ONLEY PRISON SERVICES LIMITED

Overview

Company Name	ONLEY PRISON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03682678
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1998

Summary

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

What is the purpose of ONLEY PRISON SERVICES LIMITED?

Public order and safety activities (84240) / Public administration and defence; compulsory social security

Where is ONLEY PRISON SERVICES LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ONLEY PRISON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for ONLEY PRISON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Full accounts made up to Mar 31, 2024	23 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Registration of charge 036826780006, created on Dec 12, 2022	15 pages	MR01

Dec 12, 2022	Registration of charge 036826780005, created on Dec 12, 2022	11 pages	MR01

Oct 14, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Jul 22, 2020	Director's details changed for David Robert Hardingham on Jul 15, 2020	2 pages	CH01

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Nov 13, 2019	Termination of appointment of John Charles Edward Whitwam as a director on Oct 31, 2019	1 pages	TM01

Nov 13, 2019	Termination of appointment of Gawie Murray Nienaber as a director on Oct 31, 2019	1 pages	TM01

Nov 13, 2019	Termination of appointment of Vaishali Jagdish Patel as a director on Oct 31, 2019	1 pages	TM01

Sep 30, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Jun 13, 2019	Appointment of Mr John Charles Edward Whitwam as a director on May 31, 2019	2 pages	AP01

Jun 13, 2019	Termination of appointment of Jeremy Kenneth Petherick as a director on May 31, 2019	1 pages	TM01

Apr 02, 2019	Appointment of David Robert Hardingham as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Alan Edward Birch as a director on Apr 01, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Jan 31, 2018	Director's details changed for Mr Jeremy Kenneth Petherick on Dec 15, 2017	2 pages	CH01

View All Filings

Who are the officers of ONLEY PRISON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 01, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	Commercial Manager	254132020001
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 27, 2014		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1967-4	Company Director	148701690002
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	Dec 16, 1998	Nov 17, 2003	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British			52429400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 14, 1998	Dec 14, 1998	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	Solicitor	94497310001
BANKS, Andrew David St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	Dec 16, 1998	May 12, 2011	Director	St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	United Kingdom	British	1956-7	Director	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	British	1970-3	Company Director	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	Company Director	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	Company Director	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	Accountant	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	Director	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	Accountant	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	Company Director	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	Company Director	106281140002
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	Director	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	Director Project Finance	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	Investment Director	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	Finance Director	67125270002
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire	Apr 29, 1999	Feb 08, 2003	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	Director	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	Chartered Accountant	52429400001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Apr 29, 1999	Mar 26, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	Chartered Accountant	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	Director	79744320001
MALMBERG, Louis Joannes Scheveningseslag 87 2586 KW The Hague Netherlands	Apr 29, 1999	Jul 10, 2000	Director	Scheveningseslag 87 2586 KW The Hague Netherlands		Dutch	1942-8	Attorney	45086130001
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	Director	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	Chartered Accountant	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	Group Managing Director	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	Managing Director	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	General Legal Counsel	187146260001
OSBORNE, Robert Charles Heath View Bromstead Common TF10 9DG Newport Shropshire	Apr 29, 1999	Nov 16, 1999	Director	Heath View Bromstead Common TF10 9DG Newport Shropshire		British	1961-2	Md Pfu	68448420001
PATEL, Vaishali Jagdish 105 Victoria St SW1E 6QT London Southside United Kingdom	Nov 17, 2014	Oct 31, 2019	Director	105 Victoria St SW1E 6QT London Southside United Kingdom	United Kingdom	British	1973-9	Solicitor	192721880002
PETHERICK, Jeremy Kenneth 105 Victoria St SW1E 6QT London Southside United Kingdom	Oct 01, 2006	May 31, 2019	Director	105 Victoria St SW1E 6QT London Southside United Kingdom	England	British	1954-8	Managing Director	117120170006
RAVI KUMAR, Balasingham Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jul 01, 2009	Jul 23, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1975-3	Portfolio Manager	138392160001
RAVI KUMAR, Balasingham Arlington House Bath Street BA1 1QN Bath 30	May 27, 2008	Jul 01, 2009	Director	Arlington House Bath Street BA1 1QN Bath 30	United Kingdom	British	1975-3	Finance Manager	138392160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

G4s Joint Ventures (Onley) Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	03684775

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 ONLEY PRISON SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 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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