MS

MODERN SCHOOLS (EXETER) LIMITED

Active

Company number 05047731

Swanley · Incorporated 18 February 2004

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 4 September 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Modern Schools (Exeter) Limited is an active private limited company incorporated on 18 February 2004. It is registered in England and Wales and operates from 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. The company’s principal activities are construction of buildings (41100) and management of real estate (68320).

It is a wholly owned subsidiary of Modern Schools (Exeter) Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Benjamin Christopher Jacob Dean (appointed 2010) and Richard Keith Sheehan (appointed 2018). Veracity Management Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2025 on 12 July 2026 and submitted a confirmation statement with no updates on 17 February 2026. The next accounts are due by 30 September 2027 and the next confirmation statement by 27 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Modern Schools (Exeter) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Accounts With Accounts Type Small
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Auditors Resignation Company
Auditors
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Accounts With Accounts Type Small
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 February 2014 View
Termination Secretary Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Auditors Resignation Company
Auditors
13 May 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Appoint Person Secretary Company With Name
Officers
16 April 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Secretary Company With Change Date
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Address
22 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
24 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Accounts
16 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Address
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Incorporation Company
Incorporation
18 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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