Wath-Upon-Dearne
England And Wales
S63 6BB
Director Name | Mr Martin Philip Harrison |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2016(same day as company formation) |
Role | Principal And Ceo |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr Alan James Richards |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2016(same day as company formation) |
Role | Training Consultant |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Catherine Hewitt |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2017(1 year after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Secretary Name | Mrs Jacqueline Oliver |
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Status | Current |
Appointed | 19 March 2018(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr Richard Punshon |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Hospitality/Leisure |
Country of Residence | England |
Correspondence Address | James Montgomery Academy Trust Brampton Road Wath-Upon-Dearne Rotherham S63 6BB |
Director Name | Mrs Vicky Ann Helliwell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr Craig Parkinson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(5 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Freelance Educational Consultant |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr Ian Derek Hutchinson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired Teacher |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr John Brennan |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(same day as company formation) |
Role | Building Services Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr Anthony De'Ath |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(same day as company formation) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr Anthony Adam Price |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(same day as company formation) |
Role | Education Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr Richard Moody |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2018(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 08 April 2019) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mr John Benjamin Gray |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2021) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Director Name | Mrs Lynsey Hunter |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2022(5 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 March 2023) |
Role | Senior Lecturer |
Country of Residence | England |
Correspondence Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
Registered Address | Ellis House C/O Brampton Ellis Primary School Wath-Upon-Dearne England And Wales S63 6BB |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Ward | Hoober |
Built Up Area | Barnsley/Dearne Valley |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
28 July 2023 | Termination of appointment of Alan James Richards as a director on 21 July 2023 (1 page) |
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1 May 2023 | Termination of appointment of Lynsey Hunter as a director on 31 March 2023 (1 page) |
7 March 2023 | Full accounts made up to 31 August 2022 (57 pages) |
14 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
28 June 2022 | Director's details changed for Mr Richard Puncheon on 28 June 2022 (2 pages) |
28 June 2022 | Appointment of Mrs Lynsey Hunter as a director on 28 June 2022 (2 pages) |
28 June 2022 | Appointment of Mr Ian Derek Hutchinson as a director on 28 June 2022 (2 pages) |
8 March 2022 | Full accounts made up to 31 August 2021 (58 pages) |
10 December 2021 | Appointment of Mr Craig Parkinson as a director on 1 December 2021 (2 pages) |
16 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
8 October 2021 | Appointment of Mrs Vicky Ann Helliwell as a director on 1 October 2021 (2 pages) |
4 October 2021 | Termination of appointment of John Benjamin Gray as a director on 1 October 2021 (1 page) |
4 October 2021 | Termination of appointment of Anthony Adam Price as a director on 1 October 2021 (1 page) |
8 February 2021 | Full accounts made up to 31 August 2020 (58 pages) |
5 November 2020 | Termination of appointment of Anthony De'ath as a director on 1 September 2020 (1 page) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
4 August 2020 | Auditor's resignation (1 page) |
30 January 2020 | Full accounts made up to 31 August 2019 (56 pages) |
20 December 2019 | Appointment of Mr John Benjamin Gray as a director on 18 December 2019 (2 pages) |
19 December 2019 | Appointment of Mr Richard Puncheon as a director on 18 December 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
14 May 2019 | Termination of appointment of Richard Moody as a director on 8 April 2019 (1 page) |
4 February 2019 | Full accounts made up to 31 August 2018 (60 pages) |
27 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
20 March 2018 | Appointment of Mrs Jacqueline Oliver as a secretary on 19 March 2018 (2 pages) |
20 March 2018 | Appointment of Mr Richard Moody as a director on 19 March 2018 (2 pages) |
8 February 2018 | Full accounts made up to 31 August 2017 (50 pages) |
8 January 2018 | Previous accounting period shortened from 30 November 2017 to 31 August 2017 (1 page) |
8 January 2018 | Previous accounting period shortened from 30 November 2017 to 31 August 2017 (1 page) |
6 December 2017 | Appointment of Catherine Hewitt as a director on 4 December 2017 (2 pages) |
6 December 2017 | Appointment of Catherine Hewitt as a director on 4 December 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
9 November 2017 | Cessation of Peter Burrows as a person with significant control on 18 November 2016 (1 page) |
9 November 2017 | Cessation of Peter Burrows as a person with significant control on 18 November 2016 (1 page) |
9 November 2017 | Notification of a person with significant control statement (2 pages) |
9 November 2017 | Cessation of Melanie Anne Fitzgerald as a person with significant control on 18 November 2016 (1 page) |
9 November 2017 | Cessation of Melanie Anne Fitzgerald as a person with significant control on 18 November 2016 (1 page) |
9 November 2017 | Notification of a person with significant control statement (2 pages) |
2 November 2017 | Termination of appointment of John Brennan as a director on 12 July 2017 (2 pages) |
2 November 2017 | Termination of appointment of John Brennan as a director on 12 July 2017 (2 pages) |
17 November 2016 | Incorporation (49 pages) |
17 November 2016 | Incorporation (49 pages) |