ALLIED SCHOOLS AGENCY LIMITED
ALLIED SCHOOLS AGENCY LIMITED is an active private limited company, incorporated on 13 November 1935. The nature of the business is Educational support services. The company's registered office is on Sir William Lyons Road, Coventry. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ALLIED SCHOOLS AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00306977 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/11/1935 |
| Country of Origin | United Kingdom |
Registered Office
| Care Of | MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS) |
|---|---|
| Address Line 1 | SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD |
| Address Line 2 | UNIVERSITY OF WARWICK SCIENCE PARK |
| Post Town | COVENTRY |
| Postcode | CV4 7EZ |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
85600 - Educational support services
Company Name History
From incorporation onwards:
ALLIED SCHOOLS AGENCY LIMITED
Directors
(The company's officers)
MR NICHOLAS JOHN DURLACHER (CBE)
(~78 year old British national)
C/O MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS), SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
- Current Director
- Gives occupation as COMPANY CHAIRMAN (RETIRED)
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2005
REVEREND JOHN ANDREW FISHER
(~61 year old British national)
STABLE COTTAGE ECKINGTON ROAD, BIRLINGHAM, PERSHORE, WR10 3DA, ENGLAND
- Current Director
- Gives occupation as PRIEST
- Usually resident in ENGLAND
Appointed on 01/06/2019
MRS MARY KATHARINE HENDERSON (MA PGCE)
(~68 year old British national)
C/O MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS), SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
- Current Director
- Gives occupation as RETIRED HEADMISTRESS
- Usually resident in ENGLAND
Appointed on 27/09/2013
REVEEND NIGEL JAMES LITTLE
(~51 year old British national)
STABLE COTTAGE, ECKINGTON ROAD, BIRLINGHAM, PERSHORE, WR10 3DA, ENGLAND
- Current Director
- Gives occupation as SCHOOL CHAPLAIN
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR MICHAEL BEAUCHAMP MANSEL PORTER (BA MSC)
(~69 year old British national)
C/O MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS), SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2008
MR ANTONY ROBIN SPENCER
(~53 year old British national)
STABLE COTTAGE ECKINGTON ROAD, BIRLINGHAM, PERSHORE, WR10 3DA, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 24/03/2023
MR RICHARD MARK BLAIR WILKINSON
(~60 year old British national)
STABLE COTTAGE ECKINGTON ROAD, BIRLINGHAM, PERSHORE, WR10 3DA, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/06/2019
MR MICHAEL BEAUCHAMP MANSEL PORTER
C/O MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS), SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
- Current Secretary
Appointed on 14/12/2011
Connections
(Shared officers)
- REVEREND JOHN ANDREW FISHER
LEAFCIRCLE LIMITED
- MR ANTONY ROBIN SPENCER
MILL HILL SCHOOL ENTERPRISES
- MR ANTONY SPENCER
ULTING OVERSEAS TRUST
- MR NICHOLAS JOHN DURLACHER (CBE)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLIED SCHOOLS AGENCY LIMITED: Maps
Maps show the location of the postcode of the registered office, CV4 7EZ.
Map of ALLIED SCHOOLS AGENCY LIMITED at local scale
Map of ALLIED SCHOOLS AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV4 7EZ
Other companies with registered offices in CV4 7EZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 12ms