Back to search

Wirral Schools Services Limited

04115637

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 28/11/2000

Previously known as

Jarvishelf 2 Limited · until 29/12/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

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

David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

Mr David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

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

David Robert Hardingham

director · Since 30/11/2025

British · England · Age 51

Former

Robert William Kendall

director · Resigned 27/03/2001

Geoffrey Keith Howard Mason

director · Resigned 27/03/2001

Henry Lafferty

director · Resigned 02/08/2001

Bryan Robin Geoffrey Gilbert Smith

director · Resigned 28/06/2002

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 21/03/2006

Alan Edward Birch

director · Resigned 07/12/2006

Paul Mcculloch

director · Resigned 18/12/2006

William Robert Doughty

director · Resigned 02/01/2008

Kevin Humphreys

director · Resigned 12/01/2009

Harvey John William Pownall

director · Resigned 03/09/2012

Alan Edward Birch

director · Resigned 04/02/2014

Nicholas Howard Stovold

director · Resigned 29/08/2017

Andrew Richard Kershaw

director · Resigned 29/08/2017

Stephen Paul Hornby

director · Resigned 10/06/2019

Julia Sarah Mccabe

director · Resigned 10/06/2019

Richard Geoffrey Little

director · Resigned 01/11/2022

Daniel John William Korosi

director · Resigned 06/01/2023

Daniel Geoffrey North

director · Resigned 30/11/2025

Persons with Significant Control

Xj4 Holding Company Limited

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

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

Reg: 06017027 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE

Created 08/04/2016Registered 12/04/2016
charge
outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/10/2007Registered 31/10/2007

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Ninth Floor
2026-08-11

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-08-11

BRISTOL

postcodeBS1 6NP
2026-08-11

BS1 4DJ

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-08-11
officer appointedFALERO, Louis Javier
2026-08-11
officer appointedHARDINGHAM, David Robert
2026-08-11