WITHERSLACK GROUP LIMITED - CARNFORTH


Company Profile Company Filings

Overview

WITHERSLACK GROUP LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
WITHERSLACK GROUP LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03579104. The accounts status is FULL and accounts are next due on 31/05/2024.

WITHERSLACK GROUP LIMITED - CARNFORTH

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LUPTON TOWER
CARNFORTH
LANCASHIRE
LA6 2PR

This Company Originates in : United Kingdom
Previous trading names include:
JAMES BOWERS EDUCATION LIMITED (until 13/06/2012)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WILKINS May 1968 British Director 2019-09-01 CURRENT
MR MARK EDWIN BOWES Jul 1975 British Director 2023-08-15 CURRENT
MRS TRACEY FLETCHER-RAY Oct 1964 British Director 2022-11-14 CURRENT
JENNIFER MAY MORRIS Aug 1981 British Director 2023-09-04 CURRENT
MR STEPHEN BACON Dec 1965 British Director 2020-08-17 CURRENT
MR STEPHEN BACON Secretary 2022-10-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-06-10 UNTIL 1998-06-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-10 UNTIL 1998-06-12 RESIGNED
MR CRAIG BAXTER Secretary 2013-10-21 UNTIL 2018-09-05 RESIGNED
JOANNE JOHNSON Mar 1953 Secretary 1998-06-12 UNTIL 2001-07-06 RESIGNED
MR KEVIN FREDERICK DYSON Secretary 2018-09-05 UNTIL 2020-01-17 RESIGNED
MRS JUDITH JONES Secretary 2011-06-15 UNTIL 2013-10-21 RESIGNED
MRS JUDITH JONES Secretary 2020-01-17 UNTIL 2022-10-07 RESIGNED
MR HOWARD CHARLES TENNANT Mar 1963 British Director 2012-06-26 UNTIL 2021-08-26 RESIGNED
MR MICHAEL DAVEY Nov 1960 British Director 2011-05-16 UNTIL 2016-01-31 RESIGNED
MS SALLY SCAIFE Dec 1957 Secretary 2001-07-06 UNTIL 2011-06-15 RESIGNED
MRS JULIE TAYLOR May 1968 British Director 2019-08-31 UNTIL 2022-07-31 RESIGNED
MR CHARLES GERARD MILLS Feb 1953 British Director 2006-04-04 UNTIL 2008-07-24 RESIGNED
MR PHILIP DAVID JONES Oct 1962 British Director 2006-04-04 UNTIL 2022-10-07 RESIGNED
MRS JUDITH JONES Oct 1965 British Director 2013-10-21 UNTIL 2022-10-07 RESIGNED
MRS KELLEY ANN FRAY Dec 1973 British Director 2015-12-23 UNTIL 2018-03-31 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2018-09-05 UNTIL 2020-01-17 RESIGNED
MR MICHAEL ANTHONY BARROW Jul 1957 British Director 2011-05-16 UNTIL 2019-08-31 RESIGNED
MS JAYNE LOUISE CARTER Sep 1968 British Director 2019-08-31 UNTIL 2023-09-30 RESIGNED
MR JAMES FRANCIS BOWERS Jan 1957 British Director 1998-06-12 UNTIL 2011-05-16 RESIGNED
MR CRAIG BAXTER British Director 2012-09-03 UNTIL 2018-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Witherslack Group (Holdings) Limited 2016-04-06 Carnforth   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHERSLACK GROUP OF SCHOOLS LIMITED CARNFORTH Active DORMANT 85200 - Primary education
WITHERSLACK WILTSHIRE LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PONTVILLE SCHOOL LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
WITHERSLACK HALL SCHOOL LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
WITHERSLACK CARE LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
PATRAMUS LIMITED CARNFORTH ENGLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
LAKESIDE SCHOOL LIMITED CARNFORTH Active DORMANT 85200 - Primary education
CHILWORTH SCHOOLS LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
EAGLE HOUSE (MITCHAM) LIMITED CARNFORTH ENGLAND Active FULL 85590 - Other education n.e.c.
EAGLE HOUSE GROUP LIMITED CARNFORTH ENGLAND Active FULL 85200 - Primary education
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WITHERSLACK GROUP (HOLDINGS) LIMITED CARNFORTH Active FULL 64209 - Activities of other holding companies n.e.c.
QUEENSMEAD PROPERTY LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WORDSWORTH BIDCO LIMITED CARNFORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WORDSWORTH MIDCO 1 LIMITED CARNFORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANDCRAY LIMITED NEAR KIRKBY LONSDALE Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
WITHERSLACK WILTSHIRE LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PONTVILLE SCHOOL LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
PATRAMUS LIMITED CARNFORTH ENGLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE CENTRE FOR OCCUPATIONAL HEALTH AND WELLBEING LIMITED CARNFORTH Active TOTAL EXEMPTION FULL 01500 - Mixed farming
QUEENSMEAD PROPERTY LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WORDSWORTH MIDCO 2 LIMITED CARNFORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WORDSWORTH BIDCO LIMITED CARNFORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WORDSWORTH MIDCO 1 LIMITED CARNFORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.