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Sunderland Clc School Services Limited

04153442

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 05/02/2001

Previously known as

Jarvishelf 5 Limited · until 11/05/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

corporate secretary · Since 01/09/2005

Alan Campbell Ritchie

director · Since 03/02/2014

British · United Kingdom · Age 59

Richard Geoffrey Little

director · Since 30/11/2025

British · England · Age 46

Former

Henry Lafferty

director · Resigned 02/08/2001

Geoffrey Keith Howard Mason

director · Resigned 17/08/2001

Roger Harold Potts

director · Resigned 17/08/2001

Paul George Milner

director · Resigned 17/08/2001

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 23/06/2004

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

Andrew Matthews

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

Alan Edward Birch

director · Resigned 03/02/2014

Andrew Richard Kershaw

director · Resigned 01/11/2014

Louise Atkins

director · Resigned 17/04/2018

Kenneth Andrew Mclellan

director · Resigned 31/03/2019

Gary Nelson Robert Honeyman Brown

director · Resigned 21/11/2019

Desmond Mark French

director · Resigned 02/02/2021

Richard John Marshall

director · Resigned 01/10/2025

Daniel Geoffrey North

director · Resigned 30/11/2025

Persons with Significant Control

Sunderland Clc Schools Investment Company Limited

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

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

Reg: 04226705 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NIB CAPITAL BANK N.V. (THE "EQUITY BRIDGE LENDER", AND SUCH TERMS INCLUDESITS SUCCESSORS IN TIT

Created 17/08/2001Registered 30/08/2001
charge
outstanding

NIB CAPITAL BANK N.V. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, THE"SECURITY TRUSTEE", AND

Created 17/08/2001Registered 30/08/2001
charge
outstanding

SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED

Created 17/08/2001Registered 24/08/2001

Change History

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-06-06
officer appointedLITTLE, Richard Geoffrey, Mr.
2026-06-06
officer appointedRITCHIE, Alan Campbell
2026-06-06
post townBristol
2026-06-06

BRISTOL

statusactive
2026-06-06

Active

postcodeBS1 6NP
2026-06-06

BS1 4DJ

typeltd
2026-06-06

Private Limited Company

address line1Ninth Floor
2026-06-06

THIRD FLOOR BROAD QUAY HOUSE