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Home > England & Wales Companies > REDRUTH FACILITIES LIMITED
Company Information for

REDRUTH FACILITIES LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,
Company Registration Number
04278381
Private Limited Company
Active

Company Overview

About Redruth Facilities Ltd
REDRUTH FACILITIES LIMITED was founded on 2001-08-29 and has its registered office in Bristol. The organisation's status is listed as "Active". Redruth Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REDRUTH FACILITIES LIMITED
 
Legal Registered Office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 04278381
Company ID Number 04278381
Date formed 2001-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts FULL
VAT Number /Sales tax ID GB796617669  
Last Datalog update: 2024-07-08 10:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDRUTH FACILITIES LIMITED
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Company Officers of REDRUTH FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-06-06
DAVID ROBERT HARDINGHAM
 Director 2014-11-05
GRAHAM JOHN HUTT
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NELSON ROBERT HONEYMAN BROWN
 Director 2012-09-03 2017-05-09
PHILLIP JOSEPH DODD
 Director 2014-05-27 2015-03-18
JAMES GOWANS
 Director 2014-06-19 2014-11-05
BALASINGHAM RAVI KUMAR
 Director 2014-02-12 2014-05-27
ALAN EDWARD BIRCH
 Director 2007-12-01 2014-02-12
CHRISTOPHER JOHN BLUNDELL
 Director 2008-01-02 2012-09-03
WILLIAM ROBERT DOUGHTY
 Director 2006-06-06 2008-01-02
PETER GEORGE BACHMANN
 Director 2006-06-06 2006-12-07
TIMOTHY JOHN LINTON
 Company Secretary 2001-08-29 2006-06-06
ROGER BARRY DENNIS
 Director 2001-08-29 2006-06-06
TIMOTHY JOHN LINTON
 Director 2001-08-29 2006-06-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-29 2001-08-29
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-29 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PPP NOMINEE DIRECTORS LIMITED Company Secretary 2009-05-20 CURRENT 2007-10-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN SUBHOLDINGS M40 LIMITED Company Secretary 2009-05-20 CURRENT 2004-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Company Secretary 2009-05-20 CURRENT 2007-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LANCASTER ASSETS HOLDINGS LIMITED Company Secretary 2009-05-20 CURRENT 2008-12-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH LIMITED Company Secretary 2009-03-31 CURRENT 2003-01-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY GROUP LIMITED Company Secretary 2009-03-31 CURRENT 2006-01-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Company Secretary 2009-03-31 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN MANAGEMENT GROUP LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA IP HOLDINGS LIMITED Company Secretary 2009-01-12 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2002-12-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Company Secretary 2008-10-28 CURRENT 1995-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED IMC ST.DAVID'S LTD Company Secretary 2008-09-23 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH PROJECTS LIMITED Company Secretary 2008-06-30 CURRENT 1996-12-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN ROADS LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PARTNERSHIPS LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN WASTE LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN EDUCATION LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LIGHTING LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Company Secretary 2008-01-18 CURRENT 1999-06-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) LTD Company Secretary 2008-01-18 CURRENT 1999-06-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 1995-11-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 2005-02-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Company Secretary 2007-11-12 CURRENT 2005-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS PBS LIMITED Company Secretary 2007-10-23 CURRENT 2001-02-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP 2 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH SERVICES LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER BSF LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN JOINT VENTURES LIMITED Company Secretary 2007-08-14 CURRENT 2000-07-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2005-09-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BANDBREEZE LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICLAB LIMITED Company Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED FACILITIES MANAGEMENT SOLUTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LBS (FIRE SERVICES) LIMITED Company Secretary 2007-06-21 CURRENT 2000-02-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2007-05-09 CURRENT 2002-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GROSVENOR PPP HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2005-03-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH ROTHERHAM LIMITED Company Secretary 2007-02-15 CURRENT 1997-05-20 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Company Secretary 2007-02-12 CURRENT 2006-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL GROUP LIMITED Company Secretary 2006-12-08 CURRENT 1996-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INTERMEDIATE CARE LIMITED Company Secretary 2006-12-08 CURRENT 2001-12-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ4 HOLDING COMPANY LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP GP LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP1 LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2006-12-01 CURRENT 1998-04-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ST.DAVID'S) LIMITED Company Secretary 2006-12-01 CURRENT 2004-09-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDINGS 2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-09-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Company Secretary 2006-12-01 CURRENT 1997-07-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SPC MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 1987-04-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ARTEOS GP LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTHCARE PROVIDERS LIMITED Company Secretary 2006-10-27 CURRENT 2000-07-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WHITE HORSE EDUCATION PARTNERSHIP LIMITED Company Secretary 2006-10-27 CURRENT 2000-01-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NORTH WILTSHIRE SCHOOLS LIMITED Company Secretary 2006-10-27 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HULL MATERNITY DEVELOPMENT LIMITED Company Secretary 2006-10-27 CURRENT 2000-06-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN BORROWERCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (COOKHAM WOOD) LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-10 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE THREE LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-11 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (FAZAKERLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FAZAKERLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-31 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ONLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK GROUP LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 06 LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NEWCASTLE ESTATES LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK SCHOOLS PARTNERSHIP LIMITED Company Secretary 2006-06-08 CURRENT 1998-03-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NK FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CHILTERN SECURITIES LIMITED Company Secretary 2006-06-06 CURRENT 1995-03-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ABERGAVENNY FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1998-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MARLBOROUGH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2003-07-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WITHERNSEA FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1997-04-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MONMOUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (WOLVERHAMPTON) LIMITED Company Secretary 2006-04-04 CURRENT 2005-05-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED API HOLDCO LIMITED Company Secretary 2006-04-04 CURRENT 2004-10-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED AGECROFT PROPERTIES (NO.2) LIMITED Company Secretary 2006-04-04 CURRENT 2001-02-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 98 LIMITED Company Secretary 2006-03-08 CURRENT 1998-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Company Secretary 2005-12-31 CURRENT 2002-07-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-05-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CRUCIFORM SERVICES LIMITED Company Secretary 2005-09-26 CURRENT 1997-05-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-05-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PFI INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ6 SCHOOLS HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2003-01-24 Active
DAVID ROBERT HARDINGHAM THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2018-08-07 CURRENT 1996-10-29 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2016-04-08 CURRENT 2001-01-19 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER PSP LIMITED Director 2015-10-19 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER BSF LIMITED Director 2015-10-19 CURRENT 2007-10-16 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2002-05-01 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2013-12-05 CURRENT 2002-08-09 Active
GRAHAM JOHN HUTT WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2000-01-21 Active
GRAHAM JOHN HUTT NORTH WILTSHIRE SCHOOLS LIMITED Director 2017-11-02 CURRENT 2000-02-21 Active
GRAHAM JOHN HUTT FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2003-09-02 Active
GRAHAM JOHN HUTT WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2003-01-30 Active
GRAHAM JOHN HUTT LISKEARD PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2002-01-16 Active
GRAHAM JOHN HUTT NEW FOREST PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2004-05-21 Active
GRAHAM JOHN HUTT MARLBOROUGH FACILITIES LIMITED Director 2017-05-09 CURRENT 2003-07-10 Active
GRAHAM JOHN HUTT TORBAY SCHOOLS SERVICES LIMITED Director 2017-05-09 CURRENT 2000-02-15 Active
GRAHAM JOHN HUTT ABERGAVENNY FACILITIES LIMITED Director 2017-03-30 CURRENT 1998-01-08 Active
GRAHAM JOHN HUTT MONMOUTH FACILITIES LIMITED Director 2017-03-30 CURRENT 2004-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE LANCASTER
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES
2020-09-29AP01DIRECTOR APPOINTED MR RYAN HUGHES
2020-09-25AP01DIRECTOR APPOINTED MRS EMMA LOUISE LANCASTER
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SARAH MCCABE
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED JULIA SARAH MCCABE
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HUTT
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-29AP01DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM
2019-05-24RP04AP01Second filing of director appointment of Daniel North
2018-11-06AP01DIRECTOR APPOINTED MR DANIEL NORTH
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-11AP01DIRECTOR APPOINTED MR GRAHAM JOHN HUTT
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-13AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOWANS
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR JAMES GOWANS
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-05-27AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-02-27AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NELSON ROBERT HONEYMAN BROWN / 15/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-08-30AR0129/08/13 FULL LIST
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-17AP01DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL
2012-08-29AR0129/08/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-30AR0129/08/11 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-09-02AR0129/08/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-10-13AR0129/08/09 FULL LIST
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-08225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-29363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2006-12-14AUDAUDITOR'S RESIGNATION
2006-12-07288bDIRECTOR RESIGNED
2006-08-29363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bSECRETARY RESIGNED
2006-08-22ELRESS369(4) SHT NOTICE MEET 01/08/06
2006-08-22ELRESS80A AUTH TO ALLOT SEC 01/08/06
2006-06-28225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: REGAL HOUSE, LOWER ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LQ
2006-06-14AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2005-10-04AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-21363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-09-14363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-09-07363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-10-03363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-09-10225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to REDRUTH FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDRUTH FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE AND SECURITY ASSIGNMENT 2002-05-01 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS(AS DEFINED) FROM TIME TO TIME (THE "TRUSTEE")
Intangible Assets
Patents
We have not found any records of REDRUTH FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDRUTH FACILITIES LIMITED
Trademarks
We have not found any records of REDRUTH FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDRUTH FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REDRUTH FACILITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REDRUTH FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDRUTH FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDRUTH FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ