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Scolarest Limited

01164520

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 26/03/1974

Previously known as

Fairfield Catering Company Limited · until 17/05/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Ronald Bede Martin

secretary · Resigned 31/12/1992

David Peter Harrison

director · Resigned 31/12/1992

David Peter Anthony Gravells

director · Resigned 31/03/1993

Timothy Cookson

director · Resigned 28/06/1993

Timothy Michael Cookson

director · Resigned 28/06/1993

Geoffrey Charles Harrison

director · Resigned 22/04/1994

Ian Hall

secretary · Resigned 01/10/1995

David Ray Selfe

director · Resigned 29/12/1995

Donald Andrew Davenport

director · Resigned 20/05/1996

Christopher Charles James Copner

director · Resigned 20/05/1996

Martin William Waller

director · Resigned 20/05/1996

Sukjander Singh Tiwana

secretary · Resigned 02/06/1997

Keith James Wilson

secretary · Resigned 06/01/1999

Alastair Dunbar Storey

director · Resigned 11/02/2000

Keith James Wilson

director · Resigned 17/04/2000

Helen Jane Tautz

secretary · Resigned 29/09/2000

Donald Andrew Davenport

director · Resigned 10/07/2002

Howard Kingsley Goodman

director · Resigned 31/12/2005

David Grant Mortimer

director · Resigned 31/05/2007

Michael Allan Bond

director · Resigned 29/02/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Sutcliffe Catering South East Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 452453 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LANSDOWN INDUSTRIAL ESTATES LIMITED

Created 12/03/1985Registered 20/03/1985
charge
outstanding

BARCLAYS BANK PLC

Created 21/09/1984Registered 02/10/1984
charge
outstanding

BARCLAYS BANK PLC

Created 21/09/1984Registered 02/10/1984
charge
satisfied

ASHURST MORRIS CRISP & CO

Created 02/08/1983Registered 12/08/1983

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-08

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-07-08

RUBERY BIRMINGHAM