The Diocesan Schools Agency Limited

Company Name	The Diocesan Schools Agency Limited
Directors	Simon David Burton-Jones and Jeremy James King
Company Status	Active
Company Number	02892269
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 2 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	John Anastasis Constanti
Nationality	British
Status	Current
Appointed	01 November 1996(2 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	4 Bubblestone Road Otford Kent TN14 5PW

Director Name	Right Reverend Simon David Burton-Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas Church Boley Hill Rochester Kent ME1 1SL

Director Name	Mr Jeremy James King
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Insurance Exec
Country of Residence	England
Correspondence Address	St Nicholas Church Boley Hill Rochester Kent ME1 1SL

Director Name	Charlotte Rosemary Brewster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Damon Close Sidcup Kent DA14 4HP

Director Name	Rev Michael Maurice Camp
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	The Vicarage 9 St Pauls Square Bromley Kent BR2 0XH

Director Name	Dr Diane Margaret Greenwood
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	15 Ballast Quay Greenwich London SE10 9PD

Director Name	Rev David Alexander Sellars Herbert
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Clerk In Holy Orders
Correspondence Address	St Georges Vicarage Bickley Park Road Bromley Kent BR1 2BE

Director Name	Rev Canon Edward Robert Turner
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Diocesan Director Of Education
Correspondence Address	Prebendal House Kings Orchard Rochester Kent ME1 1TG

Secretary Name	Rev Canon Edward Robert Turner
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Diocesan Director Of Education
Correspondence Address	Prebendal House Kings Orchard Rochester Kent ME1 1TG

Director Name	Rev Keith Christopher Blackburn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2004)
Role	Clerk In Holy Orders
Correspondence Address	The Vicarage Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Rev Canon John Leslie Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 August 2010)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	The Vicarage Parsonage Road Bredgar Sittingbourne Kent NE9 8HA

Director Name	Mr Frederick William Price
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2014)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	8 Glenmore Road Welling Kent DA16 3BE

Director Name	Christopher Cholmondeley Thornton
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kettleshill House Underriver Sevenoaks Kent TN15 0RX

Director Name	Mr Alexander James Tear
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 August 2017)
Role	Director Of Education
Country of Residence	England
Correspondence Address	Rochester Diocesan Board Of Education St Nicholas Boley Hill Rochester Kent ME1 1SL

Director Name	The Venerable Clive Neville Ross Mansell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2017)
Role	Clergy
Country of Residence	England
Correspondence Address	St Nicholas Church Boley Hill Rochester Kent ME1 1SL

Director Name	Mr Christopher Gordon Scott
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Stead Willow Grove Chislehurst Kent BR7 5BU

Director Name	Dr Jeffrey Vincent Blyth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas Church Boley Hill Rochester Kent ME1 1SL

Contact

Telephone	020 72225381
Telephone region	London

Location

Registered Address	1 The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Inc. Rochester Diocesan Board Of Education 100.00% Ordinary

Financials

Year	2014
Turnover	£131,409
Net Worth	£200
Current Liabilities	£46,023

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
29 June 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
15 August 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
17 June 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
15 September 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
22 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
11 August 2020	Auditor's resignation (1 page)
22 July 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
20 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
6 June 2019	Full accounts made up to 31 December 2018 (11 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
4 March 2019	Termination of appointment of Jeffrey Vincent Blyth as a director on 28 February 2019 (1 page)
4 March 2019	Appointment of Mr Jeremy James King as a director on 1 March 2019 (2 pages)
27 February 2019	Termination of appointment of Christopher Gordon Scott as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Right Reverend Simon David Burton-Jones as a director on 10 September 2018 (2 pages)
18 June 2018	Full accounts made up to 31 December 2017 (11 pages)
13 March 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
27 September 2017	Appointment of Dr Jeffery Vincent Blyth as a director on 20 September 2017 (3 pages)
27 September 2017	Appointment of Dr Jeffery Vincent Blyth as a director on 20 September 2017 (3 pages)
30 August 2017	Termination of appointment of Alexander James Tear as a director on 18 August 2017 (2 pages)
30 August 2017	Termination of appointment of Alexander James Tear as a director on 18 August 2017 (2 pages)
10 August 2017	Termination of appointment of Clive Neville Ross Mansell as a director on 1 July 2017 (2 pages)
10 August 2017	Termination of appointment of Clive Neville Ross Mansell as a director on 1 July 2017 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (11 pages)
14 June 2017	Full accounts made up to 31 December 2016 (11 pages)
27 May 2017	Appointment of Christopher Gordon Scott as a director on 9 May 2017 (3 pages)
27 May 2017	Appointment of Christopher Gordon Scott as a director on 9 May 2017 (3 pages)
28 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (9 pages)
9 June 2016	Full accounts made up to 31 December 2015 (9 pages)
18 March 2016	Annual return made up to 8 March 2016 (20 pages)
18 March 2016	Annual return made up to 8 March 2016 (20 pages)
2 July 2015	Full accounts made up to 31 December 2014 (9 pages)
2 July 2015	Full accounts made up to 31 December 2014 (9 pages)
20 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders (14 pages)
20 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders (14 pages)
21 November 2014	Termination of appointment of Frederick William Price as a director on 21 August 2014 (2 pages)
21 November 2014	Termination of appointment of Frederick William Price as a director on 21 August 2014 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (9 pages)
11 June 2014	Full accounts made up to 31 December 2013 (9 pages)
25 March 2014	Annual return made up to 27 February 2014 (15 pages)
25 March 2014	Annual return made up to 27 February 2014 (15 pages)
7 June 2013	Full accounts made up to 31 December 2012 (9 pages)
7 June 2013	Full accounts made up to 31 December 2012 (9 pages)
3 April 2013	Annual return made up to 14 February 2013 (15 pages)
3 April 2013	Annual return made up to 14 February 2013 (15 pages)
3 April 2013	Termination of appointment of Michael Camp as a director (2 pages)
3 April 2013	Termination of appointment of Christopher Thornton as a director (2 pages)
3 April 2013	Termination of appointment of Christopher Thornton as a director (2 pages)
3 April 2013	Termination of appointment of Michael Camp as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
2 July 2012	Annual return made up to 31 December 2011 (15 pages)
2 July 2012	Annual return made up to 31 December 2011 (15 pages)
9 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Appointment of The Ven Clive Neville Ross Mansell as a director (3 pages)
14 February 2012	Appointment of The Ven Clive Neville Ross Mansell as a director (3 pages)
15 June 2011	Full accounts made up to 31 December 2010 (9 pages)
15 June 2011	Full accounts made up to 31 December 2010 (9 pages)
15 April 2011	Appointment of Alexander James Tear as a director (3 pages)
15 April 2011	Appointment of Alexander James Tear as a director (3 pages)
9 March 2011	Annual return made up to 14 February 2011 (15 pages)
9 March 2011	Annual return made up to 14 February 2011 (15 pages)
2 September 2010	Termination of appointment of John Smith as a director (2 pages)
2 September 2010	Termination of appointment of John Smith as a director (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (10 pages)
9 June 2010	Full accounts made up to 31 December 2009 (10 pages)
15 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Frederick William Price on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Christopher Cholmondeley Thornton on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Frederick William Price on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Christopher Cholmondeley Thornton on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for The Reverend Michael Maurice Camp on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for The Reverend Michael Maurice Camp on 12 February 2010 (2 pages)
1 June 2009	Full accounts made up to 31 December 2008 (8 pages)
1 June 2009	Full accounts made up to 31 December 2008 (8 pages)
11 February 2009	Return made up to 29/01/09; no change of members (10 pages)
11 February 2009	Return made up to 29/01/09; no change of members (10 pages)
28 May 2008	Full accounts made up to 31 December 2007 (8 pages)
28 May 2008	Full accounts made up to 31 December 2007 (8 pages)
1 April 2008	Director appointed christopher cixolmomdeliey thornton (2 pages)
1 April 2008	Director appointed christopher cixolmomdeliey thornton (2 pages)
25 February 2008	Return made up to 28/01/08; full list of members (7 pages)
25 February 2008	Return made up to 28/01/08; full list of members (7 pages)
13 June 2007	Full accounts made up to 31 December 2006 (8 pages)
13 June 2007	Full accounts made up to 31 December 2006 (8 pages)
14 April 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 April 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 July 2006	Full accounts made up to 31 December 2005 (8 pages)
7 July 2006	Full accounts made up to 31 December 2005 (8 pages)
31 January 2006	Return made up to 28/01/06; full list of members (8 pages)
31 January 2006	Return made up to 28/01/06; full list of members (8 pages)
10 October 2005	Full accounts made up to 31 December 2004 (8 pages)
10 October 2005	Full accounts made up to 31 December 2004 (8 pages)
2 February 2005	Return made up to 28/01/05; full list of members (8 pages)
2 February 2005	Return made up to 28/01/05; full list of members (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (8 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
11 February 2004	Return made up to 28/01/04; full list of members (8 pages)
11 February 2004	Return made up to 28/01/04; full list of members (8 pages)
2 September 2003	Full accounts made up to 31 December 2002 (8 pages)
2 September 2003	Full accounts made up to 31 December 2002 (8 pages)
3 February 2003	Return made up to 28/01/03; full list of members (8 pages)
3 February 2003	Return made up to 28/01/03; full list of members (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (7 pages)
21 May 2002	Full accounts made up to 31 December 2001 (7 pages)
26 January 2002	Return made up to 28/01/02; full list of members (7 pages)
26 January 2002	Return made up to 28/01/02; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (6 pages)
23 August 2001	Full accounts made up to 31 December 2000 (6 pages)
7 February 2001	Return made up to 28/01/01; full list of members (7 pages)
7 February 2001	Return made up to 28/01/01; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (7 pages)
3 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (7 pages)
26 July 1999	Full accounts made up to 31 December 1998 (7 pages)
3 February 1999	Return made up to 28/01/99; no change of members (4 pages)
3 February 1999	Return made up to 28/01/99; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 December 1997 (8 pages)
31 May 1998	Full accounts made up to 31 December 1997 (8 pages)
26 January 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
11 February 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director resigned (9 pages)
11 February 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director resigned (9 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Secretary resigned;director resigned (1 page)
14 November 1996	Secretary resigned;director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (7 pages)
5 June 1996	Full accounts made up to 31 December 1995 (7 pages)
24 January 1996	Return made up to 28/01/96; no change of members (6 pages)
24 January 1996	Return made up to 28/01/96; no change of members (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (7 pages)
22 June 1995	Full accounts made up to 31 December 1994 (7 pages)
23 April 1995	Return made up to 28/01/95; full list of members (6 pages)
23 April 1995	Return made up to 28/01/95; full list of members (6 pages)
28 January 1994	Incorporation (31 pages)
28 January 1994	Incorporation (31 pages)

The Diocesan Schools Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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