EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401861. The accounts status is SMALL and accounts are next due on 30/09/2024.

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-12-30 CURRENT
RESOLIS LIMITED Secretary 2022-12-30 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-04-30 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-20 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-03-01 CURRENT
PETER DONNE JONES Mar 1955 British Director 2003-06-02 UNTIL 2004-09-16 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2005-10-13 UNTIL 2007-12-01 RESIGNED
KIRTI RATILAL SHAH Nov 1964 British Director 2012-09-28 UNTIL 2014-03-05 RESIGNED
MR JOHN FREDERICK ROWSELL Oct 1945 British Director 2005-06-01 UNTIL 2006-05-31 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2002-03-22 UNTIL 2003-06-02 RESIGNED
CAROLINE ELIZABETH SHEPPARD Nov 1981 British Director 2014-03-05 UNTIL 2016-01-27 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2019-07-19 UNTIL 2019-10-31 RESIGNED
MRS LYNN BRIDGET MURPHY Mar 1970 British Director 2019-04-30 UNTIL 2020-07-31 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2007-12-01 UNTIL 2010-11-18 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 UNTIL 2023-12-20 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2002-03-22 UNTIL 2003-09-24 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2004-10-06 UNTIL 2008-02-19 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2013-08-16 UNTIL 2015-07-22 RESIGNED
MS NIMISHA RAJANI Dec 1962 British Director 2003-11-04 UNTIL 2004-05-05 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-07-01 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER British Secretary 2002-03-22 UNTIL 2002-07-01 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2022-12-30 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2008-12-12 UNTIL 2013-08-16 RESIGNED
LLOYD ESAU Sep 1965 British Director 2003-09-24 UNTIL 2005-06-01 RESIGNED
MELANIE ISABELLE EDWARDS Aug 1982 British Director 2016-01-27 UNTIL 2016-08-12 RESIGNED
GRESA DAULLXHI Apr 1986 British Director 2016-10-26 UNTIL 2019-04-30 RESIGNED
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-07-31 UNTIL 2023-03-01 RESIGNED
JOHN CANN Mar 1957 British Director 2004-09-17 UNTIL 2005-11-08 RESIGNED
GERARD DAVID BLOOD Feb 1966 Australian Director 2002-03-22 UNTIL 2003-06-02 RESIGNED
ADRIENNE CLARE BLOCH Oct 1968 British Director 2003-09-24 UNTIL 2005-10-13 RESIGNED
MR TIMOTHY ANDREW BICKNELL Jun 1955 British Director 2003-09-24 UNTIL 2005-02-18 RESIGNED
ANDREW MALCOLM BELL May 1974 British Director 2010-11-18 UNTIL 2012-09-28 RESIGNED
MR STEPHEN JAMES BEECHEY Nov 1968 British Director 2010-11-26 UNTIL 2011-12-09 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2005-06-01 UNTIL 2010-11-26 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2004-05-05 UNTIL 2008-12-12 RESIGNED
MR TIMOTHY NICHOLAS GRIER Jul 1962 British Director 2005-11-08 UNTIL 2008-06-19 RESIGNED
MASUME HIDAYATULLAH Jun 1964 British Director 2003-06-02 UNTIL 2004-10-06 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2019-09-20 UNTIL 2022-01-07 RESIGNED
MR. IAN DAVID LAMERTON Jun 1968 British Director 2022-01-25 UNTIL 2023-03-01 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2016-10-31 UNTIL 2019-04-30 RESIGNED
RICHARD WESTON Apr 1948 British Director 2002-03-22 UNTIL 2003-11-17 RESIGNED
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2015-07-30 UNTIL 2016-10-31 RESIGNED
MR STEVEN ADI YAZDABADI Dec 1967 British Director 2006-09-08 UNTIL 2009-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palio (No 17) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) LIMITED LONDON Active FULL 41100 - Development of building projects
NEWSCHOOLS (LEYTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (MERTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWSCHOOLS (MERTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
QED (CLACTON) HOLDINGS LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
AFFINITY (READING) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
AFFINITY (READING) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
QED (LEEDS) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
QED (LEEDS) HOLDINGS LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
ELIZABETH HOUSE FREEHOLDERS LIMITED BOURNE END ENGLAND Active MICRO ENTITY 98000 - Residents property management
QED (KMC) HOLDINGS LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
QED (KMC) LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QED (SLOUGH) LIMITED PRESTON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
QED (SLOUGH) HOLDINGS LIMITED PRESTON ENGLAND Active FULL 64203 - Activities of construction holding companies
QED LUTON (CHALLNEY) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
QED LUTON (CHALLNEY) LIMITED PRESTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EDUCATION_SUPPORT_(ENFIEL - Accounts 2024-05-03 31-12-2023 £1 equity

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