Essex Schools Holdings (Woodlands) Limited

Active07960695 Private limited company
Incorporated
22 February 2012 (14 years)
Industry
General secondary education (85310)
Directors
Owned by
Accounts type
Group
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
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Blackburn With Darwen and Bolton Phase 2 (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born April 1980 (46)
Director · Appointed 3 November 2022
Also at Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited, Future Ealing Phase 1 Holdings Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 1 July 2012
Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies
Officer history (23 former)
24 April 2025
Resigned Trow, Andrew John as Director
24 April 2025
Appointed Savjani, Kalpesh as Director
3 November 2022
Appointed Du Plessis, Jacobus Geytenbeek as Director
3 November 2022
Resigned Ward, Daniel Colin as Director
18 December 2020
Appointed Ward, Daniel Colin as Director
18 December 2020
Resigned Mackee, Nicholas James as Director
22 May 2020
Resigned Shadbolt, Paul Sydney as Director
22 May 2020
Resigned Williams, Karen as Director
22 May 2020
Resigned Fegan, Jennifer as Director
22 May 2020
Resigned Rae, Katherine Mary as Director
22 May 2020
Resigned Bannister, Paul Alan as Director
22 May 2020
Resigned Pedretti, John Robert as Director
31 January 2019
Appointed Rae, Katherine Mary as Director
27 April 2018
Appointed Shadbolt, Paul Sydney as Director
6 April 2018
Appointed Williams, Karen as Director
6 April 2018
Resigned Geall, Peter Roy as Director
12 March 2018
Resigned Desai, Julian Kieron as Director
12 March 2018
Appointed Fegan, Jennifer as Director
11 January 2017
Resigned Andrews, Paul Simon as Director
11 January 2017
Appointed Mackee, Nicholas James as Director
15 April 2015
Resigned Coyle, Jonathan Michael as Director
15 April 2015
Appointed Geall, Peter Roy as Director
15 April 2015
Resigned Geall, Peter Roy as Director
2 March 2015
Appointed Desai, Julian Kieron as Director
24 February 2015
Resigned Wrinn, John as Director
1 April 2014
Appointed Coyle, Jonathan Michael as Director
1 April 2014
Resigned Kelsbie, Peter as Director
20 December 2013
Resigned Morgan, Katherine Victoria as Director
8 October 2013
Appointed Pedretti, John Robert as Director
28 June 2013
Appointed Andrews, Paul Simon as Director
28 June 2013
Appointed Trow, Andrew John as Director
22 April 2013
Resigned Waddington, Adam George as Director
13 March 2013
Resigned Fegan, Jennifer as Director
12 March 2013
Resigned Powell, Gordon as Director
28 February 2013
Appointed Geall, Peter Roy as Director
1 August 2012
Resigned English, Nick Stuart as Director
1 July 2012
Resigned Hutt, Graham John as Secretary
1 July 2012
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
27 June 2012
Resigned Tibbitts, John Alfred Neville as Director
27 June 2012
Appointed Morgan, Katherine Victoria as Director
27 March 2012
Appointed Fegan, Jennifer as Director
27 March 2012
Appointed Powell, Gordon as Director
27 March 2012
Appointed English, Nick Stuart as Director
22 February 2012
Appointed Tibbitts, John Alfred Neville as Director
22 February 2012
Appointed Hutt, Graham John as Secretary
22 February 2012
Appointed Waddington, Adam George as Director
22 February 2012
Appointed Kelsbie, Peter as Director
22 February 2012
Appointed Wrinn, John as Director
22 February 2012
Appointed Bannister, Paul Alan as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc320795
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07191704

Holdings 1

Companies where Essex Schools Holdings (Woodlands) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 May 2020
Ceased Skanska Tam Limited — Owns 50–75% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
13 October 2026Group of companies' accounts31 March 2026
2 July 2026Registered office address changed
2 March 2026Confirmation statement with no updates26 February 2026
23 September 2025Accounts for a small company31 March 2025
29 April 2025Termination of appointment of a director
Show all 104 filings

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