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Officers39

Events5

Documents101

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Last updated: Jun 01, 2024

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 2003 (21 years ago)

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Summary

NameNEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
Historical names
  • GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED
  • MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED
  • LAING O'ROURKE ENERGY MANAGEMENT LIMITED
  • LAING ENERGY MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04718227
Incorporation Date01 Apr 2003 (21 years ago) / 1126 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
NEWHA*******************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

Officers

corporate

IndividualUnited Kingdom

NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mackee, Nicholas James

Director


Appointed on25 Jan 2017

Resigned on18 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

O'rourke, Raymond Gabriel

Director


Appointed on02 Feb 2004

Resigned on10 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sullivan, Stephen John

Secretary


Appointed on28 May 2010

Resigned on19 May 2015

individual

IndividualUnited Kingdom

Semperian Group Secretariat Services Limited

Corporate Secretary


Appointed on20 May 2015

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Events

Old value

10 Mar 2009

Name changeGEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED

18 Jan 2008

Name changeMERIDIAN CUSTODIAL PARTNERSHIPS LIMITED

17 Oct 2007

Name changeLAING O'ROURKE ENERGY MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type smallAAView
01 Apr 2022Confirmation statement with no updatesCS01View
20 Oct 2021Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED's headquarters?

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

What is NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED's industry?

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED started?

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED was started in 2003

Sources: Companies House