Active
Company Information for EDUCATION CENTRE MANAGEMENT LIMITED
6TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
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Company Registration Number
04026846
Private Limited Company
Active |
Company Name | |
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EDUCATION CENTRE MANAGEMENT LIMITED | |
Legal Registered Office | |
6TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT Other companies in BS1 | |
Company Number | 04026846 | |
---|---|---|
Company ID Number | 04026846 | |
Date formed | 2000-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 07:48:52 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ASTON |
||
JANE ELIZABETH BONNAR DEAN |
||
LISA MICHELLE GARDNER |
||
PAUL KEVIN MICHAEL KEARNEY |
||
PETER JOHN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH TALBOT-WILLIAMS |
Director | ||
GRAHAM RICHARD NIX |
Director | ||
HOWARD GRAHAM PEARCE |
Director | ||
EMMA WOOLLETT |
Director | ||
JOAN BAYLISS |
Director | ||
JOAN BAYLISS |
Director | ||
RICHARD DIXON |
Director | ||
SARAH ELIZABETH TALBOT-WILLIAMS |
Director | ||
STEPHEN CHARLES BAVISTER |
Company Secretary | ||
JULIE ELAINE AUSTIN |
Director | ||
ROSINA JANE CLARKE |
Director | ||
THOMAS BURTT DOWELL |
Director | ||
ROBERT IAN ALLEN BRYANT-PEARSON |
Director | ||
CHRISTOPHER SPENCER MARSHALL |
Company Secretary | ||
PAUL DOUGLAS WREN |
Director | ||
MALCOLM CHARLES HANNEY |
Director | ||
ROGER NEALE BAIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.& O.PENSION FUNDS INVESTMENTS LIMITED | Director | 2017-02-28 | CURRENT | 1943-09-20 | Active | |
UNIVERSITY HOSPITALS BRISTOL & WESTON CHARITY | Director | 2016-11-09 | CURRENT | 2016-09-26 | Active | |
NMRN OPERATIONS | Director | 2016-10-11 | CURRENT | 2016-02-04 | Active | |
THE AUCKLAND PROJECT | Director | 2016-04-25 | CURRENT | 2012-02-01 | Active | |
JDA CONSULTANCY LTD | Director | 2009-04-07 | CURRENT | 2009-04-07 | Liquidation | |
WATERSHED TRADING LIMITED | Director | 2009-04-30 | CURRENT | 1982-03-12 | Active | |
WATERSHED ARTS TRUST LIMITED(THE) | Director | 1999-05-26 | CURRENT | 1982-01-19 | Active | |
WINGS AMBULANCE SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1983-02-25 | Dissolved 2013-08-03 | |
WINGS AEROMEDICAL SERVICES UK LIMITED | Director | 2011-09-01 | CURRENT | 1995-05-11 | Dissolved 2013-09-14 | |
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2008-05-19 | CURRENT | 1983-09-05 | Active | |
BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED | Director | 2008-05-08 | CURRENT | 2004-06-15 | Active | |
2 OAKLAND MANAGEMENT COMPANY LIMITED | Director | 2017-03-16 | CURRENT | 1998-06-04 | Active | |
UNIVERSITY HOSPITALS BRISTOL & WESTON CHARITY | Director | 2016-11-08 | CURRENT | 2016-09-26 | Active | |
AGE UK BRISTOL ENTERPRISES LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
AGE UK BRISTOL | Director | 2009-03-19 | CURRENT | 1994-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BONNAR DEAN | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SCOTT | ||
DIRECTOR APPOINTED MR JAMES ROBERT FOX | ||
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SCOTT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
PSC05 | Change of details for Above & Beyond as a person with significant control on 2021-10-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MICHELLE GARDNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF THE CHARITABLE TRUSTS FOR UNIVERSITY HOSPITALS BRISTOL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF THE CHARITABLE TRUSTS FOR UNIVERSITY HOSPITALS BRISTOL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Above & Beyond as a person with significant control on 2018-10-01 | |
PSC02 | Notification of Above & Beyond as a person with significant control on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/19 FROM The Abbots House Blackfriars Bristol BS1 2NZ | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040268460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH BONNAR DEAN | |
AP01 | DIRECTOR APPOINTED MS LISA MICHELLE GARDNER | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN MICHAEL KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH TALBOT-WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD NIX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM PEARCE | |
CH01 | Director's details changed for Mr Howard Graham Pearce on 2016-02-05 | |
AP01 | DIRECTOR APPOINTED MR HOWARD GRAHAM PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WOOLLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH TALBOT-WILLIAMS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TALBOT-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN BAYLISS | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN BAYLISS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | |
AP01 | DIRECTOR APPOINTED MS EMMA WOOLLETT | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH TALBOT-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD NIX | |
AP01 | DIRECTOR APPOINTED MRS JOAN BAYLISS | |
AR01 | 29/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH TALBOT-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS JOAN BAYLISS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSINA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE AUSTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAVISTER | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEVELOPMENT DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDUCATION CENTRE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |