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Essex Schools Holdings (Woodlands) Limited

07960695

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 22/02/2012

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

85310
General secondary education

Officers

Semperian Group Secretariat Services Limited

secretary · Since 01/07/2012

Also on 25 other boards

Mr Jacobus Geytenbeek Du Plessis

director · Since 03/11/2022

SENIOR FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 50 other boards

Mr Kalpesh Savjani

director · Since 24/04/2025

ACCOUNTANT

BRITISH · ENGLAND

Also on 95 other boards

Semperian Group Secretariat Services Limited

corporate secretary · Since 01/07/2012

Reg: 08079027

Also on 25 other boards

Jacobus Geytenbeek Du Plessis

director · Since 03/11/2022

British · England

Kalpesh Savjani

director · Since 24/04/2025

British · England

Former

John Alfred Neville Tibbitts

director · Resigned 27/06/2012

Graham John Hutt

secretary · Resigned 01/07/2012

Nick Stuart English

director · Resigned 01/08/2012

Gordon Powell

director · Resigned 12/03/2013

Jennifer Fegan

director · Resigned 13/03/2013

Adam George Waddington

director · Resigned 22/04/2013

Katherine Victoria Morgan

director · Resigned 20/12/2013

Peter Kelsbie

director · Resigned 01/04/2014

John Wrinn

director · Resigned 24/02/2015

Peter Roy Geall

director · Resigned 15/04/2015

Jonathan Michael Coyle

director · Resigned 15/04/2015

Paul Simon Andrews

director · Resigned 11/01/2017

Julian Kieron Desai

director · Resigned 12/03/2018

Peter Roy Geall

director · Resigned 06/04/2018

Paul Alan Bannister

director · Resigned 22/05/2020

John Robert Pedretti

director · Resigned 22/05/2020

Jennifer Fegan

director · Resigned 22/05/2020

Karen Williams

director · Resigned 22/05/2020

Paul Sydney Shadbolt

director · Resigned 22/05/2020

Katherine Mary Rae

director · Resigned 22/05/2020

Nicholas James Mackee

director · Resigned 18/12/2020

Daniel Colin Ward

director · Resigned 03/11/2022

Andrew John Trow

director · Resigned 24/04/2025

Persons with Significant Control

Building Schools For The Future Investments Llp

25–50% shares
25–50% votes

Reg: Oc320795 · Companies House · Corporate

Notified 06/04/2016

Essex Lep Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 07191704 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Skanska Tam Limited

Ceased 22/05/2020

Charges1 outstanding

charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 29/03/2012Registered 12/04/2012

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Ninth Floor
2026-10-20

THIRD FLOOR BROAD QUAY HOUSE

post town → Bristol
2026-10-20

BRISTOL

postcode → BS1 6NP
2026-10-20

BS1 4DJ

officer appointed → SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
2026-10-20
officer appointed → DU PLESSIS, Jacobus Geytenbeek
2026-10-20
officer appointed → SAVJANI, Kalpesh
2026-10-20

Filing History100 filings

Accounts filed

accounts with accounts type group

13/10/202627 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202515 pages · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/11/202213 pages · PDF
Director resigned

termination director company with name termination date

04/11/20221 page · PDF
Director appointed

appoint person director company with name date

04/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
CH04

change corporate secretary company with change date

21/02/20221 page · PDF
Accounts filed

accounts with accounts type group

01/11/202127 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20214 pages · PDF
Director resigned

termination director company with name termination date

21/12/20201 page · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
Accounts filed

accounts with accounts type group

05/10/202027 pages · PDF
PSC07

cessation of a person with significant control

06/07/20201 page · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201927 pages · PDF
Director details changed

change person director company with change date

14/05/20192 pages · PDF
Director details changed

change person director company with change date

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20195 pages · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
Accounts filed

accounts with accounts type group

13/11/201827 pages · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20185 pages · PDF
Accounts filed

accounts with accounts type group

22/12/201725 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20171 page · PDF
PSC05

change to a person with significant control

14/11/20172 pages · PDF
Director details changed

change person director company with change date

27/10/20172 pages · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
Director details changed

change person director company with change date

04/08/20172 pages · PDF
CH04

change corporate secretary company with change date

03/08/20171 page · PDF
CH04

change corporate secretary company with change date

18/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20178 pages · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Accounts filed

accounts with accounts type group

28/09/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/201610 pages · PDF
Director details changed

change person director company with change date

13/01/20162 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201623 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Director resigned

termination director company with name termination date

29/04/20151 page · PDF
Director resigned

termination director company with name termination date

29/04/20151 page · PDF
Director appointed

appoint person director company with name date

29/04/20152 pages · PDF
CH04

change corporate secretary company with change date

02/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20151 page · PDF
Director details changed

change person director company with change date

03/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/201511 pages · PDF
Director resigned

termination director company with name termination date

02/03/20151 page · PDF
Director appointed

appoint person director company with name date

02/03/20152 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201420 pages · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Director resigned

termination director company with name

14/04/20141 page · PDF
Director details changed

change person director company with change date

28/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201412 pages · PDF
Director appointed

appoint person director company with name

30/01/20142 pages · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
CH04

change corporate secretary company with change date

10/12/20131 page · PDF
Director appointed

appoint person director company with name

23/10/20132 pages · PDF
Address changed

change registered office address company with date old address

30/09/20131 page · PDF
Address changed

change registered office address company with date old address

02/09/20131 page · PDF
Accounts filed

accounts with accounts type group

27/08/201318 pages · PDF
Director appointed

appoint person director company with name

05/08/20132 pages · PDF
Director resigned

termination director company with name

03/05/20131 page · PDF
Director resigned

termination director company with name

13/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/201311 pages · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
Director resigned

termination director company with name

12/03/20131 page · PDF
RESOLUTIONS

resolution

17/12/201232 pages · PDF
Director resigned

termination director company with name

14/08/20121 page · PDF
Director resigned

termination director company with name

10/07/20121 page · PDF
Director appointed

appoint person director company with name

10/07/20122 pages · PDF
TM02

termination secretary company with name

05/07/20121 page · PDF
AP04

appoint corporate secretary company with name

05/07/20122 pages · PDF
Address changed

change registered office address company with date old address

05/07/20121 page · PDF
Director appointed

appoint person director company with name

18/04/20123 pages · PDF
Director appointed

appoint person director company with name

18/04/20123 pages · PDF
Director appointed

appoint person director company with name

16/04/20122 pages · PDF