NEWHAM TRANSFORMATION PARTNERSHIP LIMITED - BRISTOL


Company Profile Company Filings

Overview

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06771033. The accounts status is FULL and accounts are next due on 31/12/2024.

NEWHAM TRANSFORMATION PARTNERSHIP 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

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVANS OFOAJOKU Aug 1963 British Director 2021-05-14 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
MR DAVID WYN DAVIES Sep 1968 British Director 2017-01-25 CURRENT
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-05-20 CURRENT
MR KALPESH SAVJANI Apr 1980 British Director 2019-11-07 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 2009-01-12 UNTIL 2010-05-28 RESIGNED
STEPHEN JOHN SULLIVAN Secretary 2010-05-28 UNTIL 2015-05-19 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2017-01-25 UNTIL 2019-02-08 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
GILLIAN ANNE MACPHERSON Feb 1964 British Director 2010-07-01 UNTIL 2013-12-31 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Director 2009-01-12 UNTIL 2009-04-21 RESIGNED
MR WILLIAM LENNOX MCNEIL Jul 1967 British Director 2013-12-31 UNTIL 2015-03-26 RESIGNED
REVD. CLLR QUINTIN BRIAN DUNCOMBE PEPPIATT Apr 1963 British Director 2009-01-09 UNTIL 2009-01-09 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2008-12-11 UNTIL 2009-01-12 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2010-01-11 UNTIL 2012-03-02 RESIGNED
MR DAVID JOHN HUNTER Nov 1955 British Director 2010-01-11 UNTIL 2010-11-09 RESIGNED
MR ALAN TRAVIS Apr 1971 British Director 2012-11-01 UNTIL 2015-03-11 RESIGNED
MR DAVID RONALD BALDOCK Jan 1960 British Director 2009-01-09 UNTIL 2021-04-28 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2020-12-18 UNTIL 2021-09-30 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2015-04-27 UNTIL 2019-11-07 RESIGNED
MR EDWARD JOHN ROGER WARWICK Jan 1976 British Director 2010-11-09 UNTIL 2015-03-26 RESIGNED
MR ROBIN REGINALD THOMAS HUTCHINGS Mar 1962 British Director 2009-01-09 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 PAUL SIMON ANDREWS Jan 1970 British Director 2013-06-28 UNTIL 2015-04-27 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2009-01-09 UNTIL 2011-08-12 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2009-02-18 UNTIL 2010-01-11 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
MR STEPHEN MARK COOKE Mar 1961 British Director 2009-01-09 UNTIL 2010-07-01 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2021-02-04 UNTIL 2023-06-30 RESIGNED
MR STEPHEN JAMES BEECHEY Nov 1968 British Director 2009-01-09 UNTIL 2010-01-11 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LONDON SCHOOLS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
4 FUTURES PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FUTURE EALING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FUTURE EALING PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DERBY CITY BSF PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DERBY CITY BSF HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
DERBY CITY BSF LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AMBER LEP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

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