MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05319125

Incorporation date

22/12/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

26/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26

View PDF (1 pages)

25/02/2025

Change of details for Schools Capital Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

08/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

07/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

29/01/2018

Termination of appointment of Angela Mills as a director on 2018-01-29

View PDF (1 pages)

29/01/2018

Termination of appointment of Sally-Ann Ann Brooks as a director on 2018-01-29

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

02/01/2018

Change of details for Hochtief Ppp Schools Capital Limited as a person with significant control on 2017-01-05

View PDF (2 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

25/11/2016

Termination of appointment of Jane Catherine Barber as a director on 2016-11-22

View PDF (1 pages)

25/11/2016

Appointment of Ms Angela Mills as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Appointment of Mrs Sally-Ann Brooks as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Termination of appointment of Timothy John Hesketh as a director on 2016-11-22

View PDF (1 pages)

25/11/2016

Termination of appointment of Christopher Michael Storey as a director on 2016-11-22

View PDF (1 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

03/02/2016

Registered office address changed from C/O Hochtief Ppp Solutions Ltd Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX to Cannon Place 78 Cannon Street London EC4N 6AF on 2016-02-03

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (9 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (9 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (9 pages)

22/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

18/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (8 pages)

08/10/2012

Appointment of Christopher Michael Storey as a director

View PDF (2 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 pages)

05/01/2012

Appointment of David Wyn Davies as a director

View PDF (2 pages)

05/01/2012

Appointment of John Philip George as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Priya Veerapen as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Biif Corporate Services Limited as a director

View PDF (1 pages)

06/12/2011

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of Matthias Reicherter as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/02/2011

Appointment of Mrs Jane Catherine Barber as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Martin Rawlinson as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (7 pages)

13/07/2010

Appointment of Ms Priya Veerapen as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Robert Mcclatchey as a director

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/01/2010

Termination of appointment of Michael Mcbrearty as a director

View PDF (1 pages)

27/01/2010

Appointment of Mr Timothy John Hesketh as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Michael Joseph Mcbrearty on 2010-01-20

View PDF (2 pages)

20/01/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-20

View PDF (2 pages)

09/12/2009

Appointment of Robert Sean Mcclatchey as a director

View PDF (3 pages)

05/11/2009

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/06/2009

Appointment terminated director robert mcclatchey

View PDF (1 pages)

26/06/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

04/06/2009

Director appointed alan ritchie

View PDF (2 pages)

26/05/2009

Director appointed matthias alexander reicherter

View PDF (2 pages)

07/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

16/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

07/01/2009

Director appointed mr martin rawlinson

View PDF (2 pages)

02/12/2008

Appointment terminated director peter griffiths

View PDF (1 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/08/2008

Director appointed peter griffiths

View PDF (2 pages)

03/07/2008

Appointment terminated director klaus boede

View PDF (1 pages)

23/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

18/01/2008

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (3 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

08/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

22/06/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

07/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 22/12/05; full list of members

View PDF (8 pages)

02/11/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/11/2005

Ad 22/07/05--------- £ si 306899@1=306899 £ ic 1/306900

View PDF (14 pages)

02/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

£ nc 1000/306900 22/07/05

View PDF (1 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

07/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (3 pages)

14/03/2005

Certificate of change of name

View PDF (2 pages)

18/02/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	25/01/2006 - Present	318
Davies, David Wyn	Director	19/12/2011 - Present	62
George, John Philip	Director	19/12/2011 - Present	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED?

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED is currently Active. It was registered on 22/12/2004 .

Where is MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED located?

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED do?

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.