SUNDERLAND CLC SCHOOL SERVICES LIMITED

Company summary

Company number: 04153442
Status: ACTIVE
Incorporated / age: 5 February 200125 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:48 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 5 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
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	30 Nov 2025		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	03 Feb 2014		United Kingdom	April 1967	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	05 Feb 2001	01 Sep 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
ATKINS, Louise RESIGNED	Director	01 Nov 2014	17 Apr 2018	United Kingdom	November 1977	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	02 Jan 2008	03 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
BROWN, Gary Nelson Robert Honeyman RESIGNED	Director	01 Apr 2019	21 Nov 2019	Scotland	August 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	26 Aug 2004	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
FRENCH, Desmond Mark RESIGNED	Director	21 Nov 2019	02 Feb 2021	Scotland	July 1975	1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB, Scotland
GARDINER, Patrick Hugh RESIGNED	Director	17 Aug 2001	07 Jun 2004		July 1949	Greystones, Cornsland, Brentwood, Essex, CM14 4JL
GETHIN, Ian Richard RESIGNED	Director	22 Dec 2005	02 Jan 2008	Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KERSHAW, Andrew Richard RESIGNED	Director	20 Jun 2014	01 Nov 2014	England	April 1965	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LAFFERTY, Henry RESIGNED	Director	05 Feb 2001	02 Aug 2001	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
MARSHALL, Richard John RESIGNED	Director	06 Jan 2023	01 Oct 2025	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Director	05 Feb 2001	17 Aug 2001		February 1954	5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
MATTHEWS, Andrew RESIGNED	Director	28 Jun 2002	22 Dec 2005		September 1962	54 Lombard Street, London, EC3P 3AH
MCCLATCHEY, Robert Sean RESIGNED	Director	17 Aug 2001	22 Dec 2005	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
MCLELLAN, Kenneth Andrew RESIGNED	Director	22 Dec 2005	31 Mar 2019	Scotland	November 1961	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MILNER, Paul George RESIGNED	Director	07 Jun 2004	23 Jun 2004	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
MILNER, Paul George RESIGNED	Director	14 Aug 2001	17 Aug 2001	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
NORTH, Daniel Geoffrey RESIGNED	Director	05 Nov 2018	30 Nov 2025	England	April 1988	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
POTTS, Roger Harold RESIGNED	Director	26 Jun 2001	17 Aug 2001	United Kingdom	January 1953	31 Armit Road, Oldham, Lancashire, OL3 7LN
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	17 Aug 2001	28 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
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

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 01 Sep 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

ATKINS, Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 03 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

BROWN, Gary Nelson Robert Honeyman RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 21 Nov 2019
Country of Residence: Scotland
Date of birth: August 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

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

FRENCH, Desmond Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 02 Feb 2021
Country of Residence: Scotland
Date of birth: July 1975
Address: 1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB, Scotland

GARDINER, Patrick Hugh RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 07 Jun 2004
Date of birth: July 1949
Address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 02 Jan 2008
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

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

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: April 1965
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LAFFERTY, Henry RESIGNED
Role: Director
Appointed on: 05 Feb 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

MARSHALL, Richard John RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 17 Aug 2001
Date of birth: February 1954
Address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 22 Dec 2005
Date of birth: September 1962
Address: 54 Lombard Street, London, EC3P 3AH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 22 Dec 2005
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

MCLELLAN, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Mar 2019
Country of Residence: Scotland
Date of birth: November 1961
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MILNER, Paul George RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 23 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 25 Cascade Avenue, London, N10 3PT