WARD LOCK EDUCATIONAL COMPANY LIMITED

Overview

Company Name	WARD LOCK EDUCATIONAL COMPANY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00509394
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARD LOCK EDUCATIONAL COMPANY LIMITED?

Book publishing (58110) / Information and communication

Where is WARD LOCK EDUCATIONAL COMPANY LIMITED located?

Registered Office Address	Bic Ling Kee House One Christopher Road RH19 3BT West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for WARD LOCK EDUCATIONAL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WARD LOCK EDUCATIONAL COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	Yes

What are the latest filings for WARD LOCK EDUCATIONAL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2025	Application to strike the company off the register	1 pages	DS01

Jul 08, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 18, 2024	Notification of Man Ling Lam as a person with significant control on Jan 01, 2024	2 pages	PSC01

Jun 17, 2024	Confirmation statement made on Apr 17, 2024 with updates	4 pages	CS01

Jun 17, 2024	Appointment of Mr. Allen Au as a secretary on Jan 01, 2024	2 pages	AP03

Jun 17, 2024	Appointment of Ms. Man Ling Lam as a director on Jan 01, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Eileen Parsons as a secretary on Jan 01, 2024	1 pages	TM02

Jun 17, 2024	Termination of appointment of Bak Ling Au as a director on Jan 01, 2024	1 pages	TM01

Mar 18, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 29, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 21, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 31, 2021	Termination of appointment of Albert K W Au as a director on Aug 31, 2021	1 pages	TM01

Aug 31, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 20, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

May 06, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 23, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

May 17, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Apr 17, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARD LOCK EDUCATIONAL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AU, Allen, Mr. 1 Magazine Gap Road Mid-Levels Jardine's Lookout Apt G-2 Grenville House Hong Kong Hong Kong	Jan 01, 2024		Secretary	1 Magazine Gap Road Mid-Levels Jardine's Lookout Apt G-2 Grenville House Hong Kong Hong Kong					324141740001
AU, King Kwok Alex Greenville House Apt G2 1-3 Magazine Gap Road Hong Kong			Director	Greenville House Apt G2 1-3 Magazine Gap Road Hong Kong	Hong Kong	Hong Konger	1963-6	Company Director	14127530001
AU, Wai Kwok Allen Grenville House Apt G2 1-3 Magazine Gap Road Hong Kong			Director	Grenville House Apt G2 1-3 Magazine Gap Road Hong Kong	Hong Kong	British	1965-3	Company Director	14630650001
LAM, Man Ling, Ms. 1 Magazine Gap R., H.K. Yick King Building Jardine's Lookout Apt. G-2 Grenville House Hong Kong Hong Kong	Jan 01, 2024		Director	1 Magazine Gap R., H.K. Yick King Building Jardine's Lookout Apt. G-2 Grenville House Hong Kong Hong Kong	Hong Kong	British	1943-1	Merchant	324141700001
BRUNGER, Harold George 5 The Windings CR2 0HW Sanderstead Surrey	Oct 17, 1997	Jul 31, 2001	Secretary	5 The Windings CR2 0HW Sanderstead Surrey		British			158277610001
GAMBLE, Richard John 12 Clays Close RH19 4DJ East Grinstead West Sussex	Sep 30, 1995	Oct 14, 1997	Secretary	12 Clays Close RH19 4DJ East Grinstead West Sussex		British		Finance Manager	19067450001
KITCHENHAM, Penelope Susan The Gardens House Thresherfields Hever Castle Private Road TN8 7NE Edenbridge Kent	Aug 01, 2001	May 01, 2003	Secretary	The Gardens House Thresherfields Hever Castle Private Road TN8 7NE Edenbridge Kent		British			18574270001
PARSONS, Eileen 10 Warren Close Felbridge RH19 2PR East Grinstead West Sussex	May 01, 2003	Jan 01, 2024	Secretary	10 Warren Close Felbridge RH19 2PR East Grinstead West Sussex		British			89735860001
WINTER, Vincent 26 Western Road TN1 2JQ Tunbridge Wells Kent		Sep 30, 1995	Secretary	26 Western Road TN1 2JQ Tunbridge Wells Kent		British			14630620004
AU, Albert K W Flat 30b Block 6 Cavendish Heights 33 Perkins Road Jardings Lookout Hong Kong	Aug 31, 1993	Aug 31, 2021	Director	Flat 30b Block 6 Cavendish Heights 33 Perkins Road Jardings Lookout Hong Kong	Hong Kong	British	1946-11	Publisher	14651060002
AU, Bak Ling Grenville House Apt G2 1-3 Magazine Gap Road Hong Kong		Jan 01, 2024	Director	Grenville House Apt G2 1-3 Magazine Gap Road Hong Kong	Hong Kong	British	1928-5	Publisher	14651070001
WINTER, Vincent 26 Western Road TN1 2JQ Tunbridge Wells Kent		Sep 30, 1995	Director	26 Western Road TN1 2JQ Tunbridge Wells Kent		British	1952-7	Accountant	14630620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARD LOCK EDUCATIONAL COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Man Ling Lam 1 Magazine Gap Road Mid-Levels Apt G-2 Grenville House Hong Kong Hong Kong	Jan 01, 2024	1 Magazine Gap Road Mid-Levels Apt G-2 Grenville House Hong Kong Hong Kong	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Bak Ling Au 1 Magazine Gap Road Mid-Levels Hong Kong Apt G-2, Grenville House Hong Kong	Apr 07, 2016	1 Magazine Gap Road Mid-Levels Hong Kong Apt G-2, Grenville House Hong Kong	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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