LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED

Overview

Company Name	LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05205291
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2004

Summary

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

What is the purpose of LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED?

Activities of religious organisations (94910) / Other service activities

Where is LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED located?

Registered Office Address	St Marys House The Close WS13 7LD Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
OFFICEWALK LIMITED	Aug 13, 2004	Aug 13, 2004

What are the latest accounts for LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

May 26, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

May 27, 2023	Termination of appointment of Helen Frances Sinclair Robertson as a director on May 16, 2023	1 pages	TM01

May 27, 2023	Termination of appointment of Cyril George Randles as a director on May 16, 2023	1 pages	TM01

May 27, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of David Swift as a director on Jul 05, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Alison Mary Morris as a director on Jul 05, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of David John Morgan as a director on Jul 05, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Robert John Heath as a director on Jul 05, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Simon Alexander Douglas as a director on Jul 05, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Margaret Anne Everett as a director on Jul 05, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of John Richard Fawn as a director on Jul 05, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of John William Allan as a director on Jul 05, 2022	1 pages	TM01

May 27, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Jan 11, 2022	Termination of appointment of Michael Revell as a director on Jan 01, 2022	1 pages	TM01

Jan 11, 2022	Termination of appointment of Matthew John Parker as a director on Jan 09, 2022	1 pages	TM01

Aug 25, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Mar 14, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 31, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 31, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

May 23, 2019	Full accounts made up to Aug 31, 2018	15 pages	AA

Jan 14, 2019	Appointment of Mrs Tracey Louise Cansdale as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Jonathan Richard Leigh Pochard Close DY10 4UB Kidderminster 10 England	Aug 01, 2018		Secretary	Pochard Close DY10 4UB Kidderminster 10 England					249347420001
CANSDALE, Tracey Louise Vicarage Road SY3 9EZ Shrewsbury The Vicarage England	Jan 01, 2019		Director	Vicarage Road SY3 9EZ Shrewsbury The Vicarage England	England	British	1974-11	Parish Volunteer	254183620001
METCALF, Michael Ralph, Reverend Stone Road ST16 1NT Stafford 196 England	May 10, 2016		Director	Stone Road ST16 1NT Stafford 196 England	England	British	1937-7	Retired Clerk In Holy Orders	213104410001
HOPKINS, Colin Roy Crawley Lane Kings Bromley DE13 7JF Burton-On-Trent 17 Staffordshire England	Sep 14, 2006	Jun 06, 2018	Secretary	Crawley Lane Kings Bromley DE13 7JF Burton-On-Trent 17 Staffordshire England		British		Diocesan Officer	125881990001
LISTER, Peter, Reverend The Rectory Savey Lane Yoxall DE13 8PD Burton On Trent Staffordshire	Oct 05, 2004	Sep 14, 2006	Secretary	The Rectory Savey Lane Yoxall DE13 8PD Burton On Trent Staffordshire		British		Director	101427140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 13, 2004	Oct 05, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLAN, John William, Rev Preb Church Road Alrewas DE13 7BT Burton-On-Trent The Vicarage England	May 10, 2016	Jul 05, 2022	Director	Church Road Alrewas DE13 7BT Burton-On-Trent The Vicarage England	England	American	1958-2	Clerk In Holy Orders	118433580001
ANDREWS, John Robert, Rev 1 Chaseley Gardens WS7 9DJ Burntwood Staffordshire	Oct 05, 2004	Oct 01, 2009	Director	1 Chaseley Gardens WS7 9DJ Burntwood Staffordshire		British	1942-6	Retired	101427160001
BROOKS, Geoffrey Raymond 2 The Manor House Upper Green Tettenhall WV6 8QJ Wolverhampton West Midlands	Oct 05, 2004	Dec 31, 2006	Director	2 The Manor House Upper Green Tettenhall WV6 8QJ Wolverhampton West Midlands	United Kingdom	British	1936-10	Retired	101427240001
CLARK, John Guthrie 12 Ash Drive Haughton ST18 9EU Stafford Staffordshire	Oct 15, 2004	May 10, 2016	Director	12 Ash Drive Haughton ST18 9EU Stafford Staffordshire	United Kingdom	British	1938-6	Retired	57056550001
DOUGLAS, Simon Alexander, Rev'D Tyninghame Avenue WV6 9PW Wolverhampton 76 England	May 10, 2016	Jul 05, 2022	Director	Tyninghame Avenue WV6 9PW Wolverhampton 76 England	England	British	1970-7	Clerk In Holy Orders	209565250001
EVERETT, Margaret Anne Greenhill Road B62 8EZ Halesowen 6 England	May 10, 2016	Jul 05, 2022	Director	Greenhill Road B62 8EZ Halesowen 6 England	England	British	1958-1	Teacher	209569260001
FAWN, John Richard, Dr Rangemore Hall Mews Rangemore DE13 9RE Burton-On-Trent 1 England	Jan 01, 2019	Jul 05, 2022	Director	Rangemore Hall Mews Rangemore DE13 9RE Burton-On-Trent 1 England	England	British	1947-4	Managing Director	210592520001
HARES, John Anthony Borneo Street WS4 2HY Walsall 122 England	Feb 27, 2013	May 10, 2016	Director	Borneo Street WS4 2HY Walsall 122 England	Britain	British	1954-3	Vice Principal	181549500001
HEATH, Robert John, Rev Shugborough Way WS11 7YT Cannock 6 England	May 10, 2016	Jul 05, 2022	Director	Shugborough Way WS11 7YT Cannock 6 England	England	British	1954-4	University Lecturer	154551540001
HOPKINS, Colin Roy Crawley Lane Kings Bromley DE13 7JF Burton-On-Trent 17 Staffordshire England	Oct 01, 2009	Jun 06, 2018	Director	Crawley Lane Kings Bromley DE13 7JF Burton-On-Trent 17 Staffordshire England	England	British	1960-4	Diocesan Director Of Education	125881990003
LILEY, Christopher Frank, The Venerable 24 The Close WS13 7LD Lichfield Staffordshire	Jan 01, 2006	Sep 30, 2008	Director	24 The Close WS13 7LD Lichfield Staffordshire	England	British	1947-8	Archdeacon	75827450001
LISTER, Peter, Reverend The Rectory Savey Lane Yoxall DE13 8PD Burton On Trent Staffordshire	Oct 05, 2004	Sep 13, 2006	Director	The Rectory Savey Lane Yoxall DE13 8PD Burton On Trent Staffordshire		British	1942-1	Director	101427140001
LOCKE, Geoffrey Lewis Edward 88 Ravenscliffe Road Kidsgrove ST7 4HX Stoke On Trent Staffordshire	Oct 05, 2004	Dec 31, 2006	Director	88 Ravenscliffe Road Kidsgrove ST7 4HX Stoke On Trent Staffordshire		British	1943-2	Lecturer	95803850001
MOORE, Anthony Michael, Revd Canon Dr The Close WS13 7LD Lichfield 24 England	May 10, 2016	Nov 01, 2018	Director	The Close WS13 7LD Lichfield 24 England	England	British	1971-10	Clerk In Holy Orders	178485440001
MORGAN, David John Shefford Road ST5 3LE Newcastle 7 England	May 10, 2016	Jul 05, 2022	Director	Shefford Road ST5 3LE Newcastle 7 England	England	British	1945-5	Retired Deputy Head Teacher	212989750001
MORRIS, Alison Mary, Revd Chestnut Road WS3 1BD Walsall 32 England	Feb 27, 2013	Jul 05, 2022	Director	Chestnut Road WS3 1BD Walsall 32 England	England	British	1958-10	Clerk In Holy Orders	73844380001
NEWMAN, Michael John, Reverend Prebendary Rugeley Rectory 20 Church Street Rugeley WS15 2AB Rugeley Staffordshire	Oct 05, 2004	May 10, 2016	Director	Rugeley Rectory 20 Church Street Rugeley WS15 2AB Rugeley Staffordshire	United Kingdom	British	1950-4	Clergyman	101427560001
NICOL, David Christopher, The Revd The Vicarage Gauledge Lane SK17 0PA Longnor Buxton	Jan 01, 2007	Sep 30, 2008	Director	The Vicarage Gauledge Lane SK17 0PA Longnor Buxton		British	1956-12	Clerk In Holyorders	125170840001
PARKER, Matthew John, Venerable The Brackens ST5 4JL Newcastle 39 Staffordshire England	Sep 01, 2013	Jan 09, 2022	Director	The Brackens ST5 4JL Newcastle 39 Staffordshire England	England	British	1963-6	Clerk In Holy Orders	181554740001
PRIMROSE, Alison Frances, Doctor Vicarage Lane Bednall ST17 0SE Stafford Hill House England	Feb 27, 2013	Aug 10, 2017	Director	Vicarage Lane Bednall ST17 0SE Stafford Hill House England	England	British	1955-3	Author	174284200001
RANDLES, Cyril George Grotto Lane WV6 9LP Wolverhampton 16 England	Feb 27, 2013	May 16, 2023	Director	Grotto Lane WV6 9LP Wolverhampton 16 England	England	British	1938-11	Retired	52565570001
REVELL, Michael The Old Chapel Church Street TF9 1AF Market Drayton Flat 7 Shropshire England	Feb 27, 2013	Jan 01, 2022	Director	The Old Chapel Church Street TF9 1AF Market Drayton Flat 7 Shropshire England	United Kingdom	British	1947-6	Retired Raf Officer	150442720001
ROBERTSON, Helen Frances Sinclair Rocklands Crescent WS13 6DJ Lichfield 43 England	May 10, 2016	May 16, 2023	Director	Rocklands Crescent WS13 6DJ Lichfield 43 England	England	British	1966-10	Head Teacher	103964850002
RUTTER, Nicholas Peter 42 Bracken Close WS14 9RU Lichfield Staffordshire	Jan 01, 2007	Feb 27, 2013	Director	42 Bracken Close WS14 9RU Lichfield Staffordshire	United Kingdom	British	1951-9	Retired Teacher	103964330001
RYLAND, Mark James, The Rt Revd London Road SY2 6PG Shrewsbury 68 England	Aug 10, 2017	Jul 31, 2018	Director	London Road SY2 6PG Shrewsbury 68 England	Britain	British	1961-7	Clerk In Holy Orders	180630420001
STONE, Godfrey Owen, The Venerable 39 The Brackens ST5 4JL Newcastle Under Lyme Staffordshire	Jan 01, 2007	Jul 31, 2013	Director	39 The Brackens ST5 4JL Newcastle Under Lyme Staffordshire	United Kingdom	British	1949-12	Archdeacon	87644850001
SWIFT, David Lothians Road WV6 9PN Wolverhampton 5 England	May 10, 2016	Jul 05, 2022	Director	Lothians Road WV6 9PN Wolverhampton 5 England	England	British	1959-1	Executive Headteacher	212989470001
TOWNSEND, Elaine 2 The Old Rectory Rectory Drive, Weston Under Lizard TF11 8QG Shifnal Salop	Oct 13, 2004	Feb 27, 2013	Director	2 The Old Rectory Rectory Drive, Weston Under Lizard TF11 8QG Shifnal Salop	England	British	1951-7	University Academic	67606310001
WILLIAMS, David Huw 5 Hamblin Crescent DE24 9PL Derby Derbyshire	Oct 05, 2004	Dec 31, 2005	Director	5 Hamblin Crescent DE24 9PL Derby Derbyshire		British	1947-3	Headteacher	101427630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICHFIELD DIOCESAN EDUCATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lichfield Diocesan Board Of Education

May 10, 2016

The Close

WS13 7LD Lichfield

St Marys House

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00461505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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