Southwark Diocesan Education Services Limited

Company Name	Southwark Diocesan Education Services Limited
Company Status	Active
Company Number	02913554
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Malcolm John Edwards
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LN

Director Name	The Revd Dr Andrew John Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(23 years after company formation)
Appointment Duration	7 years
Role	University Chaplain
Country of Residence	England
Correspondence Address	Kingston University Penrhyn Road Kingston Upon Thames KT1 2EE

Director Name	The Venerable Reverend Dr Marlene Rosemarie Mallett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Clerk In Holy Orders/Archdeacon
Country of Residence	England
Correspondence Address	48 Union Street London SE1 1TD

Secretary Name	Mrs Rosalind Margaret Cordner
Status	Current
Appointed	21 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	48 Union Street London SE1 1TD

Director Name	Linda Borthwick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Director Of Education
Correspondence Address	353 Bromley Road London SE6 2RP

Director Name	Canon Gerald Greenwood
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Director Of Education
Correspondence Address	Southwark Diocesan Board Of Education 48 Union Street London SE1 1TD

Director Name	Revd Canon David Peacock
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	College Principal
Correspondence Address	131 Sutherland Grove London SW18 5QU

Director Name	Mr Norman Start
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Retired (Former Headmaster)
Correspondence Address	31 Mostyn Road London SW19 3LL

Secretary Name	Canon Gerald Greenwood
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Director Of Education
Correspondence Address	Southwark Diocesan Board Of Education 48 Union Street London SE1 1TD

Director Name	The Venerable David Keith Robin Gerrard
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2004)
Role	Clerk In Holy Orders
Correspondence Address	68 North Side Wandsworth Common London SW18 2QX

Secretary Name	Linda Borthwick
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2004)
Role	Director Of Education
Correspondence Address	353 Bromley Road London SE6 2RP

Director Name	Rt Rev Peter Bryan Price
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Bishop
Correspondence Address	24 Albert Drive Southfields London SW19 6LS

Director Name	Mr Trevor Lloyd Gordon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2009)
Role	Professional Trainer Consultan
Country of Residence	England
Correspondence Address	36 Woodvale Avenue South Norwood London SE25 4AE

Director Name	Mrs Barbara Ann Lane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2013)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	44 South Croxted Road London SE21 8BD

Secretary Name	Mrs Barbara Ann Lane
Nationality	British
Status	Resigned
Appointed	31 August 2004(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2013)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	44 South Croxted Road London SE21 8BD

Director Name	Venerable Christopher John Skilton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 April 2014)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	7 Hoadly Road Streatham London SW16 1AE

Director Name	Rev Michael Edward Todd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(15 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2017)
Role	School Chaplain
Country of Residence	England
Correspondence Address	48 Union Street London SE1 1TD

Secretary Name	Mr Colin George Powell
Status	Resigned
Appointed	01 August 2013(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 May 2021)
Role	Company Director
Correspondence Address	23 Kings Road Long Ditton Surbiton Surrey KT6 5JE

Director Name	The Ven Simon Philip Gates
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(20 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2017)
Role	Archdeacon
Country of Residence	United Kingstom
Correspondence Address	620 Kingston Road London SW20 8DN

Director Name	Venerable Dr Jane Elizabeth Steen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2021)
Role	Archdeacon
Country of Residence	England
Correspondence Address	Sdbe Union Street London SE1 1TD

Director Name	The Rt Rev Jonathan Dunnett Clark
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(25 years after company formation)
Appointment Duration	3 years (resigned 10 May 2022)
Role	Bishop
Country of Residence	England
Correspondence Address	48 Union Street London SE1 1TD

Contact

Website	southwark.anglican.org

Location

Registered Address	48 Union Street London SE1 1TD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Richard Ian Cheetham 100.00% Ordinary

Financials

Year	2014
Turnover	£615,347
Gross Profit	£570,662
Net Worth	£11,756
Cash	£31,507
Current Liabilities	£173,570

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	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

15 August 2023	Full accounts made up to 31 December 2022 (17 pages)
2 May 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
22 September 2022	Full accounts made up to 31 December 2021 (19 pages)
19 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
19 May 2022	Termination of appointment of Jonathan Dunnett Clark as a director on 10 May 2022 (1 page)
13 September 2021	Full accounts made up to 31 December 2020 (19 pages)
9 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
3 June 2021	Appointment of The Venerable Reverend Dr Marlene Rosemarie Mallett as a director on 21 May 2021 (2 pages)
1 June 2021	Termination of appointment of Colin George Powell as a secretary on 24 May 2021 (1 page)
1 June 2021	Termination of appointment of Jane Elizabeth Steen as a director on 21 May 2021 (1 page)
1 June 2021	Appointment of Mrs Rosalind Margaret Cordner as a secretary on 21 May 2021 (2 pages)
7 May 2021	Director's details changed for The Revd Andrew John Williams on 28 April 2021 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (17 pages)
19 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (16 pages)
17 April 2019	Appointment of The Rt Rev Jonathan Dunnett Clark as a director on 15 April 2019 (2 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (17 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (15 pages)
31 August 2017	Full accounts made up to 31 December 2016 (15 pages)
5 April 2017	Appointment of The Revd Andrew John Williams as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of The Revd Andrew John Williams as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of The Venerable Jane Elizabeth Steen as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of The Venerable Jane Elizabeth Steen as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Simon Philip Gates as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Michael Edward Todd as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Michael Edward Todd as a director on 1 April 2017 (1 page)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Simon Philip Gates as a director on 1 April 2017 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (13 pages)
19 August 2016	Full accounts made up to 31 December 2015 (13 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
12 October 2015	Auditor's resignation (2 pages)
12 October 2015	Auditor's resignation (2 pages)
6 September 2015	Full accounts made up to 31 December 2014 (12 pages)
6 September 2015	Full accounts made up to 31 December 2014 (12 pages)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (6 pages)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (6 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
15 April 2014	Appointment of The Revd Simon Philip Gates as a director (2 pages)
15 April 2014	Appointment of The Revd Simon Philip Gates as a director (2 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
14 April 2014	Termination of appointment of Christopher Skilton as a director (1 page)
14 April 2014	Termination of appointment of Christopher Skilton as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 September 2013	Termination of appointment of Barbara Lane as a director (1 page)
4 September 2013	Termination of appointment of Barbara Lane as a secretary (1 page)
4 September 2013	Termination of appointment of Barbara Lane as a director (1 page)
4 September 2013	Appointment of Mr Colin George Powell as a secretary (2 pages)
4 September 2013	Termination of appointment of Barbara Lane as a secretary (1 page)
4 September 2013	Appointment of Mr Colin George Powell as a secretary (2 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Termination of appointment of Michael Todd as a director (1 page)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Termination of appointment of Michael Todd as a director (1 page)
24 October 2011	Full accounts made up to 31 December 2010 (12 pages)
24 October 2011	Full accounts made up to 31 December 2010 (12 pages)
28 March 2011	Appointment of The Revd Michael Edward Todd as a director (2 pages)
28 March 2011	Appointment of The Revd Michael Edward Todd as a director (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Appointment of The Revd Michael Edward Todd as a director (2 pages)
28 March 2011	Appointment of The Revd Michael Edward Todd as a director (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
23 July 2010	Full accounts made up to 31 December 2009 (11 pages)
23 July 2010	Full accounts made up to 31 December 2009 (11 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Termination of appointment of Trevor Gordon as a director (1 page)
22 April 2010	Termination of appointment of Trevor Gordon as a director (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (11 pages)
21 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
7 April 2008	Return made up to 28/03/08; full list of members (4 pages)
7 April 2008	Return made up to 28/03/08; full list of members (4 pages)
11 August 2007	Full accounts made up to 31 December 2006 (11 pages)
11 August 2007	Full accounts made up to 31 December 2006 (11 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
2 May 2007	Return made up to 28/03/07; full list of members (7 pages)
2 May 2007	Return made up to 28/03/07; full list of members (7 pages)
31 July 2006	Full accounts made up to 31 December 2005 (11 pages)
31 July 2006	Full accounts made up to 31 December 2005 (11 pages)
30 March 2006	Return made up to 28/03/06; full list of members (7 pages)
30 March 2006	Return made up to 28/03/06; full list of members (7 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (2 pages)
13 September 2004	Secretary resigned;director resigned (2 pages)
19 July 2004	Full accounts made up to 31 December 2003 (11 pages)
19 July 2004	Full accounts made up to 31 December 2003 (11 pages)
7 April 2004	Return made up to 28/03/04; full list of members (7 pages)
7 April 2004	Return made up to 28/03/04; full list of members (7 pages)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
6 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 28/03/02; full list of members (7 pages)
30 April 2002	Return made up to 28/03/02; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (11 pages)
29 August 2001	Full accounts made up to 31 December 2000 (11 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (11 pages)
1 August 2000	Full accounts made up to 31 December 1999 (11 pages)
13 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 May 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 April 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 April 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 April 1997	Return made up to 28/03/97; full list of members (8 pages)
23 April 1997	Return made up to 28/03/97; full list of members (8 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
29 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 March 1994	Incorporation (32 pages)
28 March 1994	Incorporation (32 pages)

Southwark Diocesan Education Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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