TEACHING PERSONNEL LOANS LIMITED

TEACHING PERSONNEL LOANS LIMITED

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

    Company NameTEACHING PERSONNEL LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06663882
    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 TEACHING PERSONNEL LOANS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TEACHING PERSONNEL LOANS LIMITED located?

    Registered Office Address
    Wallace House
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEACHING PERSONNEL LOANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TEACHING PERSONNEL LOANS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for TEACHING PERSONNEL LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Appointment of Karen Bridget Rooney as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 09, 2025

    2 pagesAP04

    Termination of appointment of Douglas Alexander Glenday as a director on Jul 21, 2025

    1 pagesTM01

    Termination of appointment of Lisa Catherine Harrington as a director on Jun 02, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Nicholas Roback as a secretary on Apr 21, 2024

    1 pagesTM02

    Appointment of Mrs Caroline Ann Cheale as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Ms Lisa Catherine Harrington as a director on Apr 26, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Nicholas Roback on May 01, 2021

    2 pagesCH01

    Director's details changed for Mr Jonathan Nicholas Roback on Apr 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Douglas Alexander Glenday as a director on Jun 17, 2022

    2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Change of details for Teaching Personnel Holdings Limited as a person with significant control on Jun 22, 2022

    2 pagesPSC05

    Registered office address changed from 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on Jun 22, 2022

    1 pagesAD01

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Who are the officers of TEACHING PERSONNEL LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    CHEALE, Caroline Ann
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomIrish119157810005
    ROONEY, Karen Bridget
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish338988100001
    ROBACK, Jonathan Nicholas
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Secretary
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    British69294210001
    CASTON, Richard Charles Austin
    20 Wolsey Road
    HA6 2EP Northwood
    Middlesex
    Director
    20 Wolsey Road
    HA6 2EP Northwood
    Middlesex
    EnglandBritish62682380002
    ELDRIDGE, Fiona
    Garden Flat 29 Milton Road
    N6 5QD London
    Director
    Garden Flat 29 Milton Road
    N6 5QD London
    British71676740003
    GLENDAY, Douglas Alexander
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish285925140001
    HARRINGTON, Lisa Catherine
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomIrish304065830001
    ROBACK, Jonathan Nicholas
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish69294210007
    WEAVIS, Mark Gavin
    7 Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    Kent
    Director
    7 Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    Kent
    United KingdomBritish53142780003

    Who are the persons with significant control of TEACHING PERSONNEL LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teaching Personnel Holdings Limited
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Apr 06, 2016
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act England & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number06287318
    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