NORTH WILTSHIRE SCHOOLS LIMITED

Overview

Company Name	NORTH WILTSHIRE SCHOOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03930300
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000

Summary

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

What is the purpose of NORTH WILTSHIRE SCHOOLS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTH WILTSHIRE SCHOOLS 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 NORTH WILTSHIRE SCHOOLS LIMITED?

Next Accounts
Overdue	No
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 NORTH WILTSHIRE SCHOOLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for NORTH WILTSHIRE SCHOOLS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Change of details for Semperian Joint Ventures Limited as a person with significant control on May 22, 2026	2 pages	PSC05

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

Jun 17, 2026	Director's details changed for Mr. Neil Rae on May 22, 2026	2 pages	CH01

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

Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Aug 29, 2025	Termination of appointment of Christopher John Blundell as a director on Aug 29, 2025	1 pages	TM01

Dec 12, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

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

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Termination of appointment of Thomas Anthony Ashe as a director on Oct 31, 2019	1 pages	TM01

Sep 24, 2019	Termination of appointment of Graham John Hutt as a director on Sep 18, 2019	1 pages	TM01

Sep 24, 2019	Appointment of Mr Christopher John Blundell as a director on Sep 18, 2019	2 pages	AP01

Aug 19, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Aug 01, 2019	Appointment of Mr Thomas Anthony Ashe as a director on Jul 31, 2019	2 pages	AP01

Aug 01, 2019	Termination of appointment of Phillip James Thorne as a director on Jul 31, 2019	1 pages	TM01

View All Filings

Who are the officers of NORTH WILTSHIRE SCHOOLS 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	Oct 27, 2006		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
RAE, Neil, Mr. One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Jun 01, 2016		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	United Kingdom	British	1971-10	119437600003
RITCHIE, Alan Campbell One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	May 14, 2019		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	United Kingdom	British	1967-4	148701690003
DAVIES, Roger Andrew 6 Longfield WR8 0NR Upton Upon Severn Worcestershire	Sep 09, 2004	Oct 27, 2006	Secretary	6 Longfield WR8 0NR Upton Upon Severn Worcestershire		British		100083490001
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	Nov 17, 2000	Sep 09, 2004	Secretary	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire		British		75801430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 21, 2000	Feb 21, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TG REGISTRARS LIMITED 150 Aldersgate Street EC1A 4EJ London	Feb 21, 2000	Nov 17, 2000	Secretary	150 Aldersgate Street EC1A 4EJ London				51207120001
ACOTT, David Richard 45 Montpellier Terrace GL50 1UX Cheltenham Gloucestershire	Feb 21, 2007	Apr 04, 2011	Director	45 Montpellier Terrace GL50 1UX Cheltenham Gloucestershire		British	1959-6	95247150001
ASHE, Thomas Anthony 105 Victoria St SW1E 6QT London Southside United Kingdom	Jul 31, 2019	Oct 31, 2019	Director	105 Victoria St SW1E 6QT London Southside United Kingdom	United Kingdom	Irish	1955-5	213477170001
BECHER, Gerhard Am Eichbuhel 26 61476 Kronberg Germany	Jul 17, 2000	Jul 22, 2002	Director	Am Eichbuhel 26 61476 Kronberg Germany		German	1944-1	43347390001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	May 13, 2008	Sep 01, 2009	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 18, 2019	Aug 29, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1966-12	126524790002
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jul 31, 2009	Nov 02, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1966-12	126524790002
BROWN, Stephen Richard 8 Arbour Close GL55 6RR Mickleton Gloucestershire	Oct 05, 2002	Oct 28, 2005	Director	8 Arbour Close GL55 6RR Mickleton Gloucestershire		British	1944-1	15085940005
BROWN, Stephen Richard Holly House Station Road GL55 6HY Chipping Campden Gloucestershire	Jul 17, 2000	Jul 22, 2002	Director	Holly House Station Road GL55 6HY Chipping Campden Gloucestershire		British	1944-1	15085940002
CHAPMAN, Gareth Lawrence Carlton Road S81 7QF Worksop Carlton House England England	May 01, 2014	May 12, 2017	Director	Carlton Road S81 7QF Worksop Carlton House England England	England	British	1966-8	86637890001
CLARKE, Brian Roderick John 36 Bloxham Road WR12 7EU Broadway Worcestershire	Jul 22, 2002	Nov 13, 2006	Director	36 Bloxham Road WR12 7EU Broadway Worcestershire		British	1958-8	83809190001
COTTAM, Paul Andrew 2 Calderfield Close Stockton Heath WA4 6PJ Warrington Cheshire	Sep 28, 2006	Jul 31, 2009	Director	2 Calderfield Close Stockton Heath WA4 6PJ Warrington Cheshire	United Kingdom	British	1966-7	318127910001
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
DAWSON, Nicholas Cobbett Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	Dec 13, 2002	Jan 20, 2006	Director	Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	United Kingdom	British	1955-3	3792100001
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 21, 2012	Jun 01, 2016	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	77844000001
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire	Jul 17, 2000	Nov 17, 2000	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	12257110001
HUTT, Graham John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Nov 02, 2017	Sep 18, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1954-6	228141590001
KAUFHOLD, Bernard Michael 38 Rosemont Road TW10 6QL Richmond Surrey	Jan 20, 2006	Oct 27, 2006	Director	38 Rosemont Road TW10 6QL Richmond Surrey	United Kingdom	Australian	1959-5	11920770003
LOGUE, Martin Care And Justice 5th Floor, Southside 105 Victoria Street SW1E 6QT London G4s England England	Mar 13, 2013	Nov 15, 2013	Director	Care And Justice 5th Floor, Southside 105 Victoria Street SW1E 6QT London G4s England England	United Kingdom	British	1961-2	176659950001
LUCKEN, John Michael, Brigadier Town Paddocks Station Road GL55 6HY Chipping Campden Gloucestershire	Nov 17, 2000	Oct 05, 2002	Director	Town Paddocks Station Road GL55 6HY Chipping Campden Gloucestershire	United Kingdom	British	1943-4	73415130001
MARKHAM, Gregory Broadway WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Apr 04, 2011	Mar 04, 2013	Director	Broadway WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	England	British	1968-7	131628300001
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Oct 27, 2006	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	101810930001
MCGREGOR, Bruce William Corbet 104 Talfourd Road SE15 5NZ London	Feb 21, 2000	Jul 17, 2000	Director	104 Talfourd Road SE15 5NZ London	United Kingdom	British	1946-6	71080140001
O'NEIL, Charles 7 Nether Mount GU2 4LL Guildford Surrey	Jul 22, 2002	Jul 15, 2004	Director	7 Nether Mount GU2 4LL Guildford Surrey		Australian	1943-3	79884240001
RAVI KUMAR, Balasingham Arlington House Bath Street BA1 1QN Bath 30	Jul 01, 2009	May 21, 2012	Director	Arlington House Bath Street BA1 1QN Bath 30	United Kingdom	British	1975-3	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	138392160001
REID, Kenneth Dickson Karlssruher Strasse 316 Schwetzingen Baden-Wurtenberg 68723 Germany	Jul 17, 2000	Dec 13, 2002	Director	Karlssruher Strasse 316 Schwetzingen Baden-Wurtenberg 68723 Germany		British	1965-2	71177470001
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	May 27, 2008	Jul 01, 2009	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	109877350001
SHARPE, Tim Frank 24 Sarum Close SO22 5LY Winchester Hampshire	Jul 15, 2004	Dec 31, 2008	Director	24 Sarum Close SO22 5LY Winchester Hampshire	England	British	1957-9	237083390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH WILTSHIRE SCHOOLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Joint Ventures Limited

Apr 06, 2016

One Redcliff Street

BS1 6NP Bristol

Ninth Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	04031538

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 NORTH WILTSHIRE SCHOOLS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017	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.
license: CC0