CHICKEN HOUSE PUBLISHING LIMITED
Overview
| Company Name | CHICKEN HOUSE PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03907871 |
| 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 CHICKEN HOUSE PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is CHICKEN HOUSE PUBLISHING LIMITED located?
| Registered Office Address | C/O Scholastic Bosworth Avenue CV34 6UQ Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHICKEN HOUSE PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTDOG PUBLISHING LIMITED | Jan 12, 2000 | Jan 12, 2000 |
What are the latest accounts for CHICKEN HOUSE PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CHICKEN HOUSE PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for CHICKEN HOUSE PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 114 pages | AA | ||||||
Director's details changed for Rachel Hickman on Feb 10, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr. Barry Thomas Calder Cunningham on Jan 31, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Andrew Hedden on Feb 10, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Scholastic Ltd Westfield Road Southam Warwickshire CV47 0RA to C/O Scholastic Bosworth Avenue Warwick CV34 6UQ on Feb 13, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Andrew Hedden as a director | 5 pages | RP04AP01 | ||||||
Full accounts made up to May 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2021 | 18 pages | AA | ||||||
Appointment of Mr Andrew Hedden as a director on Jun 14, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Richard Robinson as a director on Jun 05, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to May 31, 2020 | 18 pages | AA | ||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Richard Robinson on May 11, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2019 | 18 pages | AA | ||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2018 | 18 pages | AA | ||||||
Full accounts made up to May 31, 2017 | 17 pages | AA | ||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2016 | 17 pages | AA | ||||||
Who are the officers of CHICKEN HOUSE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Nicola Frances | Secretary | Bosworth Avenue CV34 6UQ Warwick C/O Scholastic England | British | Finance Director | 139701240001 | |||||
| CUNNINGHAM, Barry Thomas Calder, Mr. | Director | Bosworth Avenue CV34 6UQ Warwick C/O Scholastic England | England | British | Publisher | 97535360002 | ||||
| DIXON, Nicola Frances | Director | Bosworth Avenue CV34 6UQ Warwick C/O Scholastic England | England | British | Finance Director | 139701240001 | ||||
| HEDDEN, Andrew | Director | Bosworth Avenue CV34 6UQ Warwick C/O Scholastic England | United States | American | Executive | 148822630002 | ||||
| HICKMAN, Rachel | Director | Bosworth Avenue CV34 6UQ Warwick C/O Scholastic England | England | British | Publisher | 99891780003 | ||||
| MORETON, Catherine Jane | Director | Bosworth Avenue CV34 6UQ Warwick C/O Scholastic England | England | British | Group Co-Managing Director | 172887430008 | ||||
| HURCOMBE, Alan | Secretary | 13 Weatheroak Close Webheath B97 5TF Redditch Worcestershire | British | Finance Director | 107055340001 | |||||
| LONCAR, Laura Alison | Secretary | 2 Blackgates Cottages SP5 5QT Salisbury Dorset | British | 112031120001 | ||||||
| MAIN, Michael Forbes | Secretary | Hill House Northfield Place KT13 0RF Weybridge Surrey | British | Director | 7054080002 | |||||
| SMITH, David Andrew | Secretary | 18 Wychwood Avenue WA13 0NE Lymm Cheshire | British | 7840960001 | ||||||
| WALLIS, Annmarie | Secretary | 10 Hollyoak Grove B91 3TZ Solihull West Midlands | British | Finance Director | 36349900001 | |||||
| CLARKE, Fiona Elaine | Director | 11 Summerhill Road OX2 7JY Oxford Oxfordshire | British | Managing Director | 88563580001 | |||||
| FINDLAY, Ian Ritchie | Director | 30 Carrwood Road SK9 5DL Wilmslow Cheshire | British | Company Director | 31846720001 | |||||
| GOLDSMITH, Julie Anne | Director | The Gate House Manor Farm Apethorpe PE8 5DP Peterborough | United Kingdom | British | Director | 55851710001 | ||||
| HURCOMBE, Alan | Director | 13 Weatheroak Close Webheath B97 5TF Redditch Worcestershire | United Kingdom | British | Group Managing Director | 107055340001 | ||||
| MCFARLANE, Susannah | Director | Garden Flat 27a Abbey Road NW8 9AU London | Australia | Publisher | 72092220001 | |||||
| MILNES-SMITH, Philippa Jean | Director | 14 Salcott Road SW11 6DE London | United Kingdom | British | Literary Agent | 14281940001 | ||||
| ROBINSON, Richard | Director | Broadway NY10012 New York 557 United States | United States | American | Executive | 46176210005 | ||||
| WALLIS, Annmarie | Director | 10 Hollyoak Grove B91 3TZ Solihull West Midlands | England | British | Finance Director | 36349900001 | ||||
| WILSON, Catherine Anne | Director | 85 Vincent Square SW1 2PF London | British | Publisher | 100443970001 |
Who are the persons with significant control of CHICKEN HOUSE PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scholastic Uk Limited | Apr 06, 2016 | Westfield Road CV47 0RA Southam Unit 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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