MANDER PORTMAN WOODWARD LIMITED

Overview

Company Name	MANDER PORTMAN WOODWARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01280778
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1976

Summary

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

What is the purpose of MANDER PORTMAN WOODWARD LIMITED?

General secondary education (85310) / Education

Where is MANDER PORTMAN WOODWARD LIMITED located?

Registered Office Address	90-92 Queen's Gate SW7 5AB London
Undeliverable Registered Office Address	No

What are the latest accounts for MANDER PORTMAN WOODWARD LIMITED?

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

What is the status of the latest confirmation statement for MANDER PORTMAN WOODWARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for MANDER PORTMAN WOODWARD LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

May 29, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jun 04, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jun 01, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Termination of appointment of Martin Andrew Mcinroy as a director on Nov 01, 2022	1 pages	TM01

Nov 15, 2022	Appointment of Mr Samuel Francis Feenan as a director on Nov 01, 2022	2 pages	AP01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Jun 12, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Jun 01, 2020	Confirmation statement made on May 18, 2020 with updates	4 pages	CS01

May 29, 2020	Cessation of Mpw Holdco Limited as a person with significant control on Oct 18, 2018	1 pages	PSC07

May 29, 2020	Notification of Kaplan International Holdings Limited as a person with significant control on Oct 18, 2018	2 pages	PSC02

May 26, 2020	Termination of appointment of Nigel William Ker Stout as a director on Apr 24, 2020	1 pages	TM01

Jun 18, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jun 03, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Jun 12, 2018	Change of details for a person with significant control	2 pages	PSC05

Jun 11, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Change of details for Kaplan International Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 22, 2017	Full accounts made up to Dec 31, 2016	28 pages	AA

Jun 15, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MANDER PORTMAN WOODWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Spencer Howard Queen's Gate SW7 5AB London 90-92	Mar 10, 2017		Director	Queen's Gate SW7 5AB London 90-92	United Kingdom	British	1972-8	160633340001
FEENAN, Samuel Francis Queen's Gate SW7 5AB London 90-92 England	Nov 01, 2022		Director	Queen's Gate SW7 5AB London 90-92 England	England	British	1983-2	302006350001
JONES, David Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England	Jan 05, 2016		Director	Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England	England	British	1952-4	199417990001
THICK, Andrew Vincent Alexander Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England	Jan 05, 2016		Director	Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England	England	British	1954-5	169818220001
CHANDLER, Lynn Angharad 32 Wingate Road Hammersmith W6 0UR London		May 24, 1999	Secretary	32 Wingate Road Hammersmith W6 0UR London		British		8275480001
DAYKIN, Michael Richard Weydon Hill Road GU9 8NZ Farnham 94 Surrey	Jun 19, 2006	Dec 24, 2009	Secretary	Weydon Hill Road GU9 8NZ Farnham 94 Surrey		British		59323480003
HABGOOD, Sarah Louise 47 Barrington Drive Harefield UB9 6RJ Uxbridge Middlesex	May 24, 1999	Nov 30, 2003	Secretary	47 Barrington Drive Harefield UB9 6RJ Uxbridge Middlesex		British		68576620001
HOTCHIN, Nicola Joanne Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire	Nov 03, 2005	Jun 19, 2006	Secretary	Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire		British		130724900001
OFFLER, Rachel Mandalay Tregurrian TR8 4AD Watergate Bay Cornwall	Nov 01, 2003	Nov 03, 2005	Secretary	Mandalay Tregurrian TR8 4AD Watergate Bay Cornwall		British		122085040001
ADDISON, Nigel Paul 8 West Green Barrington Cambridge Cambridgeshire		Feb 07, 1994	Director	8 West Green Barrington Cambridge Cambridgeshire		British	1951-12	27912780001
BIGMORE, Daphne Anne 32 Lowther Street CB8 0JS Newmarket Suffolk	Aug 01, 1994	Jun 21, 1996	Director	32 Lowther Street CB8 0JS Newmarket Suffolk		British	1956-3	39796090001
BOYES, Steven Daniel Queen's Gate SW7 5AB London 90-92 United Kingdom	Sep 01, 2000	Sep 09, 2016	Director	Queen's Gate SW7 5AB London 90-92 United Kingdom	England	British	1964-7	71830720002
BUCKLEY, Katherine Anne 15 Dover Terrace Sandycombe Road TW9 2EF Kew Surrey		Jul 16, 1993	Director	15 Dover Terrace Sandycombe Road TW9 2EF Kew Surrey		British	1951-4	9634570001
BURNETT, James Robert 42 Cornwall Gardens SW7 4AA London	Sep 01, 2000	Jul 13, 2005	Director	42 Cornwall Gardens SW7 4AA London		British	1958-9	71830650002
DOWDING, Fiona Catherine 93a Harwood Road SW6 4QL London	Mar 19, 1993	Jul 01, 1997	Director	93a Harwood Road SW6 4QL London		British	1959-7	33401200001
ELDRIDGE, Fiona 35 Upper Cranbrook Road Redland BS6 7UR Bristol Avon	Apr 26, 1993	Jun 30, 1998	Director	35 Upper Cranbrook Road Redland BS6 7UR Bristol Avon		British	1959-11	71676740002
ETCHELL, William John Bpp House,Aldine Place 142/144 Uxbridge Road W12 8AA London	Oct 06, 2011	Jul 16, 2012	Director	Bpp House,Aldine Place 142/144 Uxbridge Road W12 8AA London	England	British	1971-11	233619430001
KAUFMAN, Josh Queen's Gate SW7 5AB London 90-92	Sep 23, 2014	Jan 05, 2016	Director	Queen's Gate SW7 5AB London 90-92	England	American	1981-4	191260500001
LYGO, Carl Raymond, Professor Bpp House,Aldine Place 142/144 Uxbridge Road W12 8AA London	Oct 01, 2009	Jul 16, 2012	Director	Bpp House,Aldine Place 142/144 Uxbridge Road W12 8AA London	England	British	1967-10	69073170004
LYGO, Carl Raymond, Professor 2 Whitstable Road Blean CT2 9EA Canterbury Blean House Kent United Kingdom	Feb 22, 2005	Jun 04, 2009	Director	2 Whitstable Road Blean CT2 9EA Canterbury Blean House Kent United Kingdom	England	British	1967-10	69073170004
MCINROY, Martin Andrew Queen's Gate SW7 5AB London 90-92	Aug 19, 2014	Nov 01, 2022	Director	Queen's Gate SW7 5AB London 90-92	England	British	1955-11	29515460002
MUNNINGS, Keith John 105 Middleton Hall Road B30 1AG Birmingham West Midlands	Jul 01, 1998	Aug 30, 1999	Director	105 Middleton Hall Road B30 1AG Birmingham West Midlands	United Kingdom	British	1951-6	66276910001
PRICE, Richard Ralph 8 Park Hill Ealing W5 2JN London		Sep 17, 2001	Director	8 Park Hill Ealing W5 2JN London		British	1944-8	8275520001
PRIOR, Charles Campbell Leathes The Mill House Woodspeen RG20 8BT Newbury Berkshire	Sep 17, 2001	Aug 09, 2007	Director	The Mill House Woodspeen RG20 8BT Newbury Berkshire	England	British	1947-10	32949000002
ROBINSON, Stuart St. James's Square SW1Y 4JS London 33 England	Mar 19, 2013	Aug 08, 2014	Director	St. James's Square SW1Y 4JS London 33 England	United Kingdom	British	1974-5	177866580001
ROSS-ROBERTS, Christopher Michael David Bpp House,Aldine Place 142/144 Uxbridge Road W12 8AA London	Jun 01, 2005	Oct 06, 2011	Director	Bpp House,Aldine Place 142/144 Uxbridge Road W12 8AA London	England	British	1963-5	170918350001
RUSTON, Joseph Henry 1 Spencer Hill Wimbledon SW19 4NZ London		Jun 30, 1998	Director	1 Spencer Hill Wimbledon SW19 4NZ London	United Kingdom	British	1946-4	7204800001
SIDDLE, Roger William John 17 Albany Close KT10 9JR Esher Surrey	Jun 04, 2009	Aug 31, 2009	Director	17 Albany Close KT10 9JR Esher Surrey	England	British	1961-1	46903210001
STOUT, Nigel William Ker Queen's Gate SW7 5AB London 90-92 United Kingdom		Apr 24, 2020	Director	Queen's Gate SW7 5AB London 90-92 United Kingdom	England	British	1957-4	27912760006
WINNINGTON, Joy 20 Rookery Road Selly Oak B29 7RQ Birmingham		Aug 31, 1994	Director	20 Rookery Road Selly Oak B29 7RQ Birmingham		British	1954-6	27912770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANDER PORTMAN WOODWARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaplan International Holdings Limited

Oct 18, 2018

Kensington Village

Avonmore Road

W14 8HQ London

Warwick Building,

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04178272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mpw Holdco Limited

Apr 06, 2016

Avonmore Road

W14 8HQ London

2nd Floor, Warwick Building

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04178272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0