FAZAKERLEY PRISON SERVICES LIMITED

Overview

Company Name	FAZAKERLEY PRISON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02984969
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAZAKERLEY PRISON SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction
Public order and safety activities (84240) / Public administration and defence; compulsory social security

Where is FAZAKERLEY PRISON SERVICES LIMITED located?

Registered Office Address	Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FAZAKERLEY PRISON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FAZAKERLEY PRISON SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for FAZAKERLEY PRISON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Director's details changed for Mr Alan Campbell Ritchie on May 22, 2026	2 pages	CH01

Jun 19, 2026	Director's details changed for Mr David Robert Hardingham on May 22, 2026	2 pages	CH01

Jun 10, 2026	Satisfaction of charge 2 in full	1 pages	MR04

May 26, 2026	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026	1 pages	AD01

Feb 25, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Feb 18, 2026	Change of details for G4S Joint Ventures (Fazakerley) Limited as a person with significant control on Dec 18, 2019	2 pages	PSC05

Jan 19, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Feb 10, 2025	Current accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Jan 21, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Satisfaction of charge 5 in full	4 pages	MR04

Dec 21, 2022	Satisfaction of charge 029849690008 in full	4 pages	MR04

Dec 21, 2022	Satisfaction of charge 3 in full	4 pages	MR04

Dec 21, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Dec 21, 2022	Satisfaction of charge 029849690007 in full	4 pages	MR04

Dec 21, 2022	Satisfaction of charge 6 in full	4 pages	MR04

Dec 21, 2022	Satisfaction of charge 4 in full	4 pages	MR04

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Dec 21, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

View All Filings

Who are the officers of FAZAKERLEY PRISON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Sep 19, 2006		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
HARDINGHAM, David Robert One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Apr 01, 2019		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	England	British	1974-11	254132020001
RITCHIE, Alan Campbell One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	May 27, 2014		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	United Kingdom	British	1967-4	148701690014
ANDERSON, David Alexander John 4 Elm Tree Avenue KT10 8JG Esher Surrey	Nov 17, 2003	Sep 19, 2006	Secretary	4 Elm Tree Avenue KT10 8JG Esher Surrey		British		94497310001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Jul 31, 1997	Nov 17, 2003	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British		52429400001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Oct 31, 1994	Jul 31, 1997	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		678610003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 31, 1994	Oct 31, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANDERSON, David Alexander John 4 Elm Tree Avenue KT10 8JG Esher Surrey	Feb 27, 2004	Mar 30, 2004	Director	4 Elm Tree Avenue KT10 8JG Esher Surrey		British	1960-4	94497310001
BANKS, Andrew David St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	Nov 16, 1994	May 12, 2011	Director	St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	United Kingdom	British	1956-7	164295230001
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 23, 2018	Apr 01, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	English	1970-3	90700330002
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 31, 2012	May 27, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-3	90700330001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	May 13, 2008	Sep 08, 2009	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
BROWN, Matthew Charles Southside 105 Victoria Street SW1E 6QT London G4s England England	Jan 10, 2013	Sep 13, 2013	Director	Southside 105 Victoria Street SW1E 6QT London G4s England England	England	British	1972-2	181465860001
BROWN, Stephen Richard 8 Arbour Close GL55 6RR Mickleton Gloucestershire	Mar 04, 2003	Oct 28, 2005	Director	8 Arbour Close GL55 6RR Mickleton Gloucestershire		British	1944-1	15085940005
BURLTON, Chris Frampton End Road Frampton Cotterell BS36 2JZ Bristol 52 Avon United Kingdom	Dec 02, 2014	Jan 23, 2018	Director	Frampton End Road Frampton Cotterell BS36 2JZ Bristol 52 Avon United Kingdom	United Kingdom	British	1973-9	191923330001
DALGLEISH, Bruce Warren Post Box House Abinger Road RH5 6HD Coldharbour Surrey	Sep 08, 2009	Mar 31, 2012	Director	Post Box House Abinger Road RH5 6HD Coldharbour Surrey	United Kingdom	British	1967-4	106281140002
DALGLEISH, Bruce Warren Post Box House Abinger Road RH5 6HD Coldharbour Surrey	Feb 21, 2007	May 13, 2008	Director	Post Box House Abinger Road RH5 6HD Coldharbour Surrey	United Kingdom	British	1967-4	106281140002
DUNN, Angus Henry Dower House, Oxon Hoath TN11 9SS Tonbridge Kent	Nov 16, 1994	Sep 16, 1996	Director	Dower House, Oxon Hoath TN11 9SS Tonbridge Kent		British	1944-12	41251680001
ELLIOTT, Christopher Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	Aug 17, 2000	Dec 31, 2012	Director	Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	England	British	1957-6	64082070001
FARLEY, Graham 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	Mar 11, 2005	Sep 19, 2006	Director	9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	United Kingdom	British	1949-9	183764380001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Mar 26, 2003	Dec 02, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	78180430001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 16, 2001	Mar 26, 2003	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire	Nov 16, 1994	Feb 08, 2003	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	12257110001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 30, 2004	Sep 19, 2006	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	52429400001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 18, 1999	Mar 26, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	52429400001
JONES, Stuart Nigel 23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands	Mar 26, 2003	Feb 27, 2004	Director	23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands		British	1954-1	79744320001
LAVERS, Michael John 2 Binden Road W12 9RJ London	Sep 16, 1996	Jun 30, 1998	Director	2 Binden Road W12 9RJ London	England	British	1943-6	3090450001
MALMBERG, Louis Joannes Scheveningseslag 87 2586 KW The Hague Netherlands	Jun 08, 1995	Jul 10, 2000	Director	Scheveningseslag 87 2586 KW The Hague Netherlands		Dutch	1942-8	45086130001
MASON, Terence Harold Stratton Court Long Common WV5 7AX Claverley Shropshire	Sep 16, 1996	Dec 11, 1996	Director	Stratton Court Long Common WV5 7AX Claverley Shropshire	England	British	1941-7	3741500002
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Jun 08, 1995	Jul 31, 1997	Director	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British	1954-11	678610003
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Sep 19, 2006	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	101810930001
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Nov 16, 1999	May 16, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	110597480001
MORGAN, David Keir Ewart Care And Justice 5th Floor, Southside 105 Victoria Street SW1E 6QT London G4s England England	Mar 06, 2013	Dec 06, 2013	Director	Care And Justice 5th Floor, Southside 105 Victoria Street SW1E 6QT London G4s England England	England	British	1974-7	106484320002
MORRIS, Richard Old Park Lane M41 7HA Manchester 1 United Kingdom	May 12, 2011	Jan 07, 2013	Director	Old Park Lane M41 7HA Manchester 1 United Kingdom	United Kingdom	British	1975-5	159675380001
NIENABER, Gawie Murray 105 Victoria St SW1E 6QT London Southside England England	Apr 01, 2014	Oct 31, 2019	Director	105 Victoria St SW1E 6QT London Southside England England	England	British	1957-10	187146260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAZAKERLEY PRISON SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian (Fazakerley) Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	02973624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FAZAKERLEY PRISON SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2016	May 11, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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