Company Name2003 Schools Services (Holdings) Limited
DirectorsDavid Geoffrey Lewis and John Philip George
Company StatusActive
Company Number04507444
CategoryPrivate Limited Company
Incorporation Date9 August 2002 (16 years, 2 months ago)
Previous NameJarvishelf 34 Limited

Business Activity

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

Directors

Director NameMr David Geoffrey Lewis
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2011(9 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 46 Charles Street
Cardiff
CF10 2GE
Wales
Director NameJohn Philip George
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2011(9 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 46 Charles Street
Cardiff
CF10 2GE
Wales
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed17 July 2006(3 years, 11 months after company formation)
Appointment Duration12 years, 3 months
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Geoffrey Keith Howard Mason
Date of BirthFebruary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressDowning House
Lower Road
Croydon Royston
Cambridgeshire
SG8 0EG
Director NameMr Geoffrey Keith Howard Mason
Date of BirthFebruary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressDowning House
Lower Road
Croydon Royston
Cambridgeshire
SG8 0EG
Director NameMargaret Louise Mellor
Date of BirthAugust 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address51 Forest Side
Chingford
London
E4 6BA
Director NamePatrick Hugh Gardiner
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 07 June 2004)
RoleCompany Director
Correspondence AddressGreystones
Cornsland
Brentwood
Essex
CM14 4JL
Director NameMr Oliver James Wake Jennings
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
EC3P 3AH
Director NameMr Robert Nigel Johnson
Date of BirthFebruary 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Kirkwell
Bishopthorpe
York
Yorkshire
YO23 2RZ
Director NameMr Andrew Matthews
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 19 December 2011)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBarclays Bank Plc 1 Churchill Place
London
E14 5HP
Director NameMr Alan Edward Birch
Date of BirthMarch 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(1 year, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 August 2004)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Silsbury Grove
Standish
Wigan
Lancashire
WN6 0EY
Director NameMr Robert Anthony Wallace
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2004(2 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 December 2004)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address1 Castlereagh
Wynyard
Billingham
Cleveland
TS22 5QF
Secretary NameMr David William Bowler
NationalityBritish
StatusResigned
Appointed18 April 2005(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 July 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 Watling Lane
Dorcester On Thames
Oxon
OX10 7JG
Director NameNigel Anthony John Brindley
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2007(4 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 March 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 100 Wood Street
London
EC2V 7EX
Director NameAnita Catherine Gregson
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(8 years, 3 months after company formation)
Appointment Duration1 year (resigned 19 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 100 Wood Street
London
EC2V 7EX
Director NameMr Faraidon Saheb-Zadha
Date of BirthJuly 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(9 years, 3 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 19 December 2011)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address5th Floor 100 Wood Street
London
EC2V 7EX
Secretary NameSecretariat Services Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence AddressMeridian House
The Crescent
York
North Yorkshire
YO24 1AW

Contact

Websitebarclays.com

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

13.2k at £1Infrastructure Investments (Portal) Gp LTD
50.00%
Ordinary A
13.2k at £1Infrastructure Investments (Portal) Gp LTD
50.00%
Ordinary B

Financials

Year2014
Net Worth£26,390
Current Liabilities£196,006

Accounts

Latest Accounts31 March 2017 (1 year, 6 months ago)
Next Accounts Due31 December 2018 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return9 August 2018 (2 months, 2 weeks ago)
Next Return Due23 August 2019 (10 months from now)

Charges

31 March 2004Delivered on: 14 April 2004
Persons entitled: Barclays Bank (The Security Trustee)

Classification: Holdcos debenture
Secured details: All monies due or to become due from the company or the borrower and the subordinated shareholder loan provider to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all the shares rights attaching to the shares and all cash and other assets hereafter belonging to the company and deriving from the shares and all its present and future uncalled capital and goodwill.
Outstanding

Filing History

9 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
6 April 2017Group of companies' accounts made up to 31 March 2016 (31 pages)
30 March 2017Satisfaction of charge 1 in full (4 pages)
15 December 2016Director's details changed for Mr David Geoffrey Lewis on 12 February 2016 (2 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
21 September 2015Full accounts made up to 31 March 2015 (14 pages)
17 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 26,390
(6 pages)
17 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 26,390
(6 pages)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
15 September 2014Full accounts made up to 31 March 2014 (14 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 26,390
(6 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 26,390
(6 pages)
24 March 2014Auditor's resignation (2 pages)
13 March 2014Section 519 (2 pages)
30 August 2013Full accounts made up to 31 March 2013 (14 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 26,390
(6 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 26,390
(6 pages)
27 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
12 September 2012Full accounts made up to 31 March 2012 (15 pages)
4 September 2012Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
21 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
21 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
18 April 2012Auditor's resignation (1 page)
5 January 2012Appointment of Mr David Geoffrey Lewis as a director (2 pages)
5 January 2012Appointment of John Philip George as a director (2 pages)
4 January 2012Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
4 January 2012Termination of appointment of Andrew Matthews as a director (1 page)
4 January 2012Termination of appointment of Anita Gregson as a director (1 page)
13 December 2011Full accounts made up to 31 March 2011 (14 pages)
23 November 2011Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
6 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 April 2011Termination of appointment of Nigel Brindley as a director (1 page)
23 December 2010Full accounts made up to 31 March 2010 (15 pages)
14 December 2010Appointment of Anita Catherine Gregson as a director (2 pages)
2 September 2010Director's details changed for Nigel Anthony John Brindley on 1 January 2010 (2 pages)
2 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
2 September 2010Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
2 September 2010Director's details changed for Nigel Anthony John Brindley on 1 January 2010 (2 pages)
2 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
2 September 2010Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
8 February 2010Full accounts made up to 31 March 2009 (16 pages)
15 September 2009Return made up to 09/08/09; full list of members (4 pages)
8 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
7 May 2009Full accounts made up to 31 March 2008 (15 pages)
10 September 2008Return made up to 09/08/08; full list of members (4 pages)
21 August 2008Full accounts made up to 31 March 2007 (11 pages)
10 January 2008New director appointed (3 pages)
30 October 2007Director resigned (1 page)
6 September 2007Return made up to 09/08/07; full list of members (3 pages)
5 September 2007Full accounts made up to 31 March 2006 (11 pages)
23 November 2006Registered office changed on 23/11/06 from: 1 churchill place london E14 5HP (1 page)
2 October 2006Registered office changed on 02/10/06 from: 1 churcill place london E14 5HP (1 page)
7 September 2006Return made up to 09/08/06; full list of members (2 pages)
7 September 2006New secretary appointed (1 page)
7 September 2006Registered office changed on 07/09/06 from: astral house imperial way watford hertfordshire WD24 4WW (1 page)
7 September 2006Secretary resigned (1 page)
4 February 2006Full accounts made up to 31 March 2005 (9 pages)
2 November 2005Full accounts made up to 31 March 2004 (9 pages)
26 October 2005Director's particulars changed (1 page)
24 October 2005Director's particulars changed (1 page)
22 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
9 September 2005Return made up to 09/08/05; full list of members (8 pages)
8 June 2005New secretary appointed (1 page)
25 April 2005Secretary resigned (1 page)
25 April 2005Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA (1 page)
14 February 2005New director appointed (10 pages)
24 December 2004Secretary's particulars changed (1 page)
24 December 2004Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
16 September 2004Director resigned (1 page)
16 September 2004New director appointed (3 pages)
17 August 2004Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertford SG14 3RU (1 page)
13 August 2004Secretary's particulars changed (1 page)
9 August 2004Return made up to 09/08/04; full list of members (3 pages)
23 June 2004Director resigned (1 page)
18 June 2004New director appointed (5 pages)
14 June 2004Director resigned (1 page)
12 May 2004New director appointed (3 pages)
22 April 2004Ad 31/03/04--------- £ si [email protected]=26388 £ ic 2/26390 (2 pages)
20 April 2004New director appointed (5 pages)
15 April 2004Nc inc already adjusted 31/03/04 (1 page)
15 April 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
15 April 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(22 pages)
15 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
14 April 2004Particulars of mortgage/charge (14 pages)
14 April 2004New director appointed (4 pages)
14 April 2004New director appointed (8 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
17 March 2004Secretary's particulars changed (1 page)
2 February 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
17 January 2004Resolutions
  • RES13 ‐ Re dirs remuneration 31/12/03
(1 page)
29 August 2003Return made up to 09/08/03; full list of members (5 pages)
3 April 2003Memorandum and Articles of Association (28 pages)
1 April 2003Memorandum and Articles of Association (21 pages)
21 March 2003Company name changed jarvishelf 34 LIMITED\certificate issued on 21/03/03 (2 pages)
9 August 2002Incorporation (41 pages)