Company information:
Modern Schools (Redcar And Cleveland) Limited (No: 05347462)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Sep-2017 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Mar-2023 )
Current Director: PAUL ROBERT HEPBURN ( DOB: Apr-1969 From: Jan-2023 )
Current Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Dec-2023 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2022 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2022 )
Resigned Director: NIGEL ANTHONY JOHN BRINDLEY ( From: Jan-2005 To: Jul-2006 )
Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959 From: Nov-2018 To: May-2019 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Sep-2017 To: Jul-2021 )
Resigned Director: ANNA LOUISE DELLIS ( DOB: Dec-1973 From: Jun-2010 To: Jan-2015 )
Resigned Director: DUNCAN ELLIOT DICKSON ( DOB: Oct-1954 From: Apr-2005 To: Jan-2008 )
Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949 From: Jul-2006 To: Jun-2008 )
Resigned Director: ALAN PETER FORDYCE ( DOB: Aug-1967 From: Jan-2005 To: Mar-2015 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Nov-2015 To: Jan-2020 )
Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Nov-2015 To: Feb-2022 )
Resigned Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Feb-2022 To: Feb-2023 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Nov-2013 To: Nov-2015 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2023 To: Dec-2023 )
Resigned Director: ALASTAIR JOHN ANGUS MCEWAN ( From: Jun-2014 To: Apr-2015 )
Resigned Director: HANNAH O'GORMAN ( From: Aug-2011 To: Nov-2015 )
Resigned Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945 From: Jan-2005 To: Sep-2013 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Jan-2010 To: May-2010 )
Resigned Director: ROBERT SHEKLETON ( From: Jan-2005 To: Apr-2006 )
Resigned Director: GARY MARTIN STEVEN ( DOB: Mar-1977 From: Jul-2021 To: Sep-2022 )
Resigned Director: PHILIP JOSEPH WHITE ( DOB: Oct-1962 From: Mar-2010 To: Aug-2011 )
Resigned Secretary: JAMES BAND ( From: Apr-2015 To: Apr-2016 )
Resigned Secretary: CARILLION DEVELOPMENTS 2006 LIMITED ( From: Jan-2005 To: Aug-2010 )
Resigned Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Apr-2016 To: Mar-2022 )
Resigned Secretary: PETER KENNETH JOHNSTONE ( From: Aug-2010 To: Apr-2015 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Modern Schools (Redcar And Cleveland) Holdings Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Current assets | 43,598,896 | 44,656,665 | 43598896.0,44656665.0 |
| Current assets / Debtors | 38,055,689 | 35,725,072 | 38055689.0,35725072.0 |
| Current assets / Cash at bank and on hand | 5,543,207 | 8,931,593 | 5543207.0,8931593.0 |
| Net current assets (liabilities) | 24,573,895 | 23,407,730 | 24573895.0,23407730.0 |
| Net assets (liabilities) | 3,924,122 | 4,966,338 | 3924122.0,4966338.0 |
| Equity / share capital and reserves | 3,924,122 | 4,966,338 | 3924122.0,4966338.0 |