Sodexo Education Services Limited

Company Name	Sodexo Education Services Limited
Directors	Stuart Anthony Carter and Sodexo Corporate Services (No.1) Limited
Company Status	Active
Company Number	04338014
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Previous Name	Sodexho Education Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	17 November 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	01 September 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Helen Deborah North
Nationality	British
Status	Resigned
Appointed	09 January 2002(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Corn Mill Main Street Staveley North Yorkshire HG5 9LE

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	James Brewster
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	The Stables Beechingstoke Pewsey Wiltshire SN9 6HQ

Director Name	Vincent John Pearson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 May 2003)
Role	Company Director
Correspondence Address	6 Chaseley Court Oatlands Weybridge Surrey KT13 9JH

Director Name	Mark Shipman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Chief Executive
Correspondence Address	3 First Terrace Easton Pennsylvania 18042 Usa Foreign

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 The Orchard Chiswick London W4 1JX

Director Name	Ms Michelle Pamela Hanson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Foxham Chippenham Wiltshire SN15 4NE

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jane Bristow
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(6 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexho Corporate Services (No 1) Limited (Corporation)
Date of Birth	February 1995 (Born 29 years ago)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Director Name	Sodexho Corporate Services (No 2) Limited (Corporation)
Date of Birth	February 1995 (Born 29 years ago)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Secretary Name	Sodexho Corporate Services (No 2) Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Sodexo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

25 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Jane Bristow as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Jane Bristow as a director on 14 July 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
14 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012 (2 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
12 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
5 August 2010	Secretary's details changed for Sodexho Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Sodexho Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Secretary's details changed for Sodexho Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Jane Bristow on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Jane Bristow on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Jane Bristow on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010 (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (16 pages)
28 May 2010	Full accounts made up to 31 August 2009 (16 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 August 2008 (20 pages)
15 January 2009	Full accounts made up to 31 August 2008 (20 pages)
22 September 2008	Appointment terminated director philip jansen (1 page)
22 September 2008	Director appointed sodexo corporate services (no.1) LIMITED (1 page)
22 September 2008	Director appointed sodexo corporate services (no.1) LIMITED (1 page)
22 September 2008	Appointment terminated director philip jansen (1 page)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (1 page)
15 August 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
29 July 2008	Appointment terminated director michelle hanson (1 page)
29 July 2008	Director appointed jane bristow (1 page)
29 July 2008	Appointment terminated director michelle hanson (1 page)
29 July 2008	Director appointed jane bristow (1 page)
25 January 2008	Full accounts made up to 31 August 2007 (20 pages)
25 January 2008	Full accounts made up to 31 August 2007 (20 pages)
23 January 2008	Company name changed sodexho education services limit ed\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed sodexho education services limit ed\certificate issued on 23/01/08 (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
21 February 2007	Full accounts made up to 31 August 2006 (20 pages)
21 February 2007	Full accounts made up to 31 August 2006 (20 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
10 May 2006	Full accounts made up to 31 August 2005 (18 pages)
10 May 2006	Full accounts made up to 31 August 2005 (18 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
2 August 2005	Return made up to 01/08/05; full list of members (3 pages)
2 August 2005	Return made up to 01/08/05; full list of members (3 pages)
12 May 2005	Full accounts made up to 31 August 2004 (18 pages)
12 May 2005	Full accounts made up to 31 August 2004 (18 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
11 May 2004	Full accounts made up to 31 August 2003 (18 pages)
11 May 2004	Full accounts made up to 31 August 2003 (18 pages)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
17 December 2003	Return made up to 11/12/03; no change of members (5 pages)
17 December 2003	Return made up to 11/12/03; no change of members (5 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
13 November 2003	Secretary's particulars changed (1 page)
13 November 2003	Secretary's particulars changed (1 page)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
24 June 2003	Full accounts made up to 31 August 2002 (18 pages)
24 June 2003	Full accounts made up to 31 August 2002 (18 pages)
16 May 2003	Auditor's resignation (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Auditor's resignation (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Return made up to 11/12/02; full list of members (6 pages)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Return made up to 11/12/02; full list of members (6 pages)
6 October 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
6 October 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
7 June 2002	New director appointed (1 page)
7 June 2002	New director appointed (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 1 church court morley leeds LS27 9TN (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 1 church court morley leeds LS27 9TN (1 page)
11 March 2002	New secretary appointed (1 page)
11 March 2002	New secretary appointed (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Secretary resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
14 February 2002	Registered office changed on 14/02/02 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
11 December 2001	Incorporation (37 pages)
11 December 2001	Incorporation (37 pages)

Sodexo Education Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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