WIRRAL SCHOOLS SERVICES LIMITED

Company summary

Company number: 04115637
Status: ACTIVE
Incorporated / age: 28 November 200025 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
JARVISHELF 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2005				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
FALERO, Louis Javier ACTIVE	Director	01 Nov 2022		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
HARDINGHAM, David Robert ACTIVE	Director	30 Nov 2025		England	November 1974	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	23 Nov 2000	01 Sep 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
BIRCH, Alan Edward RESIGNED	Director	05 Sep 2007	04 Feb 2014	United Kingdom	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	08 Nov 2004	07 Dec 2006	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
BIRCH, Alan Edward RESIGNED	Director	02 Jul 2003	27 Aug 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
DOUGHTY, William Robert RESIGNED	Director	26 Aug 2004	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
GARDINER, Patrick Hugh RESIGNED	Director	27 Mar 2001	07 Jun 2004		July 1949	Greystones, Cornsland, Brentwood, Essex, CM14 4JL
HORNBY, Stephen Paul RESIGNED	Director	20 May 2009	10 Jun 2019	United Kingdom	June 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HUMPHREYS, Kevin RESIGNED	Director	02 Jan 2008	12 Jan 2009		September 1963	5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KENDALL, Robert William RESIGNED	Director	23 Nov 2000	27 Mar 2001	England	May 1953	44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
KERSHAW, Andrew Richard RESIGNED	Director	03 Mar 2016	29 Aug 2017	England	April 1965	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
KOROSI, Daniel John William RESIGNED	Director	10 Jun 2019	06 Jan 2023	United Kingdom	July 1976	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LAFFERTY, Henry RESIGNED	Director	27 Mar 2001	02 Aug 2001	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
LITTLE, Richard Geoffrey, Mr. RESIGNED	Director	04 Feb 2014	01 Nov 2022	England	October 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Director	23 Nov 2000	27 Mar 2001		February 1954	5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
MCCABE, Julia Sarah RESIGNED	Director	03 Sep 2012	10 Jun 2019	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	27 Mar 2001	21 Mar 2006	England	February 1965	54 Lombard Street, London, EC3P 3AH
MCCULLOCH, Paul RESIGNED	Director	08 Nov 2004	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MILNER, Paul George RESIGNED	Director	07 Jun 2004	15 Jun 2004	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
NORTH, Daniel Geoffrey RESIGNED	Director	10 Jun 2019	30 Nov 2025	England	April 1988	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
POWNALL, Harvey John William RESIGNED	Director	12 Jan 2009	03 Sep 2012	United Kingdom	July 1966	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	27 Mar 2001	28 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
STOVOLD, Nicholas Howard RESIGNED	Director	27 Jun 2014	29 Aug 2017	United Kingdom	November 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SUTTON, Andrew John RESIGNED	Director	02 Aug 2001	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

HARDINGHAM, David Robert ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: November 1974
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2000
Resigned on: 01 Sep 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

GARDINER, Patrick Hugh RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 07 Jun 2004
Date of birth: July 1949
Address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HUMPHREYS, Kevin RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 12 Jan 2009
Date of birth: September 1963
Address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

KENDALL, Robert William RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 27 Mar 2001
Country of Residence: England
Date of birth: May 1953
Address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 29 Aug 2017
Country of Residence: England
Date of birth: April 1965
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

KOROSI, Daniel John William RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 06 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LAFFERTY, Henry RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 02 Aug 2001
Country of Residence: England
Date of birth: July 1953
Address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

LITTLE, Richard Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: October 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 27 Mar 2001
Date of birth: February 1954
Address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 21 Mar 2006
Country of Residence: England
Date of birth: February 1965
Address: 54 Lombard Street, London, EC3P 3AH

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 18 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MILNER, Paul George RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 25 Cascade Avenue, London, N10 3PT

NORTH, Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 28 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

STOVOLD, Nicholas Howard RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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