TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

active Company number 04710792

Private Limited by Shares · Incorporated on 25th Mar 2003

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SIC code: 82990
Registered office: Swanley, BR8 7AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRANSFORM SCHOOLS (ROTHERHAM) LIMITED is a private limited by shares company based in Swanley. It was incorporated on 25th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

196 Companies at address View all 356 Companies in postcode View postcode

SICs

View other companies in Swanley (BR) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in BR8 7AG £1,200,000 as of 29th Jan 2024 View postcode page

Average price (all time) £708,508

Average price (since 2016) £838,612

Property sales recorded 8

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VERCITY MANAGEMENT SERVICES LIMITED	Corporate secretary	6th Feb 2014	This company	Not recorded	—
Gaynor Birley-Smith	Director	15th Jul 2026		British	View profile
Richard Sheehan	Director	27th Nov 2006		British	View profile
Transform Schools (Rotherham) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
METI COOKS HOLDINGS LIMITED	17164580	17th Apr 2026	active
AIP ARDENHAM HOLDING 1 (UK) LTD	16693405	4th Sep 2025	active
AIP ARDENHAM HOLDING 2 (UK) LTD	16688085	2nd Sep 2025	active
AIP CB2 HOLDING (UK) LTD	16658359	19th Aug 2025	active
MEIF 7 HOMECOMING LONDON BIDCO LIMITED	16493474	3rd Jun 2025	active

Showing the latest 5 of 195 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Mar 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Medium
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Mar 2003 Company incorporated
25th Mar 2003 TM COMPANY SERVICES LIMITED appointed as Corporate director
25th Mar 2003 TM COMPANY SERVICES LIMITED appointed as Corporate secretary
25th Mar 2003 REYNARD NOMINEES LIMITED appointed as Director
27th Mar 2003 TM COMPANY SERVICES LIMITED resigned as Corporate director
27th Mar 2003 REYNARD NOMINEES LIMITED resigned as Director
27th Mar 2003 Milton Fernandes appointed as Director
27th Mar 2003 Michael Archbold appointed as Director
27th Mar 2003 John Harris appointed as Director
27th Mar 2003 Ian Rylatt appointed as Director
16th Jul 2003 Milton Fernandes resigned as Director
16th Jul 2003 Andrea Finegan appointed as Director
26th Jan 2004 Michael Hudson appointed as Director
21st Feb 2005 Andrea Finegan resigned as Director
21st Feb 2005 Nicholas Crowther appointed as Director
25th Apr 2006 Michael Archbold resigned as Director
25th Apr 2006 Christopher Spencer appointed as Director
7th Jul 2006 John Harris resigned as Director
11th Aug 2006 Michael Hudson resigned as Director
11th Aug 2006 Helen Wills appointed as Director
11th Aug 2006 Ian Rylatt resigned as Director
27th Nov 2006 Richard Sheehan appointed as Director
12th Dec 2007 Nicholas Crowther resigned as Director
12th Dec 2007 Milton Fernandes appointed as Director
20th Oct 2008 Milton Fernandes resigned as Director
20th Oct 2008 John Graham appointed as Director
3rd Jun 2009 Christopher Spencer resigned as Director
23rd Jun 2009 Kevin Walker appointed as Director
31st Mar 2010 Helen Wills resigned as Director
31st Mar 2010 Alastair Campbell appointed as Director
21st May 2010 Alastair Campbell resigned as Director
21st May 2010 Daniel Greenspan appointed as Director
1st Oct 2010 Daniel Greenspan resigned as Director
1st Oct 2010 George Buckley appointed as Director
30th Apr 2013 George Buckley resigned as Director
30th Apr 2013 Kevin Walker resigned as Director
5th Feb 2014 TM COMPANY SERVICES LIMITED resigned as Corporate secretary
6th Feb 2014 VERCITY MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
26th Aug 2015 John Graham resigned as Director
26th Aug 2015 David Brooking appointed as Director
6th Apr 2016 Transform Schools (Rotherham) Holdings Limited appointed as Corporate PSC
1st Oct 2018 David Brooking resigned as Director
1st Oct 2018 Christopher James appointed as Director
9th Nov 2018 Todd Anderson appointed as Director
11th Feb 2022 Todd Anderson resigned as Director
25th Mar 2026 Confirmation statement made up
15th Jul 2026 Gaynor Birley-Smith appointed as Director
15th Jul 2026 Christopher James resigned as Director
31st Dec 2026 Next accounts due

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