STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Overview

Company Name	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04486022
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2002

Summary

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

What is the purpose of STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?

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

Where is STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED located?

Registered Office Address	Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED	Mar 31, 2003	Mar 31, 2003
M M & S (2919) LIMITED	Jul 15, 2002	Jul 15, 2002

What are the latest accounts for STAFFORD EDUCATION FACILITIES HOLDINGS 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 STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2027
Next Confirmation Statement Due	Jul 30, 2027
Next Confirmation Statement Made Up To	Jul 16, 2026
Overdue	No

What are the latest filings for STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Confirmation statement made on Jul 16, 2026 with no updates	3 pages	CS01

Jul 16, 2026	Change of details for Semperian Ppp Investment Partners No.2 Limited as a person with significant control on Apr 13, 2017	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 Louis Javier Falero 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

Sep 03, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

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

Apr 01, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Oct 15, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

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

Nov 10, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

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

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

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

Sep 22, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

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

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with updates	4 pages	CS01

Jun 07, 2019	Appointment of Alan Campbell Ritchie as a director on Jun 06, 2019	2 pages	AP01

Jun 06, 2019	Appointment of Mr Daniel John William Korosi as a director on Jun 06, 2019	2 pages	AP01

View All Filings

Who are the officers of STAFFORD EDUCATION FACILITIES HOLDINGS 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	Dec 31, 2005		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
FALERO, Louis Javier One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Nov 01, 2022		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	England	British	1977-2	301858300001
RITCHIE, Alan Campbell One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Jun 06, 2019		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	United Kingdom	British	1967-4	148701690003
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 15, 2002	Jul 15, 2004	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
NOBLE PARTNERSHIP LIMITED 76 George Street EH2 3BU Edinburgh	Jul 15, 2004	Jan 09, 2006	Secretary	76 George Street EH2 3BU Edinburgh				86014010001
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 02, 2008	Feb 06, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-3	90700330001
CHRISTIE, Rory 56 South Trinity Road EH5 3NX Edinburgh Scotland	Apr 27, 2005	Dec 31, 2005	Director	56 South Trinity Road EH5 3NX Edinburgh Scotland	United Kingdom	British	1958-10	59134900001
CHRISTIE, Rory 56 South Trinity Road EH5 3NX Edinburgh Scotland	Jul 15, 2004	Jan 09, 2006	Director	56 South Trinity Road EH5 3NX Edinburgh Scotland	United Kingdom	British	1958-10	59134900001
COOPER, John Michael 16 Dragon Terrace HG1 5DN Harrogate North Yorkshire	Mar 28, 2003	Jul 15, 2004	Director	16 Dragon Terrace HG1 5DN Harrogate North Yorkshire		British	1950-1	88600810001
CORBETT, Martin Flat 2 14a Prospect Place HG1 1LB Harrogate North Yorkshire	Mar 28, 2003	Jul 15, 2004	Director	Flat 2 14a Prospect Place HG1 1LB Harrogate North Yorkshire		British	1960-11	84504440001
DALGLEISH, Bruce Warren Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey	Dec 31, 2005	Dec 07, 2006	Director	Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey		British	1967-4	106281140001
FINDLAY, Michael James 22 Braehead Crescent EH4 6BP Edinburgh	Apr 27, 2005	Sep 12, 2005	Director	22 Braehead Crescent EH4 6BP Edinburgh		British	1970-1	81181380001
FINDLAY, Michael James 22 Braehead Crescent EH4 6BP Edinburgh	Jul 15, 2004	Sep 07, 2004	Director	22 Braehead Crescent EH4 6BP Edinburgh		British	1970-1	81181380001
FISHER, Paul Ferguson Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 30, 2015	Mar 30, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-10	140684740001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 18, 2006	Jan 02, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	91224510002
HORNBY, Stephen Paul Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire	Jan 02, 2008	Nov 26, 2009	Director	Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire	United Kingdom	British	1957-6	102751990001
KOROSI, Daniel John William Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 06, 2019	Jan 06, 2023	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1976-7	258958200001
LITTLE, Richard Geoffrey, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Feb 06, 2014	Nov 01, 2022	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1979-10	151062990002
MCCABE, Julia Sarah Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 30, 2017	Jun 06, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-10	106268160001
MCCABE, Julia Sarah Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Feb 11, 2015	Sep 30, 2015	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-10	106268160001
MCCULLOCH, Paul Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex	Nov 01, 2007	Jul 26, 2010	Director	Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex		British	1965-5	101810930002
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Dec 31, 2005	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	101810930001
PECK, Simon James Edward Silanchia Norham TD15 2JZ Berwick Upon Tweed Northumberland	Sep 07, 2004	Apr 26, 2005	Director	Silanchia Norham TD15 2JZ Berwick Upon Tweed Northumberland		British	1960-1	3826560002
POWNALL, Harvey John William Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Nov 26, 2009	Feb 11, 2015	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1966-7	135804680002
SPARKS, Russell George Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 27, 2014	Apr 17, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1971-6	189002230001
UDALE, Adrian 213 High Street Shirley B90 1JN Solihull West Midlands	Sep 07, 2004	Apr 27, 2005	Director	213 High Street Shirley B90 1JN Solihull West Midlands		British	1967-2	100265670001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 15, 2002	Mar 28, 2003	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 15, 2002	Mar 28, 2003	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Ppp Investment Partners No.2 Limited

Apr 06, 2016

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06250753

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 STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2016	Jul 16, 2016	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