Company Information for EDUCATION PERSONNEL SHARE TRUST LIMITED
WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW,
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Company Registration Number
07441694
Private Limited Company
Active |
Company Name | ||
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EDUCATION PERSONNEL SHARE TRUST LIMITED | ||
Legal Registered Office | ||
WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY AL7 1TW Other companies in AL7 | ||
Previous Names | ||
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Company Number | 07441694 | |
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Company ID Number | 07441694 | |
Date formed | 2010-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 19:44:57 |
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Officer | Role | Date Appointed |
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JOHN VINCENT BOWMAN |
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JONATHAN NICHOLAS ROBACK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTUITION CLUBS LIMITED | Director | 2018-05-01 | CURRENT | 2016-10-10 | Active | |
FLEET EDUCATION SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2003-09-18 | Active | |
ARTHUR TOPCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-04 | Active | |
ARTHUR MIDCO 2 LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-11 | Active | |
SUPPORTING EDUCATION GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-11 | Active | |
ARTHUR MIDCO 1 LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-11 | Active | |
ARTHUR PIKCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-03-03 | Active | |
PROTOCOL EDUCATION LIMITED | Director | 2011-08-12 | CURRENT | 1994-05-06 | Active | |
EDUCATION PERSONNEL HOLDCO LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-14 | Active | |
EDUCATION PERSONNEL BIDCO LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-14 | Active | |
TEACHING PERSONNEL LIMITED | Director | 2009-03-02 | CURRENT | 1996-07-16 | Active | |
TEACHING PERSONNEL HOLDINGS LIMITED | Director | 2009-03-02 | CURRENT | 2007-06-20 | Active | |
SKY BLUE MOON LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2013-11-05 | |
FLEET EDUCATION SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2003-09-18 | Active | |
TEACHING PERSONNEL LOANS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
TEACHING PERSONNEL HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-20 | Active | |
PERSONNEL HOLDINGS LIMITED | Director | 2005-05-26 | CURRENT | 2000-12-19 | Active | |
TEACHING PERSONNEL LIMITED | Director | 2003-05-13 | CURRENT | 1996-07-16 | Active |
Date | Document Type | Document Description |
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Termination of appointment of a secretary | ||
DIRECTOR APPOINTED MS LISA CATHERINE HARRINGTON | ||
DIRECTOR APPOINTED MRS CAROLINE ANN CHEALE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS ROBACK | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | ||
Audit exemption subsidiary accounts made up to 2021-11-30 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GLENDAY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT BOWMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT BOWMAN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GLENDAY | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
REGISTERED OFFICE CHANGED ON 22/06/22 FROM 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL | ||
Change of details for Education Personnel Holdco Limited as a person with significant control on 2022-06-22 | ||
PSC05 | Change of details for Education Personnel Holdco Limited as a person with significant control on 2022-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ROBACK / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT BOWMAN / 07/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
RES01 | ADOPT ARTICLES 20/05/14 | |
RES13 | Resolutions passed:<ul><li>The resolution was passed by company members 16/05/2014</ul> | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/13 FROM 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HJ | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed teaching personnel share trust LIMITED\certificate issued on 26/07/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDUCATION PERSONNEL SHARE TRUST LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EDUCATION PERSONNEL SHARE TRUST 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. |