NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED - BRISTOL


Company Profile Company Filings

Overview

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718227. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED - BRISTOL

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED (until 10/03/2009)
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED (until 18/01/2008)
LAING O'ROURKE ENERGY MANAGEMENT LIMITED (until 17/10/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-05-20 CURRENT
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2021-09-30 CURRENT
MR BENJAMIN JOHN EVANS Nov 1980 British Director 2023-06-30 CURRENT
EVANS OFOAJOKU Aug 1963 British Director 2021-05-14 CURRENT
MR KALPESH SAVJANI Apr 1980 British Director 2019-11-07 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2017-01-25 CURRENT
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-12 UNTIL 2013-04-22 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2003-06-18 UNTIL 2010-05-28 RESIGNED
MR ALAN TRAVIS Apr 1971 British Director 2012-11-01 UNTIL 2015-03-11 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2010-01-11 UNTIL 2012-03-02 RESIGNED
CERI RICHARDS Dec 1958 British Director 2012-03-02 UNTIL 2012-11-01 RESIGNED
MR NICHOLAS JAMES MACKEE Oct 1976 British Director 2017-01-25 UNTIL 2020-12-18 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2004-02-02 UNTIL 2009-03-10 RESIGNED
MR ROBIN REGINALD THOMAS HUTCHINGS Mar 1962 British Director 2009-06-12 UNTIL 2010-11-09 RESIGNED
MR DAVID JOHN HUNTER Nov 1955 British Director 2009-03-10 UNTIL 2010-11-09 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2015-03-11 UNTIL 2017-01-25 RESIGNED
MS HANNAH HOLMAN May 1980 British Director 2019-02-08 UNTIL 2021-02-04 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2004-02-02 UNTIL 2007-07-23 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2009-06-12 UNTIL 2011-08-12 RESIGNED
STEPHEN JOHN SULLIVAN Secretary 2010-05-28 UNTIL 2015-05-19 RESIGNED
SIDNEY CHRISTOPHER JOHN HARRIS Oct 1956 British Director 2003-06-18 UNTIL 2005-08-31 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2003-04-01 UNTIL 2003-06-18 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2020-12-18 UNTIL 2021-09-30 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2010-11-09 UNTIL 2015-03-11 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2015-03-11 UNTIL 2017-01-25 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-07-23 UNTIL 2009-03-10 RESIGNED
MR EDWARD JOHN ROGER WARWICK Jan 1976 British Director 2010-11-09 UNTIL 2015-03-26 RESIGNED
MR JOHN MICHAEL DEAN Jul 1951 British Director 2009-03-10 UNTIL 2009-06-12 RESIGNED
CHARLES NICHOLAS COTTINGHAM May 1950 British Director 2009-06-12 UNTIL 2010-03-01 RESIGNED
MR PETER BRIAN CHAPPELL Feb 1952 British Director 2010-03-01 UNTIL 2015-04-29 RESIGNED
JAMES ANDREW BROWN Jan 1952 British Director 2003-06-18 UNTIL 2005-04-30 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2021-02-04 UNTIL 2023-06-30 RESIGNED
MR DAVID RONALD BALDOCK Jan 1960 British Director 2009-06-12 UNTIL 2021-04-28 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2013-06-28 UNTIL 2015-04-27 RESIGNED
DUNCAN ROSS AKTINS Mar 1967 British Director 2003-06-18 UNTIL 2009-03-10 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2017-01-25 UNTIL 2019-02-08 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2015-04-27 UNTIL 2019-11-07 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-01 UNTIL 2003-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newham Learning Partnership (Psp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newham Transformation Partnership Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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