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Stafford Education Facilities Holdings Limited, BS1 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

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

This company is commonly known as Stafford Education Facilities Holdings Limited. The company was founded 22 years ago and was given the registration number 04486022. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
Company Number:04486022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Corporate Secretary31 December 2005Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director01 November 2022Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director06 June 2019Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary15 July 2002Active
76 George Street, Edinburgh, EH2 3BU

Corporate Secretary15 July 2004Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director02 January 2008Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX

Director27 April 2005Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX

Director15 July 2004Active
16 Dragon Terrace, Harrogate, HG1 5DN

Director28 March 2003Active
Flat 2, 14a Prospect Place, Harrogate, HG1 1LB

Director28 March 2003Active
Westminster Cottage 17 The Street, Capel, Dorking, RH5 5LD

Director31 December 2005Active
22 Braehead Crescent, Edinburgh, EH4 6BP

Director27 April 2005Active
22 Braehead Crescent, Edinburgh, EH4 6BP

Director15 July 2004Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director30 September 2015Active
3 Lyncroft Gardens, London, NW6 1LB

Director18 December 2006Active
Russia Hall Farm Frog Lane, Tattenhall, Chester, CH3 9DN

Director02 January 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director06 June 2019Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director06 February 2014Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director30 March 2017Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director11 February 2015Active
The Old House, Strettington Lane, Strettington, Nr Chichester, PO18 0LA

Director01 November 2007Active
33 Southwood Avenue, Highgate, London, N6 5SA

Director31 December 2005Active
Silanchia, Norham, Berwick Upon Tweed, TD15 2JZ

Director07 September 2004Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director26 November 2009Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director27 June 2014Active
213 High Street, Shirley, Solihull, B90 1JN

Director07 September 2004Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director15 July 2002Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director15 July 2002Active

People with Significant Control

Semperian Ppp Investment Partners No.2 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 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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