Crawley Schools Limited
SC248330 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-04-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-05-13 · next due 2026-05-2721 days overdue
Registered office
Kelvin HouseBuchanan Gate Business Park
Stepps
Glasgow
G33 6fb
Industry (SIC codes)
41100
· Development of building projects
Officers (32)
- Powell, Tanisha Juliette · Secretary appointed 2025-04-07
- Grace, Mathew Jake · Director appointed 2022-05-10
- Grote Gansey, Marcelino Hermanus Bernardus · Director appointed 2022-05-10
- Gillespie, Michael John · Secretary appointed 2024-12-19 resigned 2025-04-07
- Hallett, Anne-Marie · Secretary appointed 2022-12-22 resigned 2024-12-19
- Gillespie, Michael John · Secretary appointed 2017-10-16 resigned 2022-12-22
- Simpson, Kenneth John · Director appointed 2017-09-30 resigned 2022-06-30
- Balfour, Ion Bruce · Director appointed 2014-11-20 resigned 2021-12-31
- Dippenaar, Sarah · Secretary appointed 2016-07-01 resigned 2017-10-16
- Covington, Nicola · Director appointed 2016-04-21 resigned 2017-09-30
- Gillespie, Michael John · Secretary appointed 2015-06-01 resigned 2016-07-01
- Kun-Darbois, Fabrice Etienne Marie · Director appointed 2014-11-20 resigned 2016-04-21
- Waddington, Adam George · Director appointed 2013-05-24 resigned 2014-11-20
- Roshier, Angela Louise · Director appointed 2013-01-25 resigned 2014-11-20
- Freeman, Andrew Derek · Director appointed 2011-12-01 resigned 2013-05-24
- Roshier, Angela Louise · Director appointed 2013-01-25 resigned 2013-01-25
- Johnstone, Benjamin Maurice Edward · Director appointed 2011-12-01 resigned 2012-08-24
- Nash, Paul William · Director appointed 2008-05-23 resigned 2011-12-01
- Koolhaas, Engel Johan Roelof · Director appointed 2008-01-01 resigned 2011-12-01
- Williams, Christopher Edward Ingouville · Director appointed 2009-04-30 resigned 2009-12-10
- Meade, Kieron Gerard · Director appointed 2008-01-01 resigned 2009-12-10
- White, Barry Edward · Director appointed 2008-01-01 resigned 2009-04-30
- Stewart, Wendy · Secretary appointed 2007-08-31 resigned 2008-10-31
- Blaasse, Wim · Director appointed 2008-01-01 resigned 2008-05-23
- Duncan, Harry · Director appointed 2004-05-06 resigned 2008-01-01
- Fielder, Richard John · Director appointed 2003-11-24 resigned 2008-01-01
- Mcateer, Sarah · Secretary appointed 2006-08-23 resigned 2007-08-31
- Cameron, Myra Stevenson · Director appointed 2004-06-23 resigned 2005-06-17
- Brooks, Peter Barry · Director appointed 2004-04-30 resigned 2005-06-17
- Gregory, Richard Alan · Director appointed 2004-04-30 resigned 2005-06-17
- May, Brian Ward · Director appointed 2003-10-24 resigned 2004-04-30
- Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-25 resigned 2003-11-24
People with significant control (2)
-
Crawley Schools (Holdings) Limited ActiveCorporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
-
Smbc Bank International Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Floating charge OutstandingHeld by Sumitomo Mitsui Banking Corporation Europe Limited as Security TrusteeCreated 2004-01-16Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge OutstandingHeld by Sumitomo Mitsui Banking Corporation Europe Limited as Security TrusteeCreated 2004-01-16Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-11 Full accounts (paper) AA Accounts
- 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-07 Appointment of secretary AP03 Officers
- 2025-04-07 Termination secretary company with name termination date TM02 Officers
- 2024-12-23 Appointment of secretary AP03 Officers
- 2024-12-19 Termination secretary company with name termination date TM02 Officers
- 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-08 Full accounts (paper) AA Accounts
- 2023-10-24 Director details changed CH01 Officers
- 2023-05-02 Full accounts (paper) AA Accounts
- 2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-22 Appointment of secretary AP03 Officers
- 2022-12-22 Termination secretary company with name termination date TM02 Officers
- 2022-07-05 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register