EDPLACE LIMITED

Overview

Company Name	EDPLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07448614
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2010

Summary

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

What is the purpose of EDPLACE LIMITED?

Educational support services (85600) / Education

Where is EDPLACE LIMITED located?

Registered Office Address	Wallace House 4 Falcon Way AL7 1TW Welwyn Garden City England
Undeliverable Registered Office Address	No

What were the previous names of EDPLACE LIMITED?

Previous Company Names
Company Name	From	Until
ISTUDIOUS LIMITED	Nov 23, 2010	Nov 23, 2010

What are the latest accounts for EDPLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for EDPLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for EDPLACE LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Termination of appointment of Lisa Catherine Harrington as a director on Jun 02, 2025	1 pages	TM01

Nov 12, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	19 pages	AA

Aug 29, 2024	legacy	55 pages	PARENT_ACC

Aug 29, 2024	legacy	1 pages	AGREEMENT2

Aug 29, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	Termination of appointment of a secretary	1 pages	TM02

May 03, 2024	Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024	1 pages	TM01

May 03, 2024	Appointment of Mrs Caroline Ann Cheale as a director on Apr 26, 2024	2 pages	AP01

May 03, 2024	Appointment of Ms Lisa Catherine Harrington as a director on Apr 26, 2024	2 pages	AP01

Nov 13, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	21 pages	AA

Aug 22, 2023	legacy	49 pages	PARENT_ACC

Aug 22, 2023	legacy	3 pages	GUARANTEE2

Aug 22, 2023	legacy	1 pages	AGREEMENT2

May 12, 2023	Director's details changed for Mr Jonathan Nicholas Roback on Apr 01, 2023	2 pages	CH01

Jan 04, 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Jan 04, 2023	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with updates	6 pages	CS01

Jul 11, 2022	Registered office address changed from , 99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on Jul 11, 2022	1 pages	AD01

Jul 08, 2022	Appointment of Mr Douglas Alexander Glenday as a director on Jun 30, 2022	2 pages	AP01

Jul 08, 2022	Appointment of Mr Jonathan Nicholas Roback as a director on Jun 30, 2022	2 pages	AP01

Jul 08, 2022	Termination of appointment of Elizabeth Sarah Wilson as a director on Jun 30, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of William David Rose Paterson as a director on Jun 30, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of William David Rose Paterson as a secretary on Jun 30, 2022	1 pages	TM02

View All Filings

Who are the officers of EDPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEALE, Caroline Ann 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England	Apr 26, 2024		Director	4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England	United Kingdom	Irish	1976-1	Director	119157810005
GLENDAY, Douglas Alexander 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England	Jun 30, 2022		Director	4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England	United Kingdom	British	1974-7	Accountant	285925140001
PATERSON, William David Rose Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire England	Nov 23, 2010	Jun 30, 2022	Secretary	Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire England					155878120001
COOKE, Patrick Robert c/o Team B Partners Llp Team B Partners Llp SW6 2AD London Cooper House 3p1 England	Jan 10, 2012	Mar 02, 2016	Director	c/o Team B Partners Llp Team B Partners Llp SW6 2AD London Cooper House 3p1 England	England	British	1981-8	Marketing Director	126577550001
CRAKER, Jessica Barrow Hill Sellindge TN25 6JQ Ashford The Mount Kent England	Mar 17, 2017	Mar 31, 2020	Director	Barrow Hill Sellindge TN25 6JQ Ashford The Mount Kent England	England	American	1982-12	Marketing Director	227180450001
FREWEN, William Francis Barrow Hill Sellindge TN25 6JQ Ashford The Mount Kent England	Jan 23, 2013	Jul 21, 2020	Director	Barrow Hill Sellindge TN25 6JQ Ashford The Mount Kent England	England	British	1959-8	Non-Executive Director	70930480001
HARRINGTON, Lisa Catherine 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England	Apr 26, 2024	Jun 02, 2025	Director	4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England	United Kingdom	Irish	1972-1	Director	304065830001
MARCHANT, Michael Graham Church Road Overton RG25 3HF Basingstoke Court Farm House Hampshire	Feb 01, 2011	Jan 24, 2012	Director	Church Road Overton RG25 3HF Basingstoke Court Farm House Hampshire	England	British	1950-12	Education Advisor	159158840001
PATERSON, Iain Stayton Church Road Overton RG25 3HF Basingstoke Court Farm House Hampshire Uk	Nov 23, 2010	Jan 23, 2013	Director	Church Road Overton RG25 3HF Basingstoke Court Farm House Hampshire Uk	England	British	1947-4	Plc Director	12566780001
PATERSON, William David Rose Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire England	Nov 23, 2010	Jun 30, 2022	Director	Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire England	England	British	1981-1	None	155878130003
ROBACK, Jonathan Nicholas 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England	Jun 30, 2022	Apr 21, 2024	Director	4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England	United Kingdom	British	1969-11	Company Director	69294210007
WILSON, Elizabeth Sarah Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire England	Jul 24, 2020	Jun 30, 2022	Director	Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire England	England	British	1984-8	Chief Operating Officer	272403290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDPLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Supporting Education Group Limited

Jun 30, 2022

4 Falcon Way

AL7 1TW Welwyn Garden City

Wallace House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08886715

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.

William David Rose Paterson

Apr 06, 2016

Bridge Road East

AL7 1GL Welwyn Garden City

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0