About

Registered Number: 04486022
Date of Incorporation: 15/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Stafford Education Facilities Holdings Ltd was registered on 15 July 2002 and are based in Bristol, it's status in the Companies House registry is set to "Active". The companies directors are listed as Korosi, Daniel John William, Noble Partnership Limited, Cooper, John Michael, Corbett, Martin, Findlay, Michael James, Peck, Simon James Edward, Udale, Adrian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOROSI, Daniel John William 06 June 2019 - 1
COOPER, John Michael 28 March 2003 15 July 2004 1
CORBETT, Martin 28 March 2003 15 July 2004 1
FINDLAY, Michael James 15 July 2004 07 September 2004 1
PECK, Simon James Edward 07 September 2004 26 April 2005 1
UDALE, Adrian 07 September 2004 27 April 2005 1
Secretary Name Appointed Resigned Total Appointments
NOBLE PARTNERSHIP LIMITED 15 July 2004 09 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 12 July 2019
AP01 - Appointment of director 07 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 17 April 2018
PSC09 - N/A 23 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 17 July 2017
PSC02 - N/A 17 July 2017
CH04 - Change of particulars for corporate secretary 19 May 2017
TM01 - Termination of appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 14 July 2016
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 16 July 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 19 August 2014
CH01 - Change of particulars for director 30 July 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 09 July 2014
AP01 - Appointment of director 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH04 - Change of particulars for corporate secretary 19 September 2013
AD01 - Change of registered office address 17 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 15 July 2011
TM01 - Termination of appointment of director 26 July 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 19 January 2010
TM01 - Termination of appointment of director 22 December 2009
AD01 - Change of registered office address 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 15 July 2009
225 - Change of Accounting Reference Date 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 24 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
363a - Annual Return 21 August 2006
353 - Register of members 21 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2006
287 - Change in situation or address of Registered Office 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
287 - Change in situation or address of Registered Office 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
225 - Change of Accounting Reference Date 21 August 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
RESOLUTIONS - N/A 16 February 2006
RESOLUTIONS - N/A 16 February 2006
RESOLUTIONS - N/A 16 February 2006
RESOLUTIONS - N/A 16 February 2006
RESOLUTIONS - N/A 16 February 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 13 October 2005
363a - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
363s - Annual Return 16 August 2004
RESOLUTIONS - N/A 28 July 2004
RESOLUTIONS - N/A 28 July 2004
RESOLUTIONS - N/A 28 July 2004
RESOLUTIONS - N/A 28 July 2004
225 - Change of Accounting Reference Date 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2004
123 - Notice of increase in nominal capital 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
AA - Annual Accounts 26 July 2004
395 - Particulars of a mortgage or charge 23 July 2004
CERTNM - Change of name certificate 09 July 2004
287 - Change in situation or address of Registered Office 20 May 2004
363s - Annual Return 21 August 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
287 - Change in situation or address of Registered Office 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
CERTNM - Change of name certificate 31 March 2003
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.