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THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

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

This company is commonly known as The Education Support Company (leeds) Limited. The company was founded 23 years ago and was given the registration number 04190375. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
Company Number:04190375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary09 October 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director29 February 2016Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director07 February 2023Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY

Director10 January 2012Active
Abrdn, Zuidplein 166, Amsterdam, Netherlands, 1077 XV

Director19 January 2024Active
24 Birch Street, Wolverhampton, WV1 4HY

Corporate Secretary05 July 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary29 March 2001Active
18 Rosehill Road, London, SW18 2NX

Director05 July 2001Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF

Director24 July 2008Active
24 Enmore Road, London, SW15 6LL

Director24 March 2003Active
4 Grange Knowe, Linlithgow, EH49 7HX

Director25 October 2001Active
11 Churchill Drive, Weybridge, KT13 9HE

Director08 January 2002Active
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ

Director25 November 2003Active
44b Oriental Road, Woking, GU22 7AR

Director28 November 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director29 March 2001Active
38, Rosslyn Crescent, Edinburgh, EH6 5AX

Director08 November 2005Active
9 Manor Close, Hinstock, Market Drayton, TF9 2TZ

Director12 July 2006Active
2, The Maltings, Athelstaneford, North Berwick, EH39 5JB

Director02 May 2008Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director22 November 2012Active
1, Churchill Place, London, E14 5HP

Director19 March 2009Active
159 28 Slateford Road, Edinburgh, EH14 1PB

Director19 May 2003Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG

Director09 October 2006Active
130 Thurleigh Road, London, SW12 8TU

Director25 October 2001Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

Director09 October 2006Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

Director29 September 2010Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY

Director19 January 2005Active
4 Rosewood, Woking, GU22 7LE

Director05 July 2001Active
32 Richford Street, London, W6 7HP

Director29 April 2004Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director08 November 2021Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Director04 March 2011Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director29 March 2001Active

People with Significant Control

The Education Support Company Holdings (Leeds) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-02Officers

Change corporate secretary company with change date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Officers

Appoint person director company with name date.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type full.

Download
2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type full.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Officers

Change person director company with change date.

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2016-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-05Accounts

Accounts with accounts type full.

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