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ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Environments For Learning Leeds Pfi Four Limited. The company was founded 14 years ago and was given the registration number 07254823. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
Company Number:07254823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary05 April 2022Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director01 July 2020Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director01 November 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director14 February 2022Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary17 January 2018Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary17 November 2015Active
C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Secretary09 April 2019Active
395, George Road, Erdington, Birmingham, United Kingdom, B23 7RZ

Secretary14 May 2010Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Director01 September 2017Active
1, Churchill Place, 1 Churchill Place, London, England, E14 5HP

Director14 September 2011Active
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director22 January 2013Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND

Director18 March 2013Active
33, Greycoat Street, London, United Kingdom, SW1P 2QF

Director14 May 2010Active
60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG

Director01 September 2017Active
Interserve House, Ruscombe Park, Ruscombe, Reading, United Kingdom, RG10 9JU

Director14 May 2010Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director14 May 2010Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director14 May 2010Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND

Director18 March 2013Active
395, George Road, Erdington, Birmingham, United Kingdom, B23 7RZ

Director14 May 2010Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director01 October 2018Active
395, George Road, Erdington, Birmingham, United Kingdom, B23 7RZ

Director14 May 2010Active
Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director09 November 2010Active

People with Significant Control

Environments For Learning Leeds Holdco Four Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

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2023-12-04Accounts

Accounts with accounts type full.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Appoint corporate secretary company with name date.

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2022-04-27Officers

Termination secretary company with name termination date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-11Address

Change sail address company with old address new address.

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2022-02-11Officers

Change person secretary company with change date.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-01-23Officers

Termination director company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type full.

Download
2021-02-08Officers

Termination director company with name termination date.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Officers

Change person director company with change date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-06-25Accounts

Accounts with accounts type full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Officers

Change person director company with change date.

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