Active
Company Information for WITHERSLACK GROUP (HOLDINGS) LIMITED
LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR,
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Company Registration Number
07449888
Private Limited Company
Active |
Company Name | ||||
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WITHERSLACK GROUP (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
LUPTON TOWER LUPTON CARNFORTH LANCASHIRE LA6 2PR Other companies in LA6 | ||||
Previous Names | ||||
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Company Number | 07449888 | |
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Company ID Number | 07449888 | |
Date formed | 2010-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 06:38:42 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY BARROW |
||
KEVIN FREDERICK DYSON |
||
JUDITH JONES |
||
PHILIP DAVID JONES |
||
HOWARD CHARLES TENNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG BAXTER |
Director | ||
KELLEY ANN FRAY |
Director | ||
JAMES FRANCIS BOWERS |
Director | ||
ADAM STUART HOLLOWAY |
Director | ||
IAN MICHAEL MCKAY |
Director | ||
JAMES TITMUSS |
Director | ||
MICHAEL DAVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE SCHOOL LIMITED | Director | 2011-05-16 | CURRENT | 2005-04-18 | Active | |
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED | Director | 2011-05-16 | CURRENT | 2006-09-01 | Active | |
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED | Director | 2011-05-16 | CURRENT | 2010-03-09 | Active | |
WITHERSLACK GROUP LIMITED | Director | 2011-05-16 | CURRENT | 1998-06-10 | Active | |
WITHERSLACK HALL SCHOOL LIMITED | Director | 2011-05-16 | CURRENT | 2002-07-18 | Active | |
PONTVILLE SCHOOL LIMITED | Director | 2011-05-16 | CURRENT | 2002-07-18 | Active | |
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED | Director | 2011-05-16 | CURRENT | 2002-07-19 | Active | |
CHILWORTH SCHOOLS LIMITED | Director | 2011-05-16 | CURRENT | 2005-06-01 | Active | |
WITHERSLACK GROUP OF SCHOOLS LIMITED | Director | 2007-09-01 | CURRENT | 1996-03-05 | Active | |
OPERATION SMILE UNITED KINGDOM | Director | 2014-12-15 | CURRENT | 2001-11-05 | Active | |
WITHERSLACK GROUP LIMITED | Director | 2013-10-21 | CURRENT | 1998-06-10 | Active | |
PHILIP JONES CONSULTING LIMITED | Director | 2008-01-16 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
LAKESIDE SCHOOL LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-18 | Active | |
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED | Director | 2011-01-27 | CURRENT | 2006-09-01 | Active | |
WITHERSLACK HALL SCHOOL LIMITED | Director | 2011-01-27 | CURRENT | 2002-07-18 | Active | |
PONTVILLE SCHOOL LIMITED | Director | 2011-01-27 | CURRENT | 2002-07-18 | Active | |
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED | Director | 2011-01-27 | CURRENT | 2002-07-19 | Active | |
CHILWORTH SCHOOLS LIMITED | Director | 2011-01-27 | CURRENT | 2005-06-01 | Active | |
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
WITHERSLACK GROUP LIMITED | Director | 2012-06-26 | CURRENT | 1998-06-10 | Active | |
WITHERSLACK CARE LIMITED | Director | 2007-09-01 | CURRENT | 2003-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAYNE LOUISE CARTER | ||
DIRECTOR APPOINTED MR MARK EDWIN BOWES | ||
DIRECTOR APPOINTED MRS JENNIFER MAY MORRIS | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MRS TRACEY FLETCHER-RAY | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANN TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
Termination of appointment of Judith Jones on 2022-10-07 | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH JONES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID JONES | ||
Appointment of Mr Stephen Bacon as company secretary on 2022-10-07 | ||
AP03 | Appointment of Mr Stephen Bacon as company secretary on 2022-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JONES | |
TM02 | Termination of appointment of Judith Jones on 2022-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES TENNANT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074498880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074498880006 | |
PSC05 | Change of details for Wordsworth Bidco Limited as a person with significant control on 2017-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BACON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP03 | Appointment of Mrs Judith Jones as company secretary on 2020-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FREDERICK DYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JAYNE LOUISE CARTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY BARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN FREDERICK DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLEY ANN FRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
PSC02 | Notification of Wordsworth Bidco Limited as a person with significant control on 2017-08-24 | |
PSC07 | CESSATION OF LIVINGBRIDGE GP COMPANY LIMITED AS A PSC | |
PSC07 | CESSATION OF LIVINGBRIDGE EP LLP AS A PSC | |
PSC07 | CESSATION OF JAMES FRANCIS BOWERS AS A PSC | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 242231.00717 | |
SH02 | Consolidation and sub-division of shares on 2017-08-24 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 11/09/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TITMUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074498880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074498880006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 242231.00717 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-08 GBP 237,237.00717 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 09/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 242231.03717 | |
SH01 | 09/03/16 STATEMENT OF CAPITAL GBP 242231.03717 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 01/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS KELLEY ANN FRAY | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 288408.86117 | |
AR01 | 24/11/15 FULL LIST | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 288408.86117 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074498880005 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 243568.8609 | |
AR01 | 24/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 243568.85717 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 27/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 24/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDITH JONES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/02/2013 | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 208391.74 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 24/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID JONES / 15/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVEY / 15/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TITMUSS / 15/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BOWERS / 15/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BARROW / 15/01/2012 | |
AP01 | DIRECTOR APPOINTED MR CRAIG BAXTER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 06/06/2012 | |
CERTNM | COMPANY NAME CHANGED WITHERSLACK GROUP LIMITED CERTIFICATE ISSUED ON 13/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 205440.251 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 14 MAIN STREET KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2AE UNITED KINGDOM | |
AR01 | 24/11/11 FULL LIST | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 205424.59927 | |
AP01 | DIRECTOR APPOINTED MR HOWARD CHARLES TENNANT | |
SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 198788.23 | |
AP01 | DIRECTOR APPOINTED MR IAN MCKAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 16/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 30/03/2011 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2892 LIMITED CERTIFICATE ISSUED ON 05/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 199094.71 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID JONES | |
AP01 | DIRECTOR APPOINTED ADAM STUART HOLLOWAY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURRSHO FROM 30/11/2011 TO 31/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAMES TITMUSS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVEY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY BARROW | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 146312.89 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL ASSIGNMENT OF A KEYMAN POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT) | |
LEGAL ASSIGNMENT OF KEYMAN POLICIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (IN ITS ROLE AS SECURITY AGENT) | |
LEGAL ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (IN ITS ROLE AS SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WITHERSLACK GROUP (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |