Southern Educational Facilities Management Limited

Active03617931 Private limited company
Incorporated
19 August 1998 (28 years)
Previously known as
Bournemouth and Poole College Services Limited (until 24 May 2019)
Filbuk 545 Limited (until 11 December 1998)
Industry
Educational support services (85600)
Owned by
Bournemouth and Poole College
Accounts type
Small
Region
South West
Address
Poole Centre (Main Office)
North Road
Parkstone Poole
BH14 0LS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born August 1993 (33)
Director · Appointed 7 February 2024
British
Born June 1967 (59)
Heerey, Ann-Marie
Director · Appointed 18 July 2022
British
Born January 1967 (59)
Director · Appointed 6 December 2021
British
Born November 1964
Director · Appointed 12 December 2019
British
Born June 1969 (57)
Officer history (20 former)
1 August 2025
Appointed Kennedy, Michael Charles as Director
30 June 2025
Resigned Tout, Dan as Director
7 February 2024
Appointed Hutchings, Sarah Kirsty as Director
1 November 2023
Resigned Johnson, Michael as Director
18 July 2022
Appointed Heerey, Ann-Marie as Director
6 December 2021
Appointed Ford, David Anthony as Director
6 December 2021
Appointed Tout, Dan as Director
30 September 2021
Resigned Marks, Paul Stephen as Director
25 February 2021
Resigned Cotton, William Patrick as Director
12 December 2019
Appointed Jones, Ian Matthew as Director
11 July 2019
Appointed Cotton, William Patrick as Director
5 July 2019
Resigned Taylor, John Kenneth as Director
1 July 2019
Resigned Rowley, Angela Helen as Director
30 April 2019
Appointed Marks, Paul Stephen as Director
30 April 2019
Resigned Grannell, Diane Kathryn as Director
19 March 2019
Appointed Taylor, John Kenneth as Director
19 March 2019
Resigned Blaber, Roger as Director
9 October 2017
Appointed Rowley, Angela Helen as Director
22 August 2017
Resigned Millar, Thomas Andrew as Director
1 September 2015
Appointed Blaber, Roger as Director
31 August 2015
Resigned Walford, Lesley Agnes as Director
31 August 2015
Resigned Vincent, Lawrence Percy as Director
3 August 2015
Appointed Johnson, Michael as Director
19 April 2013
Resigned Lacey, Gillian Diane as Director
19 April 2013
Appointed Millar, Thomas Andrew as Director
19 April 2013
Appointed Vincent, Lawrence Percy as Director
19 April 2013
Appointed Walford, Lesley Agnes as Director
10 November 2011
Appointed Grannell, Diane Kathryn as Director
13 October 2011
Resigned Richardson, Geoffrey as Director
31 August 2011
Resigned Ratcliffe, Susan Elizabeth, Mrs. as Secretary
18 August 2008
Resigned Whitehead, Diana Waveney as Secretary
1 August 2008
Appointed Ratcliffe, Susan Elizabeth, Mrs. as Secretary
31 July 2008
Resigned Vaughan, Bernard James as Director
16 December 2004
Appointed Richardson, Geoffrey as Director
25 February 2003
Resigned Pounder, John Ormerod as Director
6 May 1999
Appointed Lacey, Gillian Diane as Director
27 April 1999
Resigned Sindall, Barrie Langford as Director
11 December 1998
Appointed Sindall, Barrie Langford as Director
11 December 1998
Appointed Vaughan, Bernard James as Director
11 December 1998
Appointed Whitehead, Diana Waveney as Secretary
11 December 1998
Appointed Pounder, John Ormerod as Director
11 December 1998
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
11 December 1998
Resigned Filbuk Nominees Limited as Corporate Nominee Director
19 August 1998
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
19 August 1998
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bournemouth and Poole College
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Charity By Statute

Holdings 1

Companies where Southern Educational Facilities Management Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 August 2026

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