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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
8,
London Road,
Swanley,
Kent,
BR8 7AQ
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 5
- Company No: 05358417
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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 February 2005
43390 Other building completion and finishing - Other building completion and finishing
Available to 10 May 2025. Next accounts due by 30 Sep 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stewart William Small | Director | ||
| Mr Glenn Sinclair Pearce | Director | ||
| Mr Christopher James | Director | ||
| Mr David John Brooking | Director | ||
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| M&g Trustee Company Limited As Security Trustee | OUTSTANDING | |||
| Prudential Trustee Company Limited As Security Trustee | OUTSTANDING | |||
| Assignation In Security | Prudential Trustee Company Limited (The Security Trustee) | OUTSTANDING | ||
| Assignation In Security Intimation Dated 02/06/05 And | Prudential Trustee Company Limited As Security Trustee For The Beneficiaries | OUTSTANDING | ||
| Assignation Of Reversionary Rights | North Lanarkshire Council | OUTSTANDING | ||
| Debenture | Prudential Trustee Company Limited As Security Trustee For The Beneficiaries | OUTSTANDING | ||
| Floating Charge | Transform Schools (North Lanarkshire) Funding PLC | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £23,684,000.00 | £12,414,000.00 | £11,917,000.00 | £12,024,000.00 | £16,179,000.00 |
| Net Worth | £9,487,000.00 | £11,601,000.00 | £13,250,000.00 | £12,966,000.00 | £14,148,000.00 |
| Total Current Liabilities | £14,610,000.00 | £15,455,000.00 | £18,535,000.00 | £20,579,000.00 | £22,844,000.00 |
| Total Current Assets | £31,114,000.00 | £27,758,000.00 | £32,443,000.00 | £34,992,000.00 | £39,770,000.00 |