WITHERSLACK GROUP (HOLDINGS) LIMITED - CARNFORTH


Company Profile Company Filings

Overview

WITHERSLACK GROUP (HOLDINGS) LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
WITHERSLACK GROUP (HOLDINGS) LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449888. The accounts status is FULL and accounts are next due on 31/05/2024.

WITHERSLACK GROUP (HOLDINGS) LIMITED - CARNFORTH

This company is listed in the following categories:
64209 - Activities of other holding companies 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:
WITHERSLACK GROUP LIMITED (until 13/06/2012)
PIMCO 2892 LIMITED (until 05/04/2011)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WILKINS May 1968 British Director 2019-09-01 CURRENT
MRS TRACEY FLETCHER-RAY Oct 1964 British Director 2022-11-14 CURRENT
MR MARK EDWIN BOWES Jul 1975 British Director 2023-08-15 CURRENT
JENNIFER MAY MORRIS Aug 1981 British Director 2023-09-04 CURRENT
MR STEPHEN BACON Secretary 2022-10-07 CURRENT
MR STEPHEN BACON Dec 1965 British Director 2020-08-17 CURRENT
MRS JUDITH JONES Secretary 2020-01-17 UNTIL 2022-10-07 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2018-09-05 UNTIL 2020-01-17 RESIGNED
MR HOWARD CHARLES TENNANT Mar 1963 British Director 2011-11-21 UNTIL 2021-08-26 RESIGNED
MRS JULIE TAYLOR May 1968 British Director 2019-08-31 UNTIL 2022-07-31 RESIGNED
MR IAN MICHAEL MCKAY Feb 1955 United Kingdom Director 2011-10-01 UNTIL 2017-08-24 RESIGNED
MR PHILIP DAVID JONES Oct 1962 British Director 2011-01-27 UNTIL 2022-10-07 RESIGNED
MRS KELLEY ANN FRAY Dec 1973 British Director 2015-12-23 UNTIL 2018-03-31 RESIGNED
MRS JUDITH JONES Oct 1965 British Director 2013-10-21 UNTIL 2022-10-07 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2011-01-28 UNTIL 2017-08-24 RESIGNED
MS JAYNE LOUISE CARTER Sep 1968 British Director 2019-08-31 UNTIL 2023-09-30 RESIGNED
MR MICHAEL DAVEY Nov 1960 British Director 2011-01-28 UNTIL 2016-01-31 RESIGNED
MR JAMES FRANCIS BOWERS Jan 1957 British Director 2010-11-24 UNTIL 2017-08-24 RESIGNED
MR CRAIG BAXTER British Director 2012-09-03 UNTIL 2018-09-05 RESIGNED
MR MICHAEL ANTHONY BARROW Jul 1957 British Director 2011-01-28 UNTIL 2019-08-31 RESIGNED
MR JAMES TITMUSS Jun 1975 British Director 2011-01-28 UNTIL 2017-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wordsworth Bidco Limited 2017-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Livingbridge Ep Llp 2016-04-06 - 2017-08-24 London   Significant influence or control
Livingbridge Gp Company Limited 2016-04-06 - 2017-08-24 Edinburgh   Ownership of shares 50 to 75 percent
Mr James Francis Bowers 2016-04-06 - 2017-08-24 1/1957 Carnforth   Lancashire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHERSLACK GROUP OF SCHOOLS LIMITED CARNFORTH Active DORMANT 85200 - Primary education
WITHERSLACK GROUP LIMITED CARNFORTH Active FULL 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
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.