Back to search
Stafford Education Facilities Holdings Limited
04486022
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 15/07/2002
Previously known as
Allen Education Staffordshire Holdings Limited · until 09/07/2004
M M & S (2919) Limited · until 31/03/2003
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Semperian Secretariat Services Limited
corporate secretary · Since 31/12/2005
Former
Harvey John William Pownall
director · Resigned 11/02/2015
Julia Sarah Mccabe
director · Resigned 30/09/2015
Paul Ferguson Fisher
director · Resigned 30/03/2017
Russell George Sparks
director · Resigned 17/04/2018
Julia Sarah Mccabe
director · Resigned 06/06/2019
Richard Geoffrey Little
director · Resigned 01/11/2022
Daniel John William Korosi
director · Resigned 06/01/2023
Persons with Significant Control
Semperian Ppp Investment Partners No.2 Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 06250753 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
Created 16/07/2004Registered 23/07/2004Satisfied 01/04/2025
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Ninth Floor
2026-06-10THIRD FLOOR BROAD QUAY HOUSE
post town → Bristol
2026-06-10BRISTOL
postcode → BS1 6NP
2026-06-10BS1 4DJ