WITHERSLACK GROUP OF SCHOOLS LIMITED

Overview

Company Name	WITHERSLACK GROUP OF SCHOOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03167972
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1996

Summary

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

What is the purpose of WITHERSLACK GROUP OF SCHOOLS LIMITED?

Primary education (85200) / Education
General secondary education (85310) / Education
Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is WITHERSLACK GROUP OF SCHOOLS LIMITED located?

Registered Office Address	Lupton Tower Lupton LA6 2PR Carnforth Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for WITHERSLACK GROUP OF SCHOOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WITHERSLACK GROUP OF SCHOOLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for WITHERSLACK GROUP OF SCHOOLS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Termination of appointment of Tracey Fletcher-Ray as a director on Sep 11, 2025	1 pages	TM01

Jun 04, 2025	Accounts for a dormant company made up to Aug 31, 2024	5 pages	AA

Mar 17, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Aug 31, 2023	5 pages	AA

Mar 25, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Accounts for a dormant company made up to Aug 31, 2022	5 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Appointment of Mrs Tracey Fletcher-Ray as a director on Nov 14, 2022	2 pages	AP01

Jan 19, 2023	Appointment of Mr Stephen Bacon as a secretary on Oct 07, 2022	2 pages	AP03

Jan 19, 2023	Appointment of Mr Stephen Bacon as a director on Oct 07, 2022	2 pages	AP01

Jan 19, 2023	Termination of appointment of Philip David Jones as a director on Oct 07, 2022	1 pages	TM01

Jan 19, 2023	Termination of appointment of Judith Jones as a secretary on Oct 07, 2022	1 pages	TM02

Apr 26, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a dormant company made up to Aug 31, 2020	5 pages	AA

May 26, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

May 14, 2021	Change of details for Witherslack Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 29, 2020	Accounts for a dormant company made up to Aug 31, 2019	5 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Appointment of Mrs Judith Jones as a secretary on Jan 17, 2020	2 pages	AP03

Jan 28, 2020	Termination of appointment of Kevin Frederick Dyson as a director on Jan 17, 2020	1 pages	TM01

Jan 28, 2020	Termination of appointment of Kevin Frederick Dyson as a secretary on Jan 17, 2020	1 pages	TM02

Sep 05, 2019	Appointment of Mr Kevin Frederick Dyson as a director on Aug 31, 2019	2 pages	AP01

Sep 05, 2019	Termination of appointment of Michael Anthony Barrow as a director on Aug 31, 2019	1 pages	TM01

May 31, 2019	Accounts for a dormant company made up to Aug 31, 2018	5 pages	AA

View All Filings

Who are the officers of WITHERSLACK GROUP OF SCHOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACON, Stephen Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Oct 07, 2022		Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire				304469370001
BACON, Stephen Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Oct 07, 2022		Director	Lupton LA6 2PR Carnforth Lupton Tower Lancashire	United Kingdom	British	1965-12	304463560001
BAXTER, Craig Lupton LA6 2PR Carnforth Lupton Tower Lancashire United Kingdom	Oct 21, 2013	Sep 05, 2018	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire United Kingdom				182257230001
DYSON, Kevin Frederick Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Sep 05, 2018	Jan 17, 2020	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire				250104340001
JOHNSON, Joanne Whitbarrow Lodge Witherslack LA11 6SJ Grange Over Sands Cumbria	Dec 01, 1996	Jul 06, 2001	Secretary	Whitbarrow Lodge Witherslack LA11 6SJ Grange Over Sands Cumbria		British		52263120001
JONES, Judith Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Jan 17, 2020	Oct 07, 2022	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire				266537110001
JONES, Judith Lupton LA6 2PR Carnforth Lupton Tower Lancashire United Kingdom	Jun 15, 2011	Oct 21, 2013	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Lancashire United Kingdom				161870190001
SCAIFE, Sally The Cockpit Field Lane Grayrigg LA8 9BU Kendal	Jul 06, 2001	Jun 15, 2011	Secretary	The Cockpit Field Lane Grayrigg LA8 9BU Kendal		British		78016570003
TOWNEND, John David Gill Head Farm Crosthwaite LA8 8JB Kendal Cumbria	Mar 05, 1996	Nov 30, 1996	Secretary	Gill Head Farm Crosthwaite LA8 8JB Kendal Cumbria		British		5256480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1996	Mar 05, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMIS, David Forster 84 Petteril Street CA1 2AJ Carlisle Cumbria	Nov 01, 2003	Jul 17, 2008	Director	84 Petteril Street CA1 2AJ Carlisle Cumbria		British	1969-1	96053120001
BARROW, Michael Anthony Lupton LA6 2PR Carnforth Lupton Tower Lancashire United Kingdom	Sep 01, 2007	Aug 31, 2019	Director	Lupton LA6 2PR Carnforth Lupton Tower Lancashire United Kingdom	United Kingdom	British	1957-7	124678970001
BOWERS, James Francis 2 The Shires Great North Road, Clifton NE61 6DQ Morpeth Northumberland	Mar 05, 1996	May 16, 2011	Director	2 The Shires Great North Road, Clifton NE61 6DQ Morpeth Northumberland	England	British	1957-1	59311150003
BRADY, Geoffrey 2 Hemplands Cottage Main Street LA5 9PJ Carnforth Lancashire	Sep 01, 2007	May 06, 2010	Director	2 Hemplands Cottage Main Street LA5 9PJ Carnforth Lancashire	England	British	1953-1	112183920001
BRADY, Geoffrey 2 Hemplands Cottage Main Street LA5 9PJ Carnforth Lancashire	Sep 10, 1998	Feb 01, 2005	Director	2 Hemplands Cottage Main Street LA5 9PJ Carnforth Lancashire	England	British	1953-1	112183920001
COUSINS, Anthony Walter The Cockpit Field Lane LA8 9BU Grayrigg Cumbria	Sep 01, 2007	Aug 30, 2011	Director	The Cockpit Field Lane LA8 9BU Grayrigg Cumbria	England	British	1952-8	93872800001
DAVEY, Michael 1 Ashton Court Tudhoe Village DL16 6LF Spennymoor County Durham	Feb 01, 2005	Sep 01, 2007	Director	1 Ashton Court Tudhoe Village DL16 6LF Spennymoor County Durham	United Kingdom	British	1960-11	103216640001
DYSON, Kevin Frederick Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Aug 31, 2019	Jan 17, 2020	Director	Lupton LA6 2PR Carnforth Lupton Tower Lancashire	England	British	1964-7	262088610001
FLETCHER-RAY, Tracey Lupton LA6 2PR Carnforth Lupton Tower Lancashire	Nov 14, 2022	Sep 11, 2025	Director	Lupton LA6 2PR Carnforth Lupton Tower Lancashire	England	British	1964-10	305042320001
GRIST, Frederick William 4 Witherslack Hall Cottages Witherslack LA11 6SD Grange Over Sands Cumbria	Sep 10, 1998	Feb 08, 1999	Director	4 Witherslack Hall Cottages Witherslack LA11 6SD Grange Over Sands Cumbria		British	1954-9	60475140001
HORNER, Maureen Ellerwood Middle Entrance Drive Newby Bridge Road Storrs Park LA23 3LP Bowness On Windermere Cumbria	Mar 05, 1996	Aug 24, 1998	Director	Ellerwood Middle Entrance Drive Newby Bridge Road Storrs Park LA23 3LP Bowness On Windermere Cumbria		British	1944-8	46640200001
JONES, Philip David Lupton LA6 2PR Carnforth Lupton Tower Lancashire United Kingdom	Feb 01, 2005	Oct 07, 2022	Director	Lupton LA6 2PR Carnforth Lupton Tower Lancashire United Kingdom	United Kingdom	British	1962-10	48790950009
MILLS, Charles Gerard 50a Duke Street Formby L37 4AT Liverpool Merseyside	Apr 14, 1999	Jul 24, 2008	Director	50a Duke Street Formby L37 4AT Liverpool Merseyside	England	British	1953-2	63990580001
RIMMER, James Francis 21a Elbow Lane L37 4AB Formby	Sep 10, 1998	Dec 31, 2004	Director	21a Elbow Lane L37 4AB Formby		British	1947-8	60475180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITHERSLACK GROUP OF SCHOOLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Witherslack Group Limited

Apr 06, 2016

Lupton

LA6 2PR Carnforth

Lupton Tower

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England & Wales
Registration Number	03579104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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