East Ren Schools Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Bairstow, Katharine Selina · Director appointed 2025-04-29
• Alloni, Carlo · Director appointed 2024-09-04
• Cooper, Timothy John · Director appointed 2021-03-15
• Kay, Neil Edward · Director appointed 2023-10-02 resigned 2025-08-31
• Bean, Paul Francis · Director appointed 2022-05-06 resigned 2024-08-09
• Perkins, Stephen · Secretary appointed 2020-09-14 resigned 2023-10-02
• Perkins, Stephen · Director appointed 2020-09-14 resigned 2023-10-02
• Smith, David John · Director appointed 2016-06-08 resigned 2022-01-13
• Singleton, Richard · Director appointed 2015-12-31 resigned 2021-03-15
• Rudzinski, Alexander Peter Marek · Secretary appointed 2016-08-31 resigned 2020-09-14
• Rudzinski, Alexander Peter Marek · Director appointed 2016-06-08 resigned 2020-09-14
• Chater, Andrew John Gordon · Secretary appointed 2015-04-10 resigned 2016-08-31
• Chater, Andrew John Gordon · Director appointed 2015-04-10 resigned 2016-08-31
• Holt, Martin John · Director appointed 2013-08-06 resigned 2016-05-31
• Hall, Peter William · Director appointed 2015-04-10 resigned 2015-12-31
• Wilton, David Charles · Secretary appointed 2013-08-06 resigned 2015-04-10
• Wilton, David Charles · Director appointed 2013-08-06 resigned 2015-04-10
• Lucas, Keith · Secretary appointed 2011-01-17 resigned 2013-08-06
• Morris, Timothy James · Director appointed 2010-12-23 resigned 2013-08-06
• Monaghan, Yvonne May · Director appointed 2010-12-23 resigned 2013-08-06
• Elliott, Kevin Paul · Director appointed 2010-12-23 resigned 2013-08-06
• Talbot, John Andrew · Director appointed 2010-12-23 resigned 2013-08-06
• Monaghan, Yvonne May · Secretary appointed 2010-12-23 resigned 2011-01-17
• Cummings, Shaun Francis · Director appointed 2008-11-26 resigned 2010-12-23
• Secretariat Services Limited · Corporate Secretary appointed 2000-01-12 resigned 2010-12-23
• Laird, Stuart Wilson · Director appointed 2005-07-28 resigned 2008-11-26
• Gordon, Ray · Director appointed 2004-12-13 resigned 2005-04-29
• Wallace, Robert Anthony · Director appointed 2004-08-27 resigned 2004-12-13
• Birch, Alan Edward · Director appointed 2004-06-07 resigned 2004-08-27
• Johnson, Robert Nigel · Director appointed 2004-02-11 resigned 2004-06-15
• Gardiner, Patrick Hugh · Director appointed 2003-03-18 resigned 2004-06-07
• Sutton, Andrew John · Director appointed 2001-08-02 resigned 2004-02-11
• Mason, Geoffrey Keith Howard · Director appointed 2000-01-12 resigned 2003-03-18
• Lafferty, Henry · Director appointed 2000-01-12 resigned 2001-08-02
• Lucas, Barry · Director appointed 2000-01-12 resigned 2001-04-12

People with significant control (1)

• Bell Rock Workplace Management Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Scottish assignation in security Outstanding
  Held by Barclays Bank PLC
  Created 2001-06-15
  Whole right , title, interest and benefit in and to: 1) the project documents 2) the insurances 3)the construction fund account 4) all rights of the assignor relative thereto.
• Bond & floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2001-06-07
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Scottish assignation in security Outstanding
  Held by Barclays Bank PLC
  Created 2001-04-02
  The whole right, title, interest and benefit in and to (1) the purchase fund account together with a) all balances at any time during the subsistence of the assignation standing to the credit of the purchase fund account b) andy agreements (whether oral, written or implied) or intsruments entered into in the constitution of the rights and obligations of the assignor and the account bank in relation to the purchase fund account and c) any agreements (whether oral, written or implied) or instruments entered into in substitution therefor or for such substituted agreement or instrument.
• Assignation in security Satisfied
  Held by Barclays Bank PLC
  Created 2000-04-26 · satisfied 2001-12-28
  Whole right, title, interest and benefit in and to: the project documents 2, the insurances; 3. the proceeds account--please refer to mortgage document for full definitions.
• Bond & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-04-20 · satisfied 2001-12-28
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-18 Small-company accounts (paper) AA Accounts
• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-28 Change account reference date company previous shortened AA01 Accounts
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-05-30 Director details changed CH01 Officers
• 2025-05-28 Appointment of director AP01 Officers
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Small-company accounts (paper) AA Accounts
• 2024-09-06 Appointment of director AP01 Officers
• 2024-09-06 Termination director company with name termination date TM01 Officers
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-20 Appointment of director AP01 Officers
• 2023-11-20 Termination director company with name termination date TM01 Officers
• 2023-11-20 Termination secretary company with name termination date TM02 Officers

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