Active
Company Information for TPFL HOLD CO LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
07299308
Private Limited Company
Active |
Company Name | |
---|---|
TPFL HOLD CO LIMITED | |
Legal Registered Office | |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in DA2 | |
Company Number | 07299308 | |
---|---|---|
Company ID Number | 07299308 | |
Date formed | 2010-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:51:19 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIA THORPE-COSTA |
||
ROBERT ALISTAIR MARTIN GILLESPIE |
||
KIRSTY O'BRIEN |
||
ANDREW DAVID SIVESS |
||
DANIEL MARINUS MARIA VERMEER |
||
DANIEL COLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
JENNIFER LOUISE CROUCH |
Director | ||
JOHN EDWARD HAAN |
Director | ||
PETER BRIAN CHAPPELL |
Director | ||
STEPHEN JOHN SULLIVAN |
Company Secretary | ||
JOHN MICHAEL DEAN |
Director | ||
STEPHEN HOCKADAY |
Director | ||
ALAN TRAVIS |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
CERI RICHARDS |
Director | ||
NICK STUART ENGLISH |
Director | ||
LISA SCENNA |
Director | ||
SUE LEES |
Director | ||
ANDREW DAVID SHEPHERD |
Director | ||
RICHARD DAVID HOILE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-22 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-16 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2003-09-09 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-07-26 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-06 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2017-07-10 | CURRENT | 2012-03-12 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2017-07-10 | CURRENT | 2012-03-09 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2017-07-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
GREENWICH BSF HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC | Director | 2018-06-20 | CURRENT | 2005-07-22 | Active | |
ALPHA SCHOOLS (HIGHLAND) LIMITED | Director | 2018-06-20 | CURRENT | 2005-07-15 | Active | |
ASH HOLDCO 2 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
EQUITIX ASH HOLDCO 4 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 3 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 1 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-01-19 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2016-04-15 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-10 | Active | |
GT EQUITIX INVERNESS LIMITED | Director | 2016-12-06 | CURRENT | 2013-02-05 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2016-05-05 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2016-05-05 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-05-05 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-05-05 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-05-05 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-05-05 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2016-05-05 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-05-05 | CURRENT | 2014-02-06 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-26 | Active | |
CFS NEWHAM LIMITED | Director | 2015-11-25 | CURRENT | 2006-06-21 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-14 | Active | |
CURRIE & BROWN EQUITIX LIMITED | Director | 2015-08-17 | CURRENT | 2013-12-05 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2015-06-03 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2015-06-03 | CURRENT | 1999-03-04 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
E4I SCHOOLS LIMITED | Director | 2014-10-15 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2008-05-12 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2012-02-29 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2012-02-29 | CURRENT | 2010-06-29 | Active | |
TPFL REGENERATION LIMITED | Director | 2012-02-29 | CURRENT | 2011-07-15 | Active | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2005-07-13 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2018-05-25 | CURRENT | 2000-02-16 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2018-05-25 | CURRENT | 2000-02-16 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-22 | Active | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
HPC BISHOP AUCKLAND HOSPITAL LIMITED | Director | 2018-05-08 | CURRENT | 1993-09-13 | Active | |
HPC BAS LIMITED | Director | 2018-05-08 | CURRENT | 1998-11-10 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2009-12-21 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Director | 2018-05-04 | CURRENT | 2009-12-21 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2018-04-24 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2018-04-24 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2018-04-24 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2018-04-24 | CURRENT | 2003-10-13 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-11 | Active | |
KENT LEP 1 LIMITED | Director | 2018-05-03 | CURRENT | 2008-03-04 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2007-05-25 | Active | |
INSPIREDSPACES TAMESIDE (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-15 | Active | |
BSF NEWCO LIMITED | Director | 2016-12-31 | CURRENT | 2006-03-23 | Active | |
INSPIREDSPACES TAMESIDE LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
FUTURE EALING LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-23 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-05 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
OLDHAM BSF LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
4 FUTURES LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-02 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-25 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-09 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2015-04-27 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2015-04-27 | CURRENT | 2006-11-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
DERBY CITY BSF HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-09 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-30 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-11 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
DIRECTOR APPOINTED MS NATALIA ROUSE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
Appointment of Mr Oliver Matthew Peach as company secretary on 2021-11-12 | ||
AP03 | Appointment of Mr Oliver Matthew Peach as company secretary on 2021-11-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of George Bucur on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr George Bucur as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jonjo Benjamin Challands on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | |
AP01 | DIRECTOR APPOINTED MRS HANNAH HOLMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 120 Aldersgate Street London EC1A 4JQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFFORD OVERALL | |
CH01 | Director's details changed for Miss Kirsty O'brien on 2020-03-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLIFFORD OVERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SIVESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonjo Benjamin Challands as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Sophia Thorpe-Costa on 2019-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Sophia Thorpe-Costa as company secretary on 2018-06-29 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
AAMD | Amended small company accounts made up to 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Daniel Colin Ward on 2017-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN | |
CH01 | Director's details changed for Mr Peter John Sheldrake on 2015-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN CHAPPELL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN | |
TM02 | Termination of appointment of Stephen John Sullivan on 2015-06-20 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 17/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL SIMON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AP01 | DIRECTOR APPOINTED ALAN TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH | |
AR01 | 29/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CERI RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID SIVESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE LEES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR PETER BRIAN CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SULLIVAN / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOCKADAY / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEPHERD / 31/08/2011 | |
AP01 | DIRECTOR APPOINTED NICK ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DEAN / 08/08/2011 | |
AR01 | 29/06/11 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 45500 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED JOHN DEAN | |
AP01 | DIRECTOR APPOINTED SUE LEES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | |
AP01 | DIRECTOR APPOINTED MS LISA SCENNA | |
AP01 | DIRECTOR APPOINTED ANDREW SHEPHERD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TPFL HOLD CO LIMITED are:
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