LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
Overview
| Company Name | LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05973319 |
| 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 LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD located?
| Registered Office Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD?
| Company Name | From | Until |
|---|---|---|
| CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED | Oct 20, 2006 | Oct 20, 2006 |
What are the latest accounts for LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Marc Prior as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Steven Paul Fraser as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Appointment of Albany Secretariat Limited as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Daniel Colin Ward as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry Paul Millsom on Mar 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Paul Millsom on Sep 03, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Mr Barry Paul Millsom as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Leo William Mckenna as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael James Williams as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Johan Hendrik Potgieter as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kate Louise Flaherty as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jasvinder Kaur Uppal as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Colin Ward as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Who are the officers of LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | Charlotte Street M1 4HB Manchester 3-5 England |
| 303585870001 | ||||||||||
| DONN, Michael Andrew | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | 108352120001 | |||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 190982570023 | |||||||||
| PRIOR, Steven Marc | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 142912290002 | |||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 166666620001 | |||||||||
| WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 241284720001 | |||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | 54976140002 | |||||||||
| CASHIN, Benjamin Matthew | Director | Dryden Road NE9 5DA Gateshead 199 Tyne And Wear | United Kingdom | British | 131562890001 | |||||||||
| COUZENS, Michael William | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancashire | United Kingdom | British | 152537080001 | |||||||||
| DAVIS, Michael Edward | Director | Thaxted Road Wimbish CB10 2UT Saffron Walden Swans Essex United Kingdom | British | 131778860001 | ||||||||||
| DAVIS, Michael Edward | Director | Thaxted Road Wimbish CB10 2UT Walden Swans Essex | British | 131778860001 | ||||||||||
| DONN, Michael Andrew | Director | Rosslyn Crescent EH6 5AX Edinburgh 38 Midlothian | Scotland | British | 108352120001 | |||||||||
| FLAHERTY, Kate Louise | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 196888010001 | |||||||||
| FRASER, Steven Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 175869500001 | |||||||||
| GILLESPIE, Kenneth William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | 105139700001 | |||||||||
| GILLESPIE, Kenneth William | Director | 7 Shaws Crescent EH26 0RE Milton Bridge Midlothian | Scotland | British | 105139700001 | |||||||||
| GRANT, Stewart Chalmers | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancashire | United Kingdom | British | 206362380001 | |||||||||
| HERRIOTT, Charles William Grant | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancashire | England | British | 182537060001 | |||||||||
| LINDSAY, David Boyd | Director | 1 Currie Hill Close Wimbledon SW19 7DX London | England | British | 117809630001 | |||||||||
| MCKENNA, Leo William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Northern Ireland | Northern Irish | 164592610001 | |||||||||
| MCLEOD, Charles George Alexander | Director | Hollandbury Park Kings Hill ME19 4BZ West Malling 15 Kent | United Kingdom | British | 136330100001 | |||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 190982570001 | |||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancashire | England | British | 156461120001 | |||||||||
| MURPHY, Helen Mary | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancashire | England | Irish | 156461710001 | |||||||||
| MURPHY, Lynn Bridget | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 258209470001 | |||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | 258420160001 | |||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | 193683800001 | |||||||||
| SHAH, Sinesh Ramesh | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancashire | United Kingdom | British | 155356640001 | |||||||||
| SLATER, Steven Frederick | Director | 49 Dorset Avenue Shaw OL2 7EG Oldham Lancashire | United Kingdom | British | 105311650001 | |||||||||
| SNOWDON, David James | Director | Melbourne Lodge 19, Queen Parade HG1 5PP Harrogate North Yorkshire | England | British | 78337440002 | |||||||||
| THOMPSON, Roger Mark | Director | Station Road Mouldsworth CH3 8AJ Chester Derwent House Cheshire | United Kingdom | British | 36473240009 | |||||||||
| TURNBULL-FOX, Moira | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancashire | England | British | 156461580001 | |||||||||
| UPPAL, Jasvinder Kaur | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 154377430001 | |||||||||
| WARD, Daniel Colin | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 187974910002 |
Who are the persons with significant control of LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lancashire Schools Psp Ltd | Sep 03, 2016 | 3rd Floor, 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | No | ||||
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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