Peterborough Schools Project Limited

Active
Incorporated on 27 Feb 2006

Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom

Company Number 05723458
Company Status Active
Incorporation Date 27 Feb 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Mar 2024
Confirmation Statement Next Due 1 Apr 2025
Average Number of Employees -

Previous Names:
3485Th Single Member Shelf Trading Company Limited - 4 Apr 2006
3485Th Single Member Shelf Trading Company Limited - 27 Feb 2006

Company Classifications:
41201 - Construction of commercial buildings
96090 - Other service activities n.e.c.

Summary The company with name "Peterborough Schools Project Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. Peterborough Schools Project Limited is currently in active status and it was incorporated on 27 Feb 2006 (18 years 6 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Peterborough Schools Project Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Bowes	Director	31 Jan 2024	Irish	Active
2	Edward Michael Peeke	Director	31 Jan 2024	British	Active
3	Rachel Clare Gwilliam	Secretary	10 Sep 2021	-	Active
4	Mandesh Vishnubhai Patel	Director	27 Jul 2021	British	Resigned 31 Jan 2024
5	Glynn Newby	Director	27 Jul 2021	British	Active
6	Gerald Farque	Director	9 May 2019	French	Resigned 31 Jan 2024
7	Gerald Farque	Director	9 May 2019	French	Active
8	Brian Clayton	Secretary	20 Dec 2018	-	Active
9	Brian Clayton	Secretary	20 Dec 2018	-	Resigned 1 Jul 2021
10	Shakiel Ahmed Malik	Director	30 Jan 2015	British	Active
11	Timothy Nicholas Grier	Director	30 Jan 2015	British	Resigned 30 Jun 2021
12	Mandesh Vishnubhai Patel	Director	6 Nov 2014	British	Resigned 30 Jun 2021
13	Mandesh Vishnubhai Patel	Director	6 Nov 2014	British	Active
14	John Foy	Director	4 Apr 2013	British	Active
15	Adrian Thomas Fortescue	Director	14 Nov 2012	British	Resigned 30 Jan 2015
16	Vincent Harold Scime	Director	6 Jun 2012	British	Resigned 9 May 2014
17	Xavier Alexander Plumley	Director	19 Jul 2011	British	Resigned 6 Jun 2012
18	John Digory Howard	Director	15 Apr 2011	British	Resigned 9 May 2019
19	Simon David Phipps	Director	24 May 2010	British	Resigned 4 Apr 2013
20	Xavier Alexander Plumley	Secretary	17 Dec 2008	British	Resigned 20 Dec 2018
21	David William Pierce	Secretary	7 Jan 2008	-	Resigned 17 Dec 2008
22	Vincent Joseph	Director	11 Dec 2007	French	Resigned 15 Apr 2011
23	David John Carr	Director	27 Jul 2006	British	Resigned 14 Nov 2012
24	Bruno Albert Bodin	Director	3 Apr 2006	French	Resigned 17 Dec 2008
25	Philippe Daniel Jouy	Secretary	3 Apr 2006	French	Resigned 7 Jan 2008
26	Pascal Minault	Director	3 Apr 2006	French	Resigned 11 Dec 2007
27	SISEC LIMITED	Corporate Secretary	27 Feb 2006	-	Resigned 3 Apr 2006
28	LOVITING LIMITED	Corporate Director	27 Feb 2006	-	Resigned 3 Apr 2006
29	SERJEANTS'INN NOMINEES LIMITED	Corporate Director	27 Feb 2006	-	Resigned 3 Apr 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bouygues E&S Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Peterborough Schools Project Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	26 Mar 2024	Download PDF
2	Confirmation Statement - Updates	26 Mar 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	19 Mar 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	14 Feb 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	14 Feb 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	14 Feb 2024	Download PDF
7	Accounts - Full	23 Jun 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	30 Jul 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	28 Jul 2021	Download PDF
10	Accounts - Full	20 Jul 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	15 Jul 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	15 Jul 2021	Download PDF
13	Confirmation Statement - Updates	18 Mar 2021	Download PDF 4 Pages
14	Accounts - Full	14 Sep 2020	Download PDF 18 Pages
15	Confirmation Statement - No Updates	20 Mar 2020	Download PDF 3 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	24 Jan 2020	Download PDF 2 Pages
17	Accounts - Full	4 Jul 2019	Download PDF 17 Pages
18	Officers - Appoint Person Director Company With Name Date	29 May 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	29 May 2019	Download PDF 1 Pages
20	Confirmation Statement - Updates	27 Feb 2019	Download PDF 4 Pages
21	Officers - Appoint Person Secretary Company With Name Date	20 Dec 2018	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	20 Dec 2018	Download PDF 1 Pages
23	Accounts - Full	11 May 2018	Download PDF 17 Pages
24	Confirmation Statement - Updates	27 Feb 2018	Download PDF 4 Pages
25	Accounts - Full	12 Jun 2017	Download PDF 15 Pages
26	Confirmation Statement - Updates	28 Mar 2017	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	17 Jan 2017	Download PDF 2 Pages
28	Accounts - Full	1 Jun 2016	Download PDF 15 Pages
29	Officers - Change Person Director Company With Change Date	5 May 2016	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old New	3 May 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2016	Download PDF 6 Pages
32	Officers - Change Person Director Company With Change Date	5 Aug 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2015	Download PDF 6 Pages
34	Accounts - Full	16 Mar 2015	Download PDF 13 Pages
35	Officers - Termination Director Company With Name Termination Date	2 Feb 2015	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	2 Feb 2015	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	29 Jan 2015	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
39	Accounts - Full	1 Apr 2014	Download PDF 13 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2014	Download PDF 6 Pages
41	Accounts - Full	18 Apr 2013	Download PDF 13 Pages
42	Officers - Termination Director Company With Name	5 Apr 2013	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name	5 Apr 2013	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2013	Download PDF 6 Pages
45	Officers - Termination Director Company With Name	23 Jan 2013	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	23 Jan 2013	Download PDF 2 Pages
47	Accounts - Full	13 Jul 2012	Download PDF 13 Pages
48	Officers - Appoint Person Director Company With Name	18 Jun 2012	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	18 Jun 2012	Download PDF 1 Pages
50	Officers - Change Person Director Company With Change Date	28 May 2012	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2012	Download PDF 6 Pages
52	Officers - Appoint Person Director Company With Name	11 Aug 2011	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	4 May 2011	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	3 May 2011	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2011	Download PDF 6 Pages
56	Address - Change Registered Office Company With Date Old	16 Mar 2011	Download PDF 1 Pages
57	Accounts - Full	14 Mar 2011	Download PDF 13 Pages
58	Officers - Change Person Director Company With Change Date	21 Jul 2010	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	8 Jun 2010	Download PDF 3 Pages
60	Accounts - Full	1 Jun 2010	Download PDF 13 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2010	Download PDF 4 Pages
62	Auditors - Resignation Company	6 Nov 2009	Download PDF 2 Pages
63	Auditors - Resignation Company	5 Nov 2009	Download PDF 1 Pages
64	Address - Change Registered Office Company With Date Old	17 Oct 2009	Download PDF 1 Pages
65	Officers - Change Person Secretary Company With Change Date	16 Oct 2009	Download PDF 1 Pages
66	Officers - Change Person Director Company With Change Date	16 Oct 2009	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	16 Oct 2009	Download PDF 2 Pages
68	Accounts - Full	1 Oct 2009	Download PDF 14 Pages
69	Address - Legacy	21 Apr 2009	Download PDF 1 Pages
70	Annual Return - Legacy	21 Apr 2009	Download PDF 4 Pages
71	Officers - Legacy	21 Apr 2009	Download PDF 1 Pages
72	Officers - Legacy	21 Apr 2009	Download PDF 1 Pages
73	Officers - Legacy	5 Jan 2009	Download PDF 3 Pages
74	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
75	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
76	Accounts - Full	8 Oct 2008	Download PDF 14 Pages
77	Annual Return - Legacy	3 Apr 2008	Download PDF 4 Pages
78	Officers - Legacy	11 Jan 2008	Download PDF 1 Pages
79	Officers - Legacy	11 Jan 2008	Download PDF 1 Pages
80	Officers - Legacy	17 Dec 2007	Download PDF 1 Pages
81	Officers - Legacy	17 Dec 2007	Download PDF 1 Pages
82	Accounts - Full	16 Aug 2007	Download PDF 14 Pages
83	Annual Return - Legacy	6 Mar 2007	Download PDF 3 Pages
84	Officers - Legacy	23 Aug 2006	Download PDF 4 Pages
85	Mortgage - Legacy	9 Aug 2006	Download PDF 6 Pages
86	Officers - Legacy	25 Jul 2006	Download PDF 1 Pages
87	Officers - Legacy	11 Apr 2006	Download PDF 2 Pages
88	Resolution	11 Apr 2006	Download PDF 1 Pages
89	Address - Legacy	11 Apr 2006	Download PDF 1 Pages
90	Officers - Legacy	11 Apr 2006	Download PDF 1 Pages
91	Officers - Legacy	11 Apr 2006	Download PDF 1 Pages
92	Officers - Legacy	11 Apr 2006	Download PDF 1 Pages
93	Accounts - Legacy	11 Apr 2006	Download PDF 1 Pages
94	Capital - Legacy	11 Apr 2006	Download PDF 2 Pages
95	Officers - Legacy	11 Apr 2006	Download PDF 2 Pages
96	Officers - Legacy	11 Apr 2006	Download PDF 2 Pages
97	Change Of Name - Certificate Company	4 Apr 2006	Download PDF 2 Pages
98	Incorporation - Company	27 Feb 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bynorth (Holdings) Limited Mutual People: Gerald Farque	Active
2	Bynorth Limited Mutual People: Gerald Farque	Active
3	North Middlesex Hospital Project Limited Mutual People: Gerald Farque , John Foy	Active
4	Bouygues Partnership For Education And Community (Westminster) Limited Mutual People: Gerald Farque	Active
5	Westminster Local Education Partnership Limited Mutual People: Gerald Farque	Liquidation
6	Barking & Dagenham Schools Project Limited Mutual People: John Foy	Active
7	Byhome Limited Mutual People: John Foy	Active
8	West Middlesex Hospital Project Limited Mutual People: John Foy	Active
9	Lewisham Schools Project Limited Mutual People: John Foy , Mandesh Vishnubhai Patel	Active
10	Central Middlesex Hospital Project Limited Mutual People: John Foy	Active
11	Bywest (Holdings) Limited Mutual People: Mandesh Vishnubhai Patel	Active
12	Bywest Limited Mutual People: Mandesh Vishnubhai Patel	Active
13	Rubber Duckiee Ltd Mutual People: Shakiel Ahmed Malik	Active
14	Cratus Regional Limited Mutual People: Shakiel Ahmed Malik	Active
15	Navigo Political Advocates Limited Mutual People: Shakiel Ahmed Malik	Active
16	The Advocacy Group Limited Mutual People: Shakiel Ahmed Malik	Active
17	Bouygues E&S Solutions Limited Mutual People: Shakiel Ahmed Malik	Active
18	Equans E&S Infrastructure Uk Limited Mutual People: Shakiel Ahmed Malik	Active
19	Millennia Ventures Ltd. Mutual People: Shakiel Ahmed Malik	Active