WITHERSLACK WILTSHIRE LIMITED
Overview
| Company Name | WITHERSLACK WILTSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848120 |
| 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 WITHERSLACK WILTSHIRE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is WITHERSLACK WILTSHIRE LIMITED located?
| Registered Office Address | Lupton Tower Lupton LA6 2PR Carnforth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITHERSLACK WILTSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUMBLEWOOD PROJECT LIMITED | Sep 24, 1999 | Sep 24, 1999 |
What are the latest accounts for WITHERSLACK WILTSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for WITHERSLACK WILTSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for WITHERSLACK WILTSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 14 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Tracey Fletcher-Ray as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip David Jones as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Judith Jones as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Stephen Bacon as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2020 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WITHERSLACK WILTSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Stephen | Director | Lupton LA6 2PR Carnforth Lupton Tower England | United Kingdom | British | Chief Financial Officer | 304463560001 | ||||
| FLETCHER-RAY, Tracey | Director | Lupton LA6 2PR Carnforth Lupton Tower England | United Kingdom | British | Chief Executive | 305042320001 | ||||
| HORTOP, Susan Valerie | Secretary | 4 The Laurels Hawkeridge Road BA13 4LF Heywood Wiltshire | British | Manager | 67018220003 | |||||
| JONES, Judith | Secretary | Lupton LA6 2PR Carnforth Lupton Tower England | 266543470001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HORTOP, Susan Valerie | Director | 4 The Laurels Hawkeridge Road BA13 4LF Heywood Wiltshire | England | British | Manager | 67018220005 | ||||
| JONES, Philip David | Director | Lupton LA6 2PR Carnforth Lupton Tower England | England | British | Company Director | 261092690001 | ||||
| KEARNEY, John Edmund | Director | 4 The Laurels Hawkeridge Road BA13 4LF Heywood Wiltshire | England | British | Director | 67018270005 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of WITHERSLACK WILTSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Witherslack Group Limited | Dec 20, 2019 | Lupton LA6 2PR Carnforth Lupton Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Valerie Hortop | Apr 06, 2016 | 4 The Laurels Hawkeridge Road BA13 4LF Heywood Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Edmund Kearney | Apr 06, 2016 | 4 The Laurels Hawkeridge Road BA13 4LF Heywood Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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