NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
Overview
| Company Name | NEWHAM TRANSFORMATION PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06771033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWHAM TRANSFORMATION PARTNERSHIP LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is NEWHAM TRANSFORMATION PARTNERSHIP LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWHAM TRANSFORMATION PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWHAM TRANSFORMATION PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for NEWHAM TRANSFORMATION PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Giles Andrew Clarke as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Giles Andrew Clarke as a director on Feb 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin John Evans as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sally-Ann Brooks as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Colin Ward as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Evans Ofoajoku as a director on May 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Ronald Baldock as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Hannah Holman as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Sally-Ann Brooks as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel Colin Ward as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Mackee as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Newham Learning Partnership (Psp) Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Who are the officers of NEWHAM TRANSFORMATION PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| DAVIES, David Wyn | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | Wales | British | 165673880001 | |||||||||
| DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 223781390001 | |||||||||
| EVANS, Benjamin John | Director | Columbus House Unit 3b, Tongwynlais CF15 7NE Cardiff Track Consulting United Kingdom | Wales | British | 150275890003 | |||||||||
| OFOAJOKU, Evans | Director | 1000 Dockside Road E16 2QU London Newham Dockside United Kingdom | United Kingdom | British | 283221050001 | |||||||||
| SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 263637360001 | |||||||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||||||
| SULLIVAN, Stephen John | Secretary | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | 151689990001 | |||||||||||
| ANDREWS, Paul Simon | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | 119057120007 | |||||||||
| BALDOCK, David Ronald | Director | 59 Willow Court Spring Close RM8 1SW Dagenham Essex | England | British | 60505750001 | |||||||||
| BEECHEY, Stephen James | Director | Blundell Drive PR8 4RE Southport 46 Merseyside | United Kingdom | British | 70936010001 | |||||||||
| BROOKS, Sally-Ann | Director | 46 Charles Street CF10 2GE Cardiff 2nd Floor United Kingdom | United Kingdom | British | 197780410001 | |||||||||
| CLARKE, Giles | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 304208110001 | |||||||||
| COOKE, Stephen Mark | Director | Wellsway Keynsham BS31 1HT Bristol The Old Barn Avon | England | British | 135716990001 | |||||||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 184810770001 | |||||||||
| HOCKADAY, Stephen | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 101894100001 | |||||||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | 101894100001 | |||||||||
| HOILE, Richard David | Director | Manor Farm Green Twyford SO21 1RA Winchester 14 Hampshire | United Kingdom | British | 137848430001 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 170508700001 | |||||||||
| HOLMAN, Hannah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 254825890001 | |||||||||
| HUNTER, David John | Director | Admirals Park DA2 6SN Dartford Bridge Place, Anchor Boulevard Kent | United Kingdom | British | 113661230001 | |||||||||
| HUTCHINGS, Robin Reginald Thomas | Director | Stonecroft High Street Longworth OX13 5EP Abingdon Oxfordshire | England | British | 96554270001 | |||||||||
| MACKEE, Nicholas James | Director | More London Riverside SE1 2AQ London 3 England England | England | British | 212852340001 | |||||||||
| MACPHERSON, Gillian Anne | Director | Admirals Park DA2 6SN Dartford Bridge Place, Anchor Boulevard Kent | Uk | British | 152616000001 | |||||||||
| MCKENZIE, Clive William Price | Director | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | United Kingdom | British | 78528180001 | |||||||||
| MCNEIL, William Lennox | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | 292242330001 | |||||||||
| PEPPIATT, Quintin Brian Duncombe, Rev | Director | Norman Road East Ham E6 6HN London 1 | England | British | 135717200001 | |||||||||
| RICHARDS, Ceri | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 156416130001 | |||||||||
| SCENNA, Lisa | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Australian | 126881800001 | |||||||||
| SPETCH, John Gregory | Director | Broadlands 23 Homefield Road CR6 9HU Warlingham Surrey | British | 95802530003 | ||||||||||
| TRAVIS, Alan | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 96513750002 | |||||||||
| WADDINGTON, Adam George | Director | London Bridge SE1 9RA London Two United Kingdom | England | British | 162470530001 | |||||||||
| WARD, Daniel Colin | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited United Kingdom | England | British | 187974910002 | |||||||||
| WARD, Daniel Colin | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited United Kingdom | England | British | 187974910002 | |||||||||
| WARWICK, Edward John Roger | Director | Admirals Park DA2 6SN Dartford Bridge Place, Anchor Boulevard Kent | England | British | 155541720001 |
Who are the persons with significant control of NEWHAM TRANSFORMATION PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newham Learning Partnership (Psp) Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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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