ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
Overview
| Company Name | ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06937094 |
| 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 ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | Yes |
What are the latest filings for ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 14 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Christopher Richard Richardson as a director on Jun 15, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Stephen Gordon as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven John Mcghee as a director on Aug 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Alistair Cunningham as a director on Aug 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Environments for Learning Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Resolis Limited on Mar 03, 2022 | 1 pages | CH04 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 32 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor United Kingdom |
| 285489620001 | ||||||||||
| HEPBURN, Paul Robert, Mr. | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 119364680001 | |||||||||
| MCGHEE, Steven John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 308702460001 | |||||||||
| RICHARDSON, Christopher Richard, Mr. | Director | Thistle Street EH2 1DF Edinburgh 11 Scotland | Scotland | British | 258465700001 | |||||||||
| KEEN, Richard | Secretary | Erdington B23 7RZ Birmingham 395 George Road England | 190911470001 | |||||||||||
| RAPLEY, Wendy Lisa, Mrs. | Secretary | 400 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading C/O Resolis Limited Berkshire England | 259609750001 | |||||||||||
| SMERDON, Leigh | Secretary | Cedar Grove, The Hedgerows Great Wyrley WS6 6QH Walsall 1 Staffordshire United Kingdom | 137609580001 | |||||||||||
| ALCOCK, Robert James, Mr. | Director | Imperial College White City Campus, 58 Wood Lane W12 7RZ London Agilisys Ltd, Scale Space, 2nd Floor England | England | British | 208517510001 | |||||||||
| ANDREWS, Kay Trudie | Director | Floor 2nd Floor 26-28 Hammersmith Grove W6 7AW London 2nd England | United Kingdom | British | 76983500001 | |||||||||
| BOYD-CLARKE, Marie | Director | Demeter House Station Road CB1 2RS Cambridge Demeter House Cambs England | British | 120816000001 | ||||||||||
| CLAPP, Andrew David | Director | 35 Melville Street EH3 7JF Edinburgh Dalmore Capital Scotland | United Kingdom | British | 257120520001 | |||||||||
| CUNNINGHAM, Kevin Alistair | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | Scottish | 271263600001 | |||||||||
| FALERO, Louis Javier | Director | Churchill Place 1 Churchill Place E14 5HP London 1 England | England | British | 163057440001 | |||||||||
| FIELD, Christopher Richard | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England | United Kingdom | British | 117601990003 | |||||||||
| GORDON, John Stephen | Director | 19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital, Caledonian Exchange Scotland | Scotland | British | 203724200001 | |||||||||
| GUEST, Andrew Jonathan, Mr. | Director | Murdoch House Station Road CB1 2RS Cambridge Murdoch House Cambs England | England | British | 163058850001 | |||||||||
| HACKWELL, Katrina Ann | Director | 22 Station Road CB1 2JD Cambridge Mott Macdonald England | England | British | 233449210001 | |||||||||
| HARRIS, John David | Director | Floor 200 Aldersgate Street, EC1A 2ND London 17th | England | British | 174333200001 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | EH4 5EG Edinburgh 60 Hillhouse Road Edinburgh Scotland | Scotland | British | 237978780001 | |||||||||
| JONES, Stephen Michael | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | 88268290002 | |||||||||
| LOMAS, David James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 117237400001 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| MCDONAGH, John | Director | Floor 200 Aldersgate Street, EC1A 2ND London 17th | England | British | 192240500001 | |||||||||
| MINDENHALL, Charles Stuart | Director | 42 Chalcot Crescent NW1 8YD London | United Kingdom | British | 65114190002 | |||||||||
| MUIRHEAD, Nigel David | Director | Imperial College White City Campus 58 Wood Lane W12 7RZ London Agilisys, Scale Space - 2nd Floor England | England | British | 305904890001 | |||||||||
| RAYNER, Nigel Paul, Mr. | Director | Building 2, North London Business Park Oakleigh Road South, New Southgate N11 1NP London Barnet With Cambridge Educatio England | England | British | 233455060001 | |||||||||
| SMITH, Anthony Glen | Director | Station Road CB1 2RS Cambridge Murdoch House | England | British | 58909620001 | |||||||||
| TEMPLETON, Matthew | Director | 19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital, Caledonian Exchange Scotland | Scotland | British | 175541650001 | |||||||||
| VINCE, Robert David | Director | George Road 395 George Road Erdington B23 7RZ Birmingham 395 England | England | British | 69268810003 | |||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 155804670001 |
Who are the persons with significant control of ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Environments For Learning Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
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