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SCHEMA ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schema Associates Limited. The company was founded 37 years ago and was given the registration number 02100456. The firm's registered office is in CROYDON. You can find them at Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCHEMA ASSOCIATES LIMITED
Company Number:02100456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Sydenham Road, Croydon, CR0 2EE

Director31 December 2020Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director01 August 2022Active
8 Evelyn Drive, Pinner, HA5 4RX

Secretary-Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR

Secretary02 April 1993Active
8-10, Sydenham Road, Croydon, CR0 2EE

Secretary27 January 2015Active
3 Brydeck Avenue, Penwortham, Preston, PR1 9QL

Secretary09 February 1996Active
70 Oakfields, Broadacres, Guildford, GU3 3AU

Secretary01 July 1993Active
3 Beechcroft Avenue, Kenley, CR8 5JZ

Secretary22 December 2000Active
8-10, Sydenham Road, Croydon, CR0 2EE

Secretary28 May 2002Active
240 Hesketh Lane, Tarleton, Preston, PR4 6RH

Secretary24 August 1998Active
28 Edenhurst Avenue, Fulham, London, SW6 3PB

Director28 May 2002Active
7 More Close, Purley, CR8 2JN

Director31 May 2002Active
The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB

Director28 May 2002Active
Turnstones, Duddon Common, Duddon, Tarporley, CW6 0HG

Director06 October 1993Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR

Director-Active
Wrench Green Farm, Wrench Green Hackness, Scarborough, YO13 9AB

Director01 July 1993Active
15 Ullswater, 53 Putney Hill, London, SW15 6RY

Director22 December 2000Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director30 June 2019Active
Devils Door, Ridgway Pyrford, Woking, GU22 8PN

Director01 November 1994Active
63 Sheet Street, Windsor, SL4 1BY

Director-Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director29 July 2005Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director28 May 2002Active
High Acre, Portnall Drive, Virginia Water, GU25 4NN

Director-Active
6 Marine Court, Marine Road, Dunbar, EH42 1AR

Director03 May 1995Active
61 Hengistbury Road, Southbourne, BH6 4DJ

Director-Active
Lorien Devonshire Avenue, Amersham, HP6 5JF

Director-Active
240 Hesketh Lane, Tarleton, Preston, PR4 6RH

Director28 February 1997Active
21 Merefield, Astley Village, Chorley, PR7 1UP

Director01 July 1993Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director29 July 2005Active
Birchwood, Sandy Drive, Cobham, KT11 2ET

Director-Active
Heathfield 193 Preston Road, Coppull, Chorley, PR7 5DR

Director17 November 1997Active
30 Cuckoo Hill Road, Pinner, HA5 1AY

Director16 October 1995Active
Birkdale Pilgrims Way, Westerham, TN16 2DU

Director22 December 2000Active
8-10, Sydenham Road, Croydon, CR0 2EE

Director29 July 2005Active
2 Roopers, Speldhurst, Tunbridge Wells, TN3 0QL

Director-Active

People with Significant Control

Mott Macdonald Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2020-12-31Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Termination director company with name termination date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type dormant.

Download
2020-02-27Resolution

Resolution.

Download
2020-02-27Change of name

Change of name notice.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type dormant.

Download
2017-04-03Officers

Termination secretary company with name termination date.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

Download

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