REMINISCENCE LEARNING

Overview

Company Name	REMINISCENCE LEARNING
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04720977
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003

Summary

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

What is the purpose of REMINISCENCE LEARNING?

Physical well-being activities (96040) / Other service activities

Where is REMINISCENCE LEARNING located?

Registered Office Address	Hamlands Chelston TA21 9HY Wellington England
Undeliverable Registered Office Address	No

What are the latest accounts for REMINISCENCE LEARNING?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REMINISCENCE LEARNING?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for REMINISCENCE LEARNING?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Apr 02, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Termination of appointment of William Tregillus as a director on Apr 02, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Wendy Jones as a director on Jan 15, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Mandy Louise Bridge as a director on Jan 15, 2026	1 pages	TM01

Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	18 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	19 pages	AA

Dec 10, 2024	Appointment of Mr Brian Charles Withers as a director on Dec 04, 2024	2 pages	AP01

Dec 09, 2024	Appointment of Mr William Tregillus as a director on Dec 04, 2024	2 pages	AP01

Dec 09, 2024	Appointment of Mrs Lisbeth Jayne Dean as a director on Dec 06, 2024	2 pages	AP01

Oct 02, 2024	Registered office address changed from The Counting House Tonedale Business Park Tonedale Wellington Somerset TA21 0AW to Hamlands Chelston Wellington TA21 9HY on Oct 02, 2024	1 pages	AD01

Apr 11, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Termination of appointment of Alistair George Kenneth Tudor as a director on Mar 21, 2024	1 pages	TM01

Mar 15, 2024	Termination of appointment of David Ian Wicks as a director on Mar 14, 2024	1 pages	TM01

Mar 15, 2024	Termination of appointment of Mark Raisey as a director on Mar 14, 2024	1 pages	TM01

Jan 08, 2024	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Apr 29, 2023	Director's details changed for Mrs Mandy Allison Bridge on Apr 29, 2023	2 pages	CH01

Apr 04, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	18 pages	AA

Nov 17, 2022	Appointment of Mrs Mandy Allison Bridge as a director on Nov 16, 2022	2 pages	AP01

Sep 13, 2022	Appointment of Mr Timothy Baverstock as a director on Sep 07, 2022	2 pages	AP01

Apr 05, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	18 pages	AA

Oct 24, 2021	Appointment of Mr Alistair George Kenneth Tudor as a director on Sep 08, 2021	2 pages	AP01

Sep 06, 2021	Termination of appointment of Roger Charles Tulloch Simon as a director on Jul 21, 2021	1 pages	TM01

View All Filings

Who are the officers of REMINISCENCE LEARNING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAHONEY, Fiona Rosemary Gerbestone Lane West Buckland TA21 9PJ Wellington Willow Lodge England	Apr 02, 2003		Secretary	Gerbestone Lane West Buckland TA21 9PJ Wellington Willow Lodge England		British		37851800002
BAVERSTOCK, Timothy Chelston TA21 9HY Wellington Hamlands England	Sep 07, 2022		Director	Chelston TA21 9HY Wellington Hamlands England	England	British	1974-2	300041170001
DEAN, Lisbeth Jayne Chelston TA21 9HY Wellington Hamlands England	Dec 06, 2024		Director	Chelston TA21 9HY Wellington Hamlands England	England	British	1960-11	330176910001
WITHERS, Brian Charles Russet Close TA21 9BJ Wellington 44 Somerset United Kingdom	Dec 04, 2024		Director	Russet Close TA21 9BJ Wellington 44 Somerset United Kingdom	United Kingdom	British	1953-3	171112370001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Apr 02, 2003	Apr 02, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
BRIDGE, Mandy Louise Tonedale Business Park Tonedale TA21 0AW Wellington The Counting House Somerset	Nov 16, 2022	Jan 15, 2026	Director	Tonedale Business Park Tonedale TA21 0AW Wellington The Counting House Somerset	England	British	1982-5	302383420001
BYFORD, Jill Orchard House Amberd Lane, Staplehay TA3 7HH Taunton Somerset	Apr 08, 2003	Feb 05, 2015	Director	Orchard House Amberd Lane, Staplehay TA3 7HH Taunton Somerset	England	British	1953-1	89036070001
HANNIGAN, Claire Rosalind Guycot 26 Eight Acre Lane TA21 8PS Wellington Somerset	Apr 08, 2003	Dec 01, 2003	Director	Guycot 26 Eight Acre Lane TA21 8PS Wellington Somerset		British	1958-8	89035420001
JONES, Wendy Chelston TA21 9HY Wellington Hamlands England	Sep 11, 2018	Jan 15, 2026	Director	Chelston TA21 9HY Wellington Hamlands England	England	British	1958-6	250319060001
MAHONEY, Kenneth George Blueberry House 19 Lee Park West Buckland TA21 9PX Wellington Somerset	Apr 02, 2003	Mar 22, 2004	Director	Blueberry House 19 Lee Park West Buckland TA21 9PX Wellington Somerset	England	British	1939-2	26393470002
RAISEY, Mark 43 Burge Crescent Cotford St. Luke TA4 1NU Taunton Somerset	Apr 02, 2003	Mar 14, 2024	Director	43 Burge Crescent Cotford St. Luke TA4 1NU Taunton Somerset	England	British	1962-9	33326690007
SHIELDS, Pauline 12 Saint Lukes Mews Cotford St. Luke TA4 1NT Taunton Somerset	Apr 08, 2003	Jun 03, 2009	Director	12 Saint Lukes Mews Cotford St. Luke TA4 1NT Taunton Somerset		British	1944-11	89036130001
SIMON, Karen 4 Belmont Drive TA1 4QB Taunton Somerset	Jul 04, 2005	Apr 14, 2008	Director	4 Belmont Drive TA1 4QB Taunton Somerset		British	1958-1	106411640001
SIMON, Roger Charles Tulloch Tonedale Business Park Tonedale TA21 0AW Wellington The Counting House Somerset	Nov 08, 2016	Jul 21, 2021	Director	Tonedale Business Park Tonedale TA21 0AW Wellington The Counting House Somerset	England	British	1953-1	218261820001
TAYLOR, Kay Elizabeth Cedar Gardens Compass Hill TA1 4BE Taunton 6 Somerset England	Apr 16, 2013	Sep 11, 2017	Director	Cedar Gardens Compass Hill TA1 4BE Taunton 6 Somerset England	England	British	1952-2	179673520001
TREGILLUS, William Chelston TA21 9HY Wellington Hamlands England	Dec 04, 2024	Apr 02, 2026	Director	Chelston TA21 9HY Wellington Hamlands England	England	British	1952-6	189674580001
TUDOR, Alistair George Kenneth Tonedale Business Park Tonedale TA21 0AW Wellington The Counting House Somerset	Sep 08, 2021	Mar 21, 2024	Director	Tonedale Business Park Tonedale TA21 0AW Wellington The Counting House Somerset	England	British	1977-4	166032920002
WICKS, David Ian 8 Bluett Road TA21 9AU Wellington Somerset	Apr 02, 2003	Mar 14, 2024	Director	8 Bluett Road TA21 9AU Wellington Somerset	England	British	1953-12	16713790001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for REMINISCENCE LEARNING?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 02, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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