UNITED LEARNING LTD
Overview
| Company Name | UNITED LEARNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00018582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED LEARNING LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNITED LEARNING LTD located?
| Registered Office Address | Worldwide House Thorpe Wood PE3 6SB Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED LEARNING LTD?
| Company Name | From | Until |
|---|---|---|
| UNITED CHURCH SCHOOLS FOUNDATION LTD | Nov 03, 2004 | Nov 03, 2004 |
| THE UNITED CHURCH SCHOOLS FOUNDATION LTD | Jul 07, 2004 | Jul 07, 2004 |
| THE CHURCH SCHOOLS FOUNDATION LIMITED | Jan 18, 1993 | Jan 18, 1993 |
| CHURCH SCHOOLS COMPANY LIMITED (THE) | Jul 12, 1883 | Jul 12, 1883 |
What are the latest accounts for UNITED LEARNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for UNITED LEARNING LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for UNITED LEARNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Rachel Elizabeth Macfarlane as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Francois Vainker as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2026 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 105 pages | AA | ||||||||||
Termination of appointment of Susan Elizabeth John as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karima Mostafa Fahmy as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 104 pages | AA | ||||||||||
Appointment of Mr Andrew Gordon Balfour as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 7 pages | CS01 | ||||||||||
Appointment of Ms Karima Fahmy as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Melissa Geiger as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Ourania Pauline Marandos as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dame Susan Elizabeth John as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sir Jonathan Andrew Coles as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dame Reena Keeble as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Rosalind Margaret Given-Wilson as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Appointment of Mr Paul Stuart Mustow as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoe Asensio Sanchez as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Cecil Greenhalgh as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Norman Brodie as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 106 pages | AA | ||||||||||
Second filing for the appointment of Mr David Brown as a director | 3 pages | RP04AP01 | ||||||||||
Who are the officers of UNITED LEARNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Alison Laura | Secretary | Thorpe Wood PE3 6SB Peterborough Worldwide House England | 265457170001 | |||||||
| BALFOUR, Andrew Gordon | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 4867000004 | |||||
| BRODIE, Christian Norman | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 112114640001 | |||||
| BROWN, David Nicholas | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 275783940001 | |||||
| COLES, Jonathan Andrew, Sir | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 168701920002 | |||||
| GEIGER, Melissa | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 303825320001 | |||||
| GIVEN-WILSON, Rosalind Margaret, Dr | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 332233710001 | |||||
| GORDON, Joseph Benjamin | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 221045860001 | |||||
| KEEBLE, Reena, Dame | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 189703740001 | |||||
| MACDONALD, Neil Andrew | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 3696630003 | |||||
| MACFARLANE, Rachel Elizabeth | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 238005540001 | |||||
| MARANDOS, Ourania Pauline, Dr | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 291158830002 | |||||
| MUSTOW, Paul Stuart | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 332804490001 | |||||
| SPURLING, Christie Darren | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 208764720001 | |||||
| VAINKER, Edward Francois | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British,French | 347906540001 | |||||
| HOLMES, Andrew Charles David | Secretary | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House | 191820050001 | |||||||
| NICHOLSON, James Adam | Secretary | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | British | 80044490001 | ||||||
| SMITH, Alan Louis Pottier | Secretary | Colwood Park Cross Colwood Lane, Bolney RH17 5RY Haywards Heath West Sussex | British | 77667770001 | ||||||
| WALLACE, Charles Hugh | Secretary | 5 Kings Road Oundle PE8 4AX Peterborough | British | 22780750003 | ||||||
| WHIFFEN, Stephen John | Secretary | Thorpe Wood PE3 6SB Peterborough Worldwide House England | 194325930001 | |||||||
| ASENSIO SANCHEZ, Zoe | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 318045090002 | |||||
| BAILEY, Richard Charles | Director | Rose Villa Lilling YO60 6RP York North Yorkshire | United Kingdom | British | 63937810001 | |||||
| BARNES, David Chapman | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | 28673750001 | |||||
| BATHO, Gordon Richard, Emeritus Professor | Director | 3 Archery Rise DH1 4LA Durham County Durham | British | 10338390001 | ||||||
| BEARDWELL, John Hugh William | Director | 32 Newlands Avenue WD7 8EL Radlett Hertfordshire | British | 11979590001 | ||||||
| BREWSTER, David Pearson, Reverend Doctor | Director | The Vicarage Meerut Road SO42 7TD Brockenhurst Hampshire | British | 48446610001 | ||||||
| CAREY, George Leonard, Lord | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | 97704390002 | |||||
| CLARK, Michael Jeremy, Professor | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom | United Kingdom | British | 15098210001 | |||||
| CRITCHLEY, Stephen Richard, Dr | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 83014270001 | |||||
| CROWE, Angela Mary | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 159436400001 | |||||
| DAVIDSON, Richard Colin Neil | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 110114680001 | |||||
| FAHMY, Karima Mostafa | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 238351430002 | |||||
| FAIRBURN, James Jeffrey | Director | 3 Hunt Court Aldwark YO1 2DE York North Yorkshire | British | 11909560001 | ||||||
| FOWLES, Sylvia Patricia | Director | Horsell Vicarage GU21 4QQ Woking Surrey | British | 11909570001 | ||||||
| GEORGE, Michael David | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | 56114600003 |
What are the latest statements on persons with significant control for UNITED LEARNING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0