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ST MARY'S SCHOOL (CALNE) SERVICES LIMITED

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

This company is commonly known as St Mary's School (calne) Services Limited. The company was founded 23 years ago and was given the registration number 04111368. The firm's registered office is in CALNE. You can find them at St. Marys School, Curzon Street, Calne, Wiltshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ST MARY'S SCHOOL (CALNE) SERVICES LIMITED
Company Number:04111368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Marys School, Curzon Street, Calne, SN11 0DF

Secretary01 April 2024Active
St. Marys School, Curzon Street, Calne, SN11 0DF

Director17 November 2018Active
St. Marys School, Curzon Street, Calne, SN11 0DF

Secretary09 August 2018Active
St. Marys School, Curzon Street, Calne, SN11 0DF

Secretary01 January 2014Active
St. Marys School, Curzon Street, Calne, SN11 0DF

Secretary01 April 2023Active
26 Rodden Road, Frome, BA11 2AH

Secretary19 December 2000Active
St. Marys School, Curzon Street, Calne, SN11 0DF

Secretary11 December 2017Active
15, North End, Calne, SN11 9DQ

Secretary01 October 2007Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary21 November 2000Active
Buckholm Mill, Galashields, TD1 2HB

Director01 September 2007Active
Sokenholes Farm, Tillington, Petworth, GU28 0RB

Director19 December 2000Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director21 November 2000Active
St. Marys School, Curzon Street, Calne, SN11 0DF

Director07 June 2014Active
Manor, House, Upton Lovell, Warminster, BA12 0JW

Director19 December 2000Active
St. Marys School, Curzon Street, Calne, SN11 0DF

Director16 March 2018Active

People with Significant Control

Mr John Allan Mccausland
Notified on:05 January 2018
Status:Active
Date of birth:January 1948
Nationality:Australian
Address:St. Marys School, Calne, SN11 0DF
Nature of control:
  • Significant influence or control
Mr Jonathan Stephen Smith
Notified on:01 September 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:St. Marys School, Calne, SN11 0DF
Nature of control:
  • Significant influence or control
Mr Simon Fairfax Knight
Notified on:01 September 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Sokenholes Farm House, Tillington, Petworth, England, GU28 0RB
Nature of control:
  • Significant influence or control
Mr Richard Alexander Gordon
Notified on:01 September 2016
Status:Active
Date of birth:October 1961
Nationality:Scottish
Address:St. Marys School, Calne, SN11 0DF
Nature of control:
  • Significant influence or control
St Mary's School Calne
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:63, Curzon Street, Calne, England, SN11 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-05Officers

Appoint person secretary company with name date.

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2024-04-05Officers

Termination secretary company with name termination date.

Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type small.

Download
2023-04-06Officers

Appoint person secretary company with name date.

Download
2023-04-06Officers

Termination secretary company with name termination date.

Download
2023-04-05Accounts

Accounts with accounts type small.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-05-13Accounts

Accounts with accounts type small.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type small.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type small.

Download
2019-03-26Persons with significant control

Cessation of a person with significant control.

Download
2019-03-26Officers

Termination director company with name termination date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type small.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-11-22Officers

Appoint person director company with name date.

Download
2018-08-09Officers

Termination secretary company with name termination date.

Download
2018-08-09Persons with significant control

Cessation of a person with significant control.

Download
2018-08-09Officers

Appoint person secretary company with name date.

Download
2018-04-13Accounts

Accounts with accounts type small.

Download

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