KINGSWOOD LEARNING AND LEISURE GROUP LIMITED

Overview

Company Name	KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03476432
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1997

Summary

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

What is the purpose of KINGSWOOD LEARNING AND LEISURE GROUP LIMITED?

Other education n.e.c. (85590) / Education

Where is KINGSWOOD LEARNING AND LEISURE GROUP LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of KINGSWOOD LEARNING AND LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE ACTIVE LEARNING GROUP LIMITED	Dec 04, 1997	Dec 04, 1997

What are the latest accounts for KINGSWOOD LEARNING AND LEISURE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for KINGSWOOD LEARNING AND LEISURE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for KINGSWOOD LEARNING AND LEISURE GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Administrator's progress report	54 pages	AM10

Feb 21, 2025	Statement of affairs with form AM02SOA	19 pages	AM02

Feb 12, 2025	Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Feb 12, 2025	3 pages	AD01

Feb 11, 2025	Notice of deemed approval of proposals	101 pages	AM06

Jan 28, 2025	Statement of administrator's proposal	101 pages	AM03

Jan 22, 2025	Appointment of an administrator	3 pages	AM01

Jan 07, 2025	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Full accounts made up to Oct 31, 2023	28 pages	AA

Mar 07, 2024	Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024	1 pages	TM01

Mar 07, 2024	Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024	2 pages	AP01

Feb 13, 2024	Registration of charge 034764320011, created on Feb 02, 2024	74 pages	MR01

Dec 06, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Oct 31, 2022	29 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Oct 31, 2021	28 pages	AA

Feb 01, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Termination of appointment of Anthony Martin Robinson as a director on Jun 29, 2021	1 pages	TM01

Jul 06, 2021	Appointment of Mr Nicholas Joe Hales as a director on Jun 29, 2021	2 pages	AP01

Jul 06, 2021	Full accounts made up to Oct 31, 2020	26 pages	AA

Apr 19, 2021	Director's details changed for Mr Martin Anthony Robinson on Apr 19, 2021	2 pages	CH01

Feb 08, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Feb 02, 2021	Termination of appointment of Charles Robert William Mclean as a director on Jan 21, 2021	1 pages	TM01

Feb 02, 2021	Appointment of Mr Martin Anthony Robinson as a director on Jan 21, 2021	2 pages	AP01

Mar 19, 2020	Full accounts made up to Oct 31, 2019	21 pages	AA

Jan 03, 2020	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KINGSWOOD LEARNING AND LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMPION, Thomas Michael The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Mar 07, 2024		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1979-11	Director	316686490001
WILLIAMSON, Alexander Patrick The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Apr 24, 2019		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1974-3	Director	251809220001
COOK, Dean Vernon Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk	Apr 07, 2006	Mar 15, 2007	Secretary	Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk		British		Accountant	125206170001
O'HARA, Shaun David 9 Spinney Close Beetley NR20 4TB Dereham Norfolk	Jan 01, 1998	Apr 30, 1999	Secretary	9 Spinney Close Beetley NR20 4TB Dereham Norfolk		British			63307080001
RIDLER, David John Whitaker Hilltop Cottage Hill Top NR25 7SE Cley Norfolk	Apr 30, 1999	Mar 31, 2006	Secretary	Hilltop Cottage Hill Top NR25 7SE Cley Norfolk		British			64159040001
RUTTER, Graham Paul Inglewood Spurlands End Road HP15 6HY Great Kingshill Buckinghamshire	Mar 20, 2007	Dec 11, 2008	Secretary	Inglewood Spurlands End Road HP15 6HY Great Kingshill Buckinghamshire		British			81354560001
STRONACH, James Barker Robertson 4 The Leather House St. Georges Street NR3 1AB Norwich	Apr 14, 2009	Sep 30, 2009	Secretary	4 The Leather House St. Georges Street NR3 1AB Norwich		British		Finance Director	69924310005
WILLIAMSON, Glenn David Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk	Dec 11, 2008	Sep 30, 2009	Secretary	Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk		British		Accountant	135187280001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 04, 1997	Jan 01, 1998	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
ADDY, Linda Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk	Apr 07, 2011	Oct 31, 2014	Director	Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk	United Kingdom	British	1963-2	Managing Director	159203190001
BARBER, Jonathan Nicolas Magazine Wood Peddars Way PE36 5LW Kings Lynn Norfolk	Jun 01, 2005	May 20, 2010	Director	Magazine Wood Peddars Way PE36 5LW Kings Lynn Norfolk	England	British	1965-8	Businessman	88936810001
BENTLEY, John Douglas Jubilee Street BN1 1GE Brighton 1 England	Feb 14, 2012	Feb 27, 2018	Director	Jubilee Street BN1 1GE Brighton 1 England	England	British	1976-5	Director	171301020001
CAREY, Peter Damian House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm	May 20, 2010	Jan 25, 2012	Director	House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm	England	British	1966-5	Director	151427560001
COOK, Dean Vernon Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk	Apr 07, 2006	Mar 15, 2007	Director	Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk	England	British	1957-5	Accountant	125206170001
GIBSON, Timothy James Jubilee Street BN1 1GE Brighton 1 England	Feb 27, 2018	Apr 24, 2019	Director	Jubilee Street BN1 1GE Brighton 1 England	England	New Zealander	1968-4	Director	243667320001
GILBERT, Paul Daniel 9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk	Jun 01, 2005	Oct 04, 2012	Director	9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk	United Kingdom	Irish	1959-5	Businessman	106001020001
GOODWIN, Nicholas Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk	Mar 25, 2013	Apr 26, 2017	Director	Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk	England	British	1963-1	Finance Director	176949830001
HALES, Nicholas Joe Jubilee Street BN1 1GE Brighton 1 England	Jun 29, 2021	Mar 07, 2024	Director	Jubilee Street BN1 1GE Brighton 1 England	England	British	1986-8	Director	284994010001
MCLEAN, Charles Robert William Jubilee Street BN1 1GE Brighton 1 England	Apr 10, 2017	Jan 21, 2021	Director	Jubilee Street BN1 1GE Brighton 1 England	England	British	1969-2	Director	102833990002
RIDLER, David John Whitaker Hilltop Cottage Hill Top NR25 7SE Cley Norfolk	Jun 01, 2005	Mar 31, 2006	Director	Hilltop Cottage Hill Top NR25 7SE Cley Norfolk		British	1956-1	Businessman	64159040001
ROBINSON, Anthony Martin Jubilee Street BN1 1GE Brighton 1 England	Jan 21, 2021	Jun 29, 2021	Director	Jubilee Street BN1 1GE Brighton 1 England	United Kingdom	British	1962-6	Director	55873860005
SINCLAIR, Ian Leslie 3 Doctors Meadow Horsham St Faith NR10 3LN Norwich Norfolk	Sep 25, 2006	Jul 18, 2007	Director	3 Doctors Meadow Horsham St Faith NR10 3LN Norwich Norfolk		British	1956-7	Operations Director	115870150001
STRONACH, James Barker Robertson 4 The Leather House St. Georges Street NR3 1AB Norwich	Apr 14, 2009	Sep 30, 2009	Director	4 The Leather House St. Georges Street NR3 1AB Norwich	United Kingdom	British	1956-2	Finance Director	69924310005
WILEY, Catherine Overstrand Hall Overstrand NR27 0JJ Cromer Norfolk	Jan 01, 1998	Apr 04, 2005	Director	Overstrand Hall Overstrand NR27 0JJ Cromer Norfolk		British	1946-12	Director	58510660001
WILEY, Oliver Charles Overstrand Hall Overstrand NR27 0JJ Cromer Norfolk	Oct 12, 1998	Aug 18, 2005	Director	Overstrand Hall Overstrand NR27 0JJ Cromer Norfolk		British	1973-3	Director	76503280003
WILEY, Stewart Overstrand Hall Overstrand NR27 0JJ Cromer Norfolk	Jan 01, 1998	Apr 04, 2005	Director	Overstrand Hall Overstrand NR27 0JJ Cromer Norfolk		British	1944-4	Director	58510530001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 04, 1997	Jan 01, 1998	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSWOOD LEARNING AND LEISURE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspiring Learning Limited

Apr 06, 2016

Jubilee Street

BN1 1GE Brighton

One

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Comp-Anies Act 2006
Place Registered	England And Wales
Registration Number	6323699

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

Does KINGSWOOD LEARNING AND LEISURE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Julian Heathcote C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Daniel James Mark Smith The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

View Detailed Information on Insolvency Cases

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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