North Wiltshire Schools Limited (03930300)

Company details

Type: Private Limited Company
Incorporated: 2000-02-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 193 days
Confirmation statement: last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
Bs1 4dj

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (32)

Ritchie, Alan Campbell · Director appointed 2019-05-14
Rae, Neil, Mr. · Director appointed 2016-06-01
Semperian Secretariat Services Limited · Corporate Secretary appointed 2006-10-27
Ashe, Thomas Anthony · Director appointed 2019-07-31 resigned 2019-10-31
Hutt, Graham John · Director appointed 2017-11-02 resigned 2019-09-18
Blundell, Christopher John · Director appointed 2009-07-31 resigned 2017-11-02
Chapman, Gareth Lawrence · Director appointed 2014-05-01 resigned 2017-05-12
Dodd, Phillip Joseph · Director appointed 2012-05-21 resigned 2016-06-01
Logue, Martin · Director appointed 2013-03-13 resigned 2013-11-15
Markham, Gregory · Director appointed 2011-04-04 resigned 2013-03-04
Acott, David Richard · Director appointed 2007-02-21 resigned 2011-04-04
Birch, Alan Edward · Director appointed 2008-05-13 resigned 2009-09-01
Cottam, Paul Andrew · Director appointed 2006-09-28 resigned 2009-07-31
Ravi Kumar, Balasingham · Director appointed 2008-05-27 resigned 2009-07-01
Semple, Brian Mervyn · Director appointed 2008-05-27 resigned 2009-07-01
Sharpe, Tim Frank · Director appointed 2004-07-15 resigned 2008-12-31
Dalgleish, Bruce Warren · Director appointed 2007-02-21 resigned 2008-05-13
Mcculloch, Paul · Director appointed 2006-10-27 resigned 2006-12-18
Clarke, Brian Roderick John · Director appointed 2002-07-22 resigned 2006-11-13
Kaufhold, Bernard Michael · Director appointed 2006-01-20 resigned 2006-10-27
Davies, Roger Andrew · Secretary appointed 2004-09-09 resigned 2006-10-27
Dawson, Nicholas Cobbett · Director appointed 2002-12-13 resigned 2006-01-20
Major, Sandra Margaret · Secretary appointed 2000-11-17 resigned 2004-09-09
O'neil, Charles · Director appointed 2002-07-22 resigned 2004-07-15
Reid, Kenneth Dickson · Director appointed 2000-07-17 resigned 2002-12-13
Lucken, John Michael, Brigadier · Director appointed 2000-11-17 resigned 2002-10-05
Becher, Gerhard · Director appointed 2000-07-17 resigned 2002-07-22
Brown, Stephen Richard · Director appointed 2000-07-17 resigned 2002-07-22
Harrower, James Arthur · Director appointed 2000-07-17 resigned 2000-11-17
Tg Registrars Limited · Corporate Secretary appointed 2000-02-21 resigned 2000-11-17
Mcgregor, Bruce William Corbet · Director appointed 2000-02-21 resigned 2000-07-17
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-21 resigned 2000-02-21

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-05-11

Persons With Significant Control Statement · notified 2017-02-22
Semperian Joint Ventures Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Charge over shares and floating charge Outstanding

Held by Kleinwort Benson Limited

Created 2000-10-27

The shares (as defined) consisting of £50,000 ordinary shares of £1 each in the debtor. See the mortgage charge document for full details.

Recent filings (15)

2026-06-17 Director details changed CH01 Officers
2026-05-26 Change registered office address company with date old address new address AD01 Address
2026-02-18 Change to a person with significant control PSC05 PSC
2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-09 Full accounts (paper) AA Accounts
2025-08-29 Termination director company with name termination date TM01 Officers
2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-15 Full accounts (paper) AA Accounts
2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-26 Full accounts (paper) AA Accounts
2023-02-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-08 Full accounts (paper) AA Accounts
2022-02-22 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-27 Full accounts (paper) AA Accounts
2021-02-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.