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Torbay Schools Services Limited

03929106

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 15/02/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68201
Renting and operating of Housing Association real estate
68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 01/09/2005

Also on 218 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr. Richard Geoffrey Little

director · Since 30/11/2025

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 01/09/2005

Also on 218 other boards

Louis Javier Falero

director · Since 01/11/2022

British · England · Age 49

Richard Geoffrey Little

director · Since 30/11/2025

British · England · Age 46

Former

Henry Lafferty

director · Resigned 30/05/2000

Robin Geoffrey Gilbert Smith

director · Resigned 28/06/2002

Geoffrey Keith Howard Mason

director · Resigned 14/02/2003

Kenneth John Gill

director · Resigned 14/02/2003

Andrew John Sutton

director · Resigned 11/02/2004

Patrick Hugh Gardiner

director · Resigned 07/06/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Paul George Milner

director · Resigned 15/06/2004

Alan Edward Birch

director · Resigned 27/08/2004

Secretariat Services Limited

corporate secretary · Resigned 01/09/2005

Robert Sean Mcclatchey

director · Resigned 22/12/2005

Alan Edward Birch

director · Resigned 07/12/2006

Paul Mcculloch

director · Resigned 18/12/2006

William Robert Doughty

director · Resigned 02/01/2008

Ian Richard Gethin

director · Resigned 02/01/2008

Brian Mervyn Semple

director · Resigned 02/01/2008

Robert Hugh Corrie Rees

director · Resigned 02/01/2008

David Jason Mcevedy

director · Resigned 02/01/2008

Christopher John Blundell

director · Resigned 03/09/2012

Alan Edward Birch

director · Resigned 12/02/2014

James Gowans

director · Resigned 19/11/2014

Gary Nelson Robert Honeyman Brown

director · Resigned 09/05/2017

Graham John Hutt

director · Resigned 31/03/2020

Andrew Richard Kershaw

director · Resigned 14/09/2020

Julia Sarah Mccabe

director · Resigned 23/09/2020

Emma Louise Lancaster

director · Resigned 25/02/2021

Richard Geoffrey Little

director · Resigned 01/11/2022

Richard John Marshall

director · Resigned 01/10/2025

Daniel Geoffrey North

director · Resigned 30/11/2025

Persons with Significant Control

Pfi Investments Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05016050 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SEC

Created 31/03/2000Registered 20/04/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/2000Registered 20/04/2000
charge
outstanding

THE COUNCIL OF THE BOROUGH OF TORBAY

Created 31/03/2000Registered 06/04/2000

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Ninth Floor
2026-07-30

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-30

BRISTOL

postcodeBS1 6NP
2026-07-30

BS1 4DJ

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-07-30
officer appointedFALERO, Louis Javier
2026-07-30
officer appointedLITTLE, Richard Geoffrey, Mr.
2026-07-30