STS SCHOOL TRAVEL SERVICE LIMITED

Overview

Company Name	STS SCHOOL TRAVEL SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03323339
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1997

Summary

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

What is the purpose of STS SCHOOL TRAVEL SERVICE LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is STS SCHOOL TRAVEL SERVICE LIMITED located?

Registered Office Address	3rd Floor, 100-101 Queens Road BN1 3XF Brighton England
Undeliverable Registered Office Address	No

What were the previous names of STS SCHOOL TRAVEL SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
DEVELOPMENT PROJECTS LIMITED	Feb 24, 1997	Feb 24, 1997

What are the latest accounts for STS SCHOOL TRAVEL SERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for STS SCHOOL TRAVEL SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for STS SCHOOL TRAVEL SERVICE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Accounts for a dormant company made up to Oct 31, 2024	7 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

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

Dec 01, 2023	Change of details for Equity Inspiring Learning Limited as a person with significant control on Nov 06, 2023	2 pages	PSC05

Nov 06, 2023	Registered office address changed from 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF England to 3rd Floor, 100-101 Queens Road Brighton BN1 3XF on Nov 06, 2023	1 pages	AD01

Jul 14, 2023	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Change of details for Equity Inspiring Learning Limited as a person with significant control on Nov 01, 2022	2 pages	PSC05

Sep 26, 2022	Registered office address changed from 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF England to 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF on Sep 26, 2022	1 pages	AD01

Sep 26, 2022	Registered office address changed from 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF on Sep 26, 2022	1 pages	AD01

Jul 05, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Oct 31, 2020	8 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Change of details for Morel Investment Management Limited as a person with significant control on Dec 07, 2020	2 pages	PSC05

Dec 08, 2020	Change of details for Morel Investment Management Limited as a person with significant control on Dec 07, 2020	2 pages	PSC05

Dec 08, 2020	Registered office address changed from Fifth Floor, West Wing, Crown House, 21 Upper North Street Brighton BN1 3FG England to 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on Dec 08, 2020	1 pages	AD01

Nov 02, 2020	Change of details for Equity Inspiring Learning Limited as a person with significant control on May 15, 2019	2 pages	PSC05

May 05, 2020	Current accounting period extended from Jul 31, 2020 to Oct 31, 2020	1 pages	AA01

Apr 09, 2020	Total exemption full accounts made up to Jul 31, 2019	14 pages	AA

Mar 19, 2020	Current accounting period extended from Apr 30, 2020 to Jul 31, 2020	1 pages	AA01

Mar 08, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020	1 pages	AA01

Aug 07, 2019	Previous accounting period shortened from Oct 31, 2019 to Jul 31, 2019	1 pages	AA01

View All Filings

Who are the officers of STS SCHOOL TRAVEL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Nicholas David Queens Road BN1 3XF Brighton 3rd Floor, 100-101 England	Mar 25, 2013		Director	Queens Road BN1 3XF Brighton 3rd Floor, 100-101 England	United Kingdom	British	1963-1	49424950001
BOWDEN, Marie Theresa Blackdog Hillhouse Lewes Road Westmeston BN6 8RH Ditchling West Sussex	Dec 22, 1998	Oct 18, 2000	Secretary	Blackdog Hillhouse Lewes Road Westmeston BN6 8RH Ditchling West Sussex		British		60701640001
SPOONER, Stephen John Willowdene Willow Green RH5 4JB Dorking Surrey	Oct 18, 2000	Nov 26, 2008	Secretary	Willowdene Willow Green RH5 4JB Dorking Surrey		British		72710410001
STRONACH, James Barker Robertson 4 The Leather House St. Georges Street NR3 1AB Norwich	Apr 14, 2009	Sep 30, 2009	Secretary	4 The Leather House St. Georges Street NR3 1AB Norwich		British		69924310005
STRUBE, Conrad Reginald Percival 4 Albany Villas BN3 2RU Hove East Sussex	May 01, 1997	Dec 22, 1998	Secretary	4 Albany Villas BN3 2RU Hove East Sussex		British		31659960001
STRUBE, Rita Ethel 4 Albany Villas BN3 2RU Hove East Sussex	Feb 24, 1997	May 01, 1997	Secretary	4 Albany Villas BN3 2RU Hove East Sussex		British		51511050001
WILLIAMSON, Glenn David Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk	Nov 26, 2008	Sep 30, 2009	Secretary	Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk		British		135187280001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 1997	Feb 24, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Jonathan Pedders Way PE36 5LW Sedgeford Magazine Wood Norfolk	Sep 29, 2009	May 20, 2010	Director	Pedders Way PE36 5LW Sedgeford Magazine Wood Norfolk	England	British	1968-8	141157720001
BENTLEY, John Douglas Bolingbroke Road W14 0AJ London 33	Oct 27, 2009	Oct 27, 2016	Director	Bolingbroke Road W14 0AJ London 33	England	British	1976-5	171301020001
BOLE, Marianne Suzanne Jenners Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	Sep 20, 1999	Oct 20, 2000	Director	Jenners Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	England	British	1950-4	61426630001
BOWDEN, John Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex	May 01, 1997	Jul 08, 2008	Director	Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex	United Kingdom	British	1947-2	32843470001
CAMPBELL, David Edward Charles One, Jubilee Street Brighton BN1 1GE East Sussex	Oct 27, 2016	Aug 22, 2018	Director	One, Jubilee Street Brighton BN1 1GE East Sussex	England	British	1955-9	20315430001
CAREY, Peter Damian House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm United Kingdom	May 20, 2010	Jan 25, 2012	Director	House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm United Kingdom	England	British	1966-5	151427560001
COUCHMAN, Patricia Mary 60 Ainsworth Avenue BN2 7BG Brighton East Sussex	Mar 17, 2000	Apr 14, 2009	Director	60 Ainsworth Avenue BN2 7BG Brighton East Sussex		British	1939-2	19662940001
FRANCIS, Keith Stone Cross BN24 5QU Pevensey 2 Orwell Close East Sussex	Jul 25, 2008	Jul 31, 2009	Director	Stone Cross BN24 5QU Pevensey 2 Orwell Close East Sussex		British	1975-2	132531470001
GARDNER, Andrew James Benjamin 89 Heene Road BN11 4PP Worthing Sussex	Nov 01, 2000	Dec 31, 2010	Director	89 Heene Road BN11 4PP Worthing Sussex	United Kingdom	British	1959-1	56700660003
GEAREY, Stella Jaqueline 1 Bennett Close Morgansvale Redlynch SP5 2HX Salisbury Wiltshire	Oct 26, 2000	Mar 31, 2011	Director	1 Bennett Close Morgansvale Redlynch SP5 2HX Salisbury Wiltshire	United Kingdom	British	1947-3	72710320001
GILBERT, Paul Daniel 9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk	Oct 15, 2008	Oct 04, 2012	Director	9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk	United Kingdom	Irish	1959-5	106001020001
KING, Natalie Woodknoll 3 Lucas Grange RH16 1JS Haywards Heath West Sussex	Dec 01, 1998	Nov 16, 2006	Director	Woodknoll 3 Lucas Grange RH16 1JS Haywards Heath West Sussex		British	1972-7	66738550001
MCENTEE, Anne Mary Hostas 52a Whitehorse Drive KT18 7LY Epsom Surrey	Oct 26, 2000	Dec 31, 2010	Director	Hostas 52a Whitehorse Drive KT18 7LY Epsom Surrey	England	Irish	1948-9	72710210002
MOORE, Helen Mary Greenfield Crescent BN1 8HJ Brighton 48 East Sussex	Oct 02, 2008	Sep 30, 2009	Director	Greenfield Crescent BN1 8HJ Brighton 48 East Sussex	England	British	1973-6	133760280001
ROBINSON, Anthony Martin One, Jubilee Street Brighton BN1 1GE East Sussex	May 22, 2017	Feb 05, 2018	Director	One, Jubilee Street Brighton BN1 1GE East Sussex	England	British	1962-6	55873860004
SITTON, Rene Lower Chase Road SO32 2PB Swanmore Tiverton Lodge Hampshire	Sep 28, 2009	May 20, 2010	Director	Lower Chase Road SO32 2PB Swanmore Tiverton Lodge Hampshire	England	Dutch	1965-4	147545980001
SLEET, Harry Anthony 5 Stamford Close BN6 8JN Hassocks Sussex	Feb 01, 2007	Aug 28, 2008	Director	5 Stamford Close BN6 8JN Hassocks Sussex	England	British	1968-2	80644010002
STRONACH, James Barker Robertson 4 The Leather House St. Georges Street NR3 1AB Norwich	Apr 14, 2009	Sep 30, 2009	Director	4 The Leather House St. Georges Street NR3 1AB Norwich	United Kingdom	British	1956-2	69924310005
STRUBE, Conrad Reginald Percival 4 Albany Villas BN3 2RU Hove East Sussex	Feb 24, 1997	Dec 22, 1998	Director	4 Albany Villas BN3 2RU Hove East Sussex		British	1954-5	31659960001
WILLIAMSON, Terry Brian 1 The Ridings Worth RH10 7XL Crawley West Sussex	Feb 01, 2007	Sep 03, 2008	Director	1 The Ridings Worth RH10 7XL Crawley West Sussex		British	1956-2	118087210001
WRIGHT, Nigel John One, Jubilee Street Brighton BN1 1GE East Sussex	May 20, 2010	Sep 13, 2013	Director	One, Jubilee Street Brighton BN1 1GE East Sussex	England	British	1955-1	93446220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STS SCHOOL TRAVEL SERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisors Ii Limited

Oct 27, 2016

Wigmore Street

W1U 1FB London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	06824647

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bdc Ii (Sgp) Limited

Oct 27, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	Sc409239

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Equity Inspiring Learning Limited

Oct 27, 2016

100-101 Queens Road

BN1 3XF Brighton

3rd Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2598164

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

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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