ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960695. The accounts status is SMALL and accounts are next due on 31/12/2024.

ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED - BRISTOL

This company is listed in the following categories:
85310 - General secondary education

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
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-07-01 CURRENT
MR ANDREW JOHN TROW Mar 1974 British Director 2013-06-28 CURRENT
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2022-11-03 CURRENT
KATHERINE VICTORIA MORGAN Apr 1974 British Director 2012-06-27 UNTIL 2013-12-20 RESIGNED
GRAHAM JOHN HUTT Secretary 2012-02-22 UNTIL 2012-07-01 RESIGNED
MR NICHOLAS JAMES MACKEE Oct 1976 British Director 2017-01-11 UNTIL 2020-12-18 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2012-02-22 UNTIL 2015-02-24 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2020-12-18 UNTIL 2022-11-03 RESIGNED
MRS KAREN WILLIAMS May 1973 British Director 2018-04-06 UNTIL 2020-05-22 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2012-02-22 UNTIL 2013-04-22 RESIGNED
MR JOHN ALFRED NEVILLE TIBBITTS Sep 1955 British Director 2012-02-22 UNTIL 2012-06-27 RESIGNED
KATHERINE MARY RAE Jul 1980 British Director 2019-01-31 UNTIL 2020-05-22 RESIGNED
JOHN ROBERT PEDRETTI Apr 1964 Australian Director 2013-10-08 UNTIL 2020-05-22 RESIGNED
GORDON POWELL Nov 1952 British Director 2012-03-27 UNTIL 2013-03-12 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2013-06-28 UNTIL 2017-01-11 RESIGNED
MR PETER ROY GEALL Mar 1959 British Director 2013-02-28 UNTIL 2015-04-15 RESIGNED
PAUL SYDNEY SHADBOLT Nov 1957 British Director 2018-04-27 UNTIL 2020-05-22 RESIGNED
PETER KELSBIE Aug 1961 British Director 2012-02-22 UNTIL 2014-04-01 RESIGNED
MR PETER ROY GEALL Mar 1959 British Director 2015-04-15 UNTIL 2018-04-06 RESIGNED
JENNIFER FEGAN Aug 1973 British Director 2012-03-27 UNTIL 2013-03-13 RESIGNED
JENNIFER FEGAN Aug 1973 British Director 2018-03-12 UNTIL 2020-05-22 RESIGNED
NICK STUART ENGLISH Mar 1960 British Director 2012-03-27 UNTIL 2012-08-01 RESIGNED
MR JULIAN KIERON DESAI Jan 1967 British Director 2015-03-02 UNTIL 2018-03-12 RESIGNED
MR JONATHAN MICHAEL COYLE Sep 1962 British Director 2014-04-01 UNTIL 2015-04-15 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2012-02-22 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skanska Tam Limited 2016-04-06 - 2020-05-22 Rickmansworth   Hertfordshre Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Building Schools For The Future Investments Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Essex Lep Limited 2016-04-06 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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