Sunderland CLC School Services Limited

Active04153442 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
3
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 3 February 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 1 September 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (25 former)
30 November 2025
Appointed Little, Richard Geoffrey, Mr. as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
1 October 2025
Resigned Marshall, Richard John as Director
6 January 2023
Appointed Marshall, Richard John as Director
2 February 2021
Resigned French, Desmond Mark as Director
21 November 2019
Appointed French, Desmond Mark as Director
21 November 2019
1 April 2019
31 March 2019
Resigned Mclellan, Kenneth Andrew as Director
5 November 2018
Appointed North, Daniel Geoffrey as Director
17 April 2018
Resigned Atkins, Louise as Director
1 November 2014
Resigned Kershaw, Andrew Richard as Director
1 November 2014
Appointed Atkins, Louise as Director
20 June 2014
Appointed Kershaw, Andrew Richard as Director
3 February 2014
Resigned Birch, Alan Edward as Director
3 February 2014
Appointed Ritchie, Alan Campbell as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Birch, Alan Edward as Director
2 January 2008
Resigned Gethin, Ian Richard as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Birch, Alan Edward as Director
22 December 2005
Appointed Mclellan, Kenneth Andrew as Director
22 December 2005
Appointed Gethin, Ian Richard as Director
22 December 2005
Resigned Mcclatchey, Robert Sean as Director
22 December 2005
Resigned Matthews, Andrew 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
23 June 2004
Resigned Milner, Paul George as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Appointed Milner, Paul George as Director
7 June 2004
Resigned Gardiner, Patrick Hugh 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
28 June 2002
Appointed Matthews, Andrew as Director
28 June 2002
17 August 2001
Resigned Potts, Roger Harold as Director
17 August 2001
Resigned Milner, Paul George as Director
17 August 2001
Appointed Mcclatchey, Robert Sean as Director
17 August 2001
Appointed Gardiner, Patrick Hugh as Director
17 August 2001
Resigned Mason, Geoffrey Keith Howard as Director
17 August 2001
14 August 2001
Appointed Milner, Paul George as Director
2 August 2001
Appointed Sutton, Andrew John as Director
2 August 2001
Resigned Lafferty, Henry as Director
26 June 2001
Appointed Potts, Roger Harold as Director
5 February 2001
Appointed Lafferty, Henry as Director
5 February 2001
Appointed Mason, Geoffrey Keith Howard as Director
5 February 2001
Appointed Secretariat Services Limited as Corporate Secretary

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. 04226705

Filings 159

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
24 June 2026Director's details changed
19 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 159 filings

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