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Company Information for

ESSEX LEP LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07191704
Private Limited Company
Active

Company Overview

About Essex Lep Ltd
ESSEX LEP LIMITED was founded on 2010-03-16 and has its registered office in London. The organisation's status is listed as "Active". Essex Lep Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESSEX LEP LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in EC2V
 
Filing Information
Company Number 07191704
Company ID Number 07191704
Date formed 2010-03-16
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 17/03/2016
Return next due 14/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB993030715  
Last Datalog update: 2024-10-05 05:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX LEP LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of ESSEX LEP LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-06-27
PAUL ALAN BANNISTER
 Director 2011-05-04
JENNIFER FEGAN
 Director 2018-03-12
DAVID HOWSON FIELD
 Director 2017-05-09
DAVID RONALD KINCHLEA
 Director 2011-09-19
NICHOLAS JAMES MACKEE
 Director 2017-01-11
PAUL SYDNEY SHADBOLT
 Director 2018-04-27
ANDREW JOHN TROW
 Director 2013-07-28
KAREN WILLIAMS
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROY GEALL
 Director 2015-04-15 2018-04-06
JULIAN KIERON DESAI
 Director 2015-03-02 2018-03-12
PAUL SIMON ANDREWS
 Director 2013-06-28 2017-01-11
JONATHAN MICHAEL COYLE
 Director 2014-04-01 2015-04-15
PETER ROY GEALL
 Director 2013-02-28 2015-04-15
JOHN WRINN
 Director 2010-03-16 2015-02-24
PETER KELSBIE
 Director 2011-08-11 2014-04-01
GILLIAN ANNE MACPHERSON
 Director 2010-10-07 2013-12-31
DAVID BLANCHARD
 Director 2011-09-21 2013-06-28
ADAM GEORGE WADDINGTON
 Director 2011-08-25 2013-04-22
JENNIFER FEGAN
 Director 2011-08-08 2013-03-13
GORDON POWELL
 Director 2012-01-30 2013-02-28
NICK STUART ENGLISH
 Director 2011-08-25 2012-08-01
GRAHAM JOHN HUTT
 Company Secretary 2010-04-22 2012-06-27
ROBERT CLIFFORD OVERALL
 Director 2010-04-22 2011-12-14
RICHARD DAVID HOILE
 Director 2010-04-22 2011-08-12
STEPHEN JOSEPH COOPER
 Director 2010-03-16 2011-05-04
STEPHEN MARK COOKE
 Director 2010-04-22 2010-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER SKANSKA TAM (NORDIC) LIMITED Director 2015-12-07 CURRENT 2015-09-24 Active
PAUL ALAN BANNISTER SKANSKA TAM (NORDIC) HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
PAUL ALAN BANNISTER CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Director 2015-02-23 CURRENT 2011-02-09 Active
PAUL ALAN BANNISTER SLS HOLDING COMPANY LIMITED Director 2015-02-23 CURRENT 2009-09-01 Active
PAUL ALAN BANNISTER SURREY LIGHTING SERVICES LIMITED Director 2015-02-23 CURRENT 2009-09-02 Active
PAUL ALAN BANNISTER CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Director 2015-02-23 CURRENT 2011-02-08 Active
PAUL ALAN BANNISTER NPH HEALTHCARE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
PAUL ALAN BANNISTER NPH HEALTHCARE (HOLDINGS) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2011-05-04 CURRENT 2010-03-16 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS LIMITED Director 2011-05-04 CURRENT 2010-03-18 Active
PAUL ALAN BANNISTER SKANSKA RM PSP LIMITED Director 2011-05-04 CURRENT 2010-03-16 Liquidation
PAUL ALAN BANNISTER BRISTOL LEP LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL ALAN BANNISTER BRISTOL PFI (HOLDINGS) LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI DEBT CO 1 LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL ALAN BANNISTER BRISTOL PFI LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED Director 2008-01-28 CURRENT 1995-02-21 Active
PAUL ALAN BANNISTER SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED Director 2008-01-28 CURRENT 2002-12-23 Active
JENNIFER FEGAN BRISTOL LEP LIMITED Director 2018-03-12 CURRENT 2006-01-20 Active
JENNIFER FEGAN BRISTOL PFI (HOLDINGS) LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN BRISTOL PFI DEVELOPMENT LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2018-03-12 CURRENT 2010-03-16 Active
JENNIFER FEGAN ESSEX SCHOOLS LIMITED Director 2018-03-12 CURRENT 2010-03-18 Active
JENNIFER FEGAN ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2018-03-12 CURRENT 2012-02-22 Active
JENNIFER FEGAN SKANSKA RM PSP LIMITED Director 2018-03-12 CURRENT 2010-03-16 Liquidation
JENNIFER FEGAN BRISTOL PFI DEBT CO 1 LIMITED Director 2018-03-12 CURRENT 2006-01-20 Active
JENNIFER FEGAN BRISTOL PFI LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2018-03-12 CURRENT 2012-02-23 Active
DAVID HOWSON FIELD ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
DAVID HOWSON FIELD ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
DAVID RONALD KINCHLEA SACRED HEART HIGH SCHOOL HAMMERSMITH Director 2012-02-08 CURRENT 2012-02-08 Active
DAVID RONALD KINCHLEA ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2011-09-19 CURRENT 2010-03-16 Active
DAVID RONALD KINCHLEA ESSEX SCHOOLS LIMITED Director 2011-09-19 CURRENT 2010-03-18 Active
NICHOLAS JAMES MACKEE L21 LEWISHAM PSP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active - Proposal to Strike off
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2009-11-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2018-03-29 CURRENT 2009-11-20 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2018-03-29 CURRENT 2009-11-25 Active
NICHOLAS JAMES MACKEE AGGREGATOR VEHICLE PLC Director 2018-03-29 CURRENT 2014-08-08 Active
NICHOLAS JAMES MACKEE LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (HOLDINGS2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2017-05-04 CURRENT 2010-06-25 Active
NICHOLAS JAMES MACKEE NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2017-01-25 CURRENT 2008-12-11 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2017-01-25 CURRENT 2003-04-01 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2017-01-25 CURRENT 2006-11-08 Active
NICHOLAS JAMES MACKEE BRISTOL LEP LIMITED Director 2017-01-11 CURRENT 2006-01-20 Active
NICHOLAS JAMES MACKEE BRISTOL PFI (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS LIMITED Director 2017-01-11 CURRENT 2010-03-18 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-22 Active
NICHOLAS JAMES MACKEE BRISTOL PFI LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-23 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2013-08-14 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-12-31 CURRENT 2010-11-09 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2013-09-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE HTP LEP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP PSP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE HOLDCO LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE DERBY CITY BSF PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-10-15 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2016-08-22 CURRENT 2010-09-30 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
PAUL SYDNEY SHADBOLT ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2018-04-27 CURRENT 2010-03-16 Active
PAUL SYDNEY SHADBOLT ESSEX SCHOOLS LIMITED Director 2018-04-27 CURRENT 2010-03-18 Active
PAUL SYDNEY SHADBOLT ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2018-04-27 CURRENT 2012-02-22 Active
PAUL SYDNEY SHADBOLT ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2018-04-27 CURRENT 2012-02-23 Active
ANDREW JOHN TROW KENT PFI HOLDINGS COMPANY 1 LIMITED Director 2017-01-01 CURRENT 2008-03-04 Active
ANDREW JOHN TROW KENT PFI COMPANY 1 LIMITED Director 2017-01-01 CURRENT 2008-03-04 Active
ANDREW JOHN TROW IPP (MORAY SCHOOLS) LIMITED Director 2016-11-21 CURRENT 2010-02-19 Active
ANDREW JOHN TROW IPP (MORAY SCHOOLS) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2010-02-19 Active
ANDREW JOHN TROW ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-03-16 Active
ANDREW JOHN TROW ESSEX SCHOOLS LIMITED Director 2013-06-28 CURRENT 2010-03-18 Active
ANDREW JOHN TROW ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2013-06-28 CURRENT 2012-02-22 Active
ANDREW JOHN TROW ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2013-06-28 CURRENT 2012-02-23 Active
KAREN WILLIAMS ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2018-04-06 CURRENT 2010-03-16 Active
KAREN WILLIAMS ESSEX SCHOOLS LIMITED Director 2018-04-06 CURRENT 2010-03-18 Active
KAREN WILLIAMS ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2018-04-06 CURRENT 2012-02-22 Active
KAREN WILLIAMS ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2018-04-06 CURRENT 2012-02-23 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
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-05-20PSC07CESSATION OF SKANSKA RM PSP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20PSC02Notification of Building Schools for the Future Investments Llp as a person with significant control on 2020-05-22
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-01-21AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE
2020-07-22TM02Termination of appointment of Imagile Secretariat Services Limited on 2020-05-22
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HILL
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr Paul Alan Bannister on 2019-10-15
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18AP01DIRECTOR APPOINTED MR MATTHEW JAMES HILL
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ASIF YUSUF
2019-05-14CH01Director's details changed for Paul Sydney Shadbolt on 2019-04-23
2019-04-23CH01Director's details changed for Mr Paul Alan Bannister on 2019-04-23
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-02-07AP01DIRECTOR APPOINTED MRS KATHERINE MARY RAE
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-30AP01DIRECTOR APPOINTED MR ASIF YUSUF
2018-07-23AP01DIRECTOR APPOINTED MISS EMMA BROWN
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINCHLEA
2018-05-22AP01DIRECTOR APPOINTED PAUL SYDNEY SHADBOLT
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018
2018-04-10AP01DIRECTOR APPOINTED MRS KAREN WILLIAMS
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROY GEALL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KIERON DESAI
2018-03-16AP01DIRECTOR APPOINTED JENNIFER FEGAN
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom
2017-10-27CH01Director's details changed for Mr Nicholas James Mackee on 2017-10-27
2017-09-25CH01Director's details changed for Mr Andrew John Trow on 2017-09-25
2017-09-06PSC05Change of details for Skanska Rm Psp Limited as a person with significant control on 2017-08-31
2017-08-04CH01Director's details changed for Mr Nicholas James Mackee on 2017-07-31
2017-08-03CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01
2017-05-30AP01DIRECTOR APPOINTED MR DAVID HOWSON FIELD
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MACKEE
2017-01-12AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MACKEE
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0117/03/16 FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KIERON DESAI / 15/12/2015
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 17/12/2015
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COYLE
2015-04-29AP01DIRECTOR APPOINTED MR PETER ROY GEALL
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEALL
2015-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0117/03/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 30/09/2014
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2015-03-02AP01DIRECTOR APPOINTED MR JULIAN KIERON DESAI
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL COYLE
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER KELSBIE
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD KINCHLEA / 11/04/2014
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0117/03/14 FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 08/08/2013
2014-01-30AP01DIRECTOR APPOINTED MR ANDREW TROW
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACPHERSON
2013-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01AP01DIRECTOR APPOINTED PAUL SIMON ANDREWS
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2013-03-28AR0117/03/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FEGAN
2013-02-28AP01DIRECTOR APPOINTED MR PETER ROY GEALL
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON POWELL
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT
2012-07-05AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM
2012-04-17AR0117/03/12 FULL LIST
2012-04-17AP01DIRECTOR APPOINTED MR DAVID RONALD KINCHLEA
2012-04-16AR0116/03/12 FULL LIST
2012-04-13AP01DIRECTOR APPOINTED DAVID BLANCHARD
2012-04-11AP01DIRECTOR APPOINTED JENNIFER FEGAN
2012-03-06AP01DIRECTOR APPOINTED PETER KELSBIE
2012-02-28AP01DIRECTOR APPOINTED GORDON POWELL
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OVERALL
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-09-26AP01DIRECTOR APPOINTED MR NICK ENGLISH
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2011-06-06AP01DIRECTOR APPOINTED MR PAUL ALAN BANNISTER
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER
2011-04-21AR0116/03/11 FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2010-10-28AP01DIRECTOR APPOINTED GILLIAN ANNE MACPHERSON
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE
2010-05-20SH0128/04/10 STATEMENT OF CAPITAL GBP 100
2010-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-18RES01ADOPT ARTICLES 27/04/2010
2010-05-18RES12VARYING SHARE RIGHTS AND NAMES
2010-05-06AP01DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2010-05-06AP01DIRECTOR APPOINTED ROBERT CLIFFORD OVERALL
2010-04-30AP01DIRECTOR APPOINTED STEPHEN COOKE
2010-04-30AP03SECRETARY APPOINTED GRAHAM JOHN HUTT
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ESSEX LEP LIMITED MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS RICKMANSWORTH WD3 9SW UNITED KINGDOM
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to ESSEX LEP 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 ESSEX LEP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEX LEP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Intangible Assets
Patents
We have not found any records of ESSEX LEP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX LEP LIMITED
Trademarks
We have not found any records of ESSEX LEP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESSEX LEP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-8 GBP £30,680
Essex County Council 2014-7 GBP £188,351
Essex County Council 2014-6 GBP £295,179
Essex County Council 2014-4 GBP £1,293,546
Essex County Council 2014-3 GBP £2,790,967
Essex County Council 2014-2 GBP £29,231
Essex County Council 2014-1 GBP £389,331
Essex County Council 2013-12 GBP £29,528
Essex County Council 2013-11 GBP £116,274
Essex County Council 2013-10 GBP £192,680
Essex County Council 2013-9 GBP £150,570
Essex County Council 2013-8 GBP £201,285
Essex County Council 2013-7 GBP £156,604
Essex County Council 2013-6 GBP £33,479
Essex County Council 2013-5 GBP £73,836
Essex County Council 2013-4 GBP £34,038
Essex County Council 2013-3 GBP £615,461
Essex County Council 2013-1 GBP £62,288

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX LEP 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 ESSEX LEP 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 ESSEX LEP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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