STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
COMPANY NUMBER
04486022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/07/2002
(22 years and 5 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/2003
09/07/2004
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STAFFORD EDUCATION FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 31/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
06/06/2019 - Present (5 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
15/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
15/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 20/01/2023 | Daniel John William Korosi (925895820) has left the board |
| 07/11/2022 | Richard Little (915106299) has left the board |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Alan Campbell Ritchie (925925217) has left the board |
| 19/06/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 11/06/2019 | New Board Member Alan Campbell Ritchie (925925217) Appointed |
| 08/06/2019 | New Board Member Daniel John William Korosi (925895820) Appointed |
| 08/06/2019 | Julia Sarah McCabe (910626816) has left the board |
| 28/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | Russell George Sparks (918900223) has left the board |
| 28/07/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 03/04/2017 | Paul Ferguson Fisher (914068474) has left the board |
| 03/04/2017 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Board Member Paul Ferguson Fisher (914068474) Appointed |
| 13/11/2015 | Julia Sarah McCabe (910626816) has left the board |
| 24/08/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 19/02/2015 | Harvey John William Pownall (913580468) has left the board |
| 19/02/2015 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 18/11/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/07/2014 | New Board Member Russell George Sparks (918900223) Appointed |
| 03/03/2014 | Alan Edward Birch (909070033) has left the board |
| 03/03/2014 | New Board Member Richard Little (915106299) Appointed |
| 19/09/2013 | Change in Reg. Office |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
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