ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
Overview
| Company Name | ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07960695 |
| 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 ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED?
- General secondary education (85310) / Education
Where is ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX SCHOOLS HOLDINGS (WOODLANDS) 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 ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on Jul 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Appointment of Mr Kalpesh Savjani as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Trow as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Termination of appointment of Daniel Colin Ward as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicholas James Mackee as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Colin Ward as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Cessation of Skanska Tam Limited as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Karen Williams as a director on May 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Fegan as a director on May 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Robert Pedretti as a director on May 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Sydney Shadbolt as a director on May 22, 2020 | 1 pages | TM01 | ||
Who are the officers of ESSEX SCHOOLS HOLDINGS (WOODLANDS) 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 | ||||||||||
| DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 223781390001 | |||||||||
| SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 263637360001 | |||||||||
| HUTT, Graham John | Secretary | Hanover Place WC2E 9JP London 11-14 United Kingdom | 166935330001 | |||||||||||
| ANDREWS, Paul Simon | Director | Two London Bridge SE1 9RA London Amber Infrastructure Ltd England England | England | British | 119057120007 | |||||||||
| BANNISTER, Paul Alan | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | United Kingdom | 192598910001 | |||||||||
| COYLE, Jonathan Michael | Director | County Hall Market Road CM1 1QH Chelmsford Essex County Council England England | England | British | 186898860001 | |||||||||
| DESAI, Julian Kieron | Director | One London Wall EC2Y 5HB London 10th Floor United Kingdom | England | British | 150144160001 | |||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two | United Kingdom | British | 168433130001 | |||||||||
| FEGAN, Jennifer | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | British | 118790450001 | |||||||||
| FEGAN, Jennifer | Director | Tenterden Street W1S 1TD London 3 United Kingdom | United Kingdom | British | 118790450001 | |||||||||
| GEALL, Peter Roy | Director | Market Road CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 121924800002 | |||||||||
| GEALL, Peter Roy | Director | Market Road CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 121924800002 | |||||||||
| KELSBIE, Peter | Director | CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 166935320001 | |||||||||
| MACKEE, Nicholas James | Director | More London Riverside SE1 2AQ London 3 England England | England | British | 212852340001 | |||||||||
| MORGAN, Katherine Victoria | Director | 10 St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | 170502250001 | |||||||||
| PEDRETTI, John Robert | Director | One London Wall EC2Y 5HB London 10th Floor United Kingdom | United Kingdom | Australian | 86949770001 | |||||||||
| POWELL, Gordon | Director | CM1 1QH Chelmsford County Hall Essex | United Kingdom | British | 168433410001 | |||||||||
| RAE, Katherine Mary | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | British | 203412350001 | |||||||||
| SHADBOLT, Paul Sydney | Director | Aldersgate Street EC1A 4JQ London 120 United Kingdom | United Kingdom | British | 246625290001 | |||||||||
| TIBBITTS, John Alfred Neville | Director | 27 Duke Street CM1 1HT Chelmsford Saxon House Essex United Kingdom | England | British | 71709970001 | |||||||||
| TROW, Andrew John | Director | More London Riverside SE1 2AQ London 3 England England | England | British | 264038650001 | |||||||||
| WADDINGTON, Adam George | Director | SE1 9RA London Two London Bridge United Kingdom | England | British | 162470530001 | |||||||||
| WARD, Daniel Colin | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited United Kingdom | England | British | 187974910002 | |||||||||
| WILLIAMS, Karen | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 245143120001 | |||||||||
| WRINN, John | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 121837270001 |
Who are the persons with significant control of ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Tam Limited | Apr 06, 2016 | WD3 9SW Rickmansworth Maple Cross House, Denham Way, Maple Cross Hertfordshre United Kingdom | Yes | ||||||||||
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Natures of Control
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| Building Schools For The Future Investments Llp | Apr 06, 2016 | SE1 9RA London Two London Bridge United Kingdom | No | ||||||||||
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Natures of Control
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| Essex Lep Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor 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