ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED

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

This company is commonly known as Essex Schools Holdings (woodlands) Limited. The company was founded 13 years ago and was given the registration number 07960695. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 85310 - General secondary education.

Company Information

Name	:	ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
Company Number	:	07960695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	85310 - General secondary education

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Secretary	01 July 2012	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 November 2022	Active
3, More London Riverside, London, England, SE1 2AQ	Director	28 June 2013	Active
11-14, Hanover Place, London, United Kingdom, WC2E 9JP	Secretary	22 February 2012	Active
Amber Infrastructure Ltd, Two London Bridge, London, England, SE1 9RA	Director	28 June 2013	Active
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB	Director	22 February 2012	Active
Essex County Council, County Hall, Market Road, Chelmsford, England, CM1 1QH	Director	01 April 2014	Active
10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB	Director	02 March 2015	Active
Two, London Bridge, London, SE1 9RA	Director	27 March 2012	Active
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB	Director	12 March 2018	Active
3, Tenterden Street, London, United Kingdom, W1S 1TD	Director	27 March 2012	Active
County Hall, Market Road, Chelmsford, United Kingdom, CM1 1QH	Director	15 April 2015	Active
County Hall, Market Road, Chelmsford, United Kingdom, CM1 1QH	Director	28 February 2013	Active
County Hall, Chelmsford, United Kingdom, CM1 1QH	Director	22 February 2012	Active
3, More London Riverside, London, England, SE1 2AQ	Director	11 January 2017	Active
Condor House, 10 St Paul's Churchyard, London, United Kingdom, EC4M 8AL	Director	27 June 2012	Active
10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB	Director	08 October 2013	Active
County Hall, Chelmsford, CM1 1QH	Director	27 March 2012	Active
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB	Director	31 January 2019	Active
120, Aldersgate Street, London, United Kingdom, EC1A 4JQ	Director	27 April 2018	Active
Saxon House, 27 Duke Street, Chelmsford, United Kingdom, CM1 1HT	Director	22 February 2012	Active
Two London Bridge, London, United Kingdom, SE1 9RA	Director	22 February 2012	Active
Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	18 December 2020	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	06 April 2018	Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW	Director	22 February 2012	Active

People with Significant Control

Skanska Tam Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Two London Bridge, London, United Kingdom, SE1 9RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Essex Lep Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement