BIRKENHEAD SCHOOL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBIRKENHEAD SCHOOL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04492250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRKENHEAD SCHOOL?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is BIRKENHEAD SCHOOL located?

    Registered Office Address
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRKENHEAD SCHOOL?

    Previous Company Names
    Company NameFromUntil
    BIRKENHEAD SCHOOL (2002)Jul 23, 2002Jul 23, 2002

    What are the latest accounts for BIRKENHEAD SCHOOL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BIRKENHEAD SCHOOL?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for BIRKENHEAD SCHOOL?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Judith Louise Greensmith as a director on Jan 20, 2025

    1 pagesTM01

    Termination of appointment of Andrew James Cross as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Phillip James Adams as a director on Sep 16, 2024

    2 pagesAP01

    Appointment of Mrs Christine Alison Atkinson Howard as a director on Aug 21, 2024

    2 pagesAP01

    Appointment of Mr Daniel John Byrne as a secretary on Aug 27, 2024

    2 pagesAP03

    Termination of appointment of Mark Jonathan Turner as a secretary on Aug 27, 2024

    1 pagesTM02

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    48 pagesAA

    Appointment of Ms Susan Julie Higginson as a director on Sep 18, 2023

    2 pagesAP01

    Appointment of Dr Nicola Jayne Thorp as a director on Sep 18, 2023

    2 pagesAP01

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alasdair David Coates as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of Lorraine Antonia Carrol Dodd as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Julia Moore as a director on Dec 31, 2022

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2022

    48 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2021

    46 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    40 pagesAA

    Director's details changed for Mr Mark Richard Cashin on Apr 15, 2021

    2 pagesCH01

    Director's details changed for Mrs Judith Greeensmith on Sep 11, 2020

    2 pagesCH01

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ian Gordon Boumphrey as a director on Jun 22, 2020

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2019

    38 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Who are the officers of BIRKENHEAD SCHOOL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Daniel John
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Secretary
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    326572620001
    ADAMS, Phillip James
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    EnglandBritishAccountant327752520001
    ATKINSON HOWARD, Christine Alison
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    EnglandBritishRetired327750550001
    CASHIN, Mark Richard
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishRetired Director209393890002
    FURNISS, Michael Stuart
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishIt Consultant227753690001
    HIGGINSON, Susan Julie
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishRetired Educational Director / Consultant266373760001
    POTTINGER, David Irvine
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishChief Executive218434750002
    RICE, Edward Nicholas
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    EnglandBritishChartered Surveyor141880620001
    RUSHWORTH, William David Crawford
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    EnglandBritishRegional Manager47812460001
    THORP, Nicola Jayne, Dr
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishHospital Doctor313780040001
    BUTTON, Clive Friend
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Secretary
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    British46603940001
    TURNER, Mark Jonathan
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Secretary
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    175501980001
    BOUMPHREY, Ian Gordon
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    EnglandBritishAuthor Publisher83464410001
    COATES, Alasdair David
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    EnglandBritishEducational Consultant162064550001
    CROSS, Andrew James
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishSolicitor89555950001
    DODD, Lorraine Antonia Carrol
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishDirector Investment Management12179800004
    GREENSMITH, Judith Louise
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishBusiness Executive201027750002
    JOHNSON, Christopher Charles
    5 Reservoir Road North
    Prenton
    CH42 8LT Birkenhead
    Merseyside
    Director
    5 Reservoir Road North
    Prenton
    CH42 8LT Birkenhead
    Merseyside
    EnglandBritishChartered Surveyor23196660001
    JONES, Graham Edward
    Tilton House
    Sutton St Nicholas
    HR1 3BB Hereford
    Director
    Tilton House
    Sutton St Nicholas
    HR1 3BB Hereford
    United KingdomBritishRetired94619420001
    MATHIE, Anthony George, Dr
    Tibidabo
    Welshmans Lane
    CW5 6AB Nantwich
    Cheshire
    Director
    Tibidabo
    Welshmans Lane
    CW5 6AB Nantwich
    Cheshire
    United KingdomBritishCivil Servant30794920003
    MCGETTRICK, Bartholomew John, Professor
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    ScotlandBritishUniversity Professor139930001
    MOORE, Julia, Dr
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    Director
    The Lodge, 58 Beresford Road
    Oxton
    CH43 2JD Wirral
    Merseyside
    United KingdomBritishMedical Doctor109493620001
    ORME, Michael Lestrange, Professor
    Wychwood Brimstage Road
    Heswall
    CH60 1XG Wirral
    Merseyside
    Director
    Wychwood Brimstage Road
    Heswall
    CH60 1XG Wirral
    Merseyside
    BritishRetired48119230001
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    EnglandBritishProperty Consultant69716360003
    RENNIE, Lesley Ann
    4 Greenlea Close
    Bebington
    CH63 7RU Wirral
    Merseyside
    Director
    4 Greenlea Close
    Bebington
    CH63 7RU Wirral
    Merseyside
    United KingdomBritishLocal Government Councillor159224280001
    SUTTON, Andrew
    Cotmandene
    RH4 2BL Dorking
    West Walls
    Surrey
    United Kingdom
    Director
    Cotmandene
    RH4 2BL Dorking
    West Walls
    Surrey
    United Kingdom
    EnglandBritishChartered Accountant75112400008
    SWAFFIELD, David Richard
    The West Wing, Ravelstone
    Manley Road
    WA6 9ED Manley
    Cheshire
    Director
    The West Wing, Ravelstone
    Manley Road
    WA6 9ED Manley
    Cheshire
    BritishSolicitor56615480005
    TAYLOR, Elizabeth
    Duttendel 18 Vyner Road South
    Noctorum
    CH43 7PR Birkenhead
    Merseyside
    Director
    Duttendel 18 Vyner Road South
    Noctorum
    CH43 7PR Birkenhead
    Merseyside
    BritishDistrict Judge47812520001
    TAYLOR, John
    4 The Fairways
    Caldy
    CH48 1QH Wirral
    Director
    4 The Fairways
    Caldy
    CH48 1QH Wirral
    EnglandBritishNone63198100002
    THOMSON, Andrew Lyndsay Balfour
    Grappenhall
    Benty Heath Lane, Willaston
    CH64 1SD Neston
    Cheshire
    Director
    Grappenhall
    Benty Heath Lane, Willaston
    CH64 1SD Neston
    Cheshire
    BritishChartered Surveyor48119240001
    WALSH, Angela Bernadette Therese
    Thornton House
    Thornton Common Road
    CH63 4JU Wirral
    1
    Merseyside
    United Kingdom
    Director
    Thornton House
    Thornton Common Road
    CH63 4JU Wirral
    1
    Merseyside
    United Kingdom
    United KingdomBritishHeadteacher153907780001
    WATSON, Andrew Fraser
    Lynton
    Overdale Road
    CH64 1SZ Willaston
    Wirral Cheshire
    Director
    Lynton
    Overdale Road
    CH64 1SZ Willaston
    Wirral Cheshire
    United KingdomBritishChartered Accountant80087610001

    What are the latest statements on persons with significant control for BIRKENHEAD SCHOOL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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