OUTDOOR EDUCATION (HOLDINGS) LIMITED

OUTDOOR EDUCATION (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOUTDOOR EDUCATION (HOLDINGS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05453516
    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 OUTDOOR EDUCATION (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OUTDOOR EDUCATION (HOLDINGS) LIMITED located?

    Registered Office Address
    1 Jubilee Street
    BN1 1GE Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTDOOR EDUCATION (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOCKORDER LIMITEDMay 16, 2005May 16, 2005

    What are the latest accounts for OUTDOOR EDUCATION (HOLDINGS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for OUTDOOR EDUCATION (HOLDINGS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024
    OverdueYes

    What are the latest filings for OUTDOOR EDUCATION (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    Unaudited abridged accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    10 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2020

    9 pagesAA

    Appointment of Mr Nicholas Joe Hales as a director on Jun 29, 2021

    2 pagesAP01

    Termination of appointment of Anthony Martin Robinson as a director on Jun 29, 2021

    1 pagesTM01

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Termination of appointment of Charles Robert William Mclean as a director on Jan 21, 2021

    1 pagesTM01

    Appointment of Mr Martin Anthony Robinson as a director on Jan 21, 2021

    2 pagesAP01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2018

    16 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Alexander Patrick Williamson as a director on Apr 24, 2019

    2 pagesAP01

    Termination of appointment of Timothy James Gibson as a director on Apr 24, 2019

    1 pagesTM01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2017

    17 pagesAA

    Who are the officers of OUTDOOR EDUCATION (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Thomas Michael
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    United KingdomBritish316686490001
    WILLIAMSON, Alexander Patrick
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritish251809220001
    CALAM, Duncan Richard
    71 Albany Street
    NW1 4BT London
    Secretary
    71 Albany Street
    NW1 4BT London
    British121314190001
    COOK, Dean Vernon
    Hawthorn House
    3 St Marys
    NR21 7NZ Colkirk
    Norfolk
    Secretary
    Hawthorn House
    3 St Marys
    NR21 7NZ Colkirk
    Norfolk
    British125206170001
    RIDLER, David John Whitaker
    Hilltop Cottage
    Hill Top
    NR25 7SE Cley
    Norfolk
    Secretary
    Hilltop Cottage
    Hill Top
    NR25 7SE Cley
    Norfolk
    British64159040001
    RUTTER, Graham Paul
    Inglewood
    Spurlands End Road
    HP15 6HY Great Kingshill
    Buckinghamshire
    Secretary
    Inglewood
    Spurlands End Road
    HP15 6HY Great Kingshill
    Buckinghamshire
    British81354560001
    STRONACH, James Barker Robertson
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    Secretary
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    British69924310005
    WILLIAMSON, Glenn David
    Seaforth Drive
    Taverham
    NR8 6YU Norwich
    14
    Norfolk
    Secretary
    Seaforth Drive
    Taverham
    NR8 6YU Norwich
    14
    Norfolk
    British135187280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADDY, Linda
    Kingswood House
    Alkmaar Way
    NR6 6BF Norwich
    Norfolk
    Director
    Kingswood House
    Alkmaar Way
    NR6 6BF Norwich
    Norfolk
    United KingdomBritish159203190001
    BARBER, Jonathan Nicolas
    Magazine Wood
    Peddars Way
    PE36 5LW Kings Lynn
    Norfolk
    Director
    Magazine Wood
    Peddars Way
    PE36 5LW Kings Lynn
    Norfolk
    EnglandBritish88936810001
    BENTLEY, John Douglas
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritish171301020001
    CALAM, Duncan Richard
    71 Albany Street
    NW1 4BT London
    Director
    71 Albany Street
    NW1 4BT London
    EnglandBritish121314190001
    CAREY, Peter Damian
    21 Orwell Road
    Barrington
    CB22 7SE Cambridge
    Trinity Farm House
    Director
    21 Orwell Road
    Barrington
    CB22 7SE Cambridge
    Trinity Farm House
    EnglandBritish151427560001
    CHAPPELOW, Peter Raymond
    Settlebeck 109 Curly Hill
    LS29 0DT Ilkley
    West Yorkshire
    Director
    Settlebeck 109 Curly Hill
    LS29 0DT Ilkley
    West Yorkshire
    EnglandBritish71153170002
    COOK, Dean Vernon
    Hawthorn House
    3 St Marys
    NR21 7NZ Colkirk
    Norfolk
    Director
    Hawthorn House
    3 St Marys
    NR21 7NZ Colkirk
    Norfolk
    EnglandBritish125206170001
    GIBSON, Timothy James
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandNew Zealander243667320001
    GILBERT, Paul Daniel
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    Director
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    United KingdomIrish106001020001
    GOODWIN, Nicholas David
    Kingswood House
    Alkmaar Way
    NR6 6BF Norwich
    Norfolk
    Director
    Kingswood House
    Alkmaar Way
    NR6 6BF Norwich
    Norfolk
    United KingdomBritish49424950001
    HALES, Nicholas Joe
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritish284994010001
    IND, Charles Thomas Messiter
    Dovehouse Street
    SW3 6JZ London
    79
    Director
    Dovehouse Street
    SW3 6JZ London
    79
    EnglandBritish38539540002
    MCLEAN, Charles Robert William
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritish102833990002
    PEARSON, Ron
    Grange Farm
    Cranford Road
    NN15 5JL Barton Seagrave
    Northamptonshire
    Director
    Grange Farm
    Cranford Road
    NN15 5JL Barton Seagrave
    Northamptonshire
    United KingdomBritish102386550001
    RIDLER, David John Whitaker
    Hilltop Cottage
    Hill Top
    NR25 7SE Cley
    Norfolk
    Director
    Hilltop Cottage
    Hill Top
    NR25 7SE Cley
    Norfolk
    British64159040001
    ROBINSON, Anthony Martin
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    United KingdomBritish55873860005
    SINCLAIR, Ian Leslie
    3 Doctors Meadow
    Horsham St Faith
    NR10 3LN Norwich
    Norfolk
    Director
    3 Doctors Meadow
    Horsham St Faith
    NR10 3LN Norwich
    Norfolk
    British115870150001
    STRONACH, James Barker Robertson
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    Director
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    United KingdomBritish69924310005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of OUTDOOR EDUCATION (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspiring Learning Limited
    4th Floor, 44 North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint
    East Sussex
    United Kingdom
    Apr 06, 2016
    4th Floor, 44 North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint
    East Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number06323699
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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