Kenton School Services Limited

Active03808875 Private limited company
Incorporated
16 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Corporate Secretary · Appointed 1 September 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (34 former)
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 November 2025
Appointed Little, Richard Geoffrey, Mr. as Director
29 August 2025
Resigned Blundell, Christopher John as Director
6 January 2023
Appointed Blundell, Christopher John as Director
1 November 2022
Appointed Falero, Louis Javier as Director
1 November 2022
Resigned Rae, Neil, Mr. as Director
29 October 2021
Resigned Hamid, Abdul as Director
5 November 2018
Resigned Little, Richard Geoffrey, Mr. as Director
5 November 2018
Appointed North, Daniel Geoffrey as Director
16 April 2018
Resigned Dane, Aart as Director
9 May 2017
Appointed Hamid, Abdul as Director
8 April 2016
Resigned Hardingham, David Robert as Director
8 April 2016
Appointed Little, Richard Geoffrey, Mr. as Director
27 June 2014
Appointed Dane, Aart as Director
11 February 2014
Appointed Rae, Neil, Mr. as Director
11 February 2014
Resigned Birch, Alan Edward as Director
30 December 2011
30 December 2011
Appointed Hardingham, David Robert as Director
1 October 2008
Resigned Lindesay, David Francis as Director
1 October 2008
Appointed Manley, Russell James Winchester as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Lindesay, David Francis as Director
2 January 2008
Resigned Rees, Robert Hugh Corrie as Director
1 December 2007
Appointed Birch, Alan Edward as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Dalgleish, Bruce Warren as Director
7 December 2006
Resigned Birch, Alan Edward as Director
22 December 2005
Appointed Williams, Barry Simon, Mr. as Director
22 December 2005
Appointed Rees, Robert Hugh Corrie as Director
22 December 2005
Appointed Dalgleish, Bruce Warren as Director
22 December 2005
Resigned Mcclatchey, Robert Sean as Director
1 September 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 September 2005
Resigned Secretariat Services Limited as Corporate Secretary
8 November 2004
Appointed Birch, Alan Edward as Director
8 November 2004
Appointed Mcculloch, Paul as Director
27 August 2004
Resigned Birch, Alan Edward as Director
26 August 2004
Appointed Doughty, William Robert as Director
15 June 2004
Resigned Milner, Paul George as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
7 June 2004
Appointed Milner, Paul George as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
2 July 2003
Appointed Birch, Alan Edward as Director
14 February 2003
Appointed Gardiner, Patrick Hugh as Director
14 February 2003
Resigned Mason, Geoffrey Keith Howard as Director
28 June 2002
2 August 2001
Resigned Lafferty, Henry as Director
2 August 2001
Appointed Sutton, Andrew John as Director
24 January 2001
Resigned Shekleton, Robert as Director
24 January 2001
Resigned Milner, Paul George as Director
24 January 2001
24 January 2001
Resigned Gardiner, Patrick Hugh as Director
24 January 2001
Appointed Mcclatchey, Robert Sean as Director
16 January 2001
Appointed Shekleton, Robert as Director
9 January 2001
Appointed Milner, Paul George as Director
8 November 2000
Resigned Kendall, Robert William as Director
8 November 2000
Resigned Richardson, Peter Miles as Director
1 November 2000
Appointed Mason, Geoffrey Keith Howard as Director
17 September 1999
Resigned Buttery, Alison Tracey as Secretary
17 September 1999
Appointed Secretariat Services Limited as Corporate Secretary
17 August 1999
Appointed Richardson, Peter Miles as Director
17 August 1999
Appointed Kendall, Robert William as Director
17 August 1999
Appointed Gardiner, Patrick Hugh as Director
17 August 1999
Appointed Buttery, Alison Tracey as Secretary
17 August 1999
Appointed Lafferty, Henry as Director
17 August 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Resigned Mikjon Limited as Corporate Nominee Director
16 July 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
16 July 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04646984

Filings 195

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
19 June 2026Director's details changed
17 June 2026Director's details changed
2 June 2026Confirmation statement with no updates31 May 2026
26 May 2026Registered office address changed
Show all 195 filings

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