LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - MANCHESTER


Company Profile Company Filings

Overview

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD was incorporated 15 years ago on 28/04/2008 and has the registered number: 06577304. The accounts status is FULL and accounts are next due on 30/09/2024.

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - MANCHESTER

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED (until 17/10/2011)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-07-24 CURRENT
MR BARRY PAUL MILLSOM Jun 1974 British Director 2021-01-11 CURRENT
MR STEVEN MARC PRIOR Sep 1972 British Director 2023-08-25 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2014-10-29 CURRENT
MR MICHAEL JAMES WILLIAMS Jan 1980 British Director 2021-01-11 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2018-07-18 CURRENT
JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2018-06-07 UNTIL 2018-07-12 RESIGNED
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2019-05-10 UNTIL 2021-01-11 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2012-07-31 UNTIL 2015-03-30 RESIGNED
DAVID JAMES SNOWDON Nov 1955 British Director 2008-06-26 UNTIL 2008-10-22 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2008-04-28 UNTIL 2008-06-26 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2008-06-26 UNTIL 2009-09-30 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2011-09-30 UNTIL 2012-12-31 RESIGNED
MS JASVINDER KAUR UPPAL Sep 1971 British Director 2014-04-30 UNTIL 2020-08-14 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2012-12-31 UNTIL 2021-01-11 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2020-08-14 UNTIL 2022-07-14 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2008-04-28 UNTIL 2023-07-24 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2008-07-11 UNTIL 2011-08-11 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2012-12-31 UNTIL 2014-09-15 RESIGNED
MRS LYNN BRIDGET MURPHY Mar 1970 British Director 2018-09-04 UNTIL 2019-05-10 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2011-09-30 UNTIL 2012-12-31 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 UNTIL 2018-06-07 RESIGNED
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2009-02-03 UNTIL 2010-09-23 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2008-06-26 UNTIL 2008-07-11 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2013-07-22 UNTIL 2014-04-30 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2010-06-20 UNTIL 2013-05-11 RESIGNED
MR STEVEN PAUL FRASER May 1963 British Director 2013-05-13 UNTIL 2023-07-26 RESIGNED
MS KATE LOUISE FLAHERTY Nov 1980 British Director 2015-03-30 UNTIL 2020-11-18 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-01 UNTIL 2018-07-16 RESIGNED
MR MICHAEL ANDREW DONN Feb 1972 British Director 2008-06-26 UNTIL 2014-10-29 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 2009-06-24 UNTIL 2010-06-30 RESIGNED
MR MICHAEL WILLIAM COUZENS Dec 1972 British Director 2010-06-30 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancashire Schools Psp Ltd 2016-09-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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EAST LANCASHIRE LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
INSPIREDSPACES STAG (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BSFI LEISURE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES DURHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
INSPIREDSPACES ROCHDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
INSPIREDSPACES STAG (HOLDINGS2) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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