Essex Schools (Holdings) Limited
07191953
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 20/01/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 50 other boards
director · Since 03/11/2022
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 2 other boards
Elyssia Gabriella Martin
director · Since 19/06/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 07/10/2010
director · Resigned 04/05/2011
director · Resigned 12/08/2011
director · Resigned 14/12/2011
director · Resigned 27/06/2012
secretary · Resigned 01/07/2012
director · Resigned 01/08/2012
director · Resigned 09/08/2012
director · Resigned 28/02/2013
director · Resigned 13/03/2013
director · Resigned 22/04/2013
director · Resigned 28/06/2013
director · Resigned 20/12/2013
director · Resigned 31/12/2013
director · Resigned 07/02/2014
director · Resigned 01/04/2014
director · Resigned 05/06/2014
director · Resigned 24/02/2015
director · Resigned 15/04/2015
director · Resigned 15/04/2015
director · Resigned 11/01/2017
director · Resigned 09/05/2017
director · Resigned 12/03/2018
director · Resigned 06/04/2018
director · Resigned 20/07/2018
director · Resigned 20/07/2018
director · Resigned 22/05/2020
director · Resigned 22/05/2020
director · Resigned 22/05/2020
director · Resigned 22/05/2020
director · Resigned 22/05/2020
director · Resigned 22/05/2020
director · Resigned 22/05/2020
director · Resigned 22/05/2020
corporate secretary · Resigned 28/06/2020
director · Resigned 21/01/2021
director · Resigned 01/03/2021
director · Resigned 20/01/2022
director · Resigned 17/10/2022
secretary · Resigned 15/03/2023
director · Resigned 01/10/2024
director · Resigned 22/08/2025
secretary · Resigned 01/11/2025
director · Resigned 19/06/2026
director · Resigned 19/06/2026
Persons with Significant Control
Equitix Ma 1 Social Infrastructure Limited
Notified 22/05/2020
Former PSCs
Essex Lep Limited
Ceased 22/05/2020
Skanska Tam Limited
Ceased 22/05/2020
Charges1 outstanding
LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH (AS SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
200 ALDERSGATE STREET
LONDON
Filing History100 filings
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type small
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change corporate secretary company with change date
confirmation statement with updates
termination director company with name termination date