FORESIGHT SCHOOLS STAFFORD LIMITED
Overview
| Company Name | FORESIGHT SCHOOLS STAFFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03902713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORESIGHT SCHOOLS STAFFORD LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORESIGHT SCHOOLS STAFFORD LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESIGHT SCHOOLS STAFFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMPERIAN SCHOOLS STAFFORD LIMITED | Apr 07, 2009 | Apr 07, 2009 |
| TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED | Jul 05, 2005 | Jul 05, 2005 |
| SGE (HOLST) SCHOOLS LTD. | Mar 29, 2000 | Mar 29, 2000 |
| PLACEWEBB LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for FORESIGHT SCHOOLS STAFFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORESIGHT SCHOOLS STAFFORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for FORESIGHT SCHOOLS STAFFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Thompson as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Amit Rishi Jaysukh Thakrar as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Cessation of Staffordshire Holdco Limited as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Notification of Blackmead Infrastructure Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Director's details changed for Mr Richard James Thompson on Dec 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Richard James Thompson on Dec 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Richard James Thompson on Feb 14, 2018 | 2 pages | CH01 | ||
Change of details for Staffordshire Holdco Limited as a person with significant control on Nov 21, 2019 | 2 pages | PSC05 | ||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Mcculloch as a director on Feb 08, 2018 | 1 pages | TM01 | ||
Who are the officers of FORESIGHT SCHOOLS STAFFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gary | Secretary | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | British | 175052360001 | ||||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 292696530001 | |||||||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||||||
| ELLIS, Tony Leslie | Secretary | 3 Ware Road Tonwell SG12 0HN Ware Hertfordshire | British | 64690320001 | ||||||||||
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom | 107624260005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | 90700330001 | |||||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 141397620001 | |||||||||
| FINCH, David John | Director | Larchwood House Magpies Crocker End RG9 5BE Henley On Thames Oxfordshire | British | 54316900003 | ||||||||||
| MCCULLOCH, Paul | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 175052870001 | |||||||||
| RAE, Neil, Mr. | Director | Park Avenue East Sheen SW14 8AT London 1 United Kingdom | United Kingdom | British | 119437600003 | |||||||||
| REES, Robert Hugh Corrie | Director | Leicester House High Street Penshurst TN11 8BT Tonbridge Kent | United Kingdom | British | 94778040001 | |||||||||
| THOMPSON, Richard James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 172839090007 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| PPP NOMINEE DIRECTORS LIMITED | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom |
| 163210950001 |
Who are the persons with significant control of FORESIGHT SCHOOLS STAFFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Infrastructure Limited | Dec 10, 2021 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Staffordshire Holdco Limited | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0