LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
Overview
| Company Name | LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349023 |
| 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 2 LTD?
- Other education n.e.c. (85590) / Education
Where is LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 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 2 LTD?
| Company Name | From | Until |
|---|---|---|
| CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 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 2 LTD?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 25, 2022 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Steven Marc Prior as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Appointment of Albany Secretariat Limited as a secretary on Aug 04, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Ailison Louise Mitchell as a secretary on Jul 24, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Steven Paul Fraser as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 25, 2022 with no 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 | ||||||
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 | ||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Appointment of Mr Barry Paul Millsom as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Michael James Williams 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 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||
Termination of appointment of Jasvinder Kaur Uppal as a director on Aug 14, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 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 | Director | 108352120001 | ||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 190982570023 | ||||||||
| PRIOR, Steven Marc | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 142912290002 | ||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Director | 166666620001 | ||||||||
| WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Investment Director | 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 | Company Director | 54976140002 | ||||||||
| CASHIN, Benjamin Matthew | Director | Dryden Road NE9 5DA Gateshead 199 Tyne And Wear | United Kingdom | British | Company Director | 131562890001 | ||||||||
| COUZENS, Michael William | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park M41 7HG Lane Trafford Manchester | United Kingdom | British | Chartered Accountant | 152537080001 | ||||||||
| DAVIS, Michael Edward | Director | Thaxted Road Wimbish CB10 2UT Saffron Walden Swans Essex United Kingdom | British | Director | 131778860001 | |||||||||
| DONN, Michael Andrew | Director | Rosslyn Crescent EH6 5AX Edinburgh 38 Midlothian | Scotland | British | Banker | 108352120001 | ||||||||
| FLAHERTY, Kate Louise | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Investment Director | 196888010001 | ||||||||
| FRASER, Steven Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 175869500001 | ||||||||
| GILLESPIE, Kenneth William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Director | 105139700001 | ||||||||
| GILLESPIE, Kenneth William | Director | 7 Shaws Crescent EH26 0RE Milton Bridge Midlothian | Scotland | British | Banker | 105139700001 | ||||||||
| GRANT, Stewart Chalmers | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park M41 7HG Lane Trafford Manchester | United Kingdom | British | Director | 206362380001 | ||||||||
| HERRIOTT, Charles William Grant | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park M41 7HG Lane Trafford Manchester | England | British | Director | 182537060001 | ||||||||
| LINDSAY, David Boyd | Director | 1 Currie Hill Close Wimbledon SW19 7DX London | England | British | Company Director | 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 | Company Director | 164592610001 | ||||||||
| MCLEOD, Charles George Alexander | Director | Hollandbury Park Kings Hill ME19 4BZ West Malling 15 Kent | United Kingdom | British | Company Director | 136330100001 | ||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 190982570001 | ||||||||
| MILLSOM, Barry Paul | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park M41 7HG Lane Trafford Manchester | England | British | Fund Manager | 156461120001 | ||||||||
| MURPHY, Helen Mary | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park M41 7HG Lane Trafford Manchester | England | Irish | Company Director | 156461710001 | ||||||||
| MURPHY, Lynn Bridget | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Consultant | 258209470001 | ||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 258420160001 | ||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 193683800001 | ||||||||
| SHAH, Sinesh Ramesh | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park M41 7HG Lane Trafford Manchester | United Kingdom | British | Director | 155356640001 | ||||||||
| SLATER, Steven Frederick | Director | 49 Dorset Avenue Shaw OL2 7EG Oldham Lancashire | United Kingdom | British | Financial Controller | 105311650001 | ||||||||
| SNOWDON, David James | Director | Melbourne Lodge 19, Queen Parade HG1 5PP Harrogate North Yorkshire | England | British | General Manager | 78337440002 | ||||||||
| THOMPSON, Roger Mark | Director | Station Road Mouldsworth CH3 8AJ Chester Derwent House Cheshire | United Kingdom | British | Company Director | 36473240009 | ||||||||
| TURNBULL-FOX, Moira | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park M41 7HG Lane Trafford Manchester | England | British | Assistant Fund Manager | 156461580001 | ||||||||
| UPPAL, Jasvinder Kaur | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 154377430001 | ||||||||
| WARD, Daniel Colin | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Investment Director | 187974910002 |
Who are the persons with significant control of LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lancashire Schools Psp Ltd | Aug 02, 2016 | Towers Business Park, Wilmslow Road M20 2YY Manchester Adamson House 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