WESTFIELD JACOB LIMITED
Overview
| Company Name | WESTFIELD JACOB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC339717 |
| Jurisdiction | Scotland |
| 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 WESTFIELD JACOB LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTFIELD JACOB LIMITED located?
| Registered Office Address | Falkland House School Falkland Estate KY15 7AE Falkland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTFIELD JACOB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for WESTFIELD JACOB LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for WESTFIELD JACOB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Power as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 16 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 19 pages | AA | ||
Secretary's details changed for Mrs Mary Joanne Logue on Jun 13, 2023 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Mary Joanne Logue on Jun 13, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Jon Leatherbarrow on Jun 13, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Chris Duffy as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on Mar 31, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Aug 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Acorn Care and Education Limited as a person with significant control on Oct 06, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020 | 2 pages | AP03 | ||
Appointment of Mr Richard John Cooke as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ryan David Edwards as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Who are the officers of WESTFIELD JACOB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGUE, Mary Joanne | Secretary | Falkland Estate KY15 7AE Falkland Falkland House School Scotland | 310085370001 | |||||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Director | 276569380001 | ||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | French | Cfo | 171688520002 | ||||
| LEATHERBARROW, David Jon | Director | Atria Spa Road BL1 4AG Bolton Outcomes First Group England | England | British | Group Chief Executive Officer | 135618280010 | ||||
| LECKY, Helen Elizabeth | Director | Falkland Estate KY15 7AE Falkland Falkland House School Scotland | England | English | Finance Director | 332714830001 | ||||
| POWER, Richard | Director | Falkland Estate KY15 7AE Falkland Falkland House School Scotland | England | Irish | Chief Executive Officer Uk | 289014360001 | ||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria England | 276569420001 | |||||||
| JACOB, Carol | Secretary | Blebocraigs KY15 5UQ St Andrews The Beeches Fife Scotland | British | 129173870003 | ||||||
| LECKY, Helen Elizabeth | Secretary | Merchants Place River Street BL2 1BX Bolton 1 Lancashire England | 255580910001 | |||||||
| EDWARDS, Ryan David | Director | Merchants Place River Street BL2 1BX Bolton 1 Lancashire England | England | British | Finance Director | 261281630001 | ||||
| JACOB, Stuart | Director | Blebocraigs KY15 5UQ St Andrews The Beeches Fife Scotland | Scotland | British | Teacher | 128748220003 |
Who are the persons with significant control of WESTFIELD JACOB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Care And Education Limited | Feb 15, 2019 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Jacob | Apr 06, 2016 | Falkland Estate KY15 7AE Falkland Falkland House School Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Jacob | Apr 06, 2016 | Falkland Estate KY15 7AE Falkland Falkland House School Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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