Integrated Accommodation Services PLC

Active03824397 Public limited company

Incorporated: 12 August 1999 (27 years)
Industry: Construction of commercial buildings (41201)
Directors: David Robert Hardingham
Benjamin Christopher Jacob Dean
Gaynor Birley-Smith
Owned by: Accommodation Services (Holdings) Limited
Accounts type: Full
Address: Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Holland, Andrew Philip

Secretary · Appointed 7 October 2024

Hardingham, David Robert

Director · Appointed 19 May 2014

Also at Accommodation Services (Holdings) Limited

British

Born November 1974

Dean, Benjamin Christopher Jacob

Director · Appointed 31 May 2012

Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies

British

Born November 1979

Birley-Smith, Gaynor

Director · Appointed 14 December 2009

Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies

British

Born July 1966 (60)

Officer history (29 former)

7 October 2024

Appointed Holland, Andrew Philip as Secretary

7 October 2024

Resigned Brown, Georgina Claire as Secretary

5 July 2024

Appointed Brown, Georgina Claire as Secretary

5 July 2024

Resigned Holland, Andrew Philip as Secretary

1 March 2021

Appointed Holland, Andrew Philip as Secretary

1 March 2021

Resigned Bevan, Daniel Peter as Secretary

13 March 2020

Resigned Major, Sandra Margaret as Secretary

13 March 2020

Appointed Bevan, Daniel Peter as Secretary

31 May 2019

Resigned Elliott, Christopher as Director

6 October 2016

Resigned Webber, Matthew James as Director

20 May 2014

Resigned Kumar, Balasingham Ravi as Director

19 May 2014

Appointed Webber, Matthew James as Director

19 May 2014

Appointed Hardingham, David Robert as Director

6 May 2014

Resigned Patten, Simon John as Director

6 May 2014

Resigned Side, Jonathan Richard as Director

2 April 2014

Resigned Herzberg, Francis Robin as Director

31 May 2012

Appointed Dean, Benjamin Christopher Jacob as Director

24 February 2012

Appointed Patten, Simon John as Director

24 February 2012

Resigned Stokoe, John Douglas as Director

14 December 2009

Appointed Kumar, Balasingham Ravi as Director

14 December 2009

Appointed Birley-Smith, Gaynor as Director

14 December 2009

Resigned Cottam, Paul Andrew as Director

30 October 2009

Appointed Side, Jonathan Richard as Director

23 September 2009

Resigned Quartermaine, Mark Richard as Director

30 June 2009

Resigned Robinson, Roger William as Director

31 July 2008

Resigned Banks, Andrew David as Director

31 July 2008

Appointed Cottam, Paul Andrew as Director

1 July 2008

Appointed Stokoe, John Douglas as Director

1 July 2008

Resigned Smart, Timothy as Director

1 July 2008

Appointed Quartermaine, Mark Richard as Director

29 June 2007

Appointed Smart, Timothy as Director

29 June 2007

Resigned Mclaughlin, Daniel as Director

19 February 2007

Resigned Turner, Richard Charles as Director

4 November 2005

Appointed Elliott, Christopher as Director

4 November 2005

Resigned Brown, Stephen Richard as Director

20 May 2005

Appointed Turner, Richard Charles as Director

5 October 2004

Resigned Girling, Christopher Francis as Director

5 October 2004

Appointed Herzberg, Francis Robin as Director

27 February 2004

Appointed Girling, Christopher Francis as Director

27 February 2004

Resigned Jones, Stuart Nigel as Director

17 November 2003

Resigned Herzberg, Francis Robin as Secretary

17 November 2003

Appointed Major, Sandra Margaret as Secretary

30 June 2003

Resigned Girling, Christopher Francis as Director

30 June 2003

Appointed Jones, Stuart Nigel as Director

5 March 2003

Appointed Banks, Andrew David as Director

5 March 2003

Resigned Harrower, James Arthur as Director

16 May 2001

Appointed Girling, Christopher Francis as Director

16 May 2001

Resigned Sharples, Bernard John as Director

16 May 2001

Resigned Mcewan, Euan as Director

16 May 2001

Appointed Robinson, Roger William as Director

4 April 2000

Appointed Brown, Stephen Richard as Director

4 April 2000

Appointed Sharples, Bernard John as Director

1 December 1999

Appointed Mclaughlin, Daniel as Director

16 November 1999

Resigned Osborne, Robert Charles as Director

16 November 1999

Appointed Mcewan, Euan as Director

12 August 1999

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

12 August 1999

Appointed Osborne, Robert Charles as Director

12 August 1999

Resigned London Law Services Limited as Corporate Nominee Director

12 August 1999

Appointed Harrower, James Arthur as Director

12 August 1999

Appointed London Law Services Limited as Corporate Nominee Director

12 August 1999

Appointed Herzberg, Francis Robin as Secretary

12 August 1999

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Accommodation Services (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 3825262

Filings 158

Date	Description	Made Up To
1 October 2026	Confirmation statement with no updates	1 October 2026
16 May 2026	Full accounts	31 December 2025
6 October 2025	Confirmation statement with no updates	1 October 2025
30 May 2025	Full accounts	31 December 2024
7 October 2024	Appointment of a secretary