LANCASHIRE SCHOOLS PSP LIMITED
Overview
| Company Name | LANCASHIRE SCHOOLS PSP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05976829 |
| 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 PSP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LANCASHIRE SCHOOLS PSP LIMITED 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 PSP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATALYST LANCASHIRE PSP LIMITED | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for LANCASHIRE SCHOOLS PSP LIMITED?
| 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 PSP LIMITED?
| 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 PSP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
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 no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 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 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth William Gillespie as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Michael Andrew Donn as a director on Jul 18, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on Dec 19, 2016 | 1 pages | AD01 | ||
Who are the officers of LANCASHIRE SCHOOLS PSP LIMITED?
| 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 | |||||||||
| 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 | |||||||||
| DAVIS, Michael Edward | Director | Thaxted Road Wimbish CB10 2UT Walden Swans Essex | British | 131778860001 | ||||||||||
| 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 | |||||||||
| 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 The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancs | England | British | 156461120001 | |||||||||
| MURPHY, Helen Mary | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancs | England | Irish | 156461710001 | |||||||||
| SLATER, Steven Frederick | Director | 49 Dorset Avenue Shaw OL2 7EG Oldham Lancashire | United Kingdom | British | 105311650001 | |||||||||
| TAYLOR, Gary Douglas | Director | 3rd Floor The Venus 1 Old Park Lane Trafford M41 7HG Manchester Lancs | United Kingdom | Australian | 124867200001 | |||||||||
| 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 Lancs | England | British | 160016350001 |
Who are the persons with significant control of LANCASHIRE SCHOOLS PSP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Consolidated Investment Holdings Limited | Sep 03, 2016 | 3rd Floor, 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | No | ||||
| |||||||
Natures of Control
| |||||||
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