Eccles Special High Schools Holding Company Limited

Active04620788 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
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 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
31 March 2023
Appointed Mcgeown, Steven as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 October 2017
Appointed Burlton, Chris as Director
31 October 2017
Appointed Simpson, Jonathan Michael as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
Resigned Birch, Alan Edward as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
Resigned Pownall, Harvey John William as Director
12 January 2009
Resigned Humphreys, Kevin as Director
12 January 2009
Appointed Pownall, Harvey John William as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Humphreys, Kevin as Director
5 September 2007
Appointed Birch, Alan Edward as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Birch, Alan Edward as Director
21 March 2006
Resigned Mcclatchey, Robert Sean as Director
21 March 2006
Resigned Jennings, Oliver James Wake 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 Mcculloch, Paul as Director
8 November 2004
Appointed Birch, Alan Edward 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
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
20 March 2003
Appointed Jennings, Oliver James Wake as Director
20 March 2003
Appointed Mcclatchey, Robert Sean as Director
20 March 2003
Appointed Gardiner, Patrick Hugh as Director
20 March 2003
Resigned Mason, Geoffrey Keith Howard as Director
20 March 2003
Resigned Mellor, Margaret Louise as Director
20 March 2003
Appointed Sutton, Andrew John as Director
18 December 2002
Appointed Mason, Geoffrey Keith Howard as Director
18 December 2002
Appointed Mellor, Margaret Louise as Director
18 December 2002
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. 06747669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 March 2026
18 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
13 January 2026Confirmation statement with no updates6 January 2026
Show all recent filings

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