  Persons With Significant Control Statement · notified 2017-02-08
• Xj6 Schools Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

5 outstanding · 5 satisfied

• A registered charge Outstanding 039241100010
  Held by Nationwide Building Society
  Created 2013-11-08
  Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Nationwide Building Society (The Security Trustee)
  Created 2003-03-31
  By way of floating charge the whole of the company's undertaking and all its property, assets and rights, whatsoever and wheresoever present and future. See the mortgage charge document for full details.
• Deed of assignment of contract rights Outstanding
  Held by Nationwide Building Society (The Security Trustee)
  Created 2003-03-31
  All the company's present and/or future right, title, benefit and interest in and to each and every assigned contract, including, without limitation, all sums which may be or become payable to the company thereunder and all claims in respect of such assigned contracts and the proceeds of any such claims, awards or judgements relating thereto. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Nationwide Building Society (The Security Trustee)
  Created 2003-03-31
  Text :õfirst fixed charge the relevant project accounts and all moneys from time to time standing to the credit of the relevant project accounts and any other amounts previously standing to the credit of the relevant project accounts and invested in authorised investments pursuant to clause 11 of the new account agreement and the debts represented by each of them. See the mortgage charge document for full details.
• Property charge Outstanding
  Held by Nationwide Building Society (The Security Trustee)
  Created 2003-03-31
  All its right, title, benefit and interest (whether present or future) in and to all rent or other sums of money now or at any future time received or recoverable by it pursuant to the main lease or from any tenant or occupier of the charged property and any applicable value added tax or insurance premium tax thereon. See the mortgage charge document for full details.
• Supplemental deed of assignment of contract rights Satisfied
  Held by Nationwide Building Society in Its Capacity as Trustee for the Financeparties
  Created 2001-12-21 · satisfied 2003-04-02
  All the company's present and/or future right, title, benefit and interest in and to the supplemental project agreement, including, without limitation, all sums which may be or become payable to the company thereunder and all claims in respect of such supplemental project agreement and the proceeds of any such claims, awards or judgements relating thereto.. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 2000-03-31 · satisfied 2003-04-02
  Floating charge over the company's undertaking and all its property assets and rights present and future.
• Property charge Satisfied
  Held by Nationwide Building Society
  Created 2000-03-31 · satisfied 2003-04-02
  By way of first fixed charge the main lease and all its right title benefit and interest in and to all rent or other sums of money now or hereafter paid by it pursuant to the main lease. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2000-03-31 · satisfied 2003-04-02
  By way of first fixed charge the relevant project accounts and all moneys from time to time standing to the credit of the relevant project accounts and any other amounts previously standing to the credit of the relevant project accounts and in authorised investments. See the mortgage charge document for full details.
• Deed of assignment of contract rights Satisfied
  Held by Nationwide Building Society
  Created 2000-03-31 · satisfied 2003-04-02
  All right title benefit and interest in and to each and every assigned contract including all sums which may become payable thereunder and all claims and the proceeds of any such claims awards or judgements relating thereto. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-19 Director details changed CH01 Officers
• 2026-06-17 Director details changed CH01 Officers
• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2026-03-30 Change account reference date company current extended AA01 Accounts
• 2025-12-09 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-02 Termination director company with name termination date TM01 Officers
• 2025-08-27 Full accounts (paper) AA Accounts
• 2025-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Full accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-23 Full accounts (paper) AA Accounts
• 2023-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.