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Stafford Education Facilities Limited

04620710

active
ltd
england wales
Companies House
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 18/12/2002

Previously known as

Allen Education Staffordshire Limited · until 09/07/2004
Mm&S (2952) Limited · until 31/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 09/01/2006

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 06/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 09/01/2006

Also on 218 other boards

Alan Campbell Ritchie

director · Since 06/06/2019

British · United Kingdom · Age 59

Louis Javier Falero

director · Since 01/11/2022

British · England · Age 49

Former

Vindex Services Limited

corporate director · Resigned 28/03/2003

Vindex Limited

corporate director · Resigned 28/03/2003

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 15/07/2004

John Michael Cooper

director · Resigned 15/07/2004

Martin Corbett

director · Resigned 15/07/2004

Michael James Findlay

director · Resigned 07/09/2004

Rory Christie

director · Resigned 07/09/2004

Simon James Edward Peck

director · Resigned 26/04/2005

Adrian Udale

director · Resigned 27/04/2005

Michael James Findlay

director · Resigned 12/09/2005

Noble Partnership Limited

corporate secretary · Resigned 09/01/2006

Rory Christie

director · Resigned 09/01/2006

Bruce Warren Dalgleish

director · Resigned 07/12/2006

Paul Mcculloch

secretary · Resigned 18/12/2006

Ian Richard Gethin

director · Resigned 02/01/2008

Stephen Paul Hornby

director · Resigned 04/12/2009

Paul Mcculloch

director · Resigned 26/07/2010

Alan Edward Birch

director · Resigned 06/02/2014

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

Stafford Education Facilities Holdings Limited

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

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

Reg: 04486022 · 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

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Ninth Floor
2026-06-10

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-06-10

BRISTOL

postcodeBS1 6NP
2026-06-10

BS1 4DJ

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-06-10
officer appointedFALERO, Louis Javier
2026-06-10
officer appointedRITCHIE, Alan Campbell
2026-06-10