RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED

Overview

Company Name	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04289060
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2001

Summary

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

What is the purpose of RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED?

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

Where is RICHMOND UPON THAMES 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 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RICHMOND SCHOOLS SERVICES LIMITED	Mar 04, 2002	Mar 04, 2002
JARVISHELF 14 LIMITED	Sep 18, 2001	Sep 18, 2001

What are the latest accounts for RICHMOND UPON THAMES 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 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Appointment of Mr Richard Geoffrey Little 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

Sep 26, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Termination of appointment of Christopher John Blundell as a director on Aug 29, 2025	1 pages	TM01

Aug 26, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

May 09, 2025	Director's details changed for Mr Daniel North on May 09, 2025	2 pages	CH01

Sep 20, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Oct 26, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Appointment of Mr Christopher John Blundell as a director on Jan 06, 2023	2 pages	AP01

Oct 28, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Termination of appointment of Abdul Hamid as a director on Oct 29, 2021	1 pages	TM01

Oct 06, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with updates	3 pages	CS01

Aug 20, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

May 29, 2019	Appointment of Mr Daniel North as a director on May 22, 2019	2 pages	AP01

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Full accounts made up to Mar 31, 2018	25 pages	AA

Apr 17, 2018	Termination of appointment of Aart Dane as a director on Apr 16, 2018	1 pages	TM01

Dec 14, 2017	Withdrawal of a person with significant control statement on Dec 14, 2017	2 pages	PSC09

View All Filings

Who are the officers of RICHMOND UPON THAMES 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
LITTLE, Richard Geoffrey, Mr. 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	1979-10	151062990002
RAE, Neil, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Feb 11, 2014		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1971-10	119437600003
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 18, 2001	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	Dec 01, 2007	Feb 11, 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
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 06, 2023	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	Jan 02, 2008	May 09, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1966-12	126524790002
DALGLEISH, Bruce Warren Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey	Dec 22, 2005	Dec 07, 2006	Director	Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey		British	1967-4	106281140001
DANE, Aart Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 27, 2014	Apr 16, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	Dutch	1972-4	189113020001
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	Jun 25, 2002	Jun 07, 2004	Director	Greystones Cornsland CM14 4JL Brentwood Essex		British	1949-7	63883470001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 22, 2005	Jan 02, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	91224510002
HAMID, Abdul Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 09, 2017	Oct 29, 2021	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1966-12	231715740001
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
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire	Sep 18, 2001	Jun 06, 2002	Director	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British	1954-2	37404250001
MATTHEWS, Andrew 54 Lombard Street EC3P 3AH London	Jun 25, 2002	Dec 22, 2005	Director	54 Lombard Street EC3P 3AH London		British	1962-9	82358860002
MCCLATCHEY, Robert Sean 54 Lombard Street EC3P 3AH London	Jun 25, 2002	Dec 22, 2005	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
MILNER, Paul George 25 Cascade Avenue N10 3PT London	Sep 18, 2001	Jun 06, 2002	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	May 22, 2019	Nov 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1988-4	259587080001
REES, Robert Hugh Corrie Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	Dec 22, 2005	Jan 02, 2008	Director	Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	United Kingdom	British	1961-4	94778040001
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Dec 22, 2005	Jan 02, 2008	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	109877350001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Sep 18, 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 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richmond Upon Thames Schools Services (Holdings) 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	04388553

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 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 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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