WIRRAL SCHOOLS SERVICES LIMITED

Overview

Company Name	WIRRAL SCHOOLS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04115637
Jurisdiction	England/Wales
Date of Creation	Nov 28, 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 WIRRAL SCHOOLS SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WIRRAL SCHOOLS SERVICES LIMITED located?

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

What were the previous names of WIRRAL SCHOOLS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JARVISHELF 2 LIMITED	Nov 28, 2000	Nov 28, 2000

What are the latest accounts for WIRRAL SCHOOLS SERVICES 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 WIRRAL SCHOOLS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for WIRRAL SCHOOLS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Appointment of David Robert Hardingham as a director on Nov 30, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Aug 25, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

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

Sep 21, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Jan 18, 2023	Termination of appointment of Daniel John William Korosi as a director on Jan 06, 2023	1 pages	TM01

Nov 03, 2022	Appointment of Mr Louis Javier Falero as a director on Nov 01, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Richard Little as a director on Nov 01, 2022	1 pages	TM01

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

Sep 22, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Jun 18, 2019	Termination of appointment of Stephen Paul Hornby as a director on Jun 10, 2019	1 pages	TM01

Jun 18, 2019	Termination of appointment of Julia Sarah Mccabe as a director on Jun 10, 2019	1 pages	TM01

Jun 18, 2019	Appointment of Mr Daniel North as a director on Jun 10, 2019	2 pages	AP01

Jun 18, 2019	Appointment of Mr Daniel John William Korosi as a director on Jun 10, 2019	2 pages	AP01

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with updates	4 pages	CS01

Jul 24, 2018	Group of companies' accounts made up to Mar 31, 2018	22 pages	AA

View All Filings

Who are the officers of WIRRAL SCHOOLS 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 01, 2005		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
FALERO, Louis Javier 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Nov 01, 2022		Director	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	England	British	1977-2	301858300001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Nov 30, 2025		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	343041510001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Nov 23, 2000	Sep 01, 2005	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 05, 2007	Feb 04, 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	Nov 08, 2004	Dec 07, 2006	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jul 02, 2003	Aug 27, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Aug 26, 2004	Jan 02, 2008	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
GARDINER, Patrick Hugh Greystones Cornsland CM14 4JL Brentwood Essex	Mar 27, 2001	Jun 07, 2004	Director	Greystones Cornsland CM14 4JL Brentwood Essex		British	1949-7	63883470001
HORNBY, Stephen Paul Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 20, 2009	Jun 10, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1957-6	102751990003
HUMPHREYS, Kevin 5 Standring Gardens Eccleston Hill WA10 3BB St Helens	Jan 02, 2008	Jan 12, 2009	Director	5 Standring Gardens Eccleston Hill WA10 3BB St Helens		British	1963-9	127303950001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Nov 23, 2000	Mar 27, 2001	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
KERSHAW, Andrew Richard Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 03, 2016	Aug 29, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1965-4	188971580001
KOROSI, Daniel John William Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 10, 2019	Jan 06, 2023	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1976-7	258958200001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Mar 27, 2001	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LITTLE, Richard Geoffrey, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Feb 04, 2014	Nov 01, 2022	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1979-10	151062990002
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire	Nov 23, 2000	Mar 27, 2001	Director	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British	1954-2	37404250001
MCCABE, Julia Sarah Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 03, 2012	Jun 10, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-10	106268160001
MCCLATCHEY, Robert Sean 54 Lombard Street EC3P 3AH London	Mar 27, 2001	Mar 21, 2006	Director	54 Lombard Street EC3P 3AH London	England	British	1965-2	52505060006
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Nov 08, 2004	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	101810930001
MILNER, Paul George 25 Cascade Avenue N10 3PT London	Jun 07, 2004	Jun 15, 2004	Director	25 Cascade Avenue N10 3PT London	United Kingdom	British	1961-8	52531230004
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Jun 10, 2019	Nov 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1988-4	259587080001
POWNALL, Harvey John William 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	Jan 12, 2009	Sep 03, 2012	Director	1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	United Kingdom	British	1966-7	135804680001
SMITH, Bryan Robin Geoffrey Gilbert Queen Annes TN17 1BN Goudhurst Kent	Mar 27, 2001	Jun 28, 2002	Director	Queen Annes TN17 1BN Goudhurst Kent		British	1944-5	34819420002
STOVOLD, Nicholas Howard Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 27, 2014	Aug 29, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1979-11	189002240002
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Aug 02, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIRRAL SCHOOLS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xj4 Holding Company 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	06017027

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 WIRRAL SCHOOLS SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 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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