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Home > England & Wales Companies > THE SILVER BIRCH ACADEMY
Company Information for

THE SILVER BIRCH ACADEMY

WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB,
Company Registration Number
08107310
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About The Silver Birch Academy
THE SILVER BIRCH ACADEMY was founded on 2012-06-15 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". The Silver Birch Academy is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SILVER BIRCH ACADEMY
 
Legal Registered Office
WORLDWIDE HOUSE
THORPE WOOD
PETERBOROUGH
PE3 6SB
Other companies in E4
 
Filing Information
Company Number 08107310
Company ID Number 08107310
Date formed 2012-06-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2020-09-06 06:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SILVER BIRCH ACADEMY
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Companies with same name THE SILVER BIRCH ACADEMY
The following companies were found which have the same name as THE SILVER BIRCH ACADEMY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE SILVER BIRCHES HOA, INC. 950 THIRD AVENUE SUITE 2805 Sullivan NEW YORK NY 10022 Active Company formed on the 2007-01-30
The Silver Birch Group, Inc. Delaware Unknown
THE SILVER BIRCH CAPITAL FUND LP Delaware Unknown
THE SILVER BIRCH FOUNDATION Active Company formed on the 2018-04-30

Company Officers of THE SILVER BIRCH ACADEMY

Current Directors
Officer Role Date Appointed
PATRICIA DAVIES
 Director 2013-04-01
FIDELLA ESSELL-UWAGBAE
 Director 2018-06-08
WILLIAM JAMES HOLLEDGE
 Director 2018-06-20
ROBERT JUSTIN JAMES
 Director 2018-06-20
JOHN JEKABS KRUMINS
 Director 2018-06-20
ANNA LAYMAN
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL COOPER
 Director 2018-05-23 2018-07-05
NOVAK IVANOVIC
 Director 2017-10-10 2018-06-25
DANIEL SULLIVAN
 Director 2018-01-29 2018-04-16
FEDERICO RAZZANO
 Company Secretary 2017-01-06 2018-01-29
ADAM HALL
 Director 2014-10-15 2018-01-24
MARY CHRISTINE RAYNER
 Director 2014-06-11 2018-01-17
NICHOLAS JOHN WATKISS
 Director 2015-11-01 2018-01-03
MARIA CLAIRE MEEHAN
 Director 2016-12-05 2017-03-06
SYLVIA HARPER
 Director 2014-10-15 2017-01-31
CHERYL OSBORNE-GIBBONS
 Director 2012-06-15 2017-01-31
KATHRYN RYAN
 Company Secretary 2016-02-10 2016-11-01
HAYDN WALSH
 Company Secretary 2014-03-24 2016-02-10
NOVAK IVANOVIC
 Director 2013-04-01 2016-02-01
ESER METIN
 Director 2012-06-15 2016-02-01
WENDY JACOBS
 Director 2012-06-15 2014-06-11
EDWARD ALLEN
 Company Secretary 2013-01-25 2014-03-24
SHEILA DOHERTY
 Company Secretary 2012-06-15 2013-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES HOLLEDGE PARADIGM TRUST Director 2018-03-01 CURRENT 2013-04-02 Active
JOHN JEKABS KRUMINS IT SERVICES LIVONIA LIMITED Director 2014-05-20 CURRENT 2011-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 68 King William Street London EC4N 7HR England
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEKABS KRUMINS
2019-04-05PSC02Notification of United Learning Trust as a person with significant control on 2019-04-01
2019-04-05PSC09Withdrawal of a person with significant control statement on 2019-04-05
2019-04-04AP01DIRECTOR APPOINTED MS ANNA JANE PAIGE
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HOLLEDGE
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FIDELLA ESSELL-UWAGBAE
2019-03-18RES01ADOPT ARTICLES 18/03/19
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-08PSC08Notification of a person with significant control statement
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JUSTIN JAMES
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LAYMAN
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIES
2018-07-11RES13Resolutions passed:
  • By unanimous agreement 11/06/2018
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL COOPER
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NOVAK IVANOVIC
2018-06-22AP01DIRECTOR APPOINTED MRS FIDELLA ESSELL-UWAGBAE
2018-06-21AP01DIRECTOR APPOINTED MS ISABEL COOPER
2018-06-21AP01DIRECTOR APPOINTED MR ROBERT JUSTIN JAMES
2018-06-21AP01DIRECTOR APPOINTED MR JOHN JEKABS KRUMINS
2018-06-21AP01DIRECTOR APPOINTED MR WILLIAM JAMES HOLLEDGE
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN
2018-02-09RES13Resolutions passed:
  • Agreement 29/01/2018
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Chingford Hall Primary School 4 Burnside Avenue Chingford London E4 8YJ
2018-02-01AP01DIRECTOR APPOINTED MR DANNY SULLIVAN
2018-01-29TM02Termination of appointment of Federico Razzano on 2018-01-29
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HALL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY RAYNER
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKISS
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-10-31AP01DIRECTOR APPOINTED MR NOVAK IVANOVIC
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-03-22AP01DIRECTOR APPOINTED MRS ANNA LAYMAN
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MEEHAN
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARPER
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL OSBORNE-GIBBONS
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA HARPER / 17/01/2017
2017-01-10AP01DIRECTOR APPOINTED MS MARIA MEEHAN
2017-01-06AP03SECRETARY APPOINTED MR FEDERICO RAZZANO
2016-12-19TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN RYAN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ESER METIN
2016-12-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WATKISS
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NOVAK IVANOVIC
2016-07-11AR0115/06/16 NO MEMBER LIST
2016-02-10AP03SECRETARY APPOINTED MS KATHRYN RYAN
2016-02-10TM02APPOINTMENT TERMINATED, SECRETARY HAYDN WALSH
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-06-17AR0115/06/15 NO MEMBER LIST
2015-03-26AP01DIRECTOR APPOINTED MS MARY CHRISTINE RAYNER
2015-03-20AP01DIRECTOR APPOINTED MR ADAM HALL
2015-03-18AP01DIRECTOR APPOINTED MS SYLVIA HARPER
2015-02-05AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JACOBS
2014-07-24AR0115/06/14 NO MEMBER LIST
2014-07-14AP03SECRETARY APPOINTED HAYDN WALSH
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY EDWARD ALLEN
2014-03-26Annotation
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-26AR0113/07/13
2013-04-23AP01DIRECTOR APPOINTED PATRICIA DAVIES
2013-04-04AP01DIRECTOR APPOINTED NOVAK IVANOVIC
2013-01-28AP03SECRETARY APPOINTED EDWARD ALLEN
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SHEILA DOHERTY
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL OSBORNE-GIBBONS-EDWARDS / 08/01/2013
2012-11-06AA01CURREXT FROM 30/06/2013 TO 31/08/2013
2012-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to THE SILVER BIRCH ACADEMY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SILVER BIRCH ACADEMY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SILVER BIRCH ACADEMY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Intangible Assets
Patents
We have not found any records of THE SILVER BIRCH ACADEMY registering or being granted any patents
Domain Names
We do not have the domain name information for THE SILVER BIRCH ACADEMY
Trademarks
We have not found any records of THE SILVER BIRCH ACADEMY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SILVER BIRCH ACADEMY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE SILVER BIRCH ACADEMY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SILVER BIRCH ACADEMY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SILVER BIRCH ACADEMY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SILVER BIRCH ACADEMY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE3 6SB